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UNITED STATES DISTRICT COURT
Eastern District of Michigan

THE DEFENDANT:

[x] pleaded guilty to count(s) 1 of the Indictment.

The defendant is adjudicated guilty of these offenses:

List of Offenses

Title & Section	Nature of Offense	Offense Ended	Count
29:439 (c)	False Entry in Book and Records	Aug 2005	1

The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

August 15,2007
Date of Imposition of Judgment

/SIGNED/
Signature of Judge

Patrick J. Duggan, United States District Court Judge
Name and Title of Judicial Officer

8/15/07
Date

PROBATION

The defendant is hereby sentenced to probation for a term of 1 years

The defendant shall not commit another federal, state or local crime.

If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement on probation and at Last two periodic drug tests thereafter, as determined by the court.

[x] The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.)

If this Judgment imposes a fine or restitution, it is a condition of probation that the defendant pay in accordance with the Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without permission of the court or probation officer;

2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of each month;

3) the defendant shall answer truthful all inquiries by the probation officer and follow the instructions of the probation officer;

4) the defendant shall support his or her dependants and meet other family responsibilities:

5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training or other acceptable reasons;

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment:

7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;

8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9) the defendant 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:

10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer.

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;

12) the defendant 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; and

13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to confirm the defendant's compliance with such notification requirement.

14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of supevised release is mandatory for possesion of a firearm.

 

SPECIAL CONDITIONS OF SUPERVISED RELEASE UNDER PROBATION

1) The defendant shall make monthly payments on any remaining balance of the restitution, special assessment at a rate and schedule recommended by the Probation Department and approved by the Court.

2)The defendant shall not incure any new credit charges or open additional lines or credit without the approval of hte probation officer.

3)The defendant shall provide the probation officer access to any requested financial information.

4)The defendant shall participate in a program approved by the Probation Department for substances abuse which program may include testing to determine if the defendant has reverted to the use of drugs or alcohol.

CRIMINAL MONETARY PENALITIES

CRIMINAL MONETARY PENALITIES

	Assessment	Fine	Restitution
Totals	$25.00	$0.00	$26,201.68

The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution