AMENDED

UNITED STATES OF AMERICA JUDGMENT INCLUDING SENTENCE

UNDER THE SENTENCING REFORM ACT

And CR 02-1313
GENNADY KLOTSMAN
Defendant's a t t o r n e y :
Alexie Schacht

The d e f e n d a n t p l e d g u i l t y t o c o u n t #1 o f an i n f o r m a t i o n i n CR 98-1069
and c o u n t #1 i n CR 02-1313.

A c c o r d i n g l y , t h e d e f e n d a n t i s ADJUDGED g u i l t y o f s u c h c o u n t s , w h i c h
involves the following offenses:
T I T L E & SECTION NATURE & OFFENSE COUNT NUMBER
18 U.S.C.sec. 1 9 6 2 ( c ) & 1 9 6 3 ( a ) . R a c k e t e e r i n g . #1 i n 98-1069
18 U.S.C.,sec. 1001. #1 i n 02-1313

The d e f e n d a n t i s s e n t e n c e d a s p r o v i d e d i n pages 2 t h r o u gh 6.
of t h i s judgment.
The s e n t e n c e i s imposed p u r s u a n t t o t h e S e n t e n c i n g Reform A c t o f 1984, and upon
motion o f t h e government f o r a downward d e p a r t u r e , p u r s u a n t t o 5K 1.1.
Open c o u n t s a r e d i s m i s s e d upon motion of t h e government.

X The mandatory s p e c i a l a s s e s s m e n t i s i n c l u d e d i n t h e p o r t i o n o f t h i s
Judgment t h a t imposes a f i n e .
I t i s o r d e r e d t h a t t h e d e f e n d a n t s h a l l pay t o t h e U n i t e d S t a t e s a s p e c i a l
a s s e s s m e n t o f $, which s h a l l be due i m m e d i a t e l y .

I t i s ordered t h a t t h e defendant s h a l l n o t i f y t h e United S t a t e s

A t t o r n e y f o r t h i s d i s t r i c t w i t h i n 30 days o f any change o f r e s i d e n c e
or m a i l i n g a d d r e s s u n t i l a l l f i n e s , r e s t i t u t i o n , c o s t s , and s p e c i a l
a s s e s s m e n t s imposed by t h i s Judgment a r e f u l l y p a i d .

Defendant's Soc. S e c # December 16, 2002

Defendant's address: Date o f i m p o s i t i o n o f s e n t e n c e

Undomiciled

I . LEO GLASSER. U.S.D.J.

Name & T i t l e of J u d i c i a l O f f i c e r
A TRUE COPY ATTEST
DATED: January 21, 2003
ROBERT C. HElNEMANN
Clerk
By:
DEPUTY CLERK

USCA216
 Page 2 o f 6.
CASE NUMBER: CR 98-1069 and CR 02-1313

IMPRISONMENT

Upon motion o f t h e government f o r a downward d e p a r t u r e , t h e defendan t

i s hereby committed t o t h e c u s t o d y o f t h e U n i t e d S t a t e s B u r e a u o f

P r i s o n s , t o be i m p r i s o n e d f o r a term o f ( 7 1 ) s e v e n t y one months on

CR 98-1069 and on CR 02-1313, he i s s e n t e n c e d t o i m p r i s o n m e n t f o r ( 5 )

F i v e months, t o r u n c o n c u r r e n t w i t h t h e 98-1069 RICCO i n d i c t m e n t and

(1) one month u n d e r 3147, c o n s e c u t i v e t o 71 and 5, f o r a t o t a l o f

(72) s e v e n t y two months.

The c o u r t recommends
t h a t t h e d e f e n d a n t be d e s i g n a t e d to F . P . I . A l l e n w o o d , and a drug
t r e a t m e n t program,
_X The d e f e n d a n t i s remanded t o t h e c u s t o d y o f t h e U. S. M a r s h a l

The d e f e n d a n t shall surrender to the United S t a t e s Marshal for this

District:

As n o t i f i e d by t h e M a r s h a l .

