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United States v. Mikus

May 1, 2009

UNITED STATES OF AMERICA
v.
PAUL MIKUS SOCIAL SECURITY NO. 3803 PAUL WILLIAM MIKUS, PAUL W. MIKUS (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 on this date. Apr 30 09

X WITH COUNSEL Thomas H. Bienert, Jr. and Luis A. Feldstein

(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: Wire Fraud in violation of Title 18 U.S.C. 1343 as charged in Count Five of the Indictment and Aiding and Abetting in violation of Title 18 U.S.C. 2 as charged in Count Five of the Indictment; and, Official Certificates and Writings in violation of Title 18 U.S.C. 1018 as charged in Count 1 of the Supplemental Information 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:

Forty-eight (48) months on Count 5 of the Indictment and twelve months (12) on Count 1 of the Supplemental Information, to run consecutively, for a total of sixty months (60).

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 $125.00, which is due

It is further ordered that the defendant shall pay a fine to the United States of $100,000. Payment shall be made within thirty (30) days.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Paul Mikus, is hereby committed on Count 5 of the Indictment and Count 1 of the Single-Count Supplemental Information to the custody of the Bureau of Prisons for a term of 60 months. This term consists of 48 months on Count 5 of the Indictment, and 12 months on Count 1 of the Supplemental Information, to be served consecutively to Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. This term consists of 3 years on Count 5 of the Indictment and 1 year on Count 1 of the Supplemental Information, all such terms to run concurrently 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 in accordance with this judgment's orders pertaining to such payment;

The defendant shall not be employed as an officer or in any management position of any publicly held corporations;

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

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 August 14, 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 United ...


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