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United States v. Shalabi

April 5, 2010

UNITED STATES OF AMERICA
v.
JOSE OTHMAN SHALABI SOCIAL SECURITY NO. 1298 JOE SHALABI (LAST 4 DIGITS)



The opinion of the court was delivered by: U.S. District Judge Percy Anderson

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. 04 05 2010

X WITH COUNSEL Paul Hannabach, Ret.

(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: Subscribing to a false tax return in violation of Title 26 U.S.C. § 7206(1), as charged in Count Two of the First 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, Jose Shalabi, is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 3 months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of one year under the following terms and

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 and fine in accordance with this judgment's orders pertaining to such payment;

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

The defendant shall apply monies in excess of $500 received from income tax refunds to the outstanding court-ordered financial obligation. In addition, the defendant shall apply all monies received from lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

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

The defendant shall participate for a period of Three (3) months in a home detention program which includes electronic monitoring and shall observe all rules of such program, as directed by the Probation Officer; and The defendant shall pay the costs of electronic monitoring to the contract vendor, not to exceed the sum of $4.60, 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.

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 $100, which is due immediately. It is ordered that the defendant shall pay to the United States a total fine of $30,000, which shall bear interest as

The fine shall be paid in full no later than 30 days after the date of sentencing. Payments may be subject to penalties for default and ...


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