Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States of America v. Ernesto Jesus Suarez

October 30, 2012

UNITED STATES OF AMERICA
v.
ERNESTO JESUS SUAREZ
ERNESTO DE JESUS SUAREZ; ERNEST SUAREZ



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

Social Security No. 3 2 7 1 (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. 10 15 2012

H. Dean Steward, 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: AIDING AND ASSISTING IN THE PREPARATION OF FALSE TAX RETURNS in violation of 26 U.S.C. § 7206(2) as charged in Count 1 and 2 of the 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 committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

FIVE (5) YEARS

This term consists of 35 months on Count 1 and 25 months on Count 2, all terms to run consecutively.

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 and 2, 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 restitution, in accordance with this judgment's orders pertaining to such payment;

The defendant shall cooperate with the payment of all delinquent federal and state taxes, and any related penalties and interest with may be imposed. The defendant shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall not prepare federal or state income tax returns or other financial or accounting documents for any third parties other than for himself and his legal spouse,. The defendant shall show proof to the Probation Officer of compliance with this order;

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 not engage, as whole or partial owner, employee or otherwise, in any business involving income tax services, accounting, bookkeeping, loan programs, investment programs or any other business involving the access to the personal and financial information of others without the express approval of the Probation Officer prior to engagement in such employment. Further, 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; 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 $200, 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.

Defendant shall pay restitution in the total amount of $753,477.00 pursuant to 18 U.S.C. § 3773, 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

It is noted that the defendant has already tendered payment of $672,478 to the Internal Revenue Service, and $80,729 to the California

It is further ordered that the defendant surrender himself/herself to the institution designated by the Bureau of Prisons on or before 12 noon, November 15, 2012. In the absence of such designation, the defendant shall report on or before the same date and time, to the United

Roybal Federal Building 255 East Temple Street Los Angeles, California 90012

The Court recommends to the Bureau of Prisons that the defendant be designated to the ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.