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United States District Court
Central District of California

UNITED STATES OF AMERICA vs.

Docket No.

SACR 11-00010-CJC

Defendant
akas:

None

Richard Norman Lederman, Jr.

Social Security No. 5
(Last 4 digits)

6

3

0

JUDGMENT AND PROBATION/COMMITMENT ORDER

In the presence of the attorney for the government, the defendant appeared in person on this date.

MONTH DAY
29

07

YEAR
2013

COUNSEL

X WITH COUNSEL

John Early



(Name of Counsel)
GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO

CONTENDERE
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
Armed Bank Robbery in violation of 18 U.S.C. § 2113(a) charged in Count 1 of the Indictment.
The Court asked whether there was any reason 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:

GUILTY



NOT

PLEA

FINDING

JUDGMENT
AND PROB/

COMM
ORDER

The defendant shall pay to the United States a special assessment of $100, 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 Prison’s Inmate Financial Responsibility Program.

It is further ordered that the defendant shall pay restitution in the total amount of $3,662 pursuant to 18 U.S.C.
§ 3663A.

Defendant shall pay restitution in the total amount of $3,662.00 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 imprisonment, at the rate of not less than $25 per quarter, and
pursuant to the Bureau of Prisons’ Inmate Financial Responsibility Program. In any amount of the restitution
remains unpaid after release from custody, nominal monthly payments of at least 10% of defendant’s gross
monthly income, but not less than $25, whichever is greater, during the period of supervised release. These
payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are
ordered as the court finds that the defendant’s economic circumstances do not allow for either immediate or
future payment of the amount ordered.

The defendant shall comply with General Order No. 01-05.

Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has
established that he is unable to pay and is not likely to become able to pay any fine.

CR-104 (04/10)

JUDGMENT & PROBATION/COMMITMENT ORDER

Page 1 of 5

USA vs. Richard Norman Lederman, Jr.

Docket No.:

SACR 11-00010-CJC

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Richard
Normal Lederman, Jr., is hereby committed on Count 1 of the Indictment to the custody of the Bureau of
Prisons to be imprisoned for a term of 84 months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years
under the following terms and conditions:

1.

2.

3.

4.

5.

6.

The defendant shall comply with the rules and regulations of the U. S. Probation Office
and General Order 05-02, and General Order 01-05, including the three special conditions
delineated in General Order 01-05;

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;

The defendant shall cooperate in the collection of a DNA sample from his person;

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;

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; and

The defendant shall apply all monies received from income tax refunds, lottery
winnings, inheritance, judgments, and any unanticipated or unexpected financial
gains to the outstanding Court-ordered financial obligation.

Defendant advised of his right to appeal.

The Court recommends that the defendant serve his sentence at a facility located outside the State of
California.

The Court requests that Santa Ana Jail use best efforts to ship the defendant’s personal belongings and records
to his mother before being transferred to a designated facility.

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.

CR-104 (04/10)

JUDGMENT & PROBATION/COMMITMENT ORDER

Page 2 of 5

USA vs. Richard Norman Lederman, Jr.

Docket No.:

SACR 11-00010-CJC

July 30, 2013
Date

U. S. District Judge

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.

Clerk, U.S. District Court

July 30, 2013
Filed Date

By

Nancy Boehme
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.
2.

3.

4.

5.

6.

7.

8.

9.

The defendant shall not commit another Federal, state or local crime;
the defendant shall not leave the judicial district without the written
permission of the court or probation officer;
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;
the defendant shall answer truthfully all inquiries by the probation
officer and follow the instructions of the probation officer;
the defendant shall support his or her dependents and meet other
family responsibilities;
the defendant shall work regularly at a lawful occupation unless
excused by the probation officer for schooling, training, or other
acceptable reasons;
the defendant shall notify the probation officer at least 10 days prior
to any change in residence or employment;
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;
the defendant shall not frequent places where controlled substances
are illegally sold, used, distributed or administered;

10.

11.

12.

13.

14.

15.

16.

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;
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;
the defendant shall notify the probation officer within 72 hours of
being arrested or questioned by a law enforcement officer;
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;
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;
the defendant shall, upon release from any period of custody, report
to the probation officer within 72 hours;
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).

CR-104 (04/10)

JUDGMENT & PROBATION/COMMITMENT ORDER

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USA vs. Richard Norman Lederman, Jr.

Docket No.:

SACR 11-00010-CJC

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),
Providers of compensation to private victims,
The United States as victim;

3. Fine;
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.

CR-104 (04/10)

JUDGMENT & PROBATION/COMMITMENT ORDER

Page 4 of 5

USA vs. Richard Norman Lederman, Jr.

Docket No.:

SACR 11-00010-CJC

RETURN

I have executed the within Judgment and Commitment as follows:
Defendant delivered on
Defendant noted on appeal on
Defendant released on
Mandate issued on
Defendant’s appeal determined on
Defendant delivered on

to

to

at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.

Date

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.

Filed Date

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

Date

Date

CR-104 (04/10)

JUDGMENT & PROBATION/COMMITMENT ORDER

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