Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20100129_0000404.CCA.htm/qx
Timestamp: 2017-01-21 04:49:56
Document Index: 352365951

Matched Legal Cases: ['§ 371', '§ 1344', '§ 1014', '§ 1014', '§ 1014', '§ 1014', '§ 982']

| United States v. Rizk
UNITED STATES OF AMERICAv.LILA MARIE RIZK SOCIAL SECURITY NO. 6073 LILA MARIE KHALAF (LAST 4 DIGITS)
X WITH COUNSEL Alan R. Baum, retained
18 U.S.C. § 371: CONSPIRACY (COUNT 1)
18 U.S.C. § 1344(1), 2: BANK FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNT 2)
18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 9-12)
18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 14-16)
18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 18-21) 18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 23-24)
18 U.S.C. § 982(a)(2)(A), 982(b); 21:853(p): CRIMINAL FORFEITURE (COUNT 34)
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Lila Rizk, is hereby committed on Counts 1, 2, 9 to 12, 14, 15, 16, 18 to 21, 23 and 24 of the 35-Count Indictment to the custody of the Bureau of Prisons for a term of 36 months. This term consists of 36 months on each of Counts 1, 2, 9 to 12, 14, 15, 16, 18 to 21, 23 and 24, all such terms 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 1, 2, 9 to 12, 14, 15, 16, 18 to 21, 23 and 24, all such terms to run concurrently under the following terms and conditions:
The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving mortgage lending, mortgage brokering, mortgage banking, real estate purchases or sales, or real estate appraisals, without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;