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United States of America v. Alexander Ivanov

January 19, 2012

UNITED STATES OF AMERICA
v.
ALEXANDER IVANOV



The opinion of the court was delivered by: Percy Anderson, United States District Judge

JS-3

Social Security No.

(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 19 2012

George Buehler, Appt.

(Name of Counsel)

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

NOLO CONTENDERE NOT GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to Commit Bank Fraud in violation of Title 18 U.S.C. § 1349, as charged in the Single-Count Information.

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, Alexander Ivanov, is hereby committed on the Single-Count Information to the custody of the Bureau of Prisons to be imprisoned for a term of TIME SERVED.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two years under the following terms and conditions:

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

The defendant shall not commit any violation of local, state or federal law;

During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

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

The defendant shall comply with the immigration rules and regulations of the United States, and if deported or removed from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer; and

In the event that the defendant is not deported following his release from custody, he may reside in Germany outside of the Court's jurisdiction, during the period of supervised release, subject to the following conditions: a) Within 24 hours of the defendant's release from custody, he shall report to the United States Probation Office located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012; b) The defendant shall submit to the Probation Officer a copy of his passport and a copy of any travel documents such as a plane ticket; c) The defendant shall submit to the Probation Officer documentation evidencing his intent to maintain a permanent residence in Germany, including residential and contact information and any other information or documentation deemed necessary by the Probation Officer to verify the defendant's proposed residence; d) The defendant shall pay, in full, any unpaid balance of the special assessment and shall provide proof of payment to the Probation Officer; and e) The defendant shall cooperate in the collection of a DNA sample from his person or provide proof that a DNA sample was collected from his person during the period of imprisonment. Upon compliance with each of the aforementioned conditions, the Court authorizes the United State Probation Office to issue the defendant a one-way travel permit to Germany. The defendant shall notify the United States Probation Office within 24 hours of his arrival in Germany to confirm his arrival by calling (213) 894-3600 and provide the duty officer with contact information, including the address of his residence and telephone number. The defendant is not required to report to the Probation Officer while residing in Germany. However, within 72 hours of any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report in person for instruction to the United States Probation Office, located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.

Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has established that he is unable to pay and is not ...


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