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United States v. Eisman

April 21, 2009

UNITED STATES OF AMERICA
v.
WILLIAM EISMAN SOCIAL SECURITY NO. 5879 WILLIAM ALAN PINCUS; PAUL BERTRAM RUBENSTEIN; BILL EISMAN. (LAST 4 DIGITS)



JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person 04 21 2009

X WITH COUNSEL Jill K. Ginstling, DFPD

(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:

18 U.S.C. § 1542: False Use of Passport as charged in the Single Count Indictment.

The Court asked whether there was any reason 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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

two (2) months. The Court notes that this term is the equivalent of time served. The defendant is forthwith placed on supervised release for two (2) years under the following terms and

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

The defendant shall refrain from any unlawful use of a controlled substance; The defendant shall participate for a period of four (4) months in a home detention program to begin no later than six months after commencement of supervised release. The defendant shall be allowed to provide care for his mother-in-law at her place of dwelling;

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 truthfully and timely file and pay taxes during the period of supervision;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer. The defendant shall only use his true legal name of "William Barry Eisman" or "William B. Eisman" or "William Eisman" and his true date of birth "February 16, 1946";

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

The defendant shall apply monies received from income tax refunds greater than $500, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

It is ordered that the defendant shall pay to the United States a total fine of $1,000, interest is waived because the defendant does not have the ability to pay interest. A partial payment of at least $100 shall be paid within ten day from the date of sentencing. The balance of the fine shall be paid in monthly installments of at least $50 during the term of supervised release. These payments shall begin 30 days after the commencement of supervision.

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

SPECIAL ASSESSMENT: It is further ordered defendant shall pay to the United States a special assessment fee of $100, which is due ...


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