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    Thomas Thelusma Judgement

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    THOM as THELUSMA pleaded guilty to COUNT One of the Indictment on February 2, 2012. The defendant is adjudicated guilty of the following offense: conspiracy to commit wire fraud. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. All remaining counts are dismissed on the motion of the united states.

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    Thomas Thelusma Judgement

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    The Straw Buyer
    5K views6 pages
    THOM as THELUSMA pleaded guilty to COUNT One of the Indictment on February 2, 2012. The defendant is adjudicated guilty of the following offense: conspiracy to commit wire fraud. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. All remaining counts are dismissed on the motion of the united states.

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    THOM as THELUSMA pleaded guilty to COUNT One of the Indictment on February 2, 2012. The defendant is adjudicated guilty of the following offense: conspiracy to commit wire fraud. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. All remaining counts are dismissed on the motion of the united states.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    5K views6 pages

    Thomas Thelusma Judgement

    Uploaded by

    The Straw Buyer
    THOM as THELUSMA pleaded guilty to COUNT One of the Indictment on February 2, 2012. The defendant is adjudicated guilty of the following offense: conspiracy to commit wire fraud. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. All remaining counts are dismissed on the motion of the united states.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6

    Case 9:11-cr-80057-KAM Document 219 Entered on FLSD Docket 04/23/2012 Page 1 of 6

    USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 1 of 6

    United States District Court


    Southern District of Florida
    WEST PALM BEACH DIVISION

    UNITED STATES OF AMERICA v. THOMAS THELUSMA

    JUDGMENT IN A CRIMINAL CASE Case Number - 9:11-80057-CR-MARRA-3

    USM Number: 96640-004


    Counsel For Defendant: Stephen Millan, Esq. Counsel For The United States: Ellen Cohen, Esq. Court Reporter: Stephen Franklin ___________________________________

    The defendant pleaded guilty to Count One of the Indictment on February 2, 2012. The defendant is adjudicated guilty of the following offense: TITLE/SECTION NUM BER 18 U.S.C. 1349 NATURE OF OFFENSE Conspiracy to commit wire fraud

    OFFENSE ENDED August 2006

    COUNT One

    The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. All remaining counts are dismissed on the motion of the United States. 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 any material changes in economic circumstances. Date of Imposition of Sentence: 4/20/2012

    ________________________________ KENNETH A. MARRA United States District Judge April 23, 2012

    Case 9:11-cr-80057-KAM Document 219 Entered on FLSD Docket 04/23/2012 Page 2 of 6


    USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 2 of 6

    DEFENDANT: THOM AS THELUSM A CASE NUMBER: 9:11-80057-CR-MARRA-3

    IMPRISONMENT
    The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 18 M onths as to Count One of the Indictment.

    The Court makes the following recommendations to the Bureau of Prisons: The Court recommends to designate the Defendant to a facility in South Florida.

    The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on or before 2:00 P.M. on June 15, 2012 or as notified by the United States Marshal.

    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 U.S. Marshal

    Case 9:11-cr-80057-KAM Document 219 Entered on FLSD Docket 04/23/2012 Page 3 of 6


    USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 3 of 6

    DEFENDANT: THOM AS THELUSM A CASE NUMBER: 9:11-80057-CR-MARRA-3

    SUPERVISED RELEASE
    Upon release from imprisonment, the defendant shall be on supervised release for a term of 2Years as to Count One of the Indictment. 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 defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer.

    If this judgment imposes a fine or a 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 any additional conditions on the attached page.

    STANDARD CONDITIONS OF SUPERVISION


    1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. The defendant shall not leave the judicial district without the permission of the court or probation officer; 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; The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; The defendant shall support his or her dependents and meet other family responsibilities; The defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; The defendant shall notify the probation officer at least ten (10) days prior to any change in residence or employment; The defendant shall refrain from the 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; The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 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; 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 by the probation officer; The defendant shall notify the probation officer within seventy-two (72) hours of being arrested or questioned by a law enforcement officer; 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 As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendants criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendants compliance with such notification requirement.

    Case 9:11-cr-80057-KAM Document 219 Entered on FLSD Docket 04/23/2012 Page 4 of 6


    USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 4 of 6

    DEFENDANT: THOM AS THELUSM A CASE NUMBER: 9:11-80057-CR-MARRA-3

    SPECIAL CONDITIONS OF SUPERVISION


    The defendant shall also comply with the following additional conditions of supervised release: Permissible Search - The defendant shall submit to a search of his/her person or property conducted in a reasonable manner and at a reasonable time by the U.S. Probation Officer. Association Restriction - The defendant is prohibited from associating with [specify persons or groups] or visiting [specify locations] while on probation/supervised release.

    Case 9:11-cr-80057-KAM Document 219 Entered on FLSD Docket 04/23/2012 Page 5 of 6


    USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 5 of 6

    DEFENDANT: THOM AS THELUSM A CASE NUMBER: 9:11-80057-CR-MARRA-3

    CRIMINAL MONETARY PENALTIES

    The defendant must pay the total criminal monetary penalties under the schedule of payments on the Schedule of Payments sheet. Total Assessment $100.00 Total Fine $ Total Restitution $1,035,000.00

    Restitution with Imprisonment It is further ordered that the defendant shall pay restitution in the amount of $1,035,000.00 joint and several with the codefendants. During the period of incarceration, payment shall be made as follows: (1) if the defendant earns wages in a Federal Prison Industries (UNICOR) job, then the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case; (2) if the defendant does not work in a UNICOR job, then the defendant must pay $25.00 per quarter toward the financial obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of 10% of monthly gross earnings, until such time as the court may alter that payment schedule in the interests of justice. The U.S. Bureau of Prisons, U.S. Probation Office and U.S. Attorneys Office shall monitor the payment of restitution and report to the court any material change in the defendants ability to pay. These payments do not preclude the government from using other assets or income of the defendant to satisfy the restitution obligations. 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(I), all nonfederal victims must be paid before the United States is paid. Priority Order or Percentage of Payment

    Name of Payee To victim as listed in presentence report

    Total Amount of Loss $1,035,000.00

    Amount of Restitution Ordered $1,035,000.00

    *Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United States Code, for offenses committed on or after September 13, 1994, but before April 23, 1996.

    Case 9:11-cr-80057-KAM Document 219 Entered on FLSD Docket 04/23/2012 Page 6 of 6


    USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 6 of 6

    DEFENDANT: THOM AS THELUSM A CASE NUMBER: 9:11-80057-CR-MARRA-3

    SCHEDULE OF PAYMENTS
    Having assessed the defendants ability to pay, payment of the total criminal monetary penalties are due as follows: A. Lump sum payment of $100.00 due immediately.

    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, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. The assessment/fine/restitution is payable to the CLERK, UNITED STATES COURTS and is to be addressed to: U.S. CLERKS OFFICE ATTN: FINANCIAL SECTION 400 NORTH M IAM I AVENUE, ROOM 8N09 M IAM I, FLORIDA 33128-7716 The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and the U.S. Attorneys Office are responsible for the enforcement of this order.

    Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution,(7) penalties, and (8) costs, including cost of prosecution and court costs.

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