Source: http://trendingstuff.info/uncategorized/united-states-edmond-masjedi/
Timestamp: 2019-04-18 22:30:19
Document Index: 733121699

Matched Legal Cases: ['§371', '§2314', '§1341', '§1343', '§1956', '§ 3663', '§ 3672', '§3013', '§3663']

UNITED STATES Edmond MASJEDI - Trending Stuff
Uncategorized UNITED STATES Edmond MASJEDI
By admin March 31, 2016	 eddie masjedi, Edmond Masjedi
In the presence of the attorney for the government, the defendant appeared in person on this date. 09/296/2011
COUNSEL Edward Robinson , apt
PLEA GUILTY, and the court being satisfied that there is a factual basis for the plea.[] NOLO CONTENDERE [] NOT GUILTY
FINDING There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
Count 1: Conspiracy [18 U.S.C. §371]Count 8: Interstate Transportation of Stolen Property [18 U.S.C. §2314]Count 12 & 15: Mail Fraud [18 U.S.C. §1341]Count 25 & 31: Wire Fraud [18 U.S.C. §1343]Counts 32, 33, 35, 42, & 63: Money Laundering [18 U.S.C. §1956]
It is ordered that the defendant shall pay restitution in the total amount of $2,235,801.22 pursuant to 18 U.S.C. § 3663A.
Defendant shall pay restitution in the total amount $2,235,801.22 to victims as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court’s determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk’s office, shall remain confidential to protect the privacy interests of the victims.
Restitution shall be due during the period of probation and shall begin 30 days after the commencement of supervision.
Restitution shall be made in monthly installments of at least $1,000 or 10% of defendant’s income, whichever is greater.
The defendant shall be held jointly and severally liable with codefendants Reza Tabatabai, Touraj Benshian, Masoud Rahmani, and Masoud Sabet, Docket No. CR-05-00744-MMM), for the amount of restitution ordered in this judgment.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Edmond Masjedi, is hereby placed on probation on Counts 1, 8, 12, 15, 25, 31, 32, 33, 35, 42, and 63 of the First Superseding Indictment for a term of five years. This term consists of 5 years on each of Counts 1, 8, 12, 15, 25, 31, 32, 33, 35, 42, and 63 of the First Superseding Indictment , all to be served concurrently under the following terms and conditions:
1. The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;2. 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;3. The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, saliva and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs, alcohol, and abusing prescription medications during the period of supervision;4. During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for the treatment of narcotic addiction or drug dependency, which may include counseling and testing, to determine if the defendant has reverted to the use of drugs, and the defendant shall reside in the treatment program until discharged by the Program Director and Probation Officer;5. As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant’s drug dependency 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;6. During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment’s orders pertaining to such payment;7. The defendant shall not obtain or possess any driver’s license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant’s true legal name, without the prior written approval of the Probation Officer; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name;8. 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, directly or indirectly, by the defendant, as directed by the Probation Officer;9. As directed by the Probation Officer, the defendant shall provide to the Probation Officer a signed release authorizing credit checks and an accurate financial statement, with supporting documentation, as to all sources and amounts of income and all expenses of the defendant. In addition, the defendant shall provide federal and state income tax returns as requested by the Probation Officer;10. The defendant shall not apply for any loan or open any line of credit without prior approval of the Probation Officer and shall maintain a single checking account into which all income, financial proceeds and gains shall be deposited and from which all expenses shall be paid. All other bank accounts shall be disclosed to the Probation Officer;11. The defendant shall not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in any business affair with codefendant Touraj Benshian; and12. The defendant shall cooperate in the collection of a DNA sample from the defendant.
The defendant shall be allowed to cooperate with the Government, and associated investigative agencies, while on supervision.
The defendant is directed to report to the Probation Office within 48 hours to commence supervision. Bond exonerated upon reporting to the U.S. Probation Office.
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified office
1. The defendant shall not commit another Federal, state or local crime;2. the defendant shall not leave the judicial district without the written permission of the court or probation officer;3. the defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month;4. the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;5. the defendant shall support his or her dependents and meet other family responsibilities;6. the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons;7. the defendant shall notify the probation officer at least 10 days prior to any change in residence or employment;8. the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any narcotic or other controlled substance, or any paraphernalia related to such substances, except as prescribed by a physician;9. the defendant shall not frequent places where controlled substances are illegally sold, used, distributed or administered;10. 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;11. 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 by the probation officer;12. the defendant shall notify the probation officer within 72 hours of being arrested or questioned by a law enforcement officer;13. 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;14. 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 conform the defendant’s compliance with such notification requirement;15. the defendant shall, upon release from any period of custody, report to the probation officer within 72 hours;16. and, for felony cases only: not possess a firearm, destructive device, or any other dangerous weapon.
[x] The defendant will also comply with the following special conditions pursuant to General Order 01-05 (set forth below).
1. Special assessments pursuant to 18 U.S.C. §3013;2. Restitution, in this sequence:Private victims (individual and corporate),Providers of compensation to private victims,The United States as victim;3. Fine;4. Community restitution, pursuant to 18 U.S.C. §3663(c); and5. Other penalties and costs.
The defendant shall maintain one personal checking account. All of defendant’s income, “monetary gains,” or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any business accounts, shall be disclosed to the Probation Officer upon request.
Defendant delivered on __________________ to __________________
Defendant noted on appeal on ___________________________
Defendant released on ___________________________
Mandate issued on ___________________________
Defendant’s appeal determined on __________________
Defendant delivered on __________________ to __________________ at __________________ the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my of legal custody.