Free Judgment - District Court of Connecticut - Connecticut

Case 3:03-cr-00249-RNC Docu ient 86 Filed 1 1/29/2004 Page 1 of 2 ‘
UNITED STATE; DISTRICT COURT
DISTRICT O CONNECTICUT I
I JUDGMENT IN Rl I L CASE
UNITED STATES OF AMERICA [
v. CASE NO. 3:03 R 2 ) _
incl il5°l' lilac A 8. uq
SOURASAY SIKHOUNMEUANG Jonathan Biran, Assistant U. . ey
19 Scoville Street ¥,§_‘§§_ lg] l_i¥lC`F .
_ Torrington, CT 06790 Terence S. Ward i"§i:"~°*"i W URD’ CT' i
Defendant’s Attorney
SSN: DOB: ( K
The defendant waived indictment and pled guilty to c unts one and two of an information. Accordingly, the
defendant is adjudged guilty of counts one and two, hich involve the following offenses:
Title & Section: 18 U.S.C. § 371 Count: one I I
Nature of Offense: Conspiracy to Commit Marriage F ud
Date Offense Concluded: March 21, 2003
Title & Section: 8 U.S.C. § 1325(c) and 18 U.S.C. § 2 Count: two
Nature of Offense: Marriage Fraud
Date Offense Concluded: June 2002
The sentence is imposed pursuant to the Sentencing I eform Act of 1984.
The court departs downward under the Sentencing G idelines, on the motion of the Government, pursuant to
U.S.S.G. §5K1.1. The defendant is hereby sentenced to probation for a term of 3 years on count one and 3 years
on count two of the information, the two terms to rum: oncurrently with the following special conditions: (1) the
defendant will participate in a program of community! ervice for a total of 200 hours at a rate of 12 hours per
month under the direction of the Probation Office; ah (2) the defendant will participate in a program of mental
health evaluation, counseling, and treatment, includln evaluation and counseling for a gambling disorder, under
the direction of the Probation Office; the defendant wl I pay aII,‘or a portion of, ithe costs associated with any such I
treatment based on his ability to pay, in an amount toi- e determined by the Probation Office. I
It is further ordered that the defendant will notify the ` nited States Attorney for this district within 30 days of any
change of name, residence, or mailing address until al I fines, restitution, costsiand special assessments imposed
by this judgment are fully paid. In addition to the spe ial conditions of probation imposed above, it is hereby
ordered that the general conditions of probation set ci t on the reverse side are also imposed.
The defendant will pay a special assessment of $100 ll r counts one and two for a total special assessment of
$200, which will be due immediately. I
It is so ordered. I
ovember 18 2004
ate of Imposition of Sentence
.. { I
I
obert N. Chatigny, U.S.D.J fate/November 18, 2004
CERTIFIED AS A TRUE COPY
ON THIS DA TE y
Kevin E Rowe, Clerk _
BY: (
Deputy Clerk (
i

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I Case 3:03-cr-00249-RNC Docu ent 86 Filed 11/29/2004 Page 2 of 2
` STANDARD CONDITIONS •F ¢UPERVISED RELEASE)PROBATION I
I While on supervised release or probation, the defendant shall abide by the following I
conditions in addition to any special oo ditions set by the court:
J
{ 1) The defendant shall not commit anouher federal, state, or local crime; I
I 2) The defendant shall report in pers•n to the probation office in the district I
to which the defendant is released withi 72 hours of release from the custody of
the Bureau of Prisons; and shall submit ; truthful and complete written report T
within the first 5 days of each month; I
; 3) The defendant shall pay any such restitution and fines that remains unpaid at I
I the commencement of the term of supervisvd release; I
I 4) The defendant shall not leave the judicial district without the permission of I
I the court or probation officer;
5) The defendant shall answer truthfully all inquiries by the probation officer
and follow instructions of the probation officer; I
6) The defendant shall support his or ler dependents and meet other family
responsibilities;
7) The defendant shall work regularly .t a lawful occupation unless excused by
I the probation officer for schooling, tra ning, or other acceptable reasons; I
8) The defendant shall notify the prob=tion officer within 72 hours of any change
in residence or employment; ;
9) The defendant shall not possess a firearm or destructive device. I
10) The defendant shall refrain from en essive use of alcohol and shall not
purchase, possess, use, distribute, or amminister any narcotic or other controlled '
substance, or any paraphernalia related ·o such substances, except as prescribed by I
a physician; T
11) The defendant shall not frequent pl=ces where controlled substances are
illegally sold, used, distributed, or adyinistered;
12) The defendant shall not associate with any persons engaged in criminal _
activity, and shall not associate with a.y person convicted of a felony unless ,
granted permission to do so by the probawion officer; I
13) The defendant shall permit a probatfon officer to visit him/her at any
time at home or elsewhere and shall perm t confiscation of any contraband observed I
in plain view by the probation officer. I
14) The defendant shall notify the probwtion officer within 72 hours of being
arrested or questioned by a law enforcemwnt officer; I
15)1 The defendant shall not enter into lny agreement to act as an informer or
special agent of a law enforcement agenc‘ without the permission of the court; I
RMTURN T
I save executed this judgment as follows:
Defendant delivered on _____________ to at
__ , with a certified copy of this judgment.
_ John F. Bardelli
` I United States Marshal
\ - I
By Z I
Deputy Marshal I
I