U.S. v. Stavros

Full title: UNITED STATES OF AMERICA v. Gregg Alan Stavros (17)

Court: United States District Court, S.D. California

Date published: Jul 25, 2007

Case Number: 03CR0850-W (S.D. Cal. Jul. 25, 2007)

Opinion

Case Number: 03CR0850-W.

July 25, 2007

Michael J. McCabe, Defendant's Attorney.

JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987)

THOMAS WHELAN, District Judge

REGISTRATION NO. 92510198

THE DEFENDANT:

X 7 of the third superseding indictment nolo contendere to the one count information Count Title Section Nature of Offense Number(s) 18 USC 1343 26 USC 7206

pleaded guilty to count __________ Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offenses: Wire Fraud 7SS (1) False Statement 1SSS 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.

Remaining superseding counts and underlying indictments ordered dismissed.

Property shall forfeit pursuant to order filed 7/25/07 which is hereby incorporated by reference.

X Assessment: $ 200.00 payable forthwith. X Fine ordered waived. IT IS 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 shall notify the court and United States attorney of any material change in the defendant's economic circumstances.

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 41 months on count 7SS, 36 months on count 1SSS. Counts to run concurrently.noon on 9/28/07 X The court makes the following recommendations to the Bureau of Prisons: The Court recommends placement in the western region, at Lompoc. The defendant is remanded to the custody of the United States Marshal. The defendant shall surrender to the United States Marshal for this district: ____________________________ a.m. p.m. on _______________________________. as notified by the United States Marshal. X The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: or USM by 12:00 _________________. as notified by the United States Marshal. as notified by the Probation or Pretrial Services Office.

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

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on ct 7SS, 1 year on ct 1SSS of the information, to run concurrently.

MANDATORY CONDITIONS

The defendant shall 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 illegally possess a controlled substance.

For offenses committed on or after September 13, 1994:

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. 18 USC 3583

X The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. Drug testing requirements will not exceed submission of more than eight drug tests per month during the term of supervision, unless ordered by the Court. The defendant shall cooperate as directed in the collection of a DNA sample, pursuant to (d) If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of Payments set forth in this judgment. The defendant shall comply with the standard conditions that have been adopted by this court. The defendant shall also comply with any special conditions imposed.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without the 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 dependents 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; 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.

RESTITUTION

IT IS ORDERED that the defendant pay restitution in the amount of $161,000.00 through the Clerk, U.S. District Court, to Norm King, payable forthwith or through the Inmate Financial Responsibility Program during the period of incarceration, with payment of any remaining balance to be made following the defendant's release from prison at the rate of $5,000.00 per month. Defendant Stavros is jointly and severally liable for restitution with defendant Harrell.