The d e f e n d a n t s h a l l s u r r e n d e r f o r s e r v i c e o f s e n t e n c e to institution
d e s i g n a t e d by t h e Burea u o f P r i s o n s :
on

a s n o t i f i e d by t h e U n i t e d S t a t e s M a r s h a l .

a s n o t i f i e d by t h e P r o b a t i o n o r P r e t r i a l Services Office.

RETURN

I have e x e c u t e d this judgment a s f o l l o w s :

Defendant d e l i v e r e d on to

at w i t h a c e r t i f i e d copy o f t h i s judgment.

United S t a t e s Marshal

By

USCA217
Defendant: GENNADY KLOTSMAN
Page 3 o f 6.
CASE NUMBER # CR 98-1069 and CR 02-1313.

SUPERVISED RELEASE

Upon r e l e a s e from imprisonment , the defendant s h a l l be on

s u p e r v i s e d r e l e a s e f o r THREE YEARS on b o t h CR 98-1069 and CR 02-1313.

Which w i l l run concurrent.

While on s u p e r v i s e d r e l e a s e , t h e d e f e n d a n t s h a l l n o t commit a n o t h e r F e d e r a l ,
S t a t e o r l o c a l c r i m e and s h a l l comply w i t h t h e s t a n d a r d c o n d i t i o n s t h a t have
been adopted by t h i s C o u r t ( s e t f o r t h on t h e f o l l o w i n g page) I f t h i s judgment
imposes a r e s t i t u t i o n o b l i g a t i o n , i t s h a l l be a c o n d i t i o n o f s u p e r v i s e d r e l e a s e
t h a t t h e d e f e n d a n t pay any s u c h r e s t i t u t i o n t h a t remains unpaid a t the
commencement o f t h e term o f s u p e r v i s e d r e l e a s e . The d e f e n d a n t s h a l l comply w i t h
the f o l l o w i n g a d d i t i o n a l c o n d i t i o n s :

The d e f e n d a n t s h a l l pay any f i n e s t h a t remain u n p a i d a t t h e

commencement o f t h e t e r m o f s u p e r v i s e d r e l e a s e .

USCA218
DEFENDANT: GENNADY KLOTSMAN

Case Number- CP 98-1069 and C9 02-1313 Page 4 of 6

F I N E WITH SPECIAL ASSESSMENT

The d e f e n d a n t s h a l l pay t o t h e U n i t e d S t a t e s t h e sum o f $100,200.00

c o n s i s t i n g o f a f i n e o f $100,000.00 and a s p e c i a l a s s e s s m e n t o f $200.00.

USCA219
Defendant: GENNADY KLOTSMAN

RESTITUTION Page 5 o f 6.

CASE: NUMBER CR 98 1069 and CR 02-1313

The d e f e n d a n t s h a l l make r e s t i t u t i o n payable t o t h e C l e r k of t h e Court,

i n t h e amount o f FORTY MILLION $40,000,000.00 DOLLARS.

USCA2 20
DEFENDANT: GENNADY KLOTSMAN

Case Number: CR 98-1069 and CR 02-1313

Page 6 of 6

STANDARD CONDITIONS OF SUPERVISION

While t h e d e f e n d a n t i s on p r o b a t i o n o r s u p e r v i s e d r e l e a s e
p u r s u a n t t o t h i s Judgment:

