I I Il Case Document 33 Filed 11/14/05 Page 1 of 4 PageID: 34 AO 245 Rev. 12/03 Sheet 1 -Jud ment in Criminal Case UNITED STATES DISTRICT COURT District of New Jersey UNITED STATES OF AMERICA v. Case Number 04-197-01 YEHUDA ABRAHAM Defendant. JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987) The defendant, YEHUDA ABRAHAM, was represented by Larry Krantz, Esq, The defendant pled guilty to count(s) 1 of the information on 03/30/04. Accordingly, the court has adjudicated that the defendant is guilty of the following offense(s): Count Title 8. Section Nature of Offense Date of Offense Number(s) 1321960 Monetary laundering 10/02 thru 1 As pronounced on 11/14/05, the defendant is sentenced as provided in pages 2 through of this Judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. It is ordered that the defendant shall pay to the United States a special assessment of $1 00.00, for count(s) 1, which shall be due Immediately. Said special assessment shall be made payable to the Clerk, U.S. District Court. It is further ordered that the defendant shall 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. lf ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in the defendants economic circumstances. Signed this the 14 day ol November, 2005. I . ins s. HAvo United States District J,udge i il Case Document 33 Filed 11/14/05 Page 2 of 4 Pagel D: 35 AO 245 SRM. 12/032 Sheet 4 - Probation Judgment- Page 2 of 3 Defendant: YEHUDA ABRAHAM Case Number: 04-197-01 PROBATION The defendant is hereby placed on probation for a term of 2 years. Flne of $10,000.00 payable immediately. Defendant has forfeited $30.000.00 as reflected in a separate order. While on probation. the defendant shall comply with the standard conditions that have been adopted by this court (set forth below): Based on information presented, the defendant is excused from the mandatory drug testing provision, however, may be requested to submit to drug testing during the period of probation if the probation officer determines a risk of substance abuse. lf this judgment imposes a hne. special assessment. costs or restitution obligation. it Shall be a condition of probation that the defendant pay any such fine. assessment, costs and restitution and shall comply with the following special conditions: The defendant shall provide the U.S. Probation Office with full disclosure of his financial records to include yearly income tax returns upon the request of the U.S. Probation Office. The defendant shall cooperate with the probation officer in the investigation of his financial dealings and shall provide truthful statements of his income. defendant is prohibited from any new credit charges or opening additional lines of credit without the approval of the probation officer, unless the defendant is in compliance with a payment schedule for any fine obligation. The defendant shell not encumber or liquidate Interest ln any assets unless lt ls ln direct service of the fine obligation or otherwise has the express approval ofthe Court. defendant shall cooperate In the collection of DNA as directed by the probation officer. I i . Case Document 33 Filed 11/14/05 Page 3 of 4 Pagel D: 36 AO 245 {Rev. 12/032 Sheet 4a - Probation Judgment- Page 3 of 3 Defendant: YEHUDA ABRAHAM Case Number: 04-1 STANDARD CONDITIONS OF PROBATION While the defendant is on probation pursuant to this Judgment: 1) The defendant shall not commit another federal, state, or local crime during the term of supervision. 2) The defendant shall not illegally possess a controlled substance. 3) lf convicted of a felony offense, the defendant shall not possess a firearm or destructive device. 4) The defendant shall not leave the judicial district without the permission ofthe court or probation officer. 5) The defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month. B) The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions ofthe probation officer. 7) The defendant shall support his or her dependents and meet other family responsibilities. 8) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training. or other acceptable reasons. 9) The defendant shall notify the probation officer within seventy?two hours of any change in residence or employment. 10) The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use. distribute or administer any narcotic or other controlled substance, or any paraphernalia related to such substances. 11) The defendant shall not frequent places where controlled substances are illegally sold. used, distributed, or administered. 12) 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. 13) 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 obsenred in plain view by the probation officer. 14) The defendant shall notify the probation ofhcerwithin seventy-two hours of being arrested or questioned by a law enforcement officer. 15) 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 ofthe court. 16) As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics. and shall pemlit the probation officer to make such notifications and to connrm the defendant's compliance with such notification requirement. TFE o"rliEaH1? GIF t. Upon a finding ofa violation ofprobation or supervised release, I that the Court may (1) rcvokc supervision or (2) extend the term of supervision and/or modify the conditions ofsupervision. These conditions have rcacl to mc. I fully the conditions, and have been provided a copy of thorn. You shall carry out ell rules, in addition to above. as prescribed by the CllicfU.S. Probation Ollicer, or any of his I associate Probation Officers. (Signed) I I Defendant Dato 'l Case Document 33 Filed 11/14/05 Page 4 ot 4 PageID: 37 AO 245 Rev. 06/05 Attachment- Statement of Reesons Defendant; YEHUDA ABRAHAM Case Number: 04-197-01 I STATEMENT OF REASONS (NOT FOR PUBLIC DISCLOSURE) The Court adopts the pre~eentence investigation report without change. No count of conviction carries a mandatory minimum sentence. Advisory Guideline Range Determined by the Court: Total Offense Level: 19 Criminal History Category I imprisonment Range: 30 months to 37 months Supervised Release Range: 2 to 3 years Fine Range: $6,000.00 to $60.000.00 The sentence departs below the advisory guideline range based on .1 plea agreement based on the defendants substantial assistance. Defendants SSN: 090-32-1457 Defendants Date of Birth; 08/29/27 Defendants address: 69--54 Ingram Street. Forest Hills, New York 11375 I