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United States v. Karapetyan

August 18, 2010

UNITED STATES OF AMERICA
v.
MANUK KARAPETYAN SOCIAL SECURITY NO. 5 3 2 1



The opinion of the court was delivered by: Margaret M. Morrow 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. 07 26 2010

X WITH COUNSEL MICHAEL TREMAN, APT

(Name of Counsel)

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 GUILTY, defendant has been convicted as charged of the offense(s) of:

Counts 1-22: Health Care Fraud, Aiding and Abetting and Causing an Act to be Done [18 U.S.C. §1347, 2].

Class C Felony.

Counts 28 & 29: Transactional Money Laundering, Aiding and Abetting an Causing an Act to be Done [18 U.S.C. §§1957, 2]. Class C Felony.

Counts 30 thru 33: Concealment Money Laundering, Aiding and Abetting and Causing an Act to be Done [18 U.S.C. §§ 1956, 2]. Class C Felony

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:

It is ordered that the defendant shall pay to the United States a special assessment of $2,800, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $50,505.32, pursuant to 18 U.S.C. § 3663A.

Defendant shall pay restitution in the total amount $50,505.32 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.

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 $50 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.

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 in addition to restitution.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the court that the defendant, Manuk Karapetyan, is hereby committed on counts one through 22 and counts 28 through 33 of the second superseding indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 60 months. This term consists of 60 months on each of counts one through 22 and counts 28 through 33 of the redacted second superseding indictment, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years on counts one through 22 and counts 28 through 33, to be served ...


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