JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date.
WITH COUNSEL Anthony P. Brooklier, Rtnd. (Name of Counsel)
GUILTY, and the court being satisfied that there is a factual basis for the plea.
NOLO X NOT CONTENDERE GUILTY
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
Causing Health Care Fraud in violation of 18 U.S.C. §§ 1347, 2(b) as charged in Counts 4, 6, 11, and 12, Aggravated Identity Theft in violation of 18 U.S.C. § 1028A as charged in Count 13 of the Third Superseding Indictment.
The Court asked whether there was any reason 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:
Twenty-Five (25) months. This term consists of one month on each of Counts 4, 6, 11, and 12, to be served concurrently, and 24 months on Count 13 of the Third Superseding Indictment, to be served consecutively to the terms imposed on Counts 4, 6, 11, and 12.
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 of three years on each of Counts 4, 6, 11, and 12, and one (1) year on Count 13, all such terms to run concurrently.
The defendant shall comply with General Order No. 01-05;
The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;
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 eight tests per month, as directed by the Probation Officer;
During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;
The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer; and
The defendant shall cooperate in the collection of a DNA sample from the defendant.
It is ordered that the defendant shall pay to the United States a special assessment of $500, which is due immediately.
It is ordered that the defendant shall pay restitution in the total amount of $587,010 pursuant to 18 U.S.C. § 3663A, to The Centers for Medicare and Medicaid Services.
Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $100 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as the court finds that the defendant's economic circumstances do not allow for either immediate or future payment of
The defendant shall be held jointly and severally liable with co-participants, Karen Arakelyan (Docket No. CR08-00429(C)-AHM) for $569,069, and Juana Aranda (Docket No. CR08-00429(C)-AHM), for the amount of restitution ordered in this judgment. The victims' recovery is limited to the amount of their loss and the defendant's ...