Free Judgment and Commitment Issued - District Court of Arizona - Arizona

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America v. Andrew Taylor Aliases: Andy Taylor

JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed on or After November 1, 1987)

No. CR 04-00809-001-PHX-NVW Anders V. Rosenquist and Florence Bruemmer (Retained)
Attorney for Defendant

USM#: 08064-085 THERE WAS A verdict of guilty on 5/13/05 as to Counts One, Two, Three, Four, Six, Seven, Eight, Nine and Ten of the Indictment and a Mandate from the Court of Appeals dated 7/19/07 which reversed defendant's convictions on Counts Four, Six, and Nine. ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF THE FOLLOWING OFFENSE(S): violating Title 18, USC §152(3), False Declarations in Bankruptcy Proceeding, a Class D Felony offense, as charged in Count One of the Indictment; Title 18, USC §152(3), False Declarations in Bankruptcy Proceeding, a Class D Felony offense, as charged in Count Two of the Indictment; Title 18, USC §152(3), False Declarations in Bankruptcy Proceeding, a Class D Felony offense, as charged in Count Three of the Indictment; Title 18, USC §157, Bankruptcy Fraud, a Class D Felony offense, as charged in Count Seven of the Indictment; Title 18, USC §157, Bankruptcy Fraud, a Class D Felony offense, as charged in Count Eight of the Indictment; Title 18, USC §157, Bankruptcy Fraud, a Class D Felony offense, as charged in Count Ten of the Indictment. IT IS THE JUDGMENT OF THIS COURT THAT the defendant is hereby committed to the custody of the Bureau of Prisons for a term of THIRTY (30) MONTHS on Counts One, Two, Three, Seven, Eight, and Ten, all counts to run concurrent. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Counts One, Two, Three, Seven, Eight, and Ten, all counts concurrent. IT IS FURTHER ORDERED that Count Five was previously dismissed by the Court upon motion of the defendant on May 11, 2005 and Counts Four, Six, and Nine are dismissed pursuant to the Mandate of the Court of Appeals. CRIMINAL MONETARY PENALTIES The defendant shall pay to the Clerk the following total criminal monetary penalties: SPECIAL ASSESSMENT: $600.00 FINE: $5,000.00 RESTITUTION: $57,005.83

Restitution shall be paid to the following victims in the following amounts: Catholic Credit Union IRS ADR $10,790.47 $36,768.36 $ 947.00

Case 2:04-cr-00809-NVW

Document 177

Filed 09/20/2007

Page 1 of 4

CR 04-00809-001-PHX-NVW USA vs. Andrew Taylor

Page 2 of 4

Bharat Lal

$ 8,500.00

All financial amounts assessed (Assessment, Fine, and Restitution) have all been paid in full by Defendant. IT IS ORDERED directing the Clerk of Court to reimburse defendant for $300 in special assessments already paid on the dismissed counts. SUPERVISED RELEASE Upon release from imprisonment, the defendant is placed on supervised release for a term of THREE (3) YEARS on Counts One, Two, Three, Seven, Eight, and Ten, concurrent. The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. For offenses committed on or after September 13, 1994: The defendant shall refrain from any unlawful use of a controlled substance. Pursuant to 18 USC §3563(a)(5) and 3583(d) the defendant shall submit to one drug test within 15 days of release from imprisonment and such other periodic drug tests thereafter, as directed from time to time by the probation officer. The defendant shall not possess a firearm, ammunition or other dangerous weapon as defined in 18 U.S.C. §921. It is the order of the Court that, pursuant to General Order 05-36, which incorporates the requirements of USSG §§5B1.3 and 5D1.2, you shall comply with the following conditions and of particular importance is the defendant shall not commit another federal, state, or local crime during the term of supervision: 1) You shall not commit another federal, state, or local crime during the term of supervision. 2) You shall not leave the judicial district or other specified geographic area without the permission of the Court or probation officer. 3) You shall report to the Probation Office as directed by the Court or probation officer, and shall submit a truthful and complete written report within the first five days of each month. 4) You shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer. 5) You shall support your dependents and meet other family responsibilities. 6) You shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons. 7) You shall notify the probation officer at least ten days prior to any change of residence or employment. 8) You shall refrain from excessive use of alcohol and are subject to being prohibited from the use of alcohol if ordered by the Court in a special condition of supervision. 9) You shall not purchase, possess, use, distribute or administer any narcotic or other controlled substance as defined in section 102 of the Controlled Substances Act (21 U.S.C. § 801) or any paraphernalia related to such substances, without a prescription by a licensed medical practitioner. Possession of controlled substances will result in mandatory revocation of your term of supervision. 10) You shall not frequent places where controlled substances are illegally sold, used, distributed or administered, or other places specified by the Court. 11) You shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted of a felony unless granted permission to do so by the probation officer. 12) You shall permit a probation officer to visit at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer. 13) You shall immediately notify the probation officer (within forty-eight (48) hours if during a weekend or on a holiday) of being arrested or questioned by a law enforcement officer.
Case 2:04-cr-00809-NVW Document 177 Filed 09/20/2007 Page 2 of 4

