The opinion of the court was delivered by: District Judge Manuel L. Real
Residence: Metropolitan Detention Center
Mailing: SAME 535 Alameda Street
Los Angeles, CA 90012
JUDGMENT AND PROBATION/COMMITMENT ORDER PURSUANT TO MANDATE OF U.S.C.A. 9 TH CIRCUIT
In the presence of the attorney for the government, the defendant appeared in person, on: August 6, 2012
However, the court advised defendant of right to counsel and asked if defendant desired to have counsel appointed by the Court and the defendant thereupon waived assistance of counsel.
XX WITH COUNSEL Humberto Diaz DFPD
XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.
NOLO CONTENDERE NOT GUILTY FINDING:
There being a finding of XX GUILTY, defendant has been convicted as charged of the offense(s) of: Aiding, Abetting and Causing False Statements in violation of Title 18 USC 1001,2(a),(b) as charged in counts 1, 2 and 3 of the 1st superseding indictment.
JUDGMENT AND PROBATION/COMMITMENT ORDER:
The Court asked whether defendant had anything to say 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 sentenced to:
TIME SERVED on each of counts 1, 2 and 3 of the 1st superseding indictment.
IT IS FURTHER ADJUDGED that upon release from imprisonment the defendant shall be placed on supervised release for a term of three (3) years on each of counts 1, 2 and 3 to be served concurrently under the following terms and conditions: the defendant 1) shall comply with the rules and regulations of the U.S. Probation Office and General Order 318 and 05-02; 2) shall during the period of community supervision pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment; 3) shall perform three hundred (300) hours of community service per year for each of his three years of supervised release, as directed by the Probation Officer; 4) shall cooperate in the collection of a DNA sample of the defendant.
IT IS FURTHER ORDERED that defendant pay a special assessment of $300.00, which is due immediately.
IT IS FURTHER ORDERED that defendant pay a fine to the United States in the amount of $75,000.00.
IT IS FURTHER ORDERED that the underlying indictment is dismissed as to this defendant.
IT IS FURTHER ORDERED that the defendant be released forthwith (release slip D9293).
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of this judgment be imposed. the Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. ...