Opinion
Docket No. CR 10-1278 GHK
09-20-2011
UNITED STATES OF AMERICA v. ROBINSON, RICHARD TIMOTHY James T. Cody, Richard Tim Cody, Timothy Cody akas: Richard Timothy Sheinall Defendant
Social Security No. 9292
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date.
COUNSEL
[X] WITH COUNSEL
JAMES TEDFORD, II, APPOINTED
(Name of Counsel)
PLEA
[X] GUILTY, and the court being satisfied that there is a factual basis for the plea.
[] NOLO CONTENDERE
[] NOT GUILTY
FINDING
There being a finding of [X] GUILTY, defendant has been convicted as charged of the offense(s) of: CONSPIRACY TO INTERFERE WITH COMMERCE BY ROBBERY; In Violation of TITLE 18 U.S.C. § 1951; as charged in Count 2; USE AND CARRY A FIREARM IN RELATION TO, AND POSSESS A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME AND A CRIME OF VIOLENCE; In Violation of TITLE 18 U.S.C. § 924(c)(1)(A); as charged in Count 3 of the INDICTMENT.
JUDGMENT AND PROB/ COMM ORDER
The Court asked whether defendant had anything to say 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:
It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
All fines are waived as it is found that the defendant does not have the ability to pay a fine.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of: EIGHTY-FOUR (84) MONTHS. This term consists of 24 months on Count 2, and 60 months on Count 3, to be served consecutively for a total term of 84 months.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five (5) years. This term consists of 3 years on Count 2 and 5 years on Count 3, all such terms to run 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, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and 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 U. S. Probation Office for 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, if he has the ability to do so, 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 in accordance with this judgment's orders pertaining to such payment;
7. When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform 20 hours of community service per week as directed by the probation Officer;
8. The defendant shall cooperate in the collection of a DNA sample from the defendant.
The Court authorizes the Probation Office to disclose the Presentence Report to the substance abuse treatment provider to facilitate the defendant's treatment for narcotic addiction or drug dependency. Further redisclosure of the Presentence Report by the treatment provider is prohibited without the consent of the Court.
Upon motion of the government all remaining counts are ordered dismissed as to this defendant.
Defendant waives his right to appeal.
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 supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.
GEORGE H. KING, U. S. DISTRICT JUDGE
TERRY NAFISI, CLERK OF COURT
Beatrice Herrera, Courtroom Deputy Clerk
The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE
While the defendant is on probation or supervised release pursuant to this judgment:
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.
[] The defendant will also comply with the following special conditions pursuant to General Order 01-05 (set forth below).
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS
The defendant shall pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or restitution is paid in full before the fifteenth (15th) day after the date of the judgment pursuant to 18 U.S.C. §3612(f)(1). Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. §3612(g). Interest and penalties pertaining to restitution , however, are not applicable for offenses completed prior to April 24, 1996.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant shall pay the balance as directed by the United States Attorney's Office. 18 U.S.C. §3613.
The defendant shall notify the United States Attorney within thirty (30) days of any change in the defendant's mailing address or residence until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. §3612(b)(1)(F).
The defendant shall notify the Court through the Probation Office, and notify the United States Attorney of any material change in the defendant's economic circumstances that might affect the defendant's ability to pay a fine or restitution, as required by 18 U.S.C. §3664(k). The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim, adjust the manner of payment of a fine or restitution-pursuant to 18 U.S.C. §3664(k). See also 18 U.S.C. §3572(d)(3) and for probation 18 U.S.C. §3563(a)(7).
Payments shall be applied in the following order:
1. Special assessments pursuant to 18 U.S.C. §3013;
2. Restitution, in this sequence:
Private victims (individual and corporate),3. Fine;
Providers of compensation to private victims,
The United States as victim;
4. Community restitution, pursuant to 18 U.S.C. §3663(c); and
5. Other penalties and costs.
SPECIAL CONDITIONS FOR PROBATION AND SUPERVISED RELEASE
As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant shall not apply for any loan or open any line of credit without prior approval of the Probation Officer.
