Free Docket Annotation - District Court of Connecticut - Connecticut

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_ A To: ` The Honorable EIIen_Bree Burnet- g,,mEag0p;rrrupnasipii.¤ts} `
_ Senior United 3tates_·District Judge _ ...-;,_§t5i·§$llt*l¤=i$'°‘°*‘i'°"'°"""’**°
From: Bul£‘BTKe%s“ ' X ‘ . = · -_ “’-:4 l
U.S. Probation Officer _ ·- .· J · ” I
easiest;. l Q ·a `"*` Docket No: 3:02CH_00027(EBl3) ‘ ,
_ _ Reguest for Early Terririgation - . N
Date: November 22, 2005 " 1 H ,3 _
On April 25, 2003, Mr. Kotovnikov was sentenced to a five year term of probation in l
Criminal Number 3:02CR00027(EBB) which charges him with Making & Subscribing to as
False Tax Fleturn, in violation of 25 U.S.C. § 7206(1). Mr. Kotovnikov was given the
following special conditions:
1) The defendant shall spend the first six (6) months in home coritinementtwlth voice
verification monitoring. The defendant shall pay for the cost of voicetsieriflcatlon
monitoring. During the period of home confinement, the defendant shall be home
at all times except for employment, religious obligations, and medical attention;
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2). The defendant shall pay a fine of $20,000 within sixty (0) days.
Mr. Kotovnikov immediately began supervision on April 25, 2003 and is efpected to i
complete supervision on April 24, 2008. - g
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Mr. Kotovnikov paid the Court ordered fine on July 9, 2003 and completed his home Q
confinement on November 7, 2003. Mr, Kotovnikov is currently in compliance with the
` conditions of supervised release. He is the owner/operator of Action Windows, Newingtcln,
Connecticut and he appears to be stable. _ $-2 gg
In a letter dated October 29, 2005, Mr. Kotvnikov requested early termin§i6h fr-Fdlm gf
supervision. Mr. Kotvinikov indicates that he would like to obtain international adcountgto m _
booster his business which is currently suffering as a result of the United StatesTec`fonqg1y. —·;-_· A
He emphasized that if he is not able to obtain more business, some 50 empl§‘y,‘§es may
lose`their jobs. ln order to travel for long periods of time internationally, early tezftgtinatlon 6
is requested. ‘ - _ E`-; Q ·
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On November 22, 2005, Assistant U.S. Attorney John Danaher was contacted regarding
Mr. Kotcvnikov’s request for early termination. His position on the request will be provided
to the Court. Itis respectfully recommended that Your Honor grant Mr. Kotovnikov's §
request. ‘ ‘ ‘
We have attached the Probation Form 35 (Report and Order Terminating J
Probation/Supervised Release Prior to Original Expiration Date), it Your Honor approves
’ of this request. ·
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Approved Date {Denied Date
i· The Honorable Ellen B. Bums The Honorable Ellen B. Burns __ i
s Senior United States District Judge Senior United States District Judge
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Attachment: ' _ i