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United States v. Ellis

June 7, 2010

UNITED STATES OF AMERICA
v.
MARK THOMAS ELLIS SOCIAL SECURITY NO. 2782 MARK ELLIS (LAST 4 DIGITS)



The opinion of the court was delivered by: Honorable Terry J. Hatter, Jr., United States 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. 06 07 2010

X WITH COUNSEL Gregory Nicolaysen , appointed

(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: Subscription to False Federal Income Tax Return in Violation of 26 U.S.C. § 7206(1), as charged in the Single-Count 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, Mark Thomas Ellis, is hereby committed on the Single-Count Information to the custody of the Bureau of Prisons to be imprisoned for a term of six (6)months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of one (1) year. This term shall include confinement in a halfway house for the first six (6) months, followed by home detention with electronic monitoring for the remaining six (6) months, 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;

2. 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 truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of

4. The defendant shall not be employed in any capacity wherein he has custody, control or management of the funds of his employers, the employers' clients, or any third parties;

5. The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving loan programs, telemarketing activities, investment programs or any other business involving the solicitation of funds or cold-calls to customers without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;

6. 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; and

7. 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 defendant pay to the United States a special assessment of $100.00, which is due immediately. All fines are waived, as it is found that the defendant does not have the ...


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