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United States v. Firoz

United States District Court, District of Nebraska

January 9, 2015

UNITED STATES OF AMERICA Plaintiff,
v.
FRANK FIROZ Defendant. USM No. 11193-018

MICHAEL D. NELSON DEFENDANT’S ATTORNEY

JUDGMENT IN A CRIMINAL CASE (FOR OFFENSES COMMITTED ON OR AFTER NOVEMBER 1, 1987)

Joseph F. Bataillon, Senior United States District Judge.

THE DEFENDANT pleaded guilty to counts I and III of the Superseding Indictment on August 11, 2014.

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offenses:

Title, Section & Nature of Offense

Date Offense Concluded

Count Number

21:846 CONSPIRACY TO SELL DRUG PARAPHERNALIA

December 12, 2012

1s

18:1956(h) CONSPIRACY MONEY LAUNDERING

December 12, 2012

3s

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.

Count II of the Superseding Indictment and the Indictment are dismissed on the motion of the United States as to this defendant only.

Following the imposition of sentence, the Court advised the defendant of the right to appeal pursuant to the provisions of Fed. R. Crim. P. 32 and the provisions of 18 U.S.C. § 3742 (a) and that such Notice of Appeal must be filed with the Clerk of this Court within fourteen (14) days of this date pursuant to Fed. R. App. P. 4.

The defendant shall cooperate in the collection of DNA, pursuant to Public Law 108-405 (Revised DNA Collection Requirements under the Justice for All Act of 2004).

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.

Date of Imposition of Sentence: January 8, 2015

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of twelve (12) months and one (1) day on count I of the Superseding Indictment and twelve (12) months and one (1) day on count III of the Superseding Indictment, the terms to run concurrently.

The Court makes the following recommendations to the Bureau of Prisons:

1. That the defendant be incarcerated in a federal facility as close to home in South Sioux City, NE as possible, the court suggests FPC Yankton, SD.
2. Defendant should be given credit for time served.
(X) The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons, as notified by the United States Marshal.

ACKNOWLEDGMENT OF RECEIPT

I hereby acknowledge receipt of a copy of this judgment this ...


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