Free Notice (Other) - District Court of Connecticut - Connecticut


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08/04/2006

1 2 : 0 1 FAX

Case 2:90-cr-00018-AHN

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Document 236

Filed 09/13/2006

Page 1 of 4

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT
UNITED STATES O F AMERICA

v.
Frank Pugliano

: Docket No. H-90-18

(AHN)

POST-JUDGMENT STIPULATION Whereas, on November 25, 1991, a c r i m i n a l judgment was e n t e r e d a g a i n s t t h e d e f e n d a n t , F r a n k P u g l i a n o , i n which h e was o r d e r e d t o pay a c r i m i n a l f i n e i n t h e amount o f $ 5 0 , 0 0 0 . 0 0 ;

and

Whereas, t h e Government a n d t h e d e f e n d a n t , F r a n k P u g l i a n o ,

now desire t o s t i p u l a t e t o a s c h e d u l e f o r t h e payment o f t h e
r e s t i t u t i o n amount; T h e r e f o r e , it i s h e r e b y a g r e e d by t h e Government a n d F r a n k P u g l i a n o a n d ORDERED by t h i s C o u r t t h a t :

1.

F r a n k P u g l i a n o s h a l l make m o n t h l y payments o f a t l e a s t

$ 1 0 0 . 0 0 on t h e 15th d a y of e a c h a n d e v e r y month commencing on
September 1, 2006.

2.

Payments s h a l l be made p a y a b l e t o " C l e r k ,

United S t a t e s

D i s t r i c t C o u r t " a n d m a i l e d t o : C l e r k ' s O f f i c e , U n i t e d States
D i s t r i c t C o u r t , 4 5 0 Main S t r e e t , H a r t f o r d , C o n n e c t i c u t 06103.

Checks must r e f e r e n c e t h e a b o v e d o c k e t number.

0 8 / 0- / 2 0 0 6 4
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FAX.

Case 2:90-cr-00018-AHN

Document 236

Filed 09/13/2006

Page 2 of 4

3.

The current balance of Mr. Pugliano's criminal debt as

of August 4, 2006 is $47,922.00.

4.

Frank Pugliano agrees to complete a financial statement

upon the Government's request.

5.

The amount of the monthly payment may be modified by

the mutual agreement of the parties or on motion of either party after consideration of Frank Pugliano's financial circumstances.

6.

Frank Pugliano's

failure to comply with the payment

schedule set forth in Paragraphs 1 above shall entitle to Government to declare the entire balance due immediately and shall further entitle the Government to collect upon this judgment in any manner provided by law, without notice.

7.

In addition to regular monthly payments, in accordance

with Paragraph 1, the Government may submit the debt to the Treasury Department for inclusion in the Treasury Offset Program. Under this program, any federal payment to which Frank Pugliano

is entitled may be offset and applied to this debt.

Case 2:90-cr-00018-AHN

Document 236

Filed 09/13/2006

Page 3 of 4

8.

The Government further reserves the right to secure the

amount of t h e judgment a t a n y time by filing a lien on a n y

property owned by the defendant.

9.

N o t h i n g i n this agreement shall limit the right of t h e

Government to u t i l i z e any collection remedy allowed by law t o
seize and liquidate any asset i n w h i c h Frank Pugliano has an
ownership i n t e r e s t .

Case 2:90-cr-00018-AHN

Document 236

Filed 09/13/2006

Page 4 of 4

E n t r y of the foregoing stipulation is consented to by:

For t h e Government:

KEVIN J. O'CONNOR UNITED STATES ATTORNEY

ATTORNEY B R NO: CT03393 ATTORNEY F R THE DEPARTMENT OF JUSTICE UNITED STATES ATTORNEY'S OFFICE 157 CHURCH STREET, 23R3 FLOOR NEW HAVEN, CT 06510 TELEPHONE: (203) 821-3700 FAX: (203) 773-5392 E-MAIL: [email protected]
F o r the Defendant:
i .

f

.'/

DATED :

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FRANK PUGLIANO /

, , ,, , &, ,

,-

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IL, d g c 6 f

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APPROVED and SO ORDERED this 2006 a t Bridgeport, Connecticut.

day of

ALAN W. NEVAS

U N I T E D STATES DISTRICT JUDGE