1) The d e f e n d a n t s h a l l n o t commit a n o t h e r F e d e r a l , S t a t e o r l o c a l c r i m e :
2) The d e f e n d a n t s h a l l n o t l e a v e t h e j u d i c i a l d i s t r i c t w i t h o u t t h e
P e r m i s s i o n of t h e c o u r t or p r o b a t i o n o f f i c e r ;
3) The d e f e n d a n t s h a l l r e p o r t t o t h e p r o b a t i o n o f f i c e r a s d i r e c t e d by t h e
c o u r t or p r o b a t i o n o f f i c e r and s h a l l s u b m i t a t r u t h f u l and complete
w r i t t e n r e p o r t w i t h i n t h e f i r s t f i v e days o f each month;
4) The d e f e n d a n t s h a l l answer t r u t h f u l l y a l l i n q u i r i e s by t h e p r o b a t i o n
o f f i c e r and f o l l o w t h e i n s t r u c t i o n s of t h e p r o b a t i o n o f f i c e r ;
5) The d e f e n d a n t s h a l l s u p p o r t h i s or h e r dependents and meet o t h e r f a m i l y
responsibilities;
6) The d e f e n d a n t s h a l l work r e g u l a r l y a t a l a w f u l o c c u p a t i o n u n l e s s
e x c u s e d by t h e p r o b a t i o n o f f i c e r f o r s c h o o l i n g , t r a i n i n g , or o t h e r
acceptable reasons;
7) The d e f e n d a n t s h a l l n o t i f y t h e p r o b a t i o n o f f i c e r w i t h i n s e v e n t y - t w o
hours of any change i n r e s i d e n c e or employment;
8) The d e f e n d a n t s h a l l r e f r a i n from e x c e s s i v e u s e o f a l c o h o l and s h a l l not
p u r c h a s e , p o s s e s s , u s e , d i s t r i b u t e , o r a d m i n i s t e r any n a r c o t i c or o t h e r
c o n t r o l l e d s u b s t a n c e , o r any p a r a p h e r n a l i a r e l a t e d t o s u c h s u b s t a n c e s ,
e x c e p t a s p r e s c r i b e d by a p h y s i c i a n ;
9) The d e f e n d a n t s h a l l n o t f r e q u e n t p l a c e s where c o n t r o l l e d s u b s t a n c e s a r e
i l l e g a l l y s o l d , use, d i s t r i b u t e d , or administered;
10) The d e f e n d a n t s h a l l n o t a s s o c i a t e w i t h any p e r s o n s engaged i n c r i m i n a l
a c t i v i t y , and s h a l l n o t a s s o c i a t e w i t h any p e r s o n c o n v i c t e d of a f e l o n y
u n l e s s g r a n t e d p e r m i s s i o n t o do so by t h e p r o b a t i o n o f f i c e r ;
11) The d e f e n d a n t s h a l l p e r m i t a p r o b a t i o n o f f i c e r t o v i s i t him o r h e r a t
any time a t home or e l s e w h e r e and s h a l l p e r m i t c o n f i s c a t i o n of any
c o n t r a b a n d o b s e r v e d i n p l a i n v i e w by t h e p r o b a t i o n o f f i c e r ;
12) The d e f e n d a n t s h a l l n o t i f y t h e p r o b a t i o n o f f i c e r w i t h i n s e v e n t y - t w o
hours o f b e i n g a r r e s t e d o r q u e s t i o n e d by a law e n f o r c e m e n t o f f i c e r ;
13) The d e f e n d a n t s h a l l n o t e n t e r i n t o any agreement t o a c t a s an i n f o r m e r
or a s p e c i a l a g e n t o f a law enforcement agency w i t h o u t t h e p e r m i s s i o n
of t h e c o u r t ;
14) As d i r e c t e d by t h e p r o b a t i o n o f f i c e r , t h e d e f e n d a n t s h a l l n o t i f y t h i r d
p a r t i e s of r i s k s t h a t may be o c c a s i o n e d by t h e d e f e n d a n t ' s c r i m i n a l
r e c o r d o r p e r s o n a l h i s t o r y o r c h a r a c t e r i s t i c s , and s h a l l p e r m i t t h e
p r o b a t i o n o f f i c e r t o make s u c h n o t i f i c a t i o n s and t o c o n f i r m t h e
defendant's compliance w i t h such n o t i f i c a t i o n requirement.

USCA2 21