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United States of America v. Timothy G. Manno

April 5, 2011

UNITED STATES OF AMERICA
v.
TIMOTHY G. MANNO



The opinion of the court was delivered by: Dale S. Fischer, United States District Judge

Social Security No. 4 3 4 8

(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. 4 4 11

X WITH COUNSEL Mark J. Werksman, Retained

(Name of Counsel)

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

18 U.S.C. 371 - Conspiracy as charged in Count 1 of the Information; and 26 U.S.C. 7201 - Attempt to Evade or Defeat Tax as charged in Count 2 of the 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, Timothy G. Manno, is hereby committed on Counts 1 and 2 of the Information to the custody of the Bureau of Prisons to be imprisoned for a term of 6 months This term consists of 6 months on Counts 1 and 2, all such terms to run concurrently.

On release from imprisonment, the defendant shall be placed on supervised release for a term of three years on each of Counts 1 and 2 of the Information, all such terms to run 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 318;

During the period of community supervision the defendant shall pay the special assessment and restitution 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 compliance with this order;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving loan programs, telemarketing activities, investment programs or any other business involving the solicitation of funds or cold-calls to customers without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;

The defendant shall not participate in any gambling activities, or have anyone participate on his behalf; and

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

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately.

Defendant shall pay the overdue income taxes of $27,450.

Defendant shall pay restitution in the total amount of $1,398,587 pursuant to 18 U.S.C. § 3663A 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

If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage ...


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