Social Security No. 6 9 1 9 (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 11 19 2012
SHAUN KHOJAYAN, CJA, Appointed
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: Conspiracy to Commit Money Laundering, in Violation of 18 U.S.C. § 1956(h), as Charged in Count One of the Information; and, Money Laundering, Aiding and Abetting and Causing An Act to Be Done, in Violation of 18 U.S.C.§§ 1956(a)(1)(B)(i),2), as Charged in Counts Two and Three of 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:
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.
It is ordered that the defendant shall pay restitution in the total amount of $3,510,000 pursuant to 18 U.S.C. §
Restitution shall be paid in full immediately.
The amount of restitution ordered shall be paid as set forth on the list attached to this judgment and
If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage payment is specified in this judgment.
The defendant shall be held jointly and severally liable with co-participants, Henrik Sardariani, Hamlet Sardariani, and Wanda Tenney (CR10-01343), to the extent that each is determined liable, for the amount of restitution ordered in this judgment. The victims' recovery is limited to the amount of each victim's loss and the defendant's liability for restitution ceases if and when the victims receive full restitution.
If any amount of restitution remains unpaid after release from custody, the defendant shall make monthly payments of $500, or 10 % of the defendant's gross monthly income, whichever is greater, until the amount of restitution has been satisfied. 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, consisting of the following: Count One, a fine of $3,333.34; Count Two, a fine of $3,333.33; and Count Three, a fine of $3,333.33. The total fine shall bear interest as provided by law.
The fine shall be paid in full immediately.
The defendant shall comply with General Order No. 01-05.
The court has entered a money judgment of forfeiture against the defendant, which is hereby incorporated by reference into this judgment and is final.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Christopher
J. Woods, is hereby committed on Counts One, Two and Three of the Information to the custody of the Bureau of Prisons for a term of 48 months. This term consists of 48 months on each of Counts One, Two, and Three 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, Two and Three, 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 Order 05-02;
The defendant shall not commit any violation of local, state or federal law or ordinance.
During the period of community supervision the defendant shall pay the special assessment, fine and restitution in accordance with this judgment's orders pertaining to such payment;
The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the ...