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United States v. Parsons

February 4, 2009

UNITED STATES OF AMERICA
v.
ROBERT BRUCE PARSONS SOCIAL SECURITY NO. 3335 ROBERT PARSONS (LAST 4 DIGITS)



The opinion of the court was delivered by: David O. Carter, U. S. District Judge

AMENDED JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date.

11/03/2008

X WITH COUNSEL Jason Kogan; Alan Ellis (Retained) (Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Counts 1-5 of the Information: 18 U.S.C. §§ 1347, 2(a), (b): Health Care Fraud, Aiding and Abetting, Class C Felonies

The Court asked whether defendant had anything to say why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted

It is ordered that the defendant shall pay to the United States a special assessment of $500, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount $307,899.87 of pursuant to 18 USC 3663A. Restitution shall be paid in full and immediately. Court accepts representation by defendant through counsel that restitution has been paid.

The amount of restitution ordered shall be paid as set forth on a separate confidential victim list prepared by the probation office and provided to the Fiscal Section.

The defendant shall comply with General Order No. 01-05.

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution in both the instant offense and his ongoing civil investigation.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Robert Bruce Parsons, is hereby committed on Counts 1 through 5 of the 11-Count First Superseding Information to the custody of the Bureau of Prisons to be imprisoned for a term of 12 months and 1 day. This term consists of 12 months and 1 day on each of Counts 1 through 5 of the First Superseding Information, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two years. This term consists of two years on each of Counts 1 through 5, all such terms to run concurrently under the following terms

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

The defendant shall abstain from using illicit drugs, or abusing prescription medications during the period of supervision;

During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving health care billing 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 Probation Officer;

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 Probation Officer;

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's mental health treatment 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 submit person and property to search or seizure at any time of the day or night by any law enforcement officer, with or without a warrant and without or without reasonable or probable cause;

The defendant shall not possess, have under his control, or have access to any firearm, explosive device, or other dangerous weapon, as ...


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