Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_06-cr-00657/USCOURTS-cand-3_06-cr-00657-14/pdf.json

Parties Involved:
Alexander Bassignani
Defendant
USA
Plaintiff

Document Text:

AO 245B (Rev. 6/05 - Judgment in a Criminal Case

United States District Court

Northern District of California

UNITED STATES OF AMERICA

v.

ALEXANDER BASSIGNANI

JUDGMENT IN A CRIMINAL CASE

USDC Case Number: CR-06-00657-001 SI

BOP Case Number: DCAN306CR000657-001 

USM Number: 112577-023 

Defendant’s Attorney :Stephen Shaiken 

THE DEFENDANT:

[x] pleaded guilty to count(s): One and Two of the Indictment .

[ ] pleaded nolo contendere to count(s) which was accepted by the court.

[ ] was found guilty on count(s) after a plea of not guilty.

The defendant is adjudicated guilty of these offense(s):

Title & Section Nature of Offense

Offense

Ended Count

18:2252(a)(2) Distributing Child Pornography 7/05 1

18:2552(a)(4)(B) Possessing Child Pornagraphy 2/06 2

The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the

Sentencing Reform Act of 1984.

[ ] The defendant has been found not guilty on count(s) .

[ ] Count(s) (is)(are) dismissed on the motion of the United States.

IT IS ORDERED that the defendant must notify the United States attorney for this district within 30 days of any change of name,

residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered

to pay restitution, the defendant must notify the court and United States attorney of any material changes in economic circumstances.

February 19, 2010

Date of Imposition of Judgment

Signature of Judicial Officer

Honorable Susan Illston, U. S. District Judge

Name & Title of Judicial Officer

2/26/10

Date

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 1 of 8
AO 245B (Rev. 12/03) (CAND Rev. 3/07) Judgment in a Criminal Case Sheet 2 - Imprisonment

DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 2 of 8 

CASE NUMBER: CR-06-00657-001 SI

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be

imprisoned for a total term of 120 months .

A 120 month term of imprisonment is imposed as to each count and shall run concurrent.

[x] The Court makes the following recommendations to the Bureau of Prisons:

The defendant shall bring his medical equipment to assist with his breathing when he enters custody.

[ ] The defendant is remanded to the custody of the United States Marshal. The appearance bond is hereby

exonerated.

[x] The defendant shall surrender to the United States Marshal for this district.

[x] at 2:30 pm [] am [] pm on 2/26/10 .

[] as notified by the United States Marshal.

The appearance bond shall be deemed exonerated upon the surrender of the defendant.

[ ] The defendant shall surrender for service of sentence at the institution designated by the Bureau of

Prisons:

[ ] before 2:00 pm on .

[ ] as notified by the United States Marshal.

[ ] as notified by the Probation or Pretrial Services Office.

The appearance bond shall be deemed exonerated upon the surrender of the defendant.

RETURN

I have executed this judgment as follows:

Defendant delivered on to 

at , with a certified copy of this judgment.

 

UNITED STATES MARSHAL 

By 

Deputy United States Marshal 

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 2 of 8
AO 245B (Rev. 12/03) Judgment in a Criminal Case Sheet 3 - Supervised Release

DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 3 of 8 

CASE NUMBER: CR-06-00657-001 SI

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years .

A ten year term of supervision is imposed on each count and shall run concurrent.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the

custody of the Bureau of Prisons.

The defendant shall not commit another federal, state or local crime. 

 The defendant shall not unlawfully possess a controlled substance. 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 two periodic drug tests

thereafter.

[ ] The above drug testing condition is suspended based on the court's determination that the defendant poses a low risk of future

substance abuse. (Check if applicable.)

[x ] The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check if

applicable.)

[x] The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check if applicable.)

[x] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or

is a student, as directed by the probation officer. (Check if applicable.)

[ ] The defendant shall participate in an approved program for domestic violence. (Check if applicable.)

If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with

the Schedule of Payments sheet of this judgment. 

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional

conditions in this judgment.

