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`¥ 40 245B (CASDRev.1/19) Judgmentin a Criminal Case
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`UNITED STATES DISTRICT CO
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`SOUTHERN DISTRICT OF CALIFORNIA |om,ChERK USDISTRICT C
`SOUTHERNDISTRICT OF GAT
`F
`JUDGMENTIN A CREME
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`UNITED STATES OF AMERICA
`(For Offenses Committed On or After November 1, 1987)
`Vv.
`MARK MANOOGIAN (2)
`
`Case Number:
`
`3:18-CR-04683-GPC
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`USM Number
`
`.
`80679-298
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`
`
`Randy K Jones, RET
`Defendant’s Attomey
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`
`
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`C0 -
`THE DEFENDANT:
`
`
`
`
`TRICT COURT
`OF CALIFORNIA
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`[] was found guilty on count(s)
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`after a plea of not guilty. .
`Accordingly, the defendant is adjudged guilty of such count(s), which involvethe following offense(s):
`
` pleaded guilty to count(s) One ofthe Superseding Information
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`Title and Section / Nature of Offense
`18:1037(a}(5},(b)(3) - Electronic Mail Fraud
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`Count
`1
`
`The defendantis sentenced as provided in pages 2 through
`The sentence is imposed pursuantto the Sentencing Reform Actof 1984.
`[) The defendant has been found not guilty on count(s)
`XX] Count(s) Underlying Indictment
`is
`dismissed on the motion of the United States,
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`of this judgment.
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`5
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`bq] Assessment : $25.00 imposed.
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`Li
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`JVTA Assessment*: $
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`X]
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`*Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22,
`, included herein.
`See fine page
`(1 Forfeiture pursuantto orderfiled
`IT IS ORDEREDthat the defendant mustnotify the United States Attorney forthis district within 30 days ofany
`change of name, residence, or mailing address untilall fines, restitution, costs, and special assessments imposed by this
`judgment are fully paid. If ordered to payrestitution, the defendant must notify the court and United States Attomey of
`any material change in the defendant’s economic circumstances.
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`PRORATVON)
`Ihave executed within
`Judgement and Commitment on LW 177
`United States Marshal
`LA Ft
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`timnal Section
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`By:
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`co
`
`Date of Imposition of Sentence
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`E>
`HON. GONZALO P. CURIEL
`UNITED STATES DISTRICT JUDGE
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`

`

`,
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`Casesd Sher46GBGROCDOmmetGaL5 FikkedCAOYA22 PRegiMT.3492 PRag@ DD55
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`AO 245B (CASD Rev. 1/19) Judgment in a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`Mark Manoogian (2)
`3:18-CR-04683-GPC
`
`,
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`Judgment- Page 2 of5
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`PROBATION
`he defendant is hereby sentenced to probation for a term of:
`ne (1) year.
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`MANDATORY CONDITIONS
`The defendant must not commit another federal, state or localcrime.
`—
`The defendant must not unlawfully possess a controlled substance.
`The defendant must notillegally possess a controlled substance. The defendant must refrain from any unlawful use of a
`controlled substance. The defendant must submit to one drug test within 15 days of release from imprisonment and at least
`two periodic drug tests thereafter as determined by the court. Testing requirements will not exceed submission of more
`than 4 drug tests per month during the term of supervision, unless otherwise ordered by the court.
`CiThe abovedrugtesting condition is suspended, based on the court's determination that the defendant poses a low
`risk of future substance abuse. (check if applicable)
`UThe defendant must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
`a sentenceofrestitution. (check if applicable)
`[)The defendant must cooperate in the collection ofDNA as directed by the probation officer. (check ifapplicable)
`LiThe defendant must comply with the requirements ofthe Sex Offender Registration and Notification Act (34 U.S.C.§
`20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offenderregistration agency in
`the location where the defendantresides, works, is a student, or was convicted ofa qualifying offense. (check if
`applicable)
`OiThe defendant must participate in an approved program for domestic violence. (check if applicable)
`The defendant must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
`Ifthisjudgment imposesa fine, the defendant must pay in accordance with the Fine sheet ofthis judgment.
`The defendant mustnotify the court of any material change in their economic circumstances that might affect their ability
`to pay restitution, fines, or special asscssments.
`
`> defendant must comply with the standard conditions that have been adoptedby this court as well as with any other
`ditions on the attached page.
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`3:18-CR-04683-GPC
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`

