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United States of America v. Sergej Bugaev Alexander Cagre; Daniel

November 28, 2012

UNITED STATES OF AMERICA
v.
SERGEJ BUGAEV ALEXANDER CAGRE; DANIEL BETIVSEN; PETER UHLIG; OLIVER LEPER



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

Social Security No. N O N E (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. 11 19 2012

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 ENGAGE IN LAUNDERING OF MONETARY INSTRUMENTS in violation of 18 U.S.C. § 1956(h) as charged in COUNT 19 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:

THIRTY (30) MONTHS

No supervised release is imposed.

Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has established that he is unable to pay and or not likely to become able to pay any fine.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. Defendant is informed of his rights on appeal.

All remaining counts are dismissed.

The Court orders that the defendant be given for time served as of November 10, 2010.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

Clerk, U.S. District Court

November 28, 2012 By

Filed Date Paul M. Cruz, Deputy Clerk

The defendant shall comply with the standard conditions that have been adopted by this ...


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