Free Motion for Early Termination of Probation - District Court of Connecticut - Connecticut

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/·/‘ - Filed O4/20/2006 PGQE 0
3:03-cr-00027-E ) _ . .
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_ - ase 3.03—cr~O002 __0 U _ _ _ . ]
..» r · ·lS rRl=CT OF CONNECTICUT
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i _ JUDGlVlEN`i" iN A CRl.lVlslNAL CAS
UNITED STATES OF AMERICA tg ..- F , if ,-]
E v. CASE NO. 3:Q3i:r27{EB_B) _
5 I g.Q. [Q {L1 ..- Vi': '
l FELIX KOTOVNIKOV Nancy Giff9_rd_,_ Assistant U.S. Attorney
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} .c.....·r-.,.-. -. .. .. Hugh Keefe
Defendants Attorney I
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 Concluded: 4/15I96 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.
of voice verification monitoring. During: the period of home confinement, the qlefen-da-nt shall be home at a
` times except for employment, religious obligations, and med-ical attention. Defendant shall pay an fine. in tht i
amount of $20.000.00 within sixty (60) days.
ll is further ordered thatthe defendant shall notify the United States Attomey for this district within 30 days of any cl
of name, residence, or mailing address until all- fines, restitution, costs and special assessments imposed by this
judgment are fully paid.
‘ in addition to the special conditions of probation imposed above, it is hereby ordered that the conditions of probation
out on the reverse side are imposed. _
lt is ordered that the defendant shall pay a Special Assessment of §50.00, for count 1 which shall, be due immediate ,
April 25, 200·3
Date of imposition of Sentence
· Ellen Bree Bums,_Upited States District Judge R
" Date: April 25, 2003 J
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CERTIFIED AS A TRUE OPY ‘
ON THJS DATE gies} B ~
Kevin E R0 we Clerk
BK- g el QQ
Deputy Clerk
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. - - Filed O4/20/2006 Page 2 of 2 ’ ‘ ~
. _ Cas 3,03-cr-00027-EBB Dgeu. g », ._ _ _ _ _
8889 3:03-cr-00027-EBB -4-5 +!·¤ll ‘ jg!} O " 3* 5 myd ' '.' ll- {h _ PBQG 2 of 2 \
‘ In ·addition to the Standard Conditions Iisted`belU1`v,. the following indicated (I) Mandatory Co diticgs are imposed:
MANDATORY CONDIIIONS
Ig (I) The defendant shall not commit another federal, state or local offense; 5 l
_ (2) Forafelon ,thed t` d i h ll A k t'tuti , ` ° 'to ‘ ' -
or {cram dm Milli? S'; §S§¤§a£s"‘*liZé?iLmYl££d'i§ é‘€rT‘fr°¤.n‘£'$°i"?r?s°f"‘i°fl.°¤l *’"”"i"‘ ‘° *5 "·5·C· ·"°°"°'* 5555· 5*
. IE P , _ reco d t traordrnary circumstances exist that wi
(E cgggggéog unreasonable, in which event the court shall impose one or more oft _c discretionary conditions ser for-rh and
[El (3) The defendant shall not unlawfully possess a controlled substance;
(4) For rr domesfc viol cri def ed ' l8 U.S.C. t' 3561 b b d i` ' ‘ · l
ssrsndmslii rs.§r‘2i°§Iguii£,5§rrvri2, slimnsn chili'? issrbldisli p$¤§‘}l3?l»$§“ilJ§’%’r§l2'$`§.'E§J‘¢&’*E°“rii% '§’is‘ll°llli§L}i§l.irJ `
itgtjcggglrgogcrtagaénlséangmmuc Violence or other appropriate experts, if an approved progmtn is available will¤i‘n· a 50-mile radius oi
l](5) Thedfdtha1lf`f I l t` ‘ ? ··
U and srisiiri·'.h”p¤as'§i£“i?u§2lé'iilé‘.'ér“ii“é‘{“r¤'i“t?$2 ¤‘i§‘L'ii5‘ilLilsi"r'i.5¤iZ&‘ii°s‘é?° ““"‘“" ’° °"l "'“5 ‘°5‘ “"‘*"‘" 55 55* °*"°'°5-it 5** i
(6) The def nda t h ll A lc tituti ` rd `th IB U.S. . ` n .
