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Of America v. Roland Aghajanyan

April 30, 2013

OF AMERICA
v.
ROLAND AGHAJANYAN



The opinion of the court was delivered by: David O. Carter, United States District Judge

(Last 4 digits)

Social Security No. 1 8 9 8

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. 04 30 2013

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:

18 U. S.C. §§ 1343: Wire Fraud; Aiding and Abetting/Causing an Act to be Done as charged in Counts 19,

20, 21 and 22 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:

the defendant shall pay to the United States a special assessment of $400, which is due immediately. Any balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Inmate Financial Responsibility Program.

the defendant shall pay restitution to victim(s) in the total amount of $117,000.00, pursuant to 18 U.S.C. § shall pay restitution to victim(s) as set forth in a separate victim list prepared by the probation office which this Court which reflects the Court's determination of the amount of restitution due to each victim(s). The victim list, which forwarded by the probation office to the fiscal section of the clerk's office shall remain confidential to protect the privacy

the victim(s).

Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau

Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, monthly payments of at least 10% of the defendant's gross monthly income, but not less than $300,whichever is greater,

during the period of supervised release. These payments shall begin 30 days after the commencement of

restitution payments are ordered as the court finds that the defendant's economic circumstances do not either immediate or future payment of the amount ordered.

shall be held jointly and severally liable with co-defendant Roman Aghajanyan. The victim's recovery is limited to

loss and the defendant's liability for restitution ceases if and when the victim receives full restitution.

18 U.S.C. § 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have the pay interest. Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).

shall comply with General Order No. 01-05.

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

the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Roland Aghajanyan, is hereby Counts 19 through 22 of the Indictment to the custody of the Bureau of Prisons for a term of 12 months and 1 day.

12 months and 1 day on each of Counts 19 through 22 of the Indictment, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term

3 years on each of Counts 19 through 22 of the Indictment, all such terms to run concurrently, under the following 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 in the collection of a DNA sample from the defendant;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving medical transportation 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;

The defendant shall apply all monies 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;

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed ...


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