Social Security No. 0 1 2 4 (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person March 05 2012
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:
18 U.S.C. § 371: Conspiracy 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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:
Probation on the Single Count Information for a term of five years under the following terms
The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;
During the period of Probation, the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;
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;
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;
The defendant shall participate for a period of six months in a home detention program without electronic monitoring and shall observe all rules of such program, as directed by the Probation Officer.
The defendant shall cooperate in the collection of a DNA sample from the defendant.
It is ordered that the defendant shall pay restitution pursuant to 18 U.S.C. § 3663 (A). Defendant shall pay restitution in the total amount of $182,614.24 to victims as set forth in a separate 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.
A partial payment of $250 shall be paid immediately. Monthly restitution monthly payments of $200 shall be made during the period of Probation. These payments shall begin 30 days from the
The defendant shall be held jointly and severally liable with the following co-participants for the amount of restitution ordered in this judgment: Aroutioun Terterian (11CR00737-DDP-2); Vanik Gasparyan (11CR00753-DDP-1); Narek Oganyan (11CR00796-DDP); Andy Rizo (11CR00806-DDP-1); and Vladimir Babayan (11CR836-DPP-3). The victim's recovery is limited to the amount of it's loss and the defendant's liability for restitution ceases if and when the victim receives full
The defendant shall comply with General Order No. 01-05.
FINE: All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.
SPECIAL ASSESSMENT: It is ordered that the defendant shall pay to the United States a special assessment of ...