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United States of America v. Mehdi Mohammed Humkar

September 25, 2012

UNITED STATES OF AMERICA
v.
MEHDI MOHAMMED HUMKAR MOHAMMED MENDI HUMKAR



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

Social Security No. 2 6 7 5

(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. 9 24 2012

Brent H. Merrit, retained attorney

(Name of Counsel)

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:

Mail Fraud, in violation of Title 18 of the United States Code, Section 1341, and Aiding and Abetting and Causing an Act To Be Done, in violation of Title 18 of the United States Code, Section 2, as charged in Count 1 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, Mehdi Mohammed Humkar, is hereby committed on Count 1 of the 22-count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of eighteen (18) months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years under the following terms and conditions:

1. The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

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

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

4. 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; and

5. The defendant shall refrain from any unlawful use of a controlled substance.

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.

IT IS ORDERED that the defendant shall pay restitution in the total amount of $528,000 pursuant to 18 U.S.C. § 3663A.

Defendant shall pay restitution 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.

Of the total amount of $528,000 to be paid, $200,000 shall be payable within seven (7) days.

The defendant shall comply with General Order No. 01-05.

IT IS ORDERED that the defendant shall pay to the United States a total fine of $10,000, which shall bear interest as provided by law. The fine shall be ...


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