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Of America v. Luis Enrique Lopez

November 29, 2012

OF AMERICA
v.
LUIS ENRIQUE LOPEZ
LUIS ENRIQUE LOPEZ LOPEZ



The opinion of the court was delivered by: David O. Carter, United States District Judge

Social Security No. 6 1 6 4 (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. 11 29 12

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:

21 U. S.C. §§ 846, 841(b)(1)(A): Conspiracy to Possess with Intent to Distribute and Distribute Cocaine; Possession of Cocaine with Intent to Distribute as charged in 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:

the defendant shall pay to the United States a special assessment of $100.00, which is due immediately. Any balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the

Inmate Financial Responsibility Program.

are waived as it is found that such sanction would place an undue burden on the defendant's dependents.

the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Luis Enrique Lopez, is hereby Count 1 of the 4-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 41

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:

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 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 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;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported or removed 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 United States Probation Office, located at the United States Court House, 411 West Fourth Street, Suite 4170, Santa Ana, California 92701-4516;

The defendant shall submit person and property to search or seizure at any time of the day or night by any law enforcement officer with or without a warrant and with or without reasonable or probable cause;

The defendant shall report to the United States Probation Office within 72 hours of his release from custody, if not deported or removed;

The defendant shall report in person directly to the Court within 21 days of his release from custody, at a date and time to be set by the United States Probation Office, and thereafter report in person to the Court no more than eight times during his first year of supervised release, if not deported or removed; and

The defendant shall not possess, have under his control, or have access to any firearm, explosive device, or other dangerous weapon, as defined by federal, state, or local law.

recommends that the defendant be housed in the Southern California area due to close family ties.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of or extend the period of supervision, and at any time during the supervision period or within the period permitted ...


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