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United States v. Almerol

May 5, 2009

UNITED STATES OF AMERICA
v.
AMIHAN "AMI" ALMEROL SOCIAL SECURITY NO. 6 7 1 0 AMI ALMEROL; AMIHAN GASCON ALMEROL; AMI LORESTO; AMIHAN ALMEROL GADR; AMIHAN ALMEROL GONZALES; AMIHAN ALMEROL GONZALEZ (LAST 4 DIGITS)



The opinion of the court was delivered by: Christina A. Snyder, 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 on this date. 05 05 2009

X WITH COUNSEL Percy Duran, 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: Subscription to False Tax Return in violation of 26 USC 7206(1), as charged in Count 1 of the 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 placed on Probation on Count 1 of the Information for a term of: ONE (1) YEAR.

It is ordered that the defendant shall pay to the United States a special assessment of $100.00, which is

It is ordered that the defendant shall pay restitution in the total amount of $6,465.00 pursuant to 18 U.S.C. § 3663(a)(3). The defendant has provided the Court with proof that restitution has been paid in

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

All fines are waived because the defendant does not have the ability to pay a fine in addition to Defendant's probation shall be 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;

The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order. Defendant has paid taxes for the year of the conviction;

The defendant shall not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in any business engaged in medical billing or processing medical claims;

The defendant shall perform fifty (50) hours of community service, as directed by the Probation Officer; and The defendant shall cooperate in the ...


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