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United States of America v. Markey Raymond Olloque

September 14, 2012

UNITED STATES OF AMERICA
v.
MARKEY RAYMOND OLLOQUE
OLLOQUE, MARKEY; OLLOQUE, MARK RAYMOND; OLLOQUE, MARK; MOLINAR, MONICO; LARANA, MARK; ESPARZA, RAY; ESPARZA, RAYMOND; MOLINO, MONICO; MONICO, MOLINAR; MONICO, MOLINO; "YO YO;" "BOO BOO"



The opinion of the court was delivered by: George H. Wu, U. S. District Judge

Social Security No. 6 7 3 4

(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. 09 10 2012

Ira Lee Plummer, DFPD

(Name of Counsel)

U 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 U.S.C. § 841(a)(1),(b)(1)(B)(viii) POSSESSION WITH INTENT TO DISTRIBUTE; 18 U.S.C. §924(c)(1)(A)(I) POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME; 18 U.S.C. §922 (g)(1) FELON IN POSSESSION OF FIREARM AND AMMUNITION as charged in the 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: sixty (60) months and one hundred-twenty (120) months.

It is ordered that the defendant shall pay to the United States a special assessment of $300, 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.

Pursuant to Guideline Section 5E1.2(a), 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. Further, such sanction would place an undue

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Markey Raymond Olloque, is hereby committed on Counts One, Two, and Three of the Three-Count Indictment to the custody of the Bureau of Prisons for a total term of 180 months. This term consists of 120 months on Counts One and Three, to be served concurrently, and 60 months on Count Two, to be served consecutively.

Upon release from imprisonment, the defendant shall be placed on supervised release for a total term of eight years. This term consists of eight years on Count One, five years on Count Two, and three years on Count Three of the Three-Count Indictment, 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

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 in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and alcohol during the period of supervision;

During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for treatment of narcotic addiction or drug dependency, which may include counseling and testing, to determine if the defendant has reverted to the use of drugs, and the defendant shall reside in the treatment program until discharged by the Program Director and 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;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true ...


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