Opinion
Case Number: DPAE2:10CR000822-002 USM Number: 61825-066
10-24-2011
UNITED STATES OF AMERICA v. KHALEEL EID
JUDGMENT IN A CRIMINAL CASE
Michael Diamondstein, Esq.
Defendant's Attorney
THE DEFENDANT:
X pleaded guilty to count(s) 3
[] pleaded nolo contendere to count(s) _which was accepted by the court.
[] was found guilty on count(s) _ after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense Ended ¦Count ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦ ¦Conspiracy to Commit Mail and Wire ¦ ¦ ¦ ¦ ¦Fraud; Deprivation of Right ¦ ¦ ¦ ¦18:1349 and 1346 ¦ ¦12/2/2010 ¦3 ¦ ¦ ¦to Honest Services of Public ¦ ¦ ¦ ¦ ¦Official ¦ ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
[] The defendant has been found not guilty on count(s) ________
X Count(s) 1 and 2 [] is X are dismissed on the motion of the United States.
It is ordered that the defendant must 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.
October 24, 2011
Date of Imposition of Judgment
__
Signature of Judge
Legrome D. Davis . J.
Name and Title of Judge
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
21 MONTHS.
The court makes the following recommendations to the Bureau of Prisons:
Designation as close as possible to the Philadelphia area as classification will allow.
X The defendant is remanded to the custody of the United States Marshal.
[] The defendant shall surrender to the United States Marshal for this district:
[] at _ [] a.m. [] p.m. on _.
[] as notified by the United States Marshal.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
[] before 2 p.m. on _.
[] 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
SPECIAL CONDITIONS OF SUPERVISION
The Defendant is to make available yearly tax returns and submit monthly financial reports to the U.S. Probation Department. Also, the Defendant is not to open any lines of credit or credit cards with out the advance permission of the U.S. Probation Department.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
+-------------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+-------+-------------¦ ¦TOTALS ¦$ 100 ¦$ 1,000¦$ ¦ +-------------------------------------------+
[] 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 ¦$ ¦0¦$ 0 ¦ ¦ +------------------------------------------------------------------------------+
Findings for the total amount of losses are required under Chapters 109A, 110, 110A.and 113AofTitle 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
[] 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:
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A X Lump sum payment of $ 100_ due immediately, balance due
[] not later than _ , or
X in accordance [] C, [] D, [] E, or X F below; or
B [] Payment to begin immediately (may be combined with C, X D, or [] F below); or
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 X Special instructions regarding the payment of criminal monetary penalties:
THE DEFENDANT SHALL MAKE PAYMENTS FROM ANY WAGES HE MAY EARN IN PRISON IN ACCORDANCE WITH THE BUREAU OF PRISONS' INMATE FINANCIAL RESPONSIBILITY PROGRAM. ANY PRORTION OF THE FINE OR ASSESSMENT THAT IS NOT PAID IN FULL AT THE TIME OF RELEASE FORM IMPRISONMENT SHALL BECOME A CONDITION OF SUPERVISED RELEASE, WITH PAYMENTS MADE AT AT RATE OF NOT LESS THAN $2 PER MONTH TO BEGIN 90 DAYS AFTER RELEASE FROM CUSTODY.
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 Financia 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:
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 cost of prosecution and court costs.