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United States of America v. Martin Luman [62453-112

October 9, 2012

UNITED STATES OF AMERICA
v.
MARTIN LUMAN [62453-112]



JS-3/ent

Social Security No. x x x x (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. October 9 2012

Koren L. Bell , DFPD

(Name of Counsel)

GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO NOT CONTENDERE GUILTY

There being a jury verdict of GUILTY on all counts, defendant has been convicted as charged of the offense(s) of:

Conspiracy to Commit Mail Fraud and Wire Fraud in violation of 18 U.S.C. § 371 [ct 1]; Mail Fraud, Aiding and Abetting and Causing an Act to Be Done in violation of 18 U.S.C. § 1341,2 [cts 2-6]; Wire Fraud, Aiding and Abetting and Causing an Act to be done in violation of 18 U.S.C. § 1343,2 [cts7-15] as charged in the Fifteen-Count Indictment filed on December 2, 2009

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:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Martin Luman, is hereby committed on Counts 1 through 15 of the 15-Count Indictment to the custody of the Bureau of Prisons for a term of 96 months. This term consists of 60 months on Count 1 and 96 months on each of Counts 2 through 15 of the Indictment, all such terms to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1 through 15, all such terms to run concurrently under the following

The defendant shall comply with the rules and regulations of the U. S. Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05;

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

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

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;

The defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer;

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's drug dependency and psychiatric disorder to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer; and

The defendant shall comply with the rules and regulations of the United States, and if deported, removed or transferred from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the U. S. Probation Office, located at: United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012.

It is ordered that the defendant shall pay to the United States a special assessment of $1,500, 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 $654,227.69 pursuant to 18 U.S.C. §

The amount of restitution ordered shall be paid as follows:

Restitution shall be paid according to the confidential victim list prepared by the government. The victims list, which shall be forwarded from the Probation Office to the fiscal section of the clerk's office, shall remain confidential . The amount of restitution ordered shall be paid as set forth on the list.

Restitution 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. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $25 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as the court ...


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