UNITED STATES DISTRICT COURT,_;_i_.j
`EASTERN DISTRICT OF NEw[I_g(_),i1‘.I«¢: . -
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`UNITED STATES OF AMERICX '
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`Evangelos Konstantakakos,
`Defendant.
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`Case 1:02-cr-00315-FB Document 153 Filed 08/10/06 Page 1 of 4 PageID #: 107
`Case 1:O2—cr—OO315—FB Document 153 Filed 08/10/06 Page 1 of 4 Page|D #: 107
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`Mrs: AMENDED saw:
`JUDGMENT INCLUDING SENTENCE
`UNDER THE SENTENCING REFORM ACT
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`W/\
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`CASE NUMBER: CR—02-315(S)-0l(FB)
`JOSEPH BONDY, ESQ.
`401 GREENWICH STREET, STHFL.
`
`NEW YORK NY 10013
`
`Defendant's Attorney & Address
`
`THE DEFENDANT: Evangelos Konstantakakos
`XX
`was
`found guilty on counts ONE, TWO, THREE, FOUR & FIVE OF THE SUPERSEDING
`INDICTMENT after a plea of not guilty.
`Accordingly, the defendant is ADJUDGED guilty of such count(S), which involve the following offenses:
`TITLE & SECTION
`NATURE & OFFENSE
`COUNT NUMBER(S)
`T. 13 USC 371
`CONSPIRACY TO COMMIT VISA FRAUD
`1(s)
`T. 18 USC 1546(a)
`VISA FRAUD
`2(S)
`T. 18 USC l546(a)
`VISA FRAUD
`3(S)
`T. 13 USC 1546(a)
`VISA FRAUD
`4(s)
`T. 13 USC I546(a)
`VISA FRAUD
`5(3)
`
`The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
`XX All open counts are dismissed on the motion of the United States.
`
`Q It is ordered that the defendant shall pay to the United States a special assessment of $ 500.00
`which shall be due immediately :
`It is further ORDERED that the defendant shall notify the United States Attorney for this district within 30 days
`of any change of residence or mailing address until all fines, restitution, costs, and special assessments imposed
`by this Judgment are fully paid.
`
`Defendant's Soc. Sec #
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`Defendant's Mailing Address:
`31-19 30"‘ AVE., APT. 3F
`
`ASTORIA NY 11102
`
`_
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`J
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`E 22 2006
`
`D te o
`
`position of Sentence
`
`THE HONOR-XBLE
`
`Dat
`
`ERIC BLOCK
`LLo '
`
`ATRUEC Y TTEST
`Date:
`(Q
`ROBERT C. EINEMANN
`
`CLERK OF COURT
`
`By
`
`MIKE J. INNELLI
`
`DEPUTY CLERK
`
`

`
`Case 1:02-cr-00315-FB Document 153 Filed 08/10/06 Page 2 of 4 PageID #: 108
`Case 1:O2—cr—OO315—FB Document 153 Filed 08/10/06 Page 2 of 4 Page|D #: 108
`
`
`Defendant: Evangelos Konstantakakos
`Case Number: CR-02-315(S)-01(FB)
`
`IMPRISONMENT
`
`The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned
`for a term of FIFTY-FIVE [55] MONTHS ON COUNTS ONE, THREE, FOUR AND FIVE OF THE
`SUPERSEDING INDICTMENT WHICH SHALL RUN CONCURRENTLY TO EACH OTHER, AND TEN [10]
`MONTHS ON COUNT TWO OF THE SUPERSEDING INDICTMENT WHICH SHALL RUN
`
`CONSECUTIVELY TO THE SENTENCE IMPOSED ON COUNT 118 1, 3§S[, 4(S| AND 51S], FOR A TOTAL
`OF SIXTY-FIVE 165) MONTHS.
`
`XX
`
`The Court makes the following recommendations to the Bureau of Prisons:
`THAT THE DEFENDANT BE PLACED IN A MEDICAL FACILITY.
`
`XX
`
`The defendant is remanded to the custody of the United States Marshal.
`The defendant shall surrender to the United States Marshal for this district,
`at ____a.m./p.m. on
`.
`
`as notified by the Marshal.
`
`The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons
`
`before 2:00 p.m. on
`
`.
`
`as notified by the United States Marshal.
`as notified by the Probation Office.
`
`RETURN
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`I have executed this Judgment as follows:
`
`
`The defendant was delivered on
`
`to
`
`at
`
`, with a certified copy of this Judgment.
`
`United States Marshal
`
`By
`
`

`
`Case 1:02-cr-00315-FB Document 153 Filed 08/10/06 Page 3 of 4 PageID #: 109
`Case 1:O2—cr—OO315—FB Document 153 Filed 08/10/06 Page 3 of 4 Page|D #: 109
`
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`Case Number: CR-02-3l5(S)-0l(FB)
`
`
`
`SUPERVISED RELEASE
`
`Upon release from imprisonment, the defendant shall be on supervised release for a term of THREE [31
`YEARS ON EACH COUNT OF THE SUPERSEDING INDICTMENT WHICH SHALL RUN CONCURRENTLY
`TO EACH OTHER FOR A TOTAL OF THREE {3} YEARS WITH THE FOLLOWING SPECIAL CONDITION,
`THAT THE DEFENDANT SHALL PARTICIPATE IN A MENTAL HEALTH TREATMENT PROGRAM AS
`DIRECTED BY THE PROBATION DEPARTMENT.
`
`While on supervised release, the defendant shall not commit another Federal, state, or local crime and shall
`comply with the standard conditions that have been adopted by this court (set forth on the following page). If this
`judgment imposes a restitution obligation, it shall be a condition of supervised release that the defendant pay any
`such restitution that remains unpaid at the commencement of the term of supervised release. The defendant shall
`comply with the following additional conditions:
`
`The defendant shall pay any fines that remain unpaid at the commencement of the term of supervised
`_
`release.
`
`

`
`Case 1:02-cr-00315-FB Document 153 Filed 08/10/06 Page 4 of 4 PageID #: 110
`Case 1:O2—cr—OO315—FB Document 153 Filed 08/10/06 Page 4 of 4 Page|D #: 110
`
`
`Defendant: Evangelos Konstantakakos
`Case Number: CR—02-315(5)-0l(FB)
`
`STANDARD CONDITIONS OF SUPERVISION
`
`1)
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`2)
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`3)
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`4)
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`5)
`6)
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`7)
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`3)
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`9)
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`10)
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`11)
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`12)
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`13)
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`14)
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`While the defendant is on probation or supervised release pursuant to this Judgment:
`
`The defendant shall not commit another Federal, state or local crime;
`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 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;
`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 within seventy-two hours of any change in residence or
`employment;
`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,
`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 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;
`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 permit the probation
`officer to make such notifications and to confirm the defendant's compliance with such notification
`requirement.
`
`These conditions are in addition to any other conditions imposed by this Judgment.