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United States v. Saliba

October 2, 2009

UNITED STATES OF AMERICA
v.
JAMES ANTHONY SALIBA SOCIAL SECURITY NO. 2518 LONG, JAMES (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.

10/2/2009

X WITH COUNSEL Thomas Brown - 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 of X GUILTY, defendant has been convicted as charged of the offense(s) of:

Attempt to Evade and Defeat the Payment of Tax in violation of 26 U.S.C. § 7201 as charged in Counts 1 and 2 of the Second Superseding Information.

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:

Sixty-three (24) months . This term consists of 24 months on each of Counts One and Two of the Second Superseding Information to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years under the following terms and conditions. This term consists for a term of three years on each of Counts One and Two, such terms to run concurrently:

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 cooperate with the IRS in the determination and payment of all back taxes owed including penalties and interest; and

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

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately.

All fines are waived as it is found that the defendant does not have the ability to pay a ...


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