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United States v. Karatz

November 10, 2010

UNITED STATES OF AMERICA
v.
BRUCE KARATZ SOCIAL SECURITY NO. 5027 BRUCE E. KARATZ (TRUE) (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. 11 10 2010

X WITH COUNSEL John Keker; Elliot Peters

(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:

Mail Fraud and Causing and Act to Be Done in violation of 18 USC § 1341, 2 as charged in Counts 6 and 7 of the Indictment; False Statements and Reports Filed to the SEC in violation of 15 USC §§ 78m(a)(2) and 78ff(a) as charged in Count 19 of the Indictment; False Statements to Accountants of Publicly Traded Company in violation of 15 USC §§ 78M(b)(2) and 78ffa as charged in Count 20 of the 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: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby sentenced to probation for a term of:

Five (5) years on each of Counts 6, 19 and 20, to be served 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 05-

During the period of community supervision the defendant shall pay the special assessment and fine in accordance with the judgmetn's order's pertaining to such payments;

The defendant shall perform 2000 hours of community service, as directed by the Probation Officer;

The defendant shall participate for a period of eight (8) months in a home detention program which will include GPS monitoring 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;

The defendant shall pay the cost of location monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation. Defendant shall provide payment and proof of payment as directed by the Probation Officer; and

The defendant shall cooperate in the collection of a DNA sample from the defendant.

The defendant was previously acquitted of Count 7 by ruling of the Court. Defendant was found Not Guilty on Counts 1 through 5; 8 through 12; 13 through 15; and 16 through 18 .

It is ordered that the defendant shall pay to the United States a total fine of $1,000,000.00, which shall bear interest as provided by law. The fine shall be paid in full within 90 days of the date of this judgment.

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 the defendant shall pay to the United States a special assessment of $300, ...


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