STANDARD CONDITIONS

1) The defendant shall not leave the judicial district without permission of the court or probation officer;

2) The defendant shall report to the probation officer, and shall submit a truthful and complete written report within the first five

days of each month;

3) The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;

4) The defendant shall support his or her dependants and meet other family responsibilities; 

5) The defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or

other acceptable reasons;

6) The defendant shall notify the probation officer at least ten days prior to any change in residence or employment;

7) The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any

controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;

8) The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9) The defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person

convicted of a felony unless granted permission to do so by the probation officer;

10) The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere, and shall permit confiscation

of any contraband observed in plain view of the probation officer;

11) The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement

officer;

12) The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the

permission of the Court; and

13) As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's

criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to

confirm the defendant’s compliance with such notification requirement.

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 3 of 8
AO 245B (Rev. 12/03) Judgment in a Criminal Case Sheet 3 - Supervised Release

DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 4 of 8 

CASE NUMBER: CR-06-00657-001 SI

SPECIAL CONDITIONS OF SUPERVISION

1) The defendant shall pay any special assessment that is imposed by this judgment, and that remains unpaid at

the commencement of the term of supervised release.

2) The defendant shall provide the probation officer access to any requested financial information, including tax

returns, and shall authorize the probation office to conduct credit checks and obtain copies of income tax

returns.

3) The defendant shall submit to a search of his person, property, house, residence, vehicle, papers, computer or

other electronic communication or data storage devices or media, and effects at any time, with or without a

warrant, by any law enforcement or Probation Officer with reasonable suspicion concerning unlawful conduct

or a violation of a condition of probation or supervised release. Failure to submit to a such a search may be

grounds for revocation; the defendant shall warn residents that the premises may be subject to searches.

4) The defendant shall register with the state sex offender registration agency in any state where the defendant

resides, is employed, carries on a vocation, or is a student, as directed by the Probation Officer. The defendant

shall provide proof of registration to the Probation Officer within 10 days of release from

imprisonment/placement on supervision.

5) The defendant shall participate in a sex offender treatment program, as directed by the Probation Officer. 

The defendant shall abide by all rules, requirements, and conditions of such program, including, but not limited

to, polygraph. The Probation Officer shall disclose the presentence report and/or any previous mental health

evaluations or reports to the treatment provider.

6) As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the

defendant’s psychological/psychiatric disorder(s) 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.

7) The defendant shall not possess any materials, including pictures, photographs, books, writings, drawings,

videos, or video games, depicting and/or describing “sexually explicit conduct,” as defined at 18 U.S.C. §

2256(8).

8) The defendant shall not frequent, or loiter, within 100 feet of school yards, parks, public swimming pools,

playgrounds, youth centers, video arcade facilities, or other places primarily used by persons under the age of

18.

9) The defendant shall not associate or have verbal, written, telephonic, or electronic communication with any

person under the age of 18, except: (a) in the presence of the parent or legal guardian of said minor; and (b) on

the condition that the defendant notify said parent or legal guardian of his conviction in the instant offense/prior

offense. This provision does not encompass persons under the age of 18, such as waiters, cashiers, ticket

vendors, etc., with whom the defendant must deal with in order to obtain ordinary and usual commercial

services.

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 4 of 8
AO 245B (Rev. 12/03) Judgment in a Criminal Case Sheet 3 - Supervised Release

DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 5 of 8 

CASE NUMBER: CR-06-00657-001 SI

10) The defendant shall not affiliate with, own, control, volunteer and/or be employed in any capacity by a

business and/or organization that causes him to regularly contact persons under the age of 18.

11) The defendant shall not reside within direct view of school yards, parks, public swimming pools,

playgrounds, youth centers, video arcade facilities, or other places primarily used by persons under the age of

18. The defendant’s residence shall be approved by the Probation Officer, and any change in residence must be

pre-approved by the Probation Officer. The defendant shall submit the address of the proposed residence to the

Probation Officer at least 10 days prior to any scheduled move.

12) The defendant shall not possess or use a computer or computer-related devices, including, but not limited

to, personal computers, personal data assistants (PDAs), Internet appliances, electronic games, and cellular

telephones, as well as their peripheral equipment, that can access, or can be modified to access, the Internet,

electronic bulletin boards, and other computers, or similar media with access to any online service at any

location (including his place of employment), without the prior approval of the probation officer. This includes

access through any internet service provider, bulletin board system, or any public or private computer network

system. The defendant shall not have another individual access the Internet on his behalf to obtain files or

information which he has been restricted from accessing himself, or accept restricted files or information from

another person.

