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United States v. Winter

June 15, 2010

UNITED STATES OF AMERICA
v.
WINTER, ABRAHAM SOCIAL SECURITY NO. 0 1 4 1 (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. JUNE 15 2010

X WITH COUNSEL Steven R. Toscher/ Vincent J. Marella, retained

(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:

Willful Failure to Timely File Return in violation of Title 26 United States Code, Section 7203, as charged in the Single Count Information.

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 sentenced to a term of PROBATION FOR ONE (1) YEAR.

The Court ORDERS the defendant to pay to the United States a special assessment of $25.00, to the Clerk of the Court, which is

Defendant shall pay a fine in the total amount of $50,000.00, which is above the guidelines.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Abraham Winter, is hereby placed on probation on the Single Count Information for a term of One (1) year 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 probation the defendant shall pay the special assessment and the fine in accordance with this judgment's orders pertaining to such payment.

The defendant shall pay for the costs of prosecution.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low

The Statement of Reasons shall be provided to the Probation Office, the U. S. Sentencing Commission and the Bureau of Prisons. The Court orders the Bond to be exonerated.

The Court orders defendant's passport to be returned to him.

The Court informs the defendant of his right to appeal.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

SENTENCING FACTORS: The sentence is based on the factors set forth in 18 U.S.C. Sect. 3553, as more ...


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