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. Shakeer Ali Ismailjee Rajbhoy

February 4, 2013

UNITED STATES OF AMERICA
v.
SHAKEER ALI ISMAILJEE RAJBHOY
SHAKIR RAJBHOY AKA



The opinion of the court was delivered by: George H. Wu, U. S. District Judge

MADE JS-3

Social Security No. 8 3 9 5

H___A___ (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. 01 28 2013

Joseph F. Walsh, Retained

(Name of Counsel)

U 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:

31 U.S.C. § 5324(a)(3) STRUCTURING TRANSACTION TO EVADE REPORTING REQUIREMENT and 18 U.S.C. § 1028A(a)(1) AGGRAVATED IDENTITY THEFT as charged in 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: Eight (8) months.

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, pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.

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 is not likely to become able to pay any fine.

The Court has entered a money judgment of forfeiture against the defendant, which is hereby incorporated by reference into this

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Shakeer Ali Ismailjee Rajbhoy, is hereby committed on Counts 10 and 18 of the Indictment to the custody of the Bureau of Prisons for a term of 8 months. This term consists of 8 months on each count to be served concurrently with each other.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two years. This term consists of two years on Counts 10 and two years on Counts 18 of the Indictment, all such terms to run concurrently under the following

The defendant shall comply with the rules and regulations of the U. S. Probation Office ...


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.