Free Judgment - District Court of Connecticut - Connecticut

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DISTRICT OF CONNECTICUT I
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JUDGMENT IN A CRIMINAL CASE I
UNITED STATES OF AMERICA it `·`= 5 ’· `»¢- .
v_ ZUU5 MAR I 7 ID I: gtgsse No. s;oeca1 ez (snu)
I ALBERT D. LATOUCIFIE H F:_,fI{$I"RIr7r CQI I;-,·[vCalvin B. Kurimai , Assistant U.S. Attorney
I I I`-IL
I William H. Paetzold, Esg.
I Defendant's Attorney
The defendant was found guilty to counts One through Nlne. Accordingly, the defendant is adjudged guilty of counts
One through None, which involves the following offense:
Title & Section: 18:1341 Counts: One through Nine
Nature of Offense: Mail Fraud I
Date Offense Concludedi 7I00 I
The sentence is imposed pursuant to the Sentencing Reform Act of 1984. I
The defendant is hereby committed to the custody of the United States Attorney General or his duly authorized I
representative to be imprisoned for a term of: 33 months on each count, to be served concurrently. This sentence
reflects an upward departure, pursuant to U.S.S.G. Section 2F1.1. The loss amount does not fully capture the
harmfulness and seriousness of the conduct in this case, which involved defrauding individuals of hard earned funds
needed, in several cases, for retirement and medical treatment. The victims will suffer long term financial distress as a I
result. t
I
Restitution is ordered in the total amount of $757,000 to be paid jointly and severally with Salvatore J. Cartelli, Jr. I
Upon release from custody, the defendant shall be on supervised release for a term of 3 years on each count, to be I
served COTtCUl'I'Sl)tly.
Special Conditions of Supervised Release include: 1)The defendant shall pay restitution in the total amount of $757,000 I
at a rate of no less than $250 per month. See attached list of victims. Restitution should be made through the U.S.
District Court, who will pay the victims fairly as payments are received. The monthly payment schedule may be adjusted
based on the defendant's ability to pay as determined by the probation officer and approved by the court. 2) The
defendant shall not incur new credit card charges or open additional lines of credit without the permission of the probation
officer. 3) The defendant shall provide the probation officer with access to requested financial information.
The defendant shall voluntarily surrender to the Bureau of Prisons by 2:00 p.m. on April 13, 2005. ‘
It is further ordered that the defendant shall notify the United States Attorney for this district within 30 days of any change
of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this
judgment are fully paid.
In addition to the special conditions of supervised release imposed above, it is hereby ordered that the conditions of I
supervised release set out on the reverse side are imposed. I
It is ordered that the defendant shall pay a Special Assessment of $900, for counts One through Nine which shall be
due immediately.
March 11, 2005
Certified as a True Copy Date of lmposition of Sentence I
on this date *4 ` _.
Kevin F. Rowe, Clerk
By: Stefan Underhill, United States District_Judge Y I
Deputy Clerk Date: March 17, 2005
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` Case 3 :03-crt(3£)1§gS RU Docu ment 139 Filed 03/ 1 7/2005 Page 2 of 3
ITIONS OF SUPERVISED RELEASE