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`ft
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`Casesd: 38:6re04863260C DOncuemb225 FitddCMS/222 PAggHI73503 PAaggSapb5
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`AO 245B (CASD Rev. 1/19) Judgmentin a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`Mark Manoogian (2)
`3:18-CR-04683-GPC
`
`Judgment- Page 3 of5
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`STANDARD CONDITIONS OF SUPERVISION
`Aspart ofthe defendant’s probation, the defendant must comply with the following standard conditions ofsupervision,
`These conditions are imposed because they establish the basic expectations for the defendant’s behavior while on
`supervision and identify the minimum tools needed by probation officers to keep informed, report to the court about,
`and bring about improvements in the defendant’s conduct and condition.
`.
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`1, The defendant must report to the probation office in the federal judicial district where they are authorized to reside within 72
`hours oftheir release from imprisonment, unless the probation officer instructs the defendant to report to a different probation
`office or within a different time frame.
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`2. After initially reporting to the probation office, the defendant will receive instructions from the court or the probation officer
`about how and whenthe defendant mustreport to the probation officer, and the defendant must report to the probation officer
`as instructed.
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`3. The defendant must not knowingly leave the federal judicial district where the defendantis authorized to reside without first
`getting permission from the court or the probation officer.
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`|. The defendant must answertruthfully the questions asked by their probation officer.
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`', The defendant must live at a place approved by the probation officer. Ifthe defendant plans to change wherethey live or
`anything abouttheir living arrangements (such as the peopleliving with the defendant), the defendant must notify the
`probation officer at least 10 days before the change.Ifnotifying the probation officer in advanceis not possible due to
`unanticipated circumstances, the defendant must notify the probation officer within 72 hours ofbecoming aware ofa change or
`expected change.
`
`. The defendant must allow the probation officer to visit them at any time at their homeor elsewhere, and the defendant must
`permit the probation officer to take any items prohibited by the conditions oftheir supervision that he or she observesin plain
`view.
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`. The defendant must work full time(at least 30 hours per week) at 2 lawful type ofemployment, unless the probation officer
`excuses the defendant from doing so. Ifthe defendant does not havefull-time employment the defendant must try to find full-
`time employment, unless the probation officer excuses the defendant from doing so. Ifthe defendant plans to change where the
`defendant works or anything about their work (such as their position ortheirjob responsibilities), the defendant must notify the
`probation officer at least 10 days before the change. Ifnotifying the probation officer at least 10 days in advanceis not possible
`due to unanticipated circumstances, the defendant must notify the probation officer within 72 hours of becoming aware of a
`change or expected change.
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`. The defendant must not communicate or interact with someonethey know is engaged in criminal activity. If the defendant
`knows someone has been convicted of a felony, they must not knowingly communicate or interact with that person without
`first getting the permission ofthe probationofficer.
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`. If the defendantis arrested or questioned by a law enforcementofficer, the defendant must notify the probation officer within 72 hours.
`J. The defendant must not own,possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon(i.e.,
`anything that was designed, or was modifiedfor, the specific purpose ofcausing bodily injury or death to another person such
`as nunchakus or tasers).
`.
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`|. The defendant must not act or make any agreement with a law enforcement agency to act as a confidential human source or
`informant withoutfirst getting the permission of the court.
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`2. Ifthe probation officer determines the defendant poses a risk to another person (including an organization), the probation
`officer may require the defendantto notify the person aboutthe risk and the defendant must comply with that instruction.
`Theprobation officer may contact the person and confirm that the defendantnotified the person about therisk.
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`}, The defendant mustfollow the instructions ofthe probation officer related to the conditions of supervision,
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`3:18-CR-04683-GPC
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`

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`Ca238:38-10488B.GBEC DocuneshS225 FidddOMS22 PAgetIOYBS74 Pagge!40665
`AO 245B (CASDRev.1/19) Judgmentin a Criminal Case
`SSDEFENDANT: Mark Manoogian (2) Judgment - Page 4 of 5
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`CASE NUMBER:
`3:18-CR-04683-GPC
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`SPECIAL CONDITIONS OF SUPERVISION
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`I, Complete 100 hours of community service in a program approved by the probation officer.
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`Thefollowing conditions are in effect until such time as the imposedfineis paid in full:
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`2. Provide complete disclosure of personal and business financial records to the probation officer as
`requested.
`3. Notify the Collections Unit, United States Attorney's Office, ofany interest in property obtained,directly
`or indirectly, including any interest obtained under any other name,or entity, includinga trust, partnership
`or corporation.
`4. Notify the Collections Unit, United States Attomey's Office, before transferring any interest in property
`owned, directly or indirectly, including any interest held or owned under any other name,or entity,
`including a trust, partnership or corporation.
`5. Be prohibited from opening checking accountsor incurring new credit charges or opening additional lines
`of credit without approval of the probation officer.
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`i
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`3:18-CR-04683-GPC
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`Casa318-Sre04E835SBEC Ddoemeah5325 FitéddL@M87222 PaggtID7B525 PagecShob65
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`AO 245B (CASD Rev.1/19) Judginentin a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`Mark Manoogian (2)
`3:18-CR-04683-GPC
`
`FINE
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`Judgment - Page 5 of§
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`The defendant shall pay a fine inthe amount of—$100,000.00 unto the United States ofAmerica,
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`Pay a fine in the amount of $100,000.00 through the Clerk, U. S. District Court. Payment offine shall be
`forthwith. Until fine has been paid, the defendantshall notify the Clerk ofthe Court and the United States
`Attorney’s Office of any change in the defendant’s mailing or residence address, no later than thirty (30) days
`after the change occurs.
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`Hf
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`3:18-CR-04683-GPC
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