CR 04-00809-001-PHX-NVW USA vs. Andrew Taylor

Page 3 of 4

14) You shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the Court. 15) As directed by the probation officer, you shall notify third parties of risks that may be occasioned by your criminal record or personal history or characteristics, and shall permit the probation officer to make such notification and to confirm your compliance with such notification requirement. 16) If you have ever been convicted of a felony, you shall refrain from possessing a firearm, ammunition, destructive device, or other dangerous weapon. If you have ever been convicted of a misdemeanor involving domestic violence, you shall refrain from possession of any firearm or ammunition. Possession of a firearm will result in mandatory revocation of your term of supervision. This prohibition does not apply to misdemeanor cases that did not entail domestic violence, unless a special condition is imposed by the Court. 17) Unless suspended by the Court, you shall submit to one substance abuse test within the first 15 days of supervision and thereafter at least two, but no more than two periodic substance abuse tests per year of supervision, pursuant to 18 U.S.C. §§ 3563(a)(5) and 3583(d); 18) If supervision follows a term of imprisonment, you shall report in person to the Probation Office in the district to which you are released within seventy-two (72) hours of release. 19) You shall pay any monetary penalties as ordered by the Court. You will notify the probation officer of any material change in your economic circumstances that might affect your ability to pay restitution, fines, or special assessments. 20) If you have ever been convicted of any qualifying federal or military offense (including any federal felony) listed under 42 U.S.C. § 14135a(d)(1) or 10 U.S.C. § 1565(d), you shall cooperate in the collection of DNA as directed by the probation officer pursuant to 42 U.S.C. § 14135a(a)(2). The following special conditions are in addition to the conditions of supervised release or supersede any related standard condition: 1. You shall submit your person, property (including but not limited to computer, electronic devices, and storage media), residence, office, or vehicle to a search conducted by a probation officer, at a reasonable time and in a reasonable manner. You shall provide the probation officer access to any requested financial information.

2.

THE DEFENDANT IS ADVISED OF DEFENDANT'S RIGHT TO APPEAL WITHIN 10 DAYS OF ENTRY OF JUDGMENT. The Court may change the conditions of probation or supervised release or extend the term of supervision, if less than the authorized maximum, at any time during the period of probation or supervised release. The Court may issue a warrant and revoke the original or any subsequent sentence for a violation occurring during the period of probation or supervised release. IT IS FURTHER ORDERED that the Clerk of the Court deliver two certified copies of this judgment to the United States Marshal of this district. The Court orders commitment to the custody of the Bureau of Prisons. The defendant is remanded to the custody of the United States Marshal. DATED this 20th day of September, 2007.

Case 2:04-cr-00809-NVW

Document 177

Filed 09/20/2007

Page 3 of 4

CR 04-00809-001-PHX-NVW USA vs. Andrew Taylor
RETURN I have executed this Judgment as follows: Defendant delivered on to at institution designated by the Bureau of Prisons, with a certified copy of this judgment in a Criminal case. By: United States Marshal Deputy Marshal

Page 4 of 4

, the

CR 04-00809-001-PHX-NVW - Taylor

09/19/07 4:27 p.m.

Case 2:04-cr-00809-NVW

Document 177

Filed 09/20/2007

Page 4 of 4