Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Geller

April 30, 2010

UNITED STATES OF AMERICA
v.
GELLER, EILEEN SOCIAL SECURITY NO. 8 6 5 5



The opinion of the court was delivered by: George H. King, 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. 04 28 2010

Y WITH COUNSEL JOHN LITTRELL, DFPD

(Name of Counsel)

Y GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY

There being a FINDING of Y GUILTY, defendant has been convicted as charged of the offense(s) of: HEALTH CARE FRAUD, AIDING AND ABETTING, CAUSING AN ACT TO BE DONE; in Violation of TITLE 18 U.S.C. § 1347; 2, as charged in Counts 2, 3, 4, 5, and 6 of 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:

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 $1,770,319.42 pursuant to 18 U.S.C. § 3663A.

The amount of restitution shall be paid to the victims listed in the confidential victim list of the Presentence Report.

If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage payment is specified in this judgment.

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 $25 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 amount ordered.

The defendant shall be held jointly and severally liable with co-participant Larry Borden (Docket No. CR 08-358) and Page Craven (Docket No. CR 07-695), for the amount of restitution ordered in this judgment.

Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have the ability to pay interest. Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).

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.

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 Thirty (36) months. This term consists of 36 months on each of Counts 2 through 6 of the Indictment,

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two (2) years. This term consists of 2 years on each of Counts 2 through 6, all such terms to run concurrently under the following terms and conditions:

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 restitution 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 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.

Upon motion of the government, all remaining counts are ordered dismissed as to this defendant. that the defendant shall surrender herself to the facility designated by the Bureau Of Prisons on or before 12 noon,

In the absence of such designation, the defendant shall report on or before the same date and time, to the U. S. Marshal, located at 312 N. Spring St., Los Angeles, CA 90012. That the defendant be designated to a facility in the Southern California area.

Bond exonerated upon surrender.

Defendant is informed of her right ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.