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States of America v. Nicoleta Niculescu

February 28, 2012

STATES OF AMERICA
v.
NICOLETA NICULESCU



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

Social Security No. N O N E

Attached (Last 4 digits)

JUDGM ENT AND PROBATION/COM M ITM ENT ORDER M ONTH DAY YEAR

resence of the attorney for the government, the defendant appeared in person on this date. 02 27 2012

Larry M . Bakman, appointed

(Name of Counsel)

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

NOLO NOT GUILTY CONTENDERE

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

CONSPIRACY TO COM M IT BANK AND WIRE FRAUD in violation of 18 U.S.C. §1349 as charged in Count 1; CONSPIRACY TO LAUNDER M ONETARY INSTRUM ENTS in violation of 18 U.S.C. §1956(h) as charged in Count 2; USE OF A COUNTERFEIT PASSPORT in violation of 18 U.S.C. §1543 as charged in Count 3 of the Information T / 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:

E SERVED

term consists of 41 TIME SERVED on each of Counts One, Two, and Three of the of the Three-Count Information, to be served defendant shall be placed on supervised release for a term of two years. This term consists of two years on each of Counts One, hree and of the Information, all such terms to run concurrently 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 orders pertaining to such payment;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported or removed from either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States eriod of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at the 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 entification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any than her true legal name or names without the prior written approval of the Probation Officer; and The defendant shall cooperate in the collection of a DNA sample from the defendant.

ordered that the defendant shall pay to the United States a special assessment of $300, which is due immediately. fines are waived as it is found that the defendant does not have the ability to pay a fine.

Court orders the U.S. Marshal's Office to contact the appropriate authority regarding the ...


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