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United States v. Ayrapetyan

July 8, 2009

UNITED STATES OF AMERICA
v.
EDGAR AYRAPETYAN SOCIAL SECURITY NO. 7 7 5 6 EDDIE AYRAPETYAN (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. 7 6 09

U WITH COUNSEL Melvyn Douglas Sacks, Retained

(Name of Counsel)

U 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 U GUILTY, defendant has been convicted as charged of the offense(s) of:

18 USC § 1344, 2 BANK FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE as charged in the indictment.

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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of: TIME SERVED.

It is ordered that the defendant shall pay to the United States a special assessment of $400, which is due immediately.

Defendant has paid the restitution amount in full pursuant to the stipulation filed on July 2, 2009.

The victim's recovery is limited to the amount of its loss and the defendant's liability for restitution ceases if and when the victims receive

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

It is ordered that the defendant shall pay to the United States a total fine of $3,000, which shall bear interest as provided by law.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Edgar Ayrapetyan, is hereby committed on Counts 1 through 4 of the 11-Count Indictment to the custody of the Bureau of Prisons for a term of TIME SERVED. This term consists of time served on each of Counts 1 through 4 of the 11-Count Indictment, which was concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years. This term consists of five years on each of Counts 1 through 4 of the 11-Count Indictment, all such terms to run concurrently under the following terms and

1. The defendant shall participate for a period of nine months in a home detention program which includes electronic monitoring and shall observe all rules of such program, as directed by the Probation Officer;

2. The defendant shall pay the costs of electronic monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation in the electronic monitoring, GPS, and/or voice recognition program. The defendant shall provide payment and proof of payment as directed by the Probation Officer;

3. The defendant shall perform 60 days of community service, as directed by the Probation Officer;

4. The defendant shall comply with the rules and regulations of the U. S. Probation ...


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