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Case 3:12-cr-03137-MMA Document 376 Filed 03/07/24 PageID.2191 Page 1 of 2
`
`AO 245B (CASDRev. 02/18) Judgment in a Criminal Case
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`
`UNITED STATES OF AMERICA
`V.
`SUNIL nw AT MIRW ANI (5)
`
`REGISTRATION NO.
`
`34532298
`
`JUDGMENT IN A CRIMINAL CASE
`(For Offenses Committed On or After November 1, 1987)
`
`Case Number: 12CR3137-MMA
`
`Marcus Bourassa
`Defendant's Attorney
`
`□ -
`THE DEFENDANT:
`~ pleaded guilty to count(s)
`D was found guilty on count(s)
`after a plea ofnot guilty
`
`ONE AND TWO OF THE INDICTMENT
`
`Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
`
`Title and Section I Nature of Offense
`18:371 - Conspiracy to Defraud the United States and Commit Offenses against the United States
`18:542 - Entry of Goods by Means offalse Statements
`
`Count
`1
`2
`
`The defendant is sentenced as provided in pages 2 through
`The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
`D The defendant has been found not guilty on count(s)
`---------------
`
`~ Count(s)
`
`remaining
`
`~ Assessment : $200.00 waived
`
`2
`
`of this judgment.
`
`are
`
`dismissed on the motion of the United States.
`
`NT A Assessment* : $
`
`□
`
`* Justice for Victims of Trafficking Act of 2015, Pub. L. No. I 14-22.
`, included herein.
`~ No fine
`□ Forfeiture pursuant to order filed
`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.
`
`HON. MICHAEL M. ANELLO
`UNITED STATES DISTRICT JUDGE
`
`12CR3137-MMA
`
`

`

`Case 3:12-cr-03137-MMA Document 376 Filed 03/07/24 PageID.2192 Page 2 of 2
`
`AO 245B (CASO Rev. 02/18) Judgment in a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`SUNIL llWAT MIRWANI (5)
`12CR3137-MMA
`
`Judgment - Page 2 of 2
`
`IMPRISONMENT
`The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of:
`TIME SERVED (27 MONTHS AS TO COUNT 1 AND 24 MONTHS AS TO COUNT 2. COUNTS TO RUN
`CONCURRENT.)
`
`□ Sentence imposed pursuant to Title 8 USC Section 1326(b).
`□ The court makes the following recommendations to the Bureau of Prisons:
`
`□ The defendant is remanded to the custody of the United States Marshal.
`
`□ The defendant shall surrender to the United States Marshal for this district:
`on ------------------
`
`□ at
`
`A.M.
`
`□ as notified by the United States Marshal.
`
`□
`
`The defendant shall surrender for service of sentence at the institution designated by the Bureau of
`Prisons:
`
`□ on or before
`
`□ as notified by the United States Marshal.
`
`□ as notified by the Probation or Pretrial Services Office.
`
`RETURN
`
`I have executed this judgment as follows :
`
`Defendant delivered on
`
`to
`- - - - - - - - - - - - - - - - - - - - - - - - - - - -
`, with a certified copy of this judgment.
`
`at
`
`- - - - - - - - - - - -
`
`UNITED STATES MARSHAL
`
`By
`
`DEPUTY UNITED STA TES MARSHAL
`
`12CR3137-MMA
`
`

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