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U.S. v. SHOUCAIR

September 1, 2005.

UNITED STATES OF AMERICA
v.
JONATHAN EDWARD SHOUCAIR.



The opinion of the court was delivered by: BARRY MOSKOWITZ, District Judge

JUDGMENT IN A CRIMINAL CASE

REGISTRATION NO. 21591112

  THE DEFENDANT:
X pleaded guilty to count(s) one and two of the information.
  ? was found guilty on count(s) ____________________________________________________ after a plea of not guilty.

  Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):

  Count Title & Section Nature of Offense Number(s)

 26 USC 7201 Evasion of Individual Income Taxes 1, 2

  The defendant is sentenced as provided in pages 2 through 4 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) __________________________________________

  The remaining counts are dismissed on the motion of the United States.

  x Assessment: $200.00 payable at $10.00 per month through the Inmate Financial Responsibility Program.

  X Fine ordered waived.

  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. IMPRISONMENT

  The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of twenty-four (24) months as to counts 1 and 2 concurrent and concurrent to the sentence in Southern California case 01CR1415-BTM.

  X The court makes the following recommendations to the Bureau of Prisons:
THAT THE DEFENDANT PARTICIPATE IN THE 500 HOUR DRUG PROGRAM.
THAT THE DEFENDANT SERVE HIS SENTENCE IN SOUTHERN CALIFORNIA AT TERMINAL ISLAND.
? The defendant is remanded to the custody of the United States Marshal.
  ? The defendant shall surrender to the United States Marshal for this district:
? at ____________________ ? a.m. ? p.m. on _______________________.
? as notified by the United States Marshal.
? The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
? by 12:00 noon on or to this court by 2:00 p.m.
? as notified by the United States Marshal.
? as notified by the Probation or Pretrial ...

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