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United States of America v. Nicholas James Dinardo

March 27, 2012

UNITED STATES OF AMERICA
v.
NICHOLAS JAMES DINARDO



The opinion of the court was delivered by: U. S. District Judge Jacqueline H. Nguyen

Social Security No. N / A

(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. MAR 27 2012

Keith M Bowman, retained counsel

(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:

21 USC 846, 841(a)(1), 841(b)(1)(A), 841(b)(1)(B): CONSPIRACY TO DISTRIBUTE COCAINE (Count One 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:

121 months on Count One of the Indictment. The Court recommends that the defendant be designated to an institution as close to British Columbia, Canada as possible for the purpose of facilitating family visitation. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years. The defendant is not required to report to the Probation Office while he is residing outside the United States. Otherwise, the term of supervised release shall be under the following terms

The defendant shall comply with the rules and regulations of the U. S. Probation Office and

The defendant shall not commit any violation of local, state or federal law or ordinance;

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;

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

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

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.

All fines are waived as it is found that such sanction would place an undue ...


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