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United States of America v. 1. Daniel Peter Denisiu

January 24, 2011

UNITED STATES OF AMERICA
v.
1. DANIEL PETER DENISIU



Daniel Peter Donisio Social Security No. 1 3 2 6 (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. 01 24 2011

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: FALSE CERTIFICATION in violation of 18 U.S.C. 1018 and CAUSING AN ACT TO BE DONE in violation of 18 U.S.C. 2(b) as charged in Count 1 of the 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 sentenced to probation for a term of:

Two (2) 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-

During the period of probation the defendant shall pay the special assessment/restitution in accordance with this judgment's orders pertaining to such payment;

During the period of probation, if Circle Green Environmental, Inc. Is not paying at least $500.00 per month toward the restitution and fine obligations, the defendant shall pay the restitution and fine in accordance with this judgment's orders pertaining to such payment; and,

The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments, and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

It is ordered that the defendant shall pay to the United States a special assessment of $25.00, which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $2500.00. It is ordered that Defendant shall pay restitution in the total amount of $8000.00 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. The fine shall be paid in monthly installments of at least $500.00 during the term of probation. The payments shall begin 30 days after the commencement of supervision.

Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).

Interest on the fine and restitution is waived, as the Court determines defendant does not have the ability to pay interest. The defendant shall be held jointly and severally liable with co-participants, Circle Green Environmental, Inc. (Defendant No. 2, Docket No. CR 10-218 ODW ) for the total amount of restitution ordered in this judgment. Restitution and Fine payments by this individual defendant are suspended so long as co-defendant Circle Green Environmental timely pays at least $500.00 per month pursuant to the terms set forth in co-defendant's separate judgment and commitment order.

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.

Defendant is informed of his limited right to appeal. Government's motion, all remaining count(s)/underlying indictment/information, ordered dismissed as to this defendant.

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, ...


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