United States

This case is not covered by Casetext's citator
United States District Court Central District of CaliforniaSep 13, 2011
Docket No. CR 07-1244-PSG (C.D. Cal. Sep. 13, 2011)

Docket No. CR 07-1244-PSG Social Security No. 2313



CJA William Harris

akas: Lalo Mota

(Last 4 digits)


CJA William Harris

(Name of Counsel)


In the presence of the attorney for the government, the defendant appeared in person on this date. 09 12 11

PLEA [x] GUILTY, and the court being satisfied that there is a factual basis for the plea. [] NOLO [] NOT CONTENDERE GUILTY

FINDING There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

Possession of Child Pornography, in violation of Title 18 U.S.C. § 2252A(a)(5)(B) , as charged in the Single-Count Indictment.

JUDGMENT AND PROB/ COMM ORDER 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: 65 months.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.

All fines are waived as it is found that the defendant does not have the ability to pay.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of life 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 318;

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

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

5. The defendant shall possess and use only those computers and computer-related devices, screen user names, passwords, email accounts, and internet service providers (ISPs), which have been disclosed to the Probation Officer upon commencement of supervision. Any changes or additions are to be disclosed to the Probation Officer prior to the first use. Computers and computer-related devices are personal computers, personal data assistants (PDAs), internet appliances, electronic games, cellular telephones, and digital storage media, as well as their peripheral equipment, that can access, or can be modified to access, the internet, electronic bulletin boards, and other computers;

6. All computers, computer-related devices and their peripheral equipment used by the defendant, shall be subject to search and seizure. This shall not apply to items used at the defendant's employment site, which are monitored by the employer;

7. The defendant shall be subject to the installation of monitoring software and/or hardware and shall comply with the rules of the computer monitoring program. The defendant shall pay the cost of the computer monitoring program, in an amount not to exceed $30 per month per device connected to the internet;

8. The defendant shall submit to a search, at any time, with our without a warrant, and by any law enforcement or probation officer, of the defendant's person and any property, house, residence, vehicle, papers, computer, other electronic communication or data storage devices or media and effects upon reasonable suspicion concerning a violation of a condition of supervision or unlawful conduct by the defendant, or by any probation officer in the lawful discharge of the officer's supervision functions;

9. The defendant shall register with the state sex offender registration agency in any state where the defendant resides, is employed, carries on a vocation, or is a student, as directed by the Probation Officer. The defendant shall provide proof of registration to the Probation Officer within ten days of release from imprisonment;

10. The defendant shall participate in a psychological/psychiatric counseling and/or a sex offender treatment program as approved and directed by the Probation Officer. The defendant shall abide by all rules, requirements, and conditions, of such program, including submission to risk assessment evaluations, and physiological testing, such as polygraph and Abel testing;

11. As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's psychological and/or sex offender disorder 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; and

12. The defendant shall not possess any materials, including pictures, photographs, books, writings, drawings, videos, or video games, depicting and/or describing child pornography, as defined in 18 U.S.C. § 2256(8). This condition does not prohibit the defendant from possessing materials solely because they are necessary to, and used for, a collateral attack, nor does it prohibit him from possessing materials prepared or used for the purposes of his court-mandated sex offender treatment, when the defendant's treatment provider or the probation officer has approved of his possession of the materials in advance.

The Court authorizes the Probation Officer to disclose the Presentence Report, and/or any previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the Presentence Report), to State or local social service agencies (such as the State of California, Department of Social Services), for the purpose of the client's rehabilitation.

The defendant is advised of the right to appeal.

The Court recommends that the defendant remain in Terminal Island or in the alternative, be designated to a Southern California 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.


U.S. District Court

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

By Wendy Hernandez

Deputy Clerk

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).


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).


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.


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.


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


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


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.




U. S. Probation Officer/Designated Witness


+-----------------------------------------------------------------------------+ ¦¦ADR ¦ ++----------------------------------------------------------------------------¦ ¦¦BAP (Bankruptcy Appellate Panel) ¦ ++----------------------------------------------------------------------------¦ ¦¦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) ¦ ++----------------------------------------------------------------------------¦ ¦¦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 ¦ ++----------------------------------------------------------------------------¦ ¦¦Fiscal Section ¦ ++----------------------------------------------------------------------------¦ ¦¦Intake Section, Criminal LA ¦ ++----------------------------------------------------------------------------¦ ¦¦Intake Section, Criminal SA ¦ ++----------------------------------------------------------------------------¦ ¦¦Intake Supervisor, Civil ¦ ++----------------------------------------------------------------------------¦ ¦¦MDL Panel ¦ ++----------------------------------------------------------------------------¦ ¦¦Ninth Circuit Court of Appeal ¦ ++----------------------------------------------------------------------------¦ ¦¦PIA Clerk - Los Angeles (PIALA) ¦ ++----------------------------------------------------------------------------¦ ¦¦PIA Clerk - Riverside (PIAED) ¦ ++----------------------------------------------------------------------------¦ ¦¦PIA Clerk - Santa Ana (PIASA) ¦ ++----------------------------------------------------------------------------¦ ¦¦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 ¦ ++---------------------------------------------¦ ¦¦US Marshal Service - Los Angeles (USMLA) ¦ ++---------------------------------------------¦ ¦¦US Marshal Service - Riverside (USMED) ¦ ++---------------------------------------------¦ ¦¦US Marshal Service -Santa Ana (USMSA) ¦ ++---------------------------------------------¦ ¦¦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


Initials of Deputy Clerk WH