me aeiimslrimlsirl l‘.l“r¤%¤'°r§as¤¤°€‘»aiii l‘§°iJ.&‘T°e“€sm. ico}: ’°°"°"‘ 22"5·2’5"· M5- 2527- 3555 5553**- ***5 5-554- an
El (7) £l·;:a¢;¢rlg:;1ng{3%£;1h%%l122EL€ys;iL% igtégtsggsaingntrtgatend change in the defendants economic circumstances that might affect the defendani J
{gf;) E ;lh;cc(pr·t:1as is line, tiae rgfendanttphall pg the fine or adhere to a court-eatablished;paymcnt schedule;
een an convrce oasexao ` ` l8U.S.C- ti 40
pplguaéryliullgcsergiuent eéiapge of :l¢.isid:(a;c'eS:oi\tl1cc;`.r?d1baGol:;TofHcer respglgrilldlgsfor sltligglcrrtlrligllilllnrdpgurllltlzgfg glllgil
rs nresr e ,rsempoy ,camesonavoca on,oi-rsasru ent. ‘
, Cl (10) The defendant cooperate in the collection of a DNA sample from the defendant
While on probation, the defendant also shall comply with all ofthe following Standard Conditions:
STANDARD CONQlTg0N§ i
i The defendant shall not leave the judicial district or other s iiied geographic area without th ` ' £` th rt ba ' l
E2) Egllécpi ihglgtreppétgsptgéhgpgpgggiognrétfcer as drrecgdc by the court or probation otlicerwrtlllrgdsllsltllbclni-t rftglllifillralltrd) cotlrllplglsn
3 T defendantshallmrswter thfull il` - u" b th bali EH - idfll ' ' '
ill tasztst·sz*sl:a=:s#;i·;—dr£::Zir*5i·**=r·*·°5°5··*-5i·°il mrr25Y¤`5·=€—°55iit·iaii"s.5`*5*ii%5`·5i·ri~"5¤imi~”a°lE5°5¤~¤·a¤¤ l
_ __ r in eprccess ursuan c eawo as _, e 'str-ict ` th ’ ‘ Q
requiring payments by the defencllant for the support and mruntenanee ofaxy c _ illlnrlr §Z':!cl1?l>dg.nclwthp:;iaE-5elll]Idq9tl;ti$ill
(5) The defendant shall work regularly at a lawful occupation unless excused bythe probation officer for schooling, trainin , or other acce
6 i?1lS°li°l‘ ri ii r ben rr img g P
eeenant ll tith ` tl tted `to ' ·
lll The defendant ghgll llgirallr frisggxcegtllig disgroil allggholrdncl pariirllrfhtltae, p?>s(§els1.§lli:eI:(ll(ltl)tl.i§1rlll¢ll(l>)lma$lllrlinistm any controlled su
8 pgilanar parplpgemalra- related to any controlled substance, except as prescribed by a plprsieian; _ _
( ) S c if; thteslgllrpot fi-equent places where controlled substances are illegal y sol , used, drstnbuted, or administered, or other place;
(9) ¢;cfpg[cl;::rg;;1:|!=ir;g£) :t;0\\g§ht|a:yr[;:g§%2i<:;1fE:%;d in criminal activity, and shall not associate with any person convicted of a fe =
(10) Qlgine g r;fiEp0erbatpiggsi;fE]lL;'<{efendmt at any time at home or elsewhere and shall permit confiscation of an
{ Title gegendant shall notify t.l1e_probat1on officer within seventy-two hours of beir:5 arrested or questioned by a law enforcement officer;
glcempnepdmt shall not enter unto any agreement to act as an mfonner or a speci agent ofa law enforcement agency without the permit
( i3) gggsgpggzpant shall pay the special assessment imposed or adhere to a court-ordered installment schedule for the payment ofthe special
` RET URN l - -
I have executed thisjudgment as follows:
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Defendant delivered on to
at , with a certified copy of this judgment. '
John R. O’C0nnor
United States Marshal
eputy ars a
Byrn M" h I "_"_‘ n [
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