Social Security No. 8 0 1 4
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 10 18 11
GUILTY, and the court being satisfied that there is a factual basis for the plea.
NOLO X NOT CONTENDERE GUILTY
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: False Oath and Accounts in Bankruptcy, Aiding and Abetting and Causing an Act to Be Done, in violation of Title 18 U.S.C. § 152(2), 2, as charged in Count 1 of the Nine-Count Indictment;
Assault on Process Server, in violation of Title 18 U.S.C. § 1501, as charged in Count 2 of the Nine Count Indictment;
False Declaration in Bankruptcy, Aiding and Abetting and Causing an Act to Be Done, in violation of Title 18 U.S.C. § 152 (3), 2, as charged in Count 3 of the Nine-Count Indictment;
Concealed Asset in Bankruptcy; False Oath and Accounts in Bankruptcy, in violation of Title 18 U.S.C. § 152(1), 2, as charged in Counts 4 and 5 of the Nine-Count Indictment; and Monetary Transactions in Criminally Derived Property, in violation of Title 18 U.S.C. 1957, as charged in Counts 6 and 7 of the Nine-Count Indictment.
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 committed to the custody of the Bureau of Prisons to be imprisoned for a term of:
This term consists of 60 months on each of Counts 1 and 3 through 5, 12 months Count 2, and 70 months on each of Counts 6 and 7 of the Indictment, all such terms to be served concurrently.
It is ordered that the defendant shall pay to the United States a special assessment of $700, which is due immediately.
It is ordered that the defendant shall pay to the United States a total fine of $12,500, consisting of the following: Count 1, a fine of $2,000; Count 2, a fine of $2,000; Count 3, a fine of $2,000; Count 4, a fine of $2,000; Count 5, a fine of $2,000; Count 6, a fine of $2,000; and Count 7, a fine of $500. The total fine shall bear interest as provided by law.
The fine shall be paid in full no later than 90 days after sentencing.
The defendant shall comply with General Order No. 01-05.
The Court has entered a money judgment of forfeiture against the defendant and has also found that the property identified in the preliminary order of forfeiture is subject to forfeiture.
The preliminary order is incorporated by reference into this judgment and is final as to defendant.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of 3 years on each of Counts 1 and 3 through 7 and one year on Count 2 of the Indictment, 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 05-02;
During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;
The defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer;
As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's psychiatric disorder to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer;
The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer;
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 ...