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United States of America v. Helen Abiola Obileye

September 10, 2012

UNITED STATES OF AMERICA
v.
HELEN ABIOLA OBILEYE
HELEN BIOLA AKAN



JS-3/ent

Original J&C filed and entered on September 27, 2010

Vacated on September 10, 2012

Social Security No. 7 5 5 0

(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. September 10 2012

Greg Nicolaysen , CJA

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

Payment of Kickbacks for Patient Referral, Aiding and Abetting and Causing an Act to Be Done in violation of 42 U.S.C. § 1320a-7b(b)(2)(A), 18 U.S.C. § 2 as charged in Count 9 of the 12-Count Indictment filed on July 10, 2009 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:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Helen Abiola Obileye, is hereby committed on Count 9 of the Indictment to the custody of the Bureau of Prisons for a term of 29 months. Defendant's current projected release date shall not be affected by this Judgment.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years on Count 9 under the following terms and conditions:

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

The defendant shall not commit any violation of local, state or federal law or ordinance;

During the period of community supervision the defendant shall pay the restitution 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 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 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 the defendant, as directed by the Probation Officer;

The defendant shall not be employed in any position that requires licensing and/or certification by any local, state or federal agency without prior approval of the Probation Officer;

The defendant shall not participate in any way in any health related business, including as a direct or indirect owner, employee, or volunteer, during the period of supervised release.

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

The defendant shall apply monies in excess of $500 received from income tax refunds to the outstanding court-ordered financial obligation. In addition, the defendant shall apply all monies received from lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

If defendant has previously paid to the United States a special assessment of $200, the condition will not be reimposed.

It is ordered that the defendant shall pay restitution in the total amount of $1,031,158.14, pursuant to 18 U.S.C. ยง 3663A to Medicare. Restitution shall be paid in full ...


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