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United States of America v. Maple Pacific Corporation

February 6, 2012

UNITED STATES OF AMERICA
v.
MAPLE PACIFIC CORPORATION



The opinion of the court was delivered by: U. S. District Judge Andrew J. Guilford

Social Security No. N O N E

(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. 02 06 2012

Robert Snyder, Retained

(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: International Emergency Economic Powers Act, Iranian Transactions Regulations in violation of 50 U.S.C. §§ 1701-1705, 31 C.F.R. §§ 560.24, 560.701 as charged in Count 2 of the 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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

It is ordered that the defendant shall pay to the United States a special assessment of $400.00, which is due

It is ordered that the defendant shall pay to the United States a total fine of $5,000.00, which shall bear interest as provided by law. The fine shall be paid in full immediately.

The defendant shall comply with General Order No. 01-05.

Under the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Maple Pacific Corporation, is hereby placed on probation on Count 1 of the 2-Count Information for a term of two years under the following terms and conditions:

The defendant shall not commit another federal, state, or local crime;

The defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;

The defendant shall provide the Probation Officer with access to any and all business records, client lists, and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer; and The defendant shall operate in full compliance with all local, state, and federal laws, including, but not limited to, the Iranian Transactions Regulations, and shall not export, re-export, sell, supply, or tranship, directly or indirectly, any goods, technology, or services to Iran without prior authorization from the Office of Foreign Assets Control.

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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