Case 8:11-cr-00250-DOC Document 73 Filed 03/04/13 Page 3 of 6 Page ID #:352
The defendant shall participate in mental health treatment, which may include evaluation and
counseling, until discharged from the treatment by the treatment provider, with the approval of the
As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the
defendant's substance abuse and mental health 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.
The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall
truthfully and timely file and pay taxes during the period of community supervision. Further, the
defendant shall show proof to the Probation Officer of compliance with this order.
The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business
involving loan programs, telemarketing activities, investment programs or any other business
involving the solicitation of funds or cold-calls to customers without the express approval of the
Probation Officer prior to engagement in such employment. Further, the defendant shall provide the
Probation Officer with access to any and all business records, client lists and other records pertaining
to the operation of any business owned, in whole or in part, by the defendant, as directed by the
The defendant shall not be employed in any capacity wherein he has custody, control or management
of his clients' or customers' assets or funds, without the prior written approval of the Probation
The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance,
judgments and any anticipated or unexpected financial gains to the outstanding Court-ordered
The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and provide all
The Court authorizes the Probation Officer to disclose the Presentence Investigation Report, and/or any previous
mental health evaluations or reports, to the treatment provider. The treatment provider may provide information
(excluding the Presentence Investigation 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 Court authorizes the Probation Office to disclose the Presentence Investigation Report to the substance abuse
treatment provider to facilitate the defendant's treatment for narcotic addiction or drug dependency. Further
redisclosure of the Presentence Investigation Report by the treatment provider is prohibited without the consent of the
Court RECOMMENDS that the defendant participate in the 500-Hour/RDAP Program within the Bureau of Prisons.
The Court recommends that the defendant be housed at the Taft facility due to close family ties.
JUDGMENT & PROBATION/COMMITMENT ORDER
Page 3 of 6