Free Amended Judgment - District Court of Arizona - Arizona

J A · °‘
I UNITED STATES DISTRICT COURT U
DISTRICT OF ARlZONA
United States of America ***AMENDED to reflect updated restitution
amount***
V- JUDGMENT IN A CRIMINAL CASE
{For Offenses Committed on orAlter November 1, 1987)
Andrew Taylor
Ahgsgs; Andy Tay|Or· NO. CR ·PHX·NVw
glugwyetrrcgligm/::1. rltAorgan (Appointed)
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 ofthe Indictment.
ACCORDIN GLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF THE
FOLLOWING OFFENSE(S): violating Title 18, USC §1_52(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 §152(3),
False Declarations in Bankruptcy Proceeding, a Class D Felony offense, as charged in Count Four
of the Indictment; Title 18, USC §152(1), Concealment of Property in Bankruptcy Proceeding, a .
Class D Felony offense, as charged in Count Six 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 Nine 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-THREE (33) MONTHS on Counts One, Two, Three,
Four, Six, Seven, Eight, Nine and Ten, all counts to run concurrent. Upon release from
imprisonment, the defendant shall be placed on supervised release for a term ofTHREE (3) YEARS
on‘Counts One, Two, Three, Four, Six, Seven, Eight, Nine 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.
l
CRIMINAL MONETARY PENALTIES
The defendant shalt pay to the Clerk the following total criminal monetary penalties:
SPECIAL ASSESSMENT: $900.00 FINE: $5,000.00 RESTITUTION: $57,005.83
lf incarcerated, payment of criminal monetary penalties are due during imprisonment at a rate of not less than $25 per quarter A
and payment shall be made through the Bureau of Prisons' Inmate Financial Responsibility Program. Criminal monetary
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USA vs. Andrew Taylor
payments shall be made to the Clerk of U.S. District Court, Attention: Finance, Suite 130, 401 West Washington Street, SPC
1, Phoenix, Arizona 85003-2118. Payments should be credited to the various monetary penalties imposed by the Court in
the priority established under 18 U.S.C. § 3612(c). The total special assessment of $900.00 shall be paid pursuant to Title
18, United States Code, Section 3013 for Counts One, Two, Three, Four, Six, Seven, Eight, Nine and Terr of the indictment.
The Court orders that the restitution and fine shall be paid in full by September 12, 2006. The Court hereby waives
the imposition of interest and penalties on any unpaid balance of the fine up the 9:*12/06 date only. Until all restltuticns, fines,
special assessments and costs are fully paid, the defendant shall immediately notify the Clerk, U.S. District Court, of any
change in name and address.
Restitution shall be paid to the following victims in the foitowing amounts:
Catholic Credit Union $10,790.47
IRS $36,768.36
ADR $ 947.00
· Bharat Lai $ 8,500.00
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, Four, Six, Seven, Eight, Nine 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.
Fgr offenses committsrj gg sits; Septsmbsr 13, 1994: The defendant shall refrain from any
unlawful use of a contro led su stance. ursuant to 18 U §3563(a)(5) and 3583(d) the defendant
shall submit to one drug test wrthrn 15 days of release from imprisonment and such other periodic
drug tests thereafter, as directed from time to time by the probation ofncer. ‘
The defendant shall not possess a fireamt, ammunition or other dangerous weapon as defined in
18 U.S.C. §921.
The defendant shall compiy with th_e standard conditions of supervision adopted by this Court in
General Order 04-11, of particular importance is the defendant shall not commit another federal,
state, or local crime during the term o supervision: _ _ _ _
1 You shall not commu 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
eermission ofthe Court or probation officer; _
3) ou shall report to the Probation Office as directed brrthe Court or probation officer, and shall
submit a tru hfui and complete written report within t e Hrst five dags of each month. _
4) You shall answer truthfully all inquiries by the probation officer an follow the instructions of
the probation officer.
5t · You shall suprrort your dependents and meet other family responsibiiities. _
6 You shall wor regularly at a lawful occupation unless excused by the probation officer for
schoolinrr, training', or o her acceptable reasons. _ _
7) You Isha nratify t e probation o rcer at least ten days prior to any change of residence or
emp oymen . _ _ _ _ _
8) You shall refrain from excessive use of alcohol and ere suleject to berng prohibited from the use
of alcohol if ordered by the Court rn a etgecial condrtron_o_ supervision. _
9) You shall not purchase, possess, use rstnbute or administer any narcotic or other controlled
substance as defined in section 102 ofthe Controlled Substances Act $21 U.S.C. § 801) or any
paraphernalia related to such substances, without a prescription y a licensed medical
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USA vs. Andrew Taylor '
oractitioner. Poesession of controlled substances will result in mandatory revocation of your
erm of supervision.
10) You shall not frequent places where controlled substances are illegally sold, used, distributed
or administered, or other places specahed by the Court.
11) You shall not associate with any Persons engaged in criminal activity, and shall not associate
wtaoh any person convicted of a elony unless granted permission to do so by the probation
0 acer.
12) You shaII_ 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 immediategr notiiy the probation officer (within forty-eight é48) hours if during a
weekend or on a hola ay) o being arrested or questioned by a law en orcement officer. ‘
14) You shall not enter int_o any agreement_to act as an informer or a special agent of a law
enforcement agency withou the eermissaon of the Court.
15) As directed by the probation o acer, 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) lf you have ever been convicted of a felony, you shall refrain from possessing a firearm,
ammunition, destructive device, or other dangerous weapon. lftyou have ever been convicted
of a misdemeanor involving domestic violence, you shall refrain rom possession of any fireama
or ammunition. Possess_ion of a firearm will result in mandatory revocation of your term of
supervision. This prohabitaon doee not apply to misdemeanor cases that did not en all domestic
violence, unless a special condataon is amfoosed by the Court. _
17) Unless suspended by the Court, you sha submit to one substance abuse test within the first
15 daés of supervision and at least two periodic substance abuse tests thereafter, pursuant to
18 U. .C. _§§ 3563(a)(5) and 3583(d); * _ _
18) if supervision follows a term of amorasonment, you shall report an erson to the Probation Office
an the distract to which you are re eased within seventy-two (72§)hours of release. _
19) You shall pay any monetary penalties as ordered by he Court. You will notify the probation
officer of any material change an your economic circumstances that might affect your abalaty to
pay restitution, fines, or special assessments.
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 fpncluding but not limited to computer, electronic
devices, and storage media), residence, o ace, or vehicle to a search conducted by a probation
ofhcer, at a reasonable time and an a reasonable manner.
2. You shall provide the probation ofhcer access to any requested financial information.
3. You shall cooperate in the collection of DNA as directed by the probation officer.
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 ofthe 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 shall self-
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USA vs. Andrew Taylor
surrender for service of sentence at the institution designated by the Bureau of Prisons or United
States Marshafs Office by 12:00 p.m. on January 30,2006.
Date of imposition of Sentence: Monday, December 12, 2005 AMENDED: January 31, 2006
DATED this 31** day of January, 2006. Z égtgwzé
Neil V. Wake
United States District Judge
RETURN
I have executed this Judgment as follows:
Defendant delivered on to at , the
institution designated by the Bureau of Prisons, with a certified copy of this judgment in a Criminal case.
By¤
United States Marshal Deputy Marshal
CC: USA/CNSL(Cameron A. Morgan)lPROB(2)/PTSlFiN/JUDGE/USM(2 certified)/Order Book
CR 04-00809-001-PHX-NVW - Taylor 12/14/05 9:06am
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