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U.S. v. SOTTILARE

July 15, 2004.

UNITED STATES OF AMERICA,
v.
ANTHONY SOTTILARE.



The opinion of the court was delivered by: PHYLLIS HAMILTON, District Judge

JUDGMENT IN A CRIMINAL CASE

THE DEFENDANT:

[X] pleaded guilty to count(s): one and two of the Information.

  [] pleaded nolo contendere to count(s) ____ which was accepted by the court.

  [] was found guilty on count(s) ____ after a plea of not guilty.

  ACCORDINGLY, the defendant is adjudicated guilty of the following offense(s):

  Date Offense Count Title & Section Nature of Offense Concluded Number(s)

 18 U.S.C. § 1343 Wire Fraud One & Two

  The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

  [] The defendant has been found not guilty on count(s) ____.

  [] Count(s) ____ (is) (are) dismissed on the motion of the United States.

  IT IS ORDERED that the defendant must 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 must notify the court and United States attorney of any material changes in economic circumstances. PROBATION

  The defendant is hereby sentenced to probation for a term of 3 years.

  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 submit to one drug test within 15 days of placement on probation and at least two periodic 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 if applicable.)

  [] The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check if applicable.)

  [] The defendant shall cooperate in the collection of DNA as direct as directed by the probation officer. (Check if applicable.)

  [] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as direct by ...


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