Opinion
Case Number DPAE2:10CR000538-002 USM Number 66388-066
12-23-2011
UNITED STATES OF AMERICA v. TATYANA KROSHNEV
Brian E. Quinn, Esq. Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
Brian E. Quinn, Esq.
Defendant's Attorney
THE DEFENDANT:
X pleaded guilty to count(s) 1
[ ] pleaded nolo contendere to count(s)________________ which was accepted by the court.
[ ] was found guilty on count(s) ________________ after a plea of not guilty.
The defendant is adjudicated guilty of these offenses'
+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense ¦Count¦ ¦ ¦ ¦Ended ¦ ¦ +-----------------+-------------------------------------------+---------+-----¦ ¦18 U.S.C. §102S ¦Conspiracy to produce an identification ¦06/02/ ¦1 ¦ ¦(a)(l),(f) ¦document w/o lawful auth. ¦2010 ¦ ¦ +-----------------+-------------------------------------------+---------+-----¦ ¦IS U.S.C. §2 ¦Aiding and abetting ¦06/02/ ¦i ¦ ¦ ¦ ¦2010 ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
[ ] The defendant has been found not guilty on count(s) ________________
[ ] Count(s) ________________ [ ] is [ ] are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United Stales 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.
December 22, 2011
Date of Imposition of Judgment
________________
Signature of Judge
Norma L. Shapiro, United Slates District Judge
Name and Title of Judge
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
24 months on Count 1.
X The court makes the following recommendations to the Bureau of Prisons.
The court recommends that defendant be housed in a facility close enough to this area to allow for visits by her
[ ] The defendant is remanded to the custody of the United States Marshal.
[ ] The defendant shall surrender to the United States Marshal for this district:
[ ] at ________________ [ ] a.m. [ ] p.m. on ________________
[ ] as notified by the United Stales Marshal.
X The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
[ ] before 2 p.m. on ________________ .
X as notified by the United States Marshal.
[ ] as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on ________________ to________________ at ________________ , with a certified copy of this judgment.
________________
UNITED STATES MARSHAL
By ________________
DEPUTY UNITED STATES MARSHAL
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of : 3 years on Count 1.
The defendant must 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.
The defendant shall not commit another federal, state or local crime.
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 release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
[ ] 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.)
X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
X The defendant shall cooperate in the collection of DNA as directed by the probation officer. {Check, if applicable.)
[ ] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.)
[ ] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If [his judgment imposes a fine or restitution, it is a condition of supervised release 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 the 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 truthfully all inquiries by theprobation officer and follow the instructions of the probation officer;
4) the defendant shall support his or her dependents 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 tea sons;
6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
7) the defendant shall retrain 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 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 maybe occasioned by the defendant's criminal record or personal history or characteristics and shall permit the probation officer lo make such notifications and to confirm the defendant s compliance with such notification requirement.
SPECIAL CONDITIONS OF SUPERVISION
In addition to the standard terms and conditions of supervision, defendant shall:
1) cooperate with Immigration and Customs Enforcement to resolve any problems with her status in the United States;
2) provide truthful information and abide by the rules and regulations of the Bureau of Immigration and Customs Enforcement;
3) if deported, refrain from re-entering the United States without the written permission of the Attorney General;
4) if re-entering the United States, report in person to the nearest U.S. Probation Office within 48 hours;
5) provide her probation officer with full disclosure of her financial records, including yearly income tax returns, upon request;
6) cooperate fully with his probation officer in the investigation of her financial dealings and provide truthful monthly statements of her income;
7) refrain from incurring any new credit charges or opening additional lines of credit without the approval of the court on recommendation of her probation officer, unless she is in compliance with a payment schedule for the financial obligations imposed by the court;
8) make regular monthly payments toward her joint and several forfeiture obligation ($445,450) in amount approved by the court on recommendation of his probation officer;
9) refrain from encumbering or liquidating interest in any assets unless it is direct service of the court-imposed financial obligations or with the express approval of the court; and
10) notify the United States Attorney for this district within thirty (30) days of any change of mailing address or residence that occurs while any portion of the court-imposed financial obligations remain unpaid.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
+----------------------------------+ ¦ ¦Assessment Fine¦Restitution¦ +------+---------------+-----------¦ ¦TOTALS¦$ 100.00 $ ¦$ ¦ +----------------------------------+
[ ] The determination of restitution is deferred until ____ . An Amended Judgment in a Criminal Case (AO 245Q will be entered after such determination.
[ ] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victims must be paid before the United States is paid.
+----------------------------------------------------------------------+ ¦Name of Pavee¦Total Loss ¦Restitution Ordered¦Priority or Percentage¦ +-------------+-------------+-------------------+----------------------¦ ¦TOTALS ¦$ 0 ¦$ 0 ¦ ¦ +----------------------------------------------------------------------+
Findings for the total amount of losses are required under Chapters 109 A. 110, 110A, and 113A of' Title 18 for offenses committed on or after September 13. 1994, but before April 23, 1996.
[ ] Restitution amount ordered pursuant to plea agreement $
[ ] The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
[ ] 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 [ ] fine [ ] restitution.
[ ] the interest requirement for the [ ] fine [ ] restitution is modified as follows:
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A [ ] Lump sum payment of $ ________________ due immediately, balance due
[ ] not later than ________________ , or
[ ] in accordance [ ] C, [ ] D, [ ] E, or [ ] F below; or
B X Payment to begin immediately (may be combined with [ ] C, [ ] D, or X F below); or
C [ ] Payment in equal ________________ (e.g., weekly, monthly, quarterly) installments of $ ________________ over a period of ________________ (e.g., months or years), to commence ________________ (e.g., 30 or 60 days) after the date of this judgment; or
D [ ] Payment in equal ________________ (e.g., weekly, monthly, quarterly) installments of $ ________________ over a period of ____ (e.g., months or years), to commence ________________ (e.g., 30 or 60 days) after release from imprisonment to a term of supervision: or
E [ ] Payment during the term of supervised release will commence within ________________ (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or
F X Special instructions regarding the payment of criminal monetary penalties;
A Special Assessment of $100 and a forfeiture amount of $445,450, have been imposed. The forfeiture obligation is joint and several with defendant 1, Vitaliy Kioshnev. Defendant shall make regular monthly payments in an amount to be determined by the court on recommendation of her probation officer.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, arc made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
[×] Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number). Total Amount, Joint and Several Amount, and corresponding payee, if appropriate.
Forfeiture - $445,450 - joint and several with defendant 1, Vitaliy Kroshnev.
[ ] The defendant shall pay the cost of prosecution.
[ ] The defendant shall pay the following court cost(s):
[ ] The defendant shall forfeit the defendant's interest in the following property to the United States:
Payments shall be applied in the following order: (1J assessment, (2) restitution principal. (3) restitution interest, (4) fine principal, |5) fine interest, (6) community restitution, (7) penalties, and (&) costs, including cost of prosecution and court costs.