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United States of America v. James Rivera James Quinn; Armando James

January 11, 2012

UNITED STATES OF AMERICA
v.
JAMES RIVERA JAMES QUINN; ARMANDO JAMES RIVER; MARIONVILLARREAL ANGUIANO



The opinion of the court was delivered by: Hon. Stephen V Wilson, U. S. District Judge

AMENDED AS TO RESTITUTION AMOUNT

Social Security No. 7 2 9 7 (Last 4 digits)

JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 01 04 2012

Sonja Augustine, DFPD

(Name of Counsel)

GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO X NOT CONTENDERE GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Mail Fraud in violation of 18 U.S.C. §1341 and Wire Fraud in violation of 18 U.S.C. §1343 as charge in Counts One through Eleven of the First Superseding Indictment.

The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, James Rivera, is hereby committed on Counts One through Eleven of the First Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 12 years. This term consists of 12 years on each of Counts One through Eleven of the First Superseding Indictment, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions. This term consists of three years on each of Counts One through Eleven, all such terms to run concurrently.

1. The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

2. The defendant shall cooperate in the collection of a DNA sample from the defendant; and

3. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

It is ordered that the defendant shall pay restitution in the total amount of $1,031,950.00 pursuant to 18 U.S.C. § 3663A to victims as set forth revised victim list prepared by the probation office which this court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims.

It is ordered that the defendant shall pay to the United States a special assessment of $1,100, which is due immediately.

Defendant is informed of his rights on appeal.

he defendant is ordered remaned into custody, forthwith [16326].

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. ...


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