Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_06-mj-00232/USCOURTS-caed-1_06-mj-00232-1/pdf.json

Parties Involved:
Anthony T. Ghidossi
Defendant
USA
Plaintiff

Document Text:

AO 245B-CAED (Rev. 3/04) Sheet 1 - Judgment in a Criminal Case

United States District Court

Eastern District of California

UNITED STATES OF AMERICA

v.

ANTHONY T. GHIDOSSI

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: 1:06-MJ-00232 DLB

S Betz, AFD

Defendant’s Attorney

THE DEFENDANT:

[U] pleaded guilty to Counts: One and Three of the Information .

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

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

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

Date Offense Count

Title & Section Nature of Offense Concluded Number(s)

36 CFR Section 4.23(c)(2) REFUSAL TO TAKE TEST AUGUST 12, 2006 ONE

36 CFR Section 2.32(a)(1) INTERFERING W ITH AGENCY FUNCTION AUGUST 12, 2006 THREE

The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed

pursuant to the Sentencing Reform Act of 1984.

[ ] The defendant has been found not guilty on counts(s) and is discharged as to such count(s).

[U] Count Two of the Information is dismissed on the motion of the United States.

[ ] Indictment is to be dismissed by District Court on motion of the United States.

[ ] Appeal rights given. [U] Appeal rights waived.

IT IS FURTHER ORDERED that the defendant shall 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 material changes in economic circumstances.

January 11, 2007

Date of Imposition of Judgment

/s/ Dennis L. Beck

Signature of Judicial Officer

DENNIS L. BECK, United States Magistrate Judge

Name & Title of Judicial Officer

January 17, 2007

Date

Case 1:06-mj-00232-LJO Document 13 Filed 01/17/07 Page 1 of 5
AO 245B-CAED (Rev. 3/04) Sheet 4 - Probation

CASE NUMBER: 1:06-MJ-00232 DLB Judgment - Page 2 of 5

DEFENDANT: ANTHONY T. GHIDOSSI

PROBATION

The defendant is hereby sentenced to unsupervised probation for a term of 2 Years .

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 controlled

substance. The defendant shall submit to one drug test within 15 days of release on probation and at least two periodic drug tests

thereafter, not to exceed four (4) drug tests per month. (Not applicable)

[ ] 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.)

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

[ ] The defendant shall submit to the collection of DNA as directed by the probation officer. (Check, if applicable.)

[ ] The defendant shall register and comply with the requirements in the federal and state sex offender registration agency in the

jurisdiction of conviction, Eastern District of California, and in the state and in any jurisdiction where the defendant resides, is

employed, or is a student. (Check, if applicable.)

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

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

with the Schedule of Payments sheet of this judgment.

Case 1:06-mj-00232-LJO Document 13 Filed 01/17/07 Page 2 of 5
AO 245B-CAED (Rev. 3/04) Sheet 4 - Probation

CASE NUMBER: 1:06-MJ-00232 DLB Judgment - Page 3 of 5

DEFENDANT: ANTHONY T. GHIDOSSI

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall participate in a correctional treatment program (inpatient or outpatient)

to obtain assistance for drug or alcohol abuse.

2. The defendant shall complete 100 hours of unpaid community service. The defendant shall

pay fees attendant to participation and placement in this program, on a sliding scale as

determined by the program. Community service shall be completed within 12 months.

3. The defendant shall serve one day in custody. The defendant shall be given one day credit

for time served.

4. A Review Hearing of the following conditions imposed is set for June 14, 2007 at 10:00 am

before Magistrate Judge Beck.

Case 1:06-mj-00232-LJO Document 13 Filed 01/17/07 Page 3 of 5
AO 245B-CAED (Rev. 3/04) Sheet 5 - Criminal Monetary Penalties

CASE NUMBER: 1:06-MJ-00232 DLB Judgment - Page 4 of 5 

DEFENDANT: ANTHONY T. GHIDOSSI

 ** 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 Total

Totals: (Counts One and Three) $ 20.00 $ 980.00 $ 1,000.00

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

after such determination. 

[ ] The defendant must 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 proportioned 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 1:06-mj-00232-LJO Document 13 Filed 01/17/07 Page 4 of 5
AO 245B-CAED (Rev. 3/04) Sheet 6 - Schedule of Payments

CASE NUMBER: 1:06-MJ-00232 DLB Judgment - Page 5 of 5 

DEFENDANT: ANTHONY T. GHIDOSSI

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 costs of prosecution and court

costs.

SCHEDULE OF PAYMENTS

 

Payment of the total fine and other criminal monetary penalties shall be due as follows:

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

[ ] not later than , or 

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

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

 

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

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 Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several

Amount, and corresponding payee, if appropriate: 

[ ] The defendant shall pay the cost of prosecution.

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

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

Case 1:06-mj-00232-LJO Document 13 Filed 01/17/07 Page 5 of 5