A0 2453 (Rev. 09f11) Judgment in a Criminal Case Sheet 1 UNITED STATES DISTRICT COURT Northern District of Illinois UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE V. RAJA LAH RASIB KHAN Case Number: 10 CR 240 USM Number: 22913-424 Thomas Durkin Defendant?s Attorney THE DEFENDANT: gpleaded guilty to count(s) 2 pleaded nolo contendere to count(s) which was accepted by the court. was found guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title Section ature of Offense Offense Ended Count 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 1934. The defendant has been found not guilty on count(s) MCOUHKS) 1 Ijis El are dismissed on the motion of the United States. . It is ordered that the defendant trust notify the United States attorney for this district within 30 days of any change of nane, residence, or maillng address until. all ?nes, restitution, costs, and specal assessments Imposed by this Judgment are fu 1y paid. Iibrdered to pay restitution, the defendant must notify the court and United States attorney of material changes in econormc Circumstances. gene 1 2 gposition of Judgme Um C) 1" JAMES B. ZAGEL U.8. District Judge Name ofludge Title ofJudge 618(2012 Date A0 2453 (Rev. 09? 1) Judgment in Criminal Case Sheet 2 Imprisonment Judgment Page 2 of DEFENDANT: RAJA LAHRASIB KHAN CASE NUMBER: 10 CR 240 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ninety (90) months. if The court makes the following recommendations to the Bureau of Prisons: Incarceration in an institution close to Chicago, IL. The defendant is remanded to the custody of the United States Marshal. The defendant shall surrender to the United States Marshal for this district: Ci at El a.1n. pm. on as noti?ed by the United States Marshal. CI The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: El before 2 pm. on Cl as noti?ed by the United States Marshal. as noti?ed by the Probation or Pretrial Services Office. RETURN I have executed this judgment as follows: Defendant delivered on to a with a certi?ed copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL A0 2453 (Rev. 09? 1) Judgment in a Criminal Case Sheet 3 Supervised Release DEFENDANT: RAJA LAHRASIB KHAN Judgmentmrage CASE NUMBER: 10 CR 240 SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of Life. The defendant must report to the probation of?ce in the districtto which the defendant is released within 72 hours of releasefrom the custody of the Bureau of Prisons. The defendant shall not commit another federal, state or local crime. The defendant shall not unlawfully) possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall su mit to one drug test within 15 days of release from imprisonment and at least two period1c drug tests thereafter, as determined by the court. The above drug testing condition is suspended, based on the court?s determination that the defendant poses a low risk of future substance abuse. (Check. ffappiicabfe.) The defendant shall not possess a ?rearm, ammunition, destructive device, or any other dangerous weapon. (Check, {fapplicabfa} [if The defendant shall cooperate in the collection of DNA as directed by the probation of?cer. (Check. if applicable.) The?defendant shall comply with the re uirements of the Sex Offender Registration andNoti?cation Act (42 U.S.C. 16901, et seq.) as directed by the probation of?cer, the ureau of Prisons, or any state sex offender registranon agency in which he or she resrdes, works, IS a student, or was of a qualifying offense. (Check. ifapplicable.) The defendant shall participate in an approved program for domestic violence. (Check. rfapplicabze.) If this judgment imposes a?ne or restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this Judgment. The defendant must comply with the standard conditions that have been adopted by this court as well as with any additionaionditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of the court or probation of?cer; 2) the defendant shall report to the probation of?cer in a manner and frequency directed by the court or probation of?cer; 3) the defendant shall answer truthfully all inquiries by the probation of?cer and follow the instructions of the probation of?cer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the pro bation of?cer for schooling, training, 0 other acceptable reasons; 6) the defendant shall notify the probation of?cer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any %ersons en aged in criminal activity and shall not associate with any person convicted of a felony, unless granted to do so the pro anon of?cer; 10) the defendant shall permit a probation of?cer to visit him or her at any time at home or elsewhere and shall permit con?scation of any contraband observed in plain View of the probation of?cer; 1 1) the defendant