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United States of America v. Chukewueke

February 17, 2011

UNITED STATES OF AMERICA
v.
CHUKEWUEKE, EMMANUEL EMMANNUEL OKEZIE CHUKWUEKE



The opinion of the court was delivered by: George H. King, U. S. District Judge

E-Filed: JS-3

Social Security No. 4 0 4 4

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. 02 14 2011

Y WITH COUNSEL ELLYN GAROFALO, RETAINED

(Name of Counsel)

Y GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY

There being a finding of Y GUILTY, defendant has been convicted as charged of the offense(s) of: SUBSCRIBING TO A FALSE TAX RETURN, in Violation of TITLE 26 U.S.C. § 7206(1); as charged in the Single-Count Information. The Court asked whether defendant had anything to say 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:

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $394,468, pursuant to 18 U.S.C. § 3663(a)(3), 3583(d),

The amount of restitution ordered shall be paid in full, no later than 60 days after sentencing.

The amount of restitution shall be paid to the victim listed in the confidential Presentence Report.

It is further ordered that the defendant shall pay to the United States a total fine of $5,000, which shall bear interest as provided by law. The fine shall be paid immediately.

The defendant shall comply with General Order No. 01-05.

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

EIGHTEEN (18) MONTHS.

Upon release from imprisonment, the defendant shall be placed on supervised release 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 05-02;

During the period of community supervision the defendant shall pay the special assessment, restitution, and find in accordance with this judgment's orders pertaining to such payment;

The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of

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

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.

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 surrender to the facility designated by the Bureau of Prisons on or before 12 noon,

. In the absence of such designation, the defendant shall report on or before the same date and time to the United States Marshal, located at the United States Court House, 312 N. Spring St., Los Angeles, California.

that the defendant be designated to the facility at Terminal ...


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