Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20091217_0005106.CCA.htm/qx
Timestamp: 2016-10-23 03:12:42
Document Index: 394137346

Matched Legal Cases: ['§ 371', '§ 7201', '§2461', '§ 981', '§ 853', '§ 3663', '§ 981', '§ 2461']

| United States v. Coberly
United States v. Coberly
UNITED STATES OF AMERICAv.ROBERT ALVIN COBERLY, JR. SOCIAL SECURITY NO. 5 6 4 9 (LAST 4 DIGITS)
/ WITH COUNSEL Jay L. Lichtman, Panel-Apptd.
Conspiracy in violation of 18 U.S.C. § 371 as charged in Count One of the Indictment, Attempt to Evade Tax in violation of 26 U.S.C. § 7201 as charged in Count One of the First Superseding Information, and Criminal Forfeiture in violation of 28 U.S.C. §2461(c), 18 U.S.C. § 981(a)(1)(C), and 21 U.S.C. § 853 as charged in Count 26 of the Indictment.
Seventy-Eight (78) months. This term consists of sixty(60) months on Count 1 of the Indictment and eighteen (18) months on the Single-Count First Superseding Information, to be served
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term consists of three years on each of Count One of the Indictment and three years on the Single-Count, First Superseding Information, all such terms to run concurrently and under the following terms and conditions:
It is ordered that the defendant shall pay restitution in the total amount of $44,175,525.00 pursuant to 18 U.S.C. § 3663A 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.
The defendant shall be held jointly and severally liable with co-defendant, Curtis Somoza, for the amount of restitution ordered in this judgment.
Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), and Count 26 of the Indictment, the defendant has forfeited all of his right, title, and interest in the following specific property, which is more particularly described in the First Amended Bill of Particulars filed by the government in this case on April 25, 2008:
A. Jewelry and Other Miscellaneous Items;
B. One (1) Anonimo "Chronoscopio" Wrist Watch;
C. 18 Pieces of Jewelry and Miscellaneous Items;
D. A 2004 Mercedes Benz;
E. 307 Bottles of Wine;
F. A 2004 Honda Aquatrax and a 2004 Zieman Trailer;
G. $10,000.00 constituting the proceeds of check # 050044 from the Auto Gallery;
H. A 1/5th Scale Ferrari "Enzo" Model Car; and
I. A 2003 Land Rover Range Rover.
In addition, the defendant shall forfeit the sum of $44,175,525.00 pursuant to Count 26 of the Indictment. The defendant shall be held jointly and severally liable with co-defendant, Curtis Somoza, for the amount of forfeiture ordered in this judgment.
Court recommends to the Bureau of Prisons that the defendant be evaluated favorably for participation in the 500-hour drug treatment program. Court further recommends that the defendant not be confined in the same penal institution at any time that co-defendant Curtis Somoza is confined. Court further recommends that defendant be permitted to remain at MDC until an institution is