The opinion of the court was delivered by: District Judge Manuel L. Real
--------0078 Residence: N/A
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person, on: OCTOBER 12, 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 Erroll Stambler, retained PLEA:
XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.
There being a finding of XX GUILTY, defendant has been convicted as charged of the offense(s) of: Illegal transactions with an access device in violation of Title 18 U.S.C. 1029(a)(5) as charged in count two of the 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 the defendant is hereby committed to the Bureau of Prisons to be
imprisoned for a term of:
IT IS FURTHER ADJUDGED that upon release from imprisonment
defendant shall be placed on supervised release for three (3) years,
under the following terms and conditions: the defendant 1) shall
comply with the rules and regulations of the U.S. Probation Office and
General Orders 05-02 and 01-05, including the three special conditions
delineated in General Order 01-05; 2) shall not commit any violation
of local, state or federal law or ordinance; 3) shall during the
period of community supervision pay the special assessment and
restitution in accordance with this judgment's orders pertaining to
such payment; 4) comply with the immigration rules and regulations of
the United States and when deported from this country either
voluntarily or involuntarily not re-enter the United States illegally
and although not required to report to the Probation Office while
residing outside of the United States, shall, within 72 hours of
release from any custody or any re-entry to the United States during
the period of Court-ordered supervision, report for instructions to
the U. S. Probation Office
located at the United States Court House, 312 North Spring
Street, Room 600, Los Angeles, Ca 90012; 5) shall cooperate in the
collection of a DNA sample from the defendant; 6) 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.
IT IS FURTHER ORDERED that all fines and costs of imprisonment are waived.
IT IS FURTHER ORDERED that defendant pay a special assessment of $100.00, which is due immediately.
IT IS FURTHER ORDERED that defendant shall pay restitution in the total amount of $705,797.96 pursuant to 18 U.S.C. 3663A, in such amounts and payment installments to each victim as determined by the Probation Officer.
IT IS FURTHER ORDERED that any remaining counts are dismissed as to this defendant.
IT IS FURTHER ORDERED that execution of sentence is stayed until January 14, 2013 at 12 noon, by which date and time the defendant shall self-surrender to the designated facility, or to the U.S. Marshal located at the Edward R. Roybal Federal ...