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United States v. Garanfilyan

February 22, 2010

UNITED STATES OF AMERICA
v.
ANAIT GARANFILYAN SOCIAL SECURITY NO. 9948 ANAIT GEVORKOVN GARANFILYAN (LAST 4 DIGITS)



The opinion of the court was delivered by: John F. Walter, 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.

February 22, 2010

x WITH COUNSEL Steve Meister , 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: Payment of Kickbacks for Patient Referrals in violation of 42 U.S.C. §1320a-7b(b)(2)(A); Aiding and Abetting and Causing an Act to Be Done in violation of 18 U.S.C. § 2 as charged in Count 1 of the Two-Count Indictment filed on September 11, 2009

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, Anait Garanfilyan, is hereby placed on probation on Count One of the Two- Count Indictment for a term of two years under the following

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 perform 500 hours of community service, as directed by the Probation Officer; and

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

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 ordered that the defendant shall pay to the United States a special assessment of $25 which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $4,500.00, ...


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