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United States District Court
Central District of California

UNITED STATES OF AMERICA vs.

Docket No.

CR 12-00676-ODW-2

Defendant
akas:

Omar Ahmad

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Social Security No.
(Last 4 digits)

JUDGMENT AND PROBATION/COMMITMENT ORDER

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

MONTH DAY
31

July

YEAR
2013

COUNSEL

PLEA

FINDING

JUDGMENT
AND PROB/

COMM
ORDER

David Joseph Sutton, DFPD

(Name of Counsel)

X 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:
Count 2: 21:846: CONSPIRACY TO MANUFACTURE, DISTRIBUTE, AND POSSESS WITH INTENT TO
DISTRIBUTE PHECYCLIDINE (PCP), AND ILLEGALLY POSSESS A LISTED CHEMICAL
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:
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:
60 months on Count Two of the Indictment.

GUILTY



NOT

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.

The defendant shall comply with the rules and regulations of the U. S. Probation
Office and General Order 05-02;

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 imprison-
ment and at least two periodic drug tests thereafter, not to exceed eight tests per
month, as directed by the Probation Officer;

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;

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 treatment of

CR-104 (03/11)

JUDGMENT & PROBATION/COMMITMENT ORDER

Page 1

USA vs. Omar Ahmad

Docket No.:

CR 12-00676-ODW-2

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;

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
sentencing judge;

During the period of community supervision the defendant shall pay the special
assessment in accordance with this judgment's orders pertaining to such payment;

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; nor shall the defendant use, for any
purpose or in any manner, any name other than his true legal name without the
prior written approval of the Probation Officer; and

5.

6.

7.

8.

The defendant shall cooperate in the collection of a DNA sample from himself.

The Court recommends defendant to participate in the 500-hour RDAP.

The Court recommends defendant to be housed in a New York facility.

It is ordered that 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 Prisons' Inmate Financial Responsibility Program.

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.

Pursuant to 18 U.S.C. § 3553(a) the court shall impose a sentence sufficient, but not greater than
necessary, to comply with the purposes set forth in paragraph (2) of this subsection. The court, in
determining the particular sentence to be imposed, shall consider --

1.

2.

The nature and circumstances of the offense and the history and characteristics of the
defendant;
The need for the sentence imposed --
a.

To reflect the seriousness of the offense, to promote respect for the law, and to
provide just punishment for the offense;
To afford adequate deterrence to criminal conduct;
To protect the public from further crimes of the defendant; and
To provide the defendant with needed correctional treatment in the most effective

b.
c.
d.

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USA vs. Omar Ahmad

Docket No.:

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3.

4.

manner.

The kinds of sentences available;

The need to avoid unwarranted sentence disparities among defendants with similar
records who have been found guilty of similar conduct.

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.

July 31, 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 31, 2013
Filed Date

By

S. English /s/
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:

CR-104 (03/11)

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USA vs. Omar Ahmad

Docket No.:

CR 12-00676-ODW-2

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.

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),
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.

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USA vs. Omar Ahmad

Docket No.:

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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
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.

United States Marshal

Date

By

Deputy Marshal

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.

CERTIFICATE

Clerk, U.S. District Court

By

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USA vs. Omar Ahmad

Docket No.:

CR 12-00676-ODW-2

Filed Date

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

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