The opinion of the court was delivered by: Percy Anderson, United States District Judge
Social Security No. 4 4 2 1
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. 10 29 2012
X 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, and Aiding and Abetting in violation of Title 18 U.S.C. § 1341, 2(a), as charged in Counts One and Two of the Two-Count 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, Alexander Svidler, is hereby committed on Counts One and Two of the Two-Count Information to the custody of the Bureau of Prisons for a term of 18 Months. This term consists of 18 months on each of Counts One and Two of the information, 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 One and Two, 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;
During the period of community supervision the defendant shall pay the special assessment, and any outstanding court-ordered financial obligations;
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, including any fines;
The defendant shall not purchase, own, possess or have access to any firearms or ammunition; and
The defendant shall, immediately upon commencement of community supervision, show proof of having disposed of all firearms in his possession and specifically the Beretta, model 92, 9 mm, semi-automatic pistol, serial No. BER303068; and the Glock, model 19, 9 mm, pistol, serial No. KVD681.
The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.
It is ordered that the defendant shall pay to the United States a special assessment of $200, 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 to the United States a total fine of $50,000, which shall bear interest as
Defendant is advised of his right to appeal.
The Court recommends that defendant be housed in a facility in Northern California.
It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 12:00 p.m., on February 19, 2013. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at Phillip Burton Federal ...