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United States v. Naulls

September 2, 2010

UNITED STATES OF AMERICA
v.
RONALD BRADLEY NAULLS SOCIAL SECURITY NO. 9177 (LAST 4 DIGITS)



The opinion of the court was delivered by: Honorable VIRGINIA A. Phillips 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.

08/30/2010

WITH COUNSEL Pal Lengyel-Leahu, Retained Counsel 1100 Irvine Blvd., Suite 609 Tustin, CA 92780 (714) 497-6813 W (Name of Counsel)

W 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: Willful Filing of False Income Tax Return, in violation of Title 26, United States Code, Section 7206(1), as charged in the Single Count First Superseding 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 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 $100, which is due

It is ordered that the defendant shall pay restitution in the total amount of $14,557.00, pursuant to Title 18 United States Code, Section 3663(a)(3).

The amount of restitution ordered shall be paid as follows:

Amount

Internal Revenue Service $14,557.00 P.O. Box 12947, Stop 51985 Fresno, CA 93779

A partial payment of at least $6,500.00 shall be paid within 60 days of sentencing. The balance of the restitution shall be paid in monthly installments of at least $250 or 10% of the defendant's monthly income, whichever is greater, during the term of probation. These payments shall begin 90 days after the commencement of supervision.

Pursuant to Title 18, United States Code, Section 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 in addition

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Ronald Bradley Naulls, is hereby placed on probation on the single-count first superseding information for a term of three years under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement of probation and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

The defendant shall participate for a period of six months in a home detention program which may include electronic monitoring, GPS, Alcohol Monitoring Unit or automated identification systems and shall observe all rules of such program, as directed by the Probation Officer. The defendant shall maintain a residential telephone line without devices and/or services that may interrupt operation of the monitoring equipment;

During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this ...


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