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United States v. Mandelbaum

March 23, 2009

UNITED STATES OF AMERICA
v.
URI MANDELBAUM SOCIAL SECURITY NO. 9745 (LAST 4 DIGITS)



The opinion of the court was delivered by: John F. Walter, U. S. District Judge

JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person March 23 2009

x WITH COUNSEL John Vandevelde, Rtnd./Jeffrey H. Rutherford, Rtnd.

(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 of x GUILTY, defendant has been convicted as charged of the offense(s) of: Tax Evasion in violation of 18 U.S.C. § 7201 as charged in the Two-Count Information filed on July 11, 2008

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 and ordered that:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the court that the defendant, Uri Mandelbaum, is hereby committed on each of counts one and two of the information to the custody of the Bureau of Prisons to be imprisoned for a term of six months, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions:

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

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

The defendant shall perform 1200 hours of community service, as directed by the Probation Officer;

The defendant shall cooperate in the collection of a DNA sample from the defendant; and

The defendant shall cooperate with the payment of all federal and state taxes, and any related penalties and interest which may be imposed.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 12 noon, on May 18, 2009. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at the Roybal Federal Building, 255 East Temple Street, Los Angeles, California 90012.

It is ordered that the defendant shall pay restitution in the total amount of $1,582,322, pursuant to 18 U.S.C. §

The Government has confirmed that the defendant has previously paid the amount of restitution ordered directly to the

It is ordered that the defendant shall pay to the United States a fine of $50,000, which shall bear interest as provided by

Restitution and the fine shall be paid in full within 30 days of this judgment.

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

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately.

The Court recommends that the defendant be placed in an institution that can accommodate the defendant's religious practices and diet. Specifically, the Court recommends that the defendant be placed at the Minimum Security Camp at Taft. Alternatively, the Court ...


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