Free Docket Annotation - District Court of Connecticut - Connecticut

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-` Case 3:03—cr~O002 ~ -___Do u e ¤_ 1 of 2 I **5/6*
..» t · ·lS rRl=CT OF CONNECTICUT
I _ N N i
i _ JUDGlVlEN`i|' IN A CRlM:l‘NAL CAS
UNITED STATES OF AMERICA I; ..- F , if ,-]
E v. CASE NO. 3IO3i>f27(EB_B) _
5 I g.Q. [Q LL} ..- Vi: '
p FELIX KOTOVNIKOV Nancy Giffp_rd_,_ Assistant U.S. Attorney
I HughKeefe ` A
Defendants Attorney N
E The defendant pled guilty to count 1. Accordingly, the defendant is adjudged guilty- of count 1, which involves the y
i following offense: - _
Title & Section: 26t:7206(1) . Count: 1
Nature of Offense: Ma-king & Subscribing to a False Tax Return
Date Offense Conciuded: 4/15f96 I
The sentence is imposed pursuant to the Sentencing. Reform Act of 1984. ` i
Thedefendant shall be placed on probation for a term of 5 years. Special Conditions include: Defendant shall sp
y the first six (6) mont-hs in home confinement with voice verification monitoring. Defendant shall pay for th. i
of voice verification monitoring. During: the period of home confinement, the qlefen-da-nt shall be home at a f
` times except for employment, religious obligations, and med-ical attention. Defendant shall pay a fine. in tht i
amount of $20.000.00 within sixty (60) days.
ll is further ordered thatthe defendant shall notify the United States Attomey for this district within 30 days of any cl
of name, residence, or mailing address until all- fines, restitution, costs and special assessments imposed by this
judgment are fully paid.
‘ in addition to the special conditions of probation imposed above, it is hereby ordered that the conditions of probation
out on the reverse side are imposed. _
it is ordered that the defendant shall pay a Special Assessment of §50.00, for count 1 which shall, be due immediate ,
April 25, 200·3
Date of imposition of Sentence
· Ellen Bree Bums,_Upited States District Judge R
" Date: April 25, 2003 J
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CERTIFIED AS A TRUE OPY ‘
ON THJS DATE g_g[zz5j B ~
Kevin E R0 we Clerk
BK- g el QQ
Deputy Clerk
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1 n o e an ard Conditions Irsted belU1`v,tl1c following indicated (I) Mandatory Co ditiods are irnposeu;
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gg} blu: dfetgendant shall not commit another federal, state or local offense l ONS l
. or a e on , the defendant shall (A) mak t'tuti · · -` . .
s)u¢;l$f?c1on%?ei?§igg']t§;;‘;?°§g;??l:f?)ed e»e`Eél§ell.eee‘f'f1e§€3£'il§ é‘€§‘fe°¤°.?e‘£'$‘J."€i?e°fe"e3§é’li.°e'l *¤l—‘l'ele“2t’.1}e‘e,$ L8 USE- ·"°°"°¤ 5555» <=·
usc. motion 3 63(b _ e, rn w ie eventt tc court shall impose one or more oft c disorctionargrmetorrllgingggssgfgrllgiad Wl
‘ · nd
[El gse dgfendaint shall! not unlawfully possess a controlled substance; l
* r a omes no vie ence crime as defined in 18 U S C ' n
df d t , , ...sectron3561(b by df d · - _
i&€‘e“c%';r§\£'@35*}.1?i§§e'§IL‘§*e*é'Rl?5iee?eL"§{‘ell2?L§E;';1§;°j;g;g§gg§ry§¤Z?e3?§.°§“il'J§‘@§§§§‘,‘§.'E§ePe3lefi§;1“ei,i‘e3§e‘.*l°illr§LSLl.tsJ l
T 5l °¤°<5 0 ¤ c _cndant· » PP*°"° P1"¤8mtn is available wi in-a 50-ni'! '
U _ · re radius oi
U (5 istitzztneststerstsagsaeznrxsstztutetazitzzsstrauezsasrsnd=···»»¤ »¤»·t¤~e were rs days eseieee