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.
The defendant shall not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
These conditions are in addition to any other conditions imposed by this judgment.
RETURN
I have executed the within Judgment and Commitment as follows:
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.
United States Marshal
By__________
Deputy Marshal
CERTIFICATE
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 office, and in my legal custody.
Clerk, U.S. District Court
By__________
Deputy Clerk
FOR U.S. PROBATION OFFICE USE ONLY
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
____________
Defendant
________________________________
U. S. Probation Officer/Designated Witness
NOTICE PARTY SERVICE LIST
+-----------------------------------------------------------------------------+ ¦ ¦Atty Sttlmnt Officer Panel Coordinator ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦BAP (Bankruptcy Appellate Panel) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Beck, Michael J (Clerk, MDL Panel) ¦ +-+---------------------------------------------------------------------------¦ ¦v¦BOP (Bureau of Prisons) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦CA St Pub Defender (Calif. State PD) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦CAAG (California Attorney General's Office -Keith H. Borjon, L.A. Death ¦ ¦ ¦Penalty Coordinator) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Case Asgmt Admin (Case Assignment Administrator) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Catterson, Cathy (9th Circuit Court of Appeal) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Chief Deputy Admin ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Chief Deputy Ops ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Clerk of Court ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Death Penalty H/C (Law Clerks) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Dep In Chg E Div ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Dep In Chg So Div ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Federal Public Defender ¦ +-+---------------------------------------------------------------------------¦ ¦v¦Fiscal Section ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Intake Section, Criminal LA ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Intake Section, Criminal SA ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Intake Supervisor, Civil ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Interpreter Section ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦PIA Clerk - Los Angeles (PIALA) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦PIA Clerk - Riverside (PIAED) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦PIA Clerk - Santa Ana (PIASA) ¦ +-+---------------------------------------------------------------------------¦ ¦v¦PSA - Los Angeles (PSALA) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦PSA - Riverside (PSAED) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦PSA - Santa Ana (PSASA) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Schnack, Randall (CJA Supervising Attorney) ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦Statistics Clerk ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------+ ¦ ¦US Attorneys Office - Civil Division -L.A. ¦ +-+---------------------------------------------¦ ¦ ¦US Attorneys Office - Civil Division - S.A. ¦ +-+---------------------------------------------¦ ¦ ¦US Attorneys Office - Criminal Division -L.A.¦ +-+---------------------------------------------¦ ¦ ¦US Attorneys Office - Criminal Division -S.A.¦ +-+---------------------------------------------¦ ¦ ¦US Bankruptcy Court ¦ +-+---------------------------------------------¦ ¦v¦US Marshal Service - Los Angeles (USMLA) ¦ +-+---------------------------------------------¦ ¦ ¦US Marshal Service - Riverside (USMED) ¦ +-+---------------------------------------------¦ ¦ ¦US Marshal Service -Santa Ana (USMSA) ¦ +-+---------------------------------------------¦ ¦v¦US Probation Office (USPO) ¦ +-+---------------------------------------------¦ ¦ ¦US Trustee's Office ¦ +-+---------------------------------------------¦ ¦ ¦Warden, San Quentin State Prison, CA ¦ +-----------------------------------------------+
+----------------------------------------------------------+ ¦ADD NEW NOTICE PARTY ¦ ¦ ¦ ¦(if sending by fax, mailing address must also be provided)¦ +----------------------------------------------------------¦ ¦Name: ¦ +----------------------------------------------------------¦ ¦Firm: ¦ +----------------------------------------------------------¦ ¦Address (include suite or floor): ¦ +----------------------------------------------------------¦ +----------------------------------------------------------¦ +----------------------------------------------------------¦ ¦*E-mail: ¦ ¦ ¦ ¦*Fax No.: ¦ +----------------------------------------------------------+
* For CIVIL cases only
+---------------------------------------+ ¦¦ JUDGE/MAGISTRATE JUDGE (list below): ¦ +---------------------------------------¦ +---------------------------------------+