In addition to the Standard Conditions listed below, the following indicated {I) Mandatory Conditions nrc imposed:
MANDATORY CONDITIONS
I (1) The defendant shall not commit another federal state or local offense;
I] (2) The defendant shall not unlawfully possess a controlled substance;
D (3) The defendant who is convicted for a domestic yiolence crime as defined in 18 U.S.C. section 356l(b) for the Hist time shall attend a public,
Bnvate, prgpvate non-profit offender nehabditaupn progmm that has been apptoved by the court, consultation with n State Coalition Against
‘· d c%m% iolence or other appmpnate experts, if an approved progmm 1S avadable withm :1 50-mile mdius of the legal residence of the
e en ;
III (4) The defendant shall re&ain_ hom any unlawful use of a controlled substance and submit to one drug test within 15 days of release on supervised
release and at least two periodic drug tests thereafter for use of an controlled substance;
D (5) Igna line is imposed and has not been paid upon release to supervised release, the defendant shall adhere to an installment schedule to pay that
e; . ‘
. (6) 'The defendant shall (A) {nuke restitution in accordance with 18 U.S.C. sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and (B) pay
the assessment imposed 1n accordance with 18 U.S.C. secuon 3013;
EI (7) A defendant convicted of a sexual offense as described in 18 U.S.C. sections 4042(c)(4)_shall re ort the address where the defendant will reside
and any subsequent change of residence tojhe p1·obat:ion_0fiice1· responsible for supervision, andpsl1aH register as a sex offender in any State .
where the person resides, ts employed, cames on a vocation or is :1 student.
. (8) The defendant cooperate in the collection of a DNA sample from the defendant. *
While on supervised release, the defendant shall also comply with all ofthe following Standard Conditions: \
STANDARD CONDITIONS
1 The defendant shall not leave the judicial district or other specified geographic mea without the permission of the count or probation ofiicer;
2 The defendant shall tegort to the {probation officer as directed by the court or probation officer and shall submit :1 truthful and complete written
re crt within the lirst ve days o each mpnth; _ _
(3 Tlile defendant shall answer tmthfully al] mqumes gy the probation officer and follow the instructions of the probation ofiicer;
(4 The defendant shall support the _defenda11t' s depen ents and meet other family responsibilities gncluding, but not limited to, complying with the
terms of ang court ordeg or admuustmtive process Enrsuant to the law of I1 smtp, the District of olumbia, or zgnlyr other ossession or territory of l
[hh?] tgttes requiring payments by the defent nt for the support and mamtenunce of any child or of :1 c ` d and tlile parent with whom the
c IS vm ;
(5) The dcfendaiitt shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable
reasons; 1
6 The defendant shall notify the probation officer at least ten days prior to any change of residence or employment; '
E7; The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance,
or any am hemalia related to any controlled substance, except as prescribed iii., a plléysician;
(8) The meggnjtlgai shall not frequent places where controlled substances are illega y so , used, distributed, or administered, or other places
` ` court;
(9) Figs; de{i`end'untcshu]1 not associate with any persons enéaged in criminal activity, and shall not associate with any person convicted of a felony
unless muted pennission to do so by the Probation o wer;
(10) The degendant shalldpem1it. a probation of 1cer to V1Si[ the defendant at any time at home or elsewhere and shall permit coniiscation of any
contraband observe in plain view by the tgiobation officer; _
(11 The defendant shall noufy the probation 0 cer witlun seventy-two houxs of bean? arrested or questioned by a law enforcement officer;
( 12 '5'he defendant shall not enter into any agreement to act as an mfomter or a specm agent of a law enforcement agency without the permission of
te court;
(13) The defendant shall pay the special assessment imposed or adhere to a court-ordered installment schedule for the payment of the special
s‘ess nen ;
(14) ';`i`1i,e defendant shall notify the probation officer of any material change the defendants economic circumstances that might affect the I
defend.mt’s ability to pay any unpaid amount of restitution, lines, or specml assessments. [
The defendant shall also report to the Probation Office in the district to which the defendant is released within 72 hours of release hom the I
custody ofthe U.S. Bureauof Prisons. I
1
RETURN
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[have executed this judgment as follows: I

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2
Defendant delivered on .;,,_,_i;____t0
at , with a certified copy of this judgment.
J olm F. Bardelli
United States Marshal l
B y:;___________
Deputy Marshal I
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I Case 3:03-cr-00182-SRU Document 139 Filed 03/17/2005 Page 3 of 3 I
I 3:03Cr182 (SRU)
USA v Albert D. Latouche
There are 46 victims to be paid through restitution in the total amount of $757,000, jointly and ‘
severally with Salvatore J. Cartelli, J r . I
Andrew and Margaret Minick -
($25,000), Anne Remington Banks ($5,000), Anthony C. Pozzetti ($20,000), Anthony
and Sharon DiLauro ($20,000), Art and Judy Gottier ($40,000), Brett C. Astin
($5,000), Burton H. Slossberg ($20,000), Catherine Brutzman ($17,500), Charles and
Louise Helenek ($31,000), David G. Banks ($5,000), Deborah Case Banks ($5,000), I
Donald and Madke Comeau ($2,500), Eileen McKieman ($5,000), Gaetan and ,
_ Rosemarie Roy ($100,000), Grezegorz and Katarzyna Wysocki ($10,000), James C. I
Stellato ($7,500), Janet McKee Banks ($5,000), John and Alice Durinick ($7,500), (
John and Frances Oktavec ($3 0,000), Joyce Kirby Erlandsen ($15,000), Kimball and I
Carol Messler ($5,000), Lawrence S. Elsner ($7,500), Leo and Marilyn McKieman
_ ($10,000), Louis and Barbara Fabri ($40,000), Mark Epright ($5,000), Marck
Randino ($10,000) Raymond and Laura Casella _($10,000), Raymond and Peggy
Flavell ($30,000), Raymond C. Kirby ($5,000), Richard and Cynthia Birmingham {
($20,000), Robert G. Siegal ($7,500), Robert Kuchyt ($2,000), Robert and Barbara I I
Fuller ($10,000), Robert Quigley ($10,000), Robert R. Nettleton ($25,000), Scott
Graziano ($35,000), Scott and Diane Cartier ($15,000), Scott R. Brookes ($15,000),
Sebastian and Nancy Randino ($15,000), Timothy A. Banks ($15,000), Tony and Sara
Salamone ($5,000), Veme R. Brookes ($15,000), Vincenzo and Valerie Miceli I
($20,000), Yuksel Serindag and Martha Banks—Serindag ($5,000) and Augusta `
_ Chadsey ($10,000) I
I