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United States of America v. Camillus Ehigie Louis Kendry Alexis; Louis

July 19, 2012

UNITED STATES OF AMERICA
v.
CAMILLUS EHIGIE LOUIS KENDRY ALEXIS; LOUIS KENDY ALEXIS; ALEXIS KENDY LOUIS; JAMES S. ANDERS; ARTHUR WILLIAM BECTON; CAMILLUS CHIMEN EHIGIE; COMILLUS EHGIE; ARTHUR F. THRIMBLE; DAVE MIC BROWN



The opinion of the court was delivered by: Stephen V. Wilson, U. S. District Judge

Social Security No. 6 1 5 6 (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. 07 09 2012

James P. Cooper, III

(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: CONSPIRACY TO COMMIT 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 2-12; FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS in violation of 18 U.S.C. § 1035(a)(2), as charged in Count 13; and OBSTRUCTION OF CRIMINAL INVESTIGATION OF HEALTH CARE OFFENSES in violation 18 U.S.C. § 1518(a), as charged in Count 15 of the 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:

THREE and a HALF (31/2 ) YEARS

This term consists of 31/2 years on each of counts 1-12, all terms to be served concurrently and 31/2 years on each of counts 13 and 15, such terms to be served concurrently with each other and to the terms imposed on counts 1-12, for a total term of 31/2 years.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of counts 1-13, and 15 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 orders pertaining to such payment;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported or removed from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;

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; and

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

It is ordered that the defendant shall pay to the United States a special assessment of $1,400, which is due immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.

It is ordered that the defendant shall pay restitution in the total amount of $7 Million pursuant to 18 U.S.C. § 3663A.

The amount of restitution ordered shall be paid as follows:

Amount

$7 Million

Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least 10% of defendants's gross monthly income, but not less than $50, whichever is greater, during the period of supervised release and shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as ...


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