Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20091110_0004597.CCA.htm/qx
Timestamp: 2018-03-22 12:03:26
Document Index: 511184391

Matched Legal Cases: ['§1341', '§1341', '§7206', '§7206', '§3571', '§3663']

STEVEN KENT AUSTIN SOCIAL SECURITY NO. 0 6 9 1
In the presence of the attorney for the government, the defendant appeared in person on this date. 08 13 2009
X WITH COUNSEL KIANA SLOAN-HILLIER, RTN
JOEL ISAACSTON, RTN
Count 1: Aid and Abet Mail Fraud (18 U.S.C. §§1341, 2; 18 U.S.C. §1341). Class C Felony Count 2: Subscribing to a False Tax Return (26 U.S.C. §7206(1), 26 U.S.C. §7206, 18 U.S.C. §3571(b)(3)). Class E Felony.
It is ordered that the defendant shall pay restitution in the total amount of $17,332,971.14 pursuant to 18 U.S.C. §3663A.
in the total amount $17,332,971.14 to victims as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims.
A partial payment of 6 million plus any interest that has accrued in the court's account shall be paid immediately. The balance shall be due during the period of imprisonment, at the rate of not less than $25 pr quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $4,000 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Steven Kent Austin, is hereby committed on counts one and two of the indictment to the custody of the Bureau of Prisons for a term of 36 months. This term consists of 36 months on count one and 36 months on count two, all such terms to be served concurrently.