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United States of America v. William Taylor Fraser

June 7, 2011

UNITED STATES OF AMERICA
v.
WILLIAM TAYLOR FRASER



Social Security No. 6 8 1 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. 6 6 11

Yolanda Barrera, Appointed

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

15 U.S.C. §78j(b) & 78ff: Willful Omission of Material Fact Necessary to Make Statement Not Misleading in the Sale of Unregistered Security - Single Count Superseding Information, an infraction 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 defendant, William Taylor Fraser, is placed on probation on the Single Count First Superseding Information for a term of one year under the following terms and conditions:

The defendant shall comply with the applicable rules and regulations of the U. S. Probation Office and General Order 318 and 05-02;

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 apply monies received from any income tax refunds, stimulus or other payments, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

The defendant shall notify the Court and the Probation Officer within fourteen days of any material change in his economic circumstances that might affect his ability to pay restitution.

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 $5, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $245,000 pursuant to 18 U.S.C. § 3663A to the victims as set forth in a separate victim list to be prepared by the probation office or the government which this Court adopts and which reflects the Court's determination of the amount of restitution due. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential. Government and defense counsel will submit their list within 30 days as to who should receive restitution and why.

Nominal monthly payments of at least $250 shall be made during the period of Probation. These payments shall begin immediately.

For the restitution ordered in this judgment, the defendant shall be held jointly and severally liable with his convicted co-participants, to the extent and for the amount that each is determined liable, as follows:

Richard B. Leonard; Marlyn D. Hinders; David L Johnson; William H. Nurick; Victor H Preston; John S. Lipton; Denise Taylor-Fraser; Teresa R Vogt, and Michael Putnam.

Pursuant to 18 U.S.C. § 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.

The Court grants the government's oral motion to dismiss the remaining counts of the Indictment and ...


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