Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)

Record facts

U.S. District Court for the District of Massachusetts · No. 1:21-cr-10270-MLW · Doc. 132 · 2022-06-24 · Docket on CourtListener

Full text

Case 1:21-cr-10270-MLW Document132 Filed 06/24/22 Pagelof5

AO 245B (Rev. 11/16) Judgment in a Criminal Case

Sheet 1
UNITED STATES DISTRICT COURT
District of Massachusetts
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. )
Aticha Jittaphol Case Number: 1: 21 CR 10270 - 001 - MLW
USM Number: 97172-509
) Keith S. Halpern, Esq.
) Defendant's Attorney
THE DEFENDANT:
CJ pleaded nolo contendere to count(s)
which was accepted by the court.
O 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 Ended Count
18 U.S.C. § 1001(a)(2) | FALSE STATEMENTS 03/30/20 1
18 U.S.C. § 1001(a)(2) FALSE STATEMENTS 04/07/20
The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
O The defendant has been found not guilty on count(s)
CJ Count(s) DO is (Dare dismissed on the motion of the United States.

__ Itis 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,

6/23/2022
Date of Imposition of Judgment
Signature of Judge ~~

The Honorable Mark L. Wolf
Senior Judge, U.S. District Court
Name and Title of Judge

Date

Case 1:21-cr-10270-MLW Document132 _ Filed 06/24/22 Page2of5

AO 245B (Rev. 11/16) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment—Page 2 of

DEFENDANT: Aticha Jittaphol
CASE NUMBER: 1: 21 CR 10270 - 001 - MLW

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total
term of: time served

0) The court makes the following recommendations to the Bureau of Prisons:

(1 The defendant is remanded to the custody of the United States Marshal.

1 The defendant shall surrender to the United States Marshal for this district:
Dat O am QO pm on
0 as notified by the United States Marshal.

C1 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

DO sbefore 2 p.m. on

C1) as notified by the United States Marshal.

1 $as notified by the Probation or Pretrial Services Office.

RETURN
Ihave executed this judgment as follows:
Defendant delivered on to
a , with a certified copy of this judgment.
UNITED STATES MARSHAL
By

DEPUTY UNITED STATES MARSHAL
Case 1:21-cr-10270-MLW Document132_ Filed 06/24/22 Page 3of5

AO 245B (Rev. 11/16) Judgment in a Criminal Case
Sheet 5— Criminal Monctary Penalties

||

Judgment — Page ¥ of 5

DEFENDANT: Aticha Jittaphol
CASE NUMBER: 1: 21 CR 10270 - 001 - MLS

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment JVTA Assessment* Fine Restitution
TOTALS $ 200.00 $ $ $ 7,066.00
The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) 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 pry shall receive an nto 3 thy ortioned 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.
Name of Payee Total Loss** Restitution Ordered Priority or Percentage

Small BusinessAdministration - Paycheck Protection $5,066.67 $5,066.00

TOTALS $ 7,066.67 § 7,066.00

¥] Restitution amount ordered pursuant to plea agreement $ 7,066.00

C= 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:
C1 the interest requirement is waived forthe ] fine (] restitution.

C0 the interest requirement forthe © fine 1 restitution is modified as follows:

* Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. . .
** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or
after September 13, 1994, but before April 23, 1996.
Case 1:21-cr-10270-MLW Document132 Filed 06/24/22 Page4of5

AO 245B (Rev. 11/16} Judgment in a Criminal Case
Sheet SA — Criminal Monetary Penalties

Judgment—Page of

DEFENDANT: Aticha Jittapho!
CASENUMBER: 1:21 CR 10270 - 001 - MLW

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

Payment of Restitution in the amount of $7066.00 payable in full within 90 days after entry of this judgment.
Case 1:21-cr-10270-MLW Document132 Filed 06/24/22 Page5of5

AO 245B (Rev. 11/16) | Judgment in a Criminal Case
Sheet 6 —- Schedule of Payments

ace | Dt (‘itt*é*~*”
Judgment — Page of

DEFENDANT: Aticha Jittaphol
CASE NUMBER: 1:21 CR 10270 - 001 -MLW

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A @& Lumpsumpaymentof$ _ 200.00 due immediately, balance due

O_séinot later than , or
O inaccordancewith O C, OF D, OF E,or OQ Fbelow;or

B O Payment to begin immediately (may be combined with LIC, [1D,or (OF below); or

C OO 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 OC Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.z., 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  [(] Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
the pericd of 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.

0 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.

= The defendant shall pay the cost of prosecution.
0 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: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine
interest, (6) community restitution, (7) JVTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.

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