shall notify the probation of?cer within seveny-two hours of being arrested or questioned by a law enforcement of?cer; 12) the defendant shall not enter into any agreem ant to act as an informer or a special agent of a law enforcem ent agency without the of the court; and 13) as directed by the 1probation of?cer, the defendant shall notif,?r third parties of risks that may be occasioned by the defendant?s criminal record or ersona h1story or characteristics and shall perm it the probation of?cer to ake such no t1?cat10ns and to con?rm the defendant 5 compliance with such noti?cation requirement. A0 2453 (Rev. 09!]1) Judgment in a Criminal Case Sheet 3A Supervised Release Judgment?Page of 6 DEFENDANT: RAJA LAHRASIB KHAN CASE NUMBER: ?10 CR 240 ADDITIONAL SUPERVISED RELEASE TERMS The defendant shall repayr to the United States monies provided to him in the course of the investigation in the amount of $1 ?00.00. with credit for funds already seized by the government. As the Federal Bureau of Investigation is in possession of in excess of $1,000.00 of the defendant?s funds, the $1,000.00 has been satis?ed. Funds in excess of the credit to be returned according to law. A0 2453 (Rev. 0911]) Judgment in a Criminal Case Sheet 5 Criminal Monetary Penalties Judgment Page 5 of 6 DEFENDANT: RAJA LAHRASIB KHAN CASE NUMBER: 10 CR 240 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Fine Restitution TOTALS 100.00 3 CI The determination of restitution is deferred until . An Amended Judgment in a Criminal Case 0102450,! will be entered after such determination. CI The defendant must make restitution (including community restitution) to the following payees in the amount listed below. to ortioned ayment, unless specified otherwise in If the defendant makes a partial payment, each pa ee shall receive an approximately-p8 3664 1,a non era v1c1ms mus epai the priority order or percentage payment column elow. However, pursuant to 18 before the United States 15 paid. Name of Payee Total Loss* Restitution Ordered Priority or Percentage- TOTALS 0.00 0.00 Restitution amount ordered pursuant to plea agreement The defendant must pay interest on restitution and a ?ne of more than $2,500, unless the restitution or ?ne is paid in full before the ?fteenth day after the date of the judgment, pursuant to 18 U.S.C. 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. 3612(g). [j The court determined that the defendant does not haVe the ability to pay interest and it is ordered that: the interest requirement is waived for the El ?ne restitution. the interest requirement for the El fine restitution is modi?ed as follows: Findings for the total amount of losses are reguired under Chapers 109A, 110, 110A, and 113A of Title 18 fooffenses committed on or after September 13, 1994, but before April 23, 199 . AD 2453 (Rev. 09/1 1) Judgment in a Criminal Case Sheet 6 Schedule of Payments Judgment Page 6 0f 6 DEFENDANT: RAJA LAHRASIB KHAN CASE NUMBER: 10 CR 240 SCHEDULE OF PAYMENTS Having assessed the defendant?s ability to pay, payment of the total criminal monetary penalties is due as follows: A Lump sum payment of 100-00 due immediately, balance due not later than or in accordance [j C, D, [j E, or Fbelow; or [l Payment to begin immediately (may be combined with C, D, or below); or Payment in equal (lag, weekly, quarterly) installments of over a period of months or years), to commence 30 or 60 dqm) after the date of this judgment; or Payment in equal weekly, quarter-3y) installments of over a period of (age, months or years), to commence (2.3., 30 or 60 days) after release imprisonment to a term of supervision; or Payment during the term of supervised release will commence within 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant?s ability to pay at that time; or I: Special instructions regarding the payment of criminal monetary penalties: Unless the court has expressly ordered otherwise, if this judgecnt imposes imprisonment?payment of criminal monetary penalties is due durin I imprisonment. All crim inal monet penalties, except those payments made throng 6 Federal Bureau of Prisons? Inm ate Fmanma ReSpon51bility Program, are made tot clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. El Joint and Several Defendant and Co?Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, 1f appropriate. The defendant shall pay the cost of prosecution. CI The defendant shall pay the following court cost(s): The defendant shall forfeit the defendant?s interest in the following property to the United States: $1000.00 assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, ms, and (8) costs, including cost of prosecution and court costs. Payments shall be applied in the following order: (5) ?ne interest, (6) community restitution, (7) pen