(6) The defendant sh ll (A lr ‘ ‘ · - , ’ [ ’
D (7) E36 ajsifsgmnt iggmscg maxim Scugtihul tg sections 2248,2259, 2264, 2327, 3663, 3663A. and 3.664; an
*° ° *5**. BH! S ull notify the court of an material oh ‘ ·
to pay restitution, fines or special assessmgnw mgc In th° dcfcndmtls °°°“°m'° °il'°l-l¤¤$l¤¤¢¢s that mi ht ff
lcs; neeeeeeeeeeeee T ‘ -- 8 “ °°’**‘°"°*`°""***‘ #
posed a tine, the defendant shall pa th t' dh ·
U (9) gtgoiienggrg gg se;_cual_gfI'ense at*.i1describe<}l intl tllligrg s;er;d:: ayrI::1m::;lclcdulc;h
_ e 0 rest t ‘ ` ' · . . _ e
U UO) gm lm Pcrson eee.eee,_.e em,.»eyielfiee‘lree°el.'3b»?é‘e2t‘r3elY3i2§°;*§€{e'1i“é‘;li° f°'5"15°*~··¤=¤¤.=···¢¤'°£»e¤¤ eeeaee£‘§'eeTe°e}l·‘r§.§'ei’.f`$?.§'2?e§e‘i
, se defendant cooperate in the collection of a DNA sample Hom uw d,,f,m·;,,m_
Whil b ti
c on pro a on, the defendant also shall comply with all ofthe following Standard Conditions;
El; ` »
The defendant shall not leave the ' d' `al d' ‘ · `
2 The dcfcndam Shan It t th ju lGl_ rstnot or other s iiied geographic area without the ' ' -
53 i*’»te°3‘e‘t;‘,§*‘eE:‘,l"§e§‘il“‘r°‘%;° t,:r°L‘,.‘¥iF°°r at dmmy the com °' 5*¤*=¤*=<=¤ ¤r¤¤~ atl'§l‘iLll'§.?e‘3f,`l“§e?’et‘h’l~.§l'ele't"3.2‘t§l$i§fe“
8I18W¢r ° . ' · _ _ a
4; The defendant shall support the 3::r;»?nI5’:.?;°,€§bnig§"¤?I]fEf°£;? *9} f°u°‘•" **3% '.“."l“l9¤¤¤·'* 9f*1¤¢ P*’¤b¤¢i¤¤ officer
3; adminis¥lt}ig:·ehpro‘c:i>_gsL5n.n·suant to the law ofa the I but not glmimd ‘°- ‘·;9¥¤PlYl¤8 I
child is living); P¤Y¤'t¤¤ · ¢ ant for the support and mwyigcmnw cfm? 6 M 0 °*`?1i'I)é 0 gr Pflssessron pr ten E
(5) The defendant shall work regularly ata lawful ' . f I 0 a c * an thc Pm-cnt wml wl
6 Won occupation unless excused by the probation officer for schooling training or other acce
e de endant h ll tif 11 ‘ . ’ ’ P
tr} The defendant Erin FM.seitlmtl&f€$§'e‘¥§i§.?iE3i'l.§’§"§le§i‘i?e2e‘° t*:ze°*m·S= °*" ==Si¤=··<= (8) %¤i_1¤¤3’ F¤ta£t1temalia- related to any controlled substance, except as Eibcd m’ p°Ss°=°‘°¤ “?°· d'“"‘b“t°· ¤F ¤dml¤l¤l°¤` MY controlled su
e _f_e en tshall not frequent places where controlled subsmnmilld a q£?”"°”*“- . . . .
%P°¤l l¢d b the txnurt; _ Y W » used, dtsthbuted, or administered or other l .
(9) he defen ant shall not associate ' h · - · ° P am
unless ranted ' ' Wn any P"”Q“¥ °*}§,¤g¤d m cnmmal activity and shall not assoc` t 'th -
(10) Thc dc? d tPl':"“*”‘°"t m d¤ S0 by thiiprcbation o ieer- ' "‘ ° Wl °·¤Y P¢¤‘=t¤¤ convtcted of a fc =
I °" an S “;dPFl`mtt_¤ probation o acer to vrsit the defendant at an time ath · r
I I Titre cllscg '" Pima V¤°“' blt th° Probatiott ofticcti Y mm ml °Is°wh°'° and Shall P°¥¤¤t¢ Gvnliscation of an ·
l I2; The defgndmt Sa ncmfy th°-*"°b““°" °m°°‘ “""‘*“ 5°*‘°¤*Y·¤~¤ h¤¤r= ofbein mem ee een ed E
the munn an s a not enter unto any agreement to act as an rnfonner nr a Spwij agent ofariqu ron by a law enforcement office;
cm The det‘e’ .1 r re · - *5** t" °*°°m°¤* ¤s=¤¤v w¤¤¤¤r vw pcm
asmssmcn an s all pay the special assessment imposed or adhere to a court-ordered install t
nt. men schedule for the payment ofthe special
l RET URN l .
I have executed thisjudgment as follows:

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Defendant delivered on to
_ ` with 8 ¢¤¤ifi¢d copy of this judgment •

United States Marshal
By:
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