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United States of America v. Christiano Kawika

February 13, 2012

UNITED STATES OF AMERICA
v.
CHRISTIANO KAWIKA HASHIMOTO, JR.
CHRIS HASHIMOTO



The opinion of the court was delivered by: Honorable VIRGINIA A. Phillips United States District Judge

AMENDED JUDGMENT IMPOSING RESTITUTION - (Nunc Pro Tunc as of 12-19-11)

Social Security No. 0 1 8 1

(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. 12 19 2011

Jeffrey Aaron, Deputy Federal Public Defender Angela Viramontes, Deputy Federal Public Defender

(Name of Counsel)

U 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:

Mail Fraud; Aiding and Abetting and Causing an Act to Done, in Violation of 18 U.S.C. § § 1341; 2, as Charged in Count Nine of the 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:

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

Pursuant to Order Regarding Restitution Applicable to Defendant (Approved and Filed February 10, 2012, IT IS ORDERED as follows: (1) Defendant,Christiano Kawika Hashimoto Jr., is jointly and severally liable with his co-defendants for restitution in this matter in the amount of $7,339,522.16 and (2) Defendant, Christiano Kawika Hashimoto Jr., is jointly and severally liable with his co-defendant, David Johnson, for restitution in this matter in the amount of $10,505,535.47.

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

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Christiano Kawika Hashimoto, Junior, is hereby committed on Count 9 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 120 months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three 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;

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

When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform 20 hours of community service per week as directed by the Probation Officer;

The defendant shall not be employed in any capacity wherein he has custody, control or management of his employer's funds;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving loan programs, telemarketing activities, investment programs or any other business involving the solicitation of funds or cold-calls to customers without the express approval of the Probation Officer prior to engagement in such employment. Further, 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;

The defendant shall not be employed in any position that requires licensing or certification by any local, state or federal agency without prior approval of the Probation Officer;

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

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


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