The opinion of the court was delivered by: Stephen V. Wilson, U. S. District Judge
Social Security No. 8 8 5 0 (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 12 20 2012
GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO X NOT CONTENDERE GUILTY
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Counts 2, 3, and 4: Illegal Remunerations (42 U.S.C. §1320a-7b); Count 9 Subscribing to a False Tax Return (26 U.S.C. §7206(1)) as charged in the FIRST SUPERSEDING 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:
This term consists of 4 years on Count 2, 4 years on Count 3, 2 years on Count 4, and 2 years on Count 9, all terms to run consecutively for a total sentence of 12 years. This sentence of 12 years shall run concurrently with the Ninety-seven months previously imposed in the case filed in the United States District Court for the Southern District of New York, Docket Number CR10-895-PGG.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of 3 years on each of Counts 2, 3, and 4 and 1 year on Count 9 of the First Superseding Information, all such terms to run concurrently under the
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 truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;
The defendant shall cooperate in the collection of a DNA sample from the defendant; and
The defendant shall not engage, as whole or partial owner, employee or otherwise, in any government benefit or reimbursement program 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
It is ordered that the defendant shall pay to the United States a special assessment of $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.
Defendant shall pay restitution in the total amount of $795,635 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 privacy interests of the victims.
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 $100 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as the court finds that the defendant's economic circumstances do not allow for either immediate or future payment of the amount ordered.
The Court grants the government's request to dismiss all remaining counts and the underlying Indictment.
The Court recommends to the Bureau of Prisons that the defendant be designated to a facility in the Southern California area.
Defendant is advised of his rights ...