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United States of America v. Anthony Mark Tinoco

March 12, 2012

UNITED STATES OF AMERICA
v.
ANTHONY MARK TINOCO
ALSO KNOWN AS BENGAL



Social Security No. 5 3 5 2

(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. March 12 2012

Jeff Dominic Price, panel

(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: Count 1: 18:1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY 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 for a period of Two (2) years on Count 1 of the Indictment.

The defendant shall not possess a firearm, ammunition, destructive device or any other dangerous weapons.

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 in accordance with this judgment's orders pertaining to such payment;

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to periodic testing, not to exceed eight tests per month, as directed by the Probation Officer;

The defendant may not associate with anyone known to him to be a Mongols Gang (Mongols) gang member and others known to him to be participants in the Mongols gang's criminal activities, with the exception of his family members. He may not wear, display, use or possess any gang insignias, emblems, badges, buttons, caps, jackets, vests, or any other clothing that defendant knows evidence affiliation with the Mongols gang, and may not display any signs or gestures that defendant knows evidence affiliation with the Mongols gang; and

As directed by the Probation Officer, the defendant shall not be present in any area known to him to be a location where members of the Mongols gang meet and/or assemble.

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

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

All fines are waived as the Court finds that the defendant has established that he is unable to pay and is not likely to become able to pay any fine.

Pursuant to 18 U.S.C. § 3553(a), "The Court shall impose a sentence sufficient, but not greater than necessary, to comply with the purposes set forth in paragraph (2) of this subsection. The court, in determining the particular sentence to be imposed, shall consider--

the nature and circumstances of the offense and the history and characteristics of the defendant; the need for the sentence imposed --

(a) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;

(b) to afford adequate deterrence to criminal conduct;

(c) to protect the public from further crimes of the ...


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