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United States of America v. Keith Reilly

July 25, 2011

UNITED STATES OF AMERICA
v.
KEITH REILLY



Social Security No. 5 3 8 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 07 25 2011

Richard J. Boesen, 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 GUILTY, defendant has been convicted as charged of the offense(s) of:

26 U.S.C. § 7203: WILLFUL FAILURE TO SUPPLY INFORMATION as charged in the Single-Count 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

placed on 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 05-02;

During the period of community supervision the defendant shall pay the special assessment, fine and restitution in accordance with this judgment's orders pertaining to such payment; The defendant is ordered to participate in a community service program of 300 hours, as approved by the probation officer; 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.

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 restitution pursuant to 18 U.S.C. § 3663 (A). Defendant shall pay restitution in the total amount of $20,944.00 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 defendant shall comply with General Order number 01-05.

A partial payment of a least $5,000 shall be paid in full no later than 30 days from the date of sentencing. The balance of the restitution shall be paid in monthly installments of at least $1,800 during the term of probation. These payments shall begin 60 days after the commencement of supervision.

The defendant shall be held jointly and severally liable with co-participants, Robert James Salgado (Docket No. CR 08-01008-DDP) for the amount of restitution ordered in this judgment. The victim's recovery is limited to the amount of its loss and the defendant's liability for restitution ceases if and when the victim

FINE: It is ordered that the defendant shall pay to the United States a total fine of $2,000.00, which shall bear interest as provided by law.

The fine shall be paid in full no later than 120 days from the date of sentencing.

SPECIAL ASSESSMENT: It is further ordered defendant shall pay to the United States a special assessment fee of $25.00, which is due immediately to the Clerk of the Court.

SENTENCING FACTORS: The sentence is based upon the factors set forth in 18 U.S.C. ยง 3553, including the applicable sentencing ...


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