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United States v. Crisovan

May 7, 2010

UNITED STATES OF AMERICA
v.
VALERIU CRISOVAN SOCIAL SECURITY NO. 9 2 2 8 SAVA; SAVACAC (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. 03 22 2010

U WITH COUNSEL ROBERT G. AMSEL, rtn

(Name of Counsel)

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

NOLO CONTENDERE

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: CONSPIRACY, in violation of Title 18 of the United States Code 18 § 371, as charged in count 1 of the 14-Count Indictment; MAIL FRAUD; AIDING AND ABETTING, in violation of Title 18 of the United States Code 18 § 1341, as charged in count 5 and 8 of the 14-Count 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:

It is ordered that the defendant shall pay to the United States a special assessment of $300, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $274,502.66 pursuant to 18 U.S.C. § 3663A.

Defendant shall pay restitution in the total amount of $274,502.66 to victims as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims.

Nominal monthly payments of at least $900 shall be made during the period of probation. 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.

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).

Co-defendant Calin Mateias is facing trial in this case. Should Mateias be found guilty, the defendant shall be held jointly and severally liable with Mateias for the amount of restitution ordered in this judgment.

The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Valeriu Crisovan, is hereby placed on probation on counts 1, 5, and 8 of the 14-Count Indictment for a term of 5 years. This term consists of 5 years on each of counts 1, 5 and 8, 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; 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 ...


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