13) All computers, computer-related devices, including, but not limited to personal computers, personal data

assistants (PDAs), Internet appliances, electronic games and cellular telephones, as well as their peripheral

equipment, that can access, or can be modified to access, the Internet, electronic bulletin boards, and other

computers, or similar media and there peripheral equipment, used by the defendant, shall be subject to search

and seizure and the installation of search and/or monitoring software and/or hardware, including unannounced

seizure for the purpose of search. The defendant shall not add, remove, upgrade, update, reinstall, repair, or

otherwise modify the hardware or software on the computers, computer-related devices, or their peripheral

equipment, nor shall he hide or encrypt files or data without prior approval of the probation officer. Further, the

defendant shall provide all billing records, including telephone, cable, Internet, satellite, and the like, as

requested by the probation officer.

14) The defendant shall consent to third party disclosure to any employer or potential emplyer, concerning any

computer-related restrictions that are imposed.

15) The defendant shall use only those computers and computer-related devices, screen user names, passwords,

e-mail accounts, and Internet service providers (ISPs), as approved by the probation officer. Computers and

computer-related devices include, but are not limited to, personal computers, personal data assistants (PDAs),

Internet appliances, electronic games, and cellular telephones, as well as their peripheral equipment, that can

access, or can be modified to access, the Internet, electronic bulletin boards, and other computers, or similar

media.

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 5 of 8
AO 245B (Rev. 12/03) - Judgment in a Criminal Case - sheet 6 - Schedule of Payments

 DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 6 of 8 

 CASE NUMBER: CR-06-00657-001 SI

 * Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994,

but before April 23, 1996.

CRIMINAL MONETARY PENALTIES

 The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Fine Restitution

Totals: $ 200.00 $ $ 

[ ] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C)

will be entered after such determination.

[ ] The defendant shall make restitution (including community restitution) to the following payees in the

amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportional payment

unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18

U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

 Totals: $ $ 

[ ] Restitution amount ordered pursuant to plea agreement $ 

[ ] The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine 

is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All

of the payment options on Sheet 6, may be subject to penalties for delinquency and default, pursuant to 18

U.S.C. § 3612(g).

[ ] The court determined that the defendant does not have the ability to pay interest, and it is ordered that:

[ ] the interest requirement is waived for the [ ] fine [ ] restitution.

[ ] the interest requirement for the [ ] fine [ ] restitution is modified as follows:

 

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 6 of 8
AO 245B (Rev. 12/03) - Judgment in a Criminal Case - sheet 6 - Schedule of Payments

 DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 7 of 8 

 CASE NUMBER: CR-06-00657-001 SI

 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community

restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.

SCHEDULE OF PAYMENTS

 Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as

follows:

A [x] Lump sum payment of $200.00 due immediately, balance due

[ ] not later than , or

[ ] in accordance with ( ) C, ( ) D, ( ) E or ( ) F below; or

B [ ] Payment to begin immediately (may be combined with ( ) C, ( ) D, or ( ) F below); or

C [ ] Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g., months

or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or 

D [ ] Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g., months

or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision;

or

E [ ] Payment during the term of supervised release will commence within (e,g, 30 or 60 days) after release

from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability

to pay at that time; or

F [x] Special instructions regarding the payment of criminal monetary penalties: 

While incarcerated, payments of not less than $25 per quarter shall be paid through the BOP Inmate Financial

Responsibility Program.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal

monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made

through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties

imposed.

[ ] Joint and Several

Defendant and codefendant Names Case Numbers

(including

defendant number)

Total Amount Joint and Several

Amount

Corresponding

Payee (if

appropriate)

[ ] The defendant shall pay the cost of prosecution.

[ ] The defendant shall pay the following court cost(s):

[x ] The defendant shall forfeit the defendant's interest in the following property to the United States:

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 7 of 8
AO 245B (Rev. 12/03) - Judgment in a Criminal Case - sheet 6 - Schedule of Payments

 DEFENDANT: ALEXANDER BASSIGNANI Judgment - Page 8 of 8 

 CASE NUMBER: CR-06-00657-001 SI

 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community

restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.

!Maxtor hard drive, 2B020DHI, 40 gigabyte

Case 3:06-cr-00657-SI Document 99 Filed 02/26/10 Page 8 of 8