The opinion of the court was delivered by: Stephen V. Wilson, U. S. District Judge
Social Security No. 6 9 4 4
JUDGM ENT AND PROBATION/COM M ITM ENT ORDER
the presence of the attorney for the government, the defendant appeared in person on this date. 02 13 2012
M atthew J. Lombard, retained
GUILTY, and the court being satisfied that there is a factual basis for the plea.
NOLO NOT GUILTY CONTENDERE
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
CONSPIRACY TO COM M IT HEALTH CARE FRAUD in violation of 18 U.S.C. § 1349 as charged in Count 1; HEALTH CARD FRAUD in violation of 18 U.S.C. §§ 1347, 2 as charged in Counts 9-12; and FALSE STATEM ENTS RELATING TO HEALTH CARE M ATTERS in violation of 18 U.S.C. § 1035(a)(2) as charged in Count 14 of the Indictment T /
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:
term consists of 5 years on each of counts 1, and 8 years on Counts 9-12, and 5 years on count 14, all terms to be served for a total term of 8 years.
n release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of n each of counts 1, 9-12, and 14 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 in accordance with this judgment's to such payment;
The defendant shall not be employed in any position that requires licensing and/or certification by any local, state or federal ut prior approval of the Probation Officer; and
The defendant shall cooperate in the collection of a DNA sample from the defendant.
ant is informed of this rights on appeal.
further ordered that the defendant surrender himself/herself to the institution designated by the Bureau of Prisons on or before 12 12, 2012. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States at:
Roybal Federal Building 255 East Temple Street Los Angeles, California 90012
ordered that the defendant shall pay to the United States a special assessment of $600, which is due immediately.
fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.
ant shall pay restitution in the total amount of $7,000,000 to victims as set forth in a separate victim list prepared by the ffice which this court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims.
defendant shall be held jointly and severally liable with co-participants, for the total amount of ...