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United States v. Haroutunian

August 12, 2009

UNITED STATES OF AMERICA
v.
ANTOINE DAVID HAROUTUNIAN SOCIAL SECURITY NO. 8057 ANTHONY HART (LAST 4 DIGITS)



The opinion of the court was delivered by: George H. Wu, 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.

08/10/2009

X WITH COUNSEL Lara A. Bazelon, 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: 18:287, 2(b): FALSE FICTITIOUS OR FRAUDULENT CLAIMS; 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: TWELVE (12) MONTHS

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.

It is ordered that the defendant shall pay restitution to the IRS in the total amount of $183,345.00 pursuant to 18 U.S.C.

Restitution shall be paid in full no later than 60 after the date of sentencing.

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

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution. Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Antoine David Haroutunian, is hereby committed on Count One of the Indictment to the custody of the Bureau of Prisons to be 12 months. This sentence shall run concurrently with any sentenced imposed previously, or any sentence imposed subsequent to this sentencing, emanating from docket numbers CR08-01038-VBF and

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions. This term of supervised release shall run concurrently with any term of supervised release imposed previously, or imposed subsequent to this sentencing, emanating from docket numbers CR08-01038-VBF and CR09-00186-PA.

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

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

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed ...


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