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If seems in the USA, felons are allowed some time to "get their affairs in order" before being locked up. In this case Ralsky needed the time for the "restructuring of his home mortgage". This is very ironic as the US government should have heard the rumors that he used this very home mortgage as a place to store his illegal spam and stock pump&dump profits. He would then use home equity loans to pull the money back out. __________________________________________ UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, -vs- Case # 07-20627 HON. MARIANNE BATTANI ALAN RALSKY, Defendant. ____________________________/ ORDER EXTENDING REPORT DATE At a session of said Court held in the city of Detroit, Wayne County, Michigan on January 7, 2010 PRESENT: MARIANNE O. BATTANI This matter having been brought before the Court pursuant to Defendant Ralskys request that his report date to the designated institution be extended to allow him to complete the restructuring of his home mortgage, the government having no objection to said request, and the Court being otherwise fully advised in the premises: IT IS HEREBY ORDERED that Defendant Ralskys report date to the designated institution be extended from January 21, 2010 to March 1, 2010. There will be no further extensions. s/Marianne O. Battani HON. MARIANNE BATTANI Approved as to substance and form: s/ Terrence Berg (w/ permission) s/ Steven Fishman, Attorney for Defendant Ralsky ===== Sheet 1 United States District Court Eastern District of Michigan United States of America JUDGMENT IN A CRIMINAL CASE V. ALAN M. RALSKY Case Number: 07CR20627-1 USM Number: 19509-039 STEVEN F. FISHMAN Defendant's Attorney THE DEFENDANT: Pleaded guilty to count(s) 5, 6, 13, 28. The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended Count See page 2 for details. The defendant is sentenced as provided in pages 2 through 7 of this judgment. This sentence is imposed pursuant to the Sentencing Reform Act of 1984 It is ordered that the defendant must 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. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. 11/23/2009 Date of Imposition of Judgment _ _s_/M___a_ri_a_n_n_e_ _O__ B__a_t_ta_n_i_ _ __________________ United States District Judge November 30, 2009 Date Signed Judgment-Page 1 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 1 of 7 Sheet 1A DEFENDANT: ALAN M. RALSKY CASE NUMBER: 07CR20627-1 ADDITIONAL COUNTS OF CONVICTION Title & Section Nature of Offense Offense Ended Count 18:USC:371, 1037(a)(2)- (a)(3), 1037(b)(2)(C), 1341, 1343 CONSPIRACY: FRAUD IN CONNECTION WITH ELECTRONIC MAIL, MAIL FRAUD, WIRE FRAUD 12/1/2005 5 18:USC:1037(a)(2), 1037(b)(2)(C), AND 2 FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ELECTRONIC MAIL; AIDING AND ABETTING 12/1/2005 6 18:USC:1343 AND 2 WIRE FRAUD; AIDING AND ABETTING 12/1/2005 13 18:USC:1957 AND 2 ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIC UNLAWFUL ACTIVITY; AIDING AND ABETTING 12/1/2005 28 Judgment-Page 2 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 2 of 7 Sheet 2 - Imprisonment DEFENDANT: ALAN M. RALSKY CASE NUMBER: 07CR20627-1 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: Counts 13 & 28: 51 months; Count 5: 51 months; Count 6: 36 months; all counts to run concurrent. The court makes the following recommendations to the Bureau of Prisons: The Court recommends place of confinement - FCI Morgantown. The Court recommends the defendant participate in the Comprehensive Drug Treatment Program offered by the Bureau of Prisons. The defendant shall surrender for service of sentence at the institutuion designated by the Bureau of Prison: after January 15, 2010 as notified by the Bureau of Prisons. RETURN I have executed this judgment as follows: Defendant delivered on _______________________________ to _______________________________________ a __________________________________________, with a certified copy of this judgment. _________________________________________ United States Marshal _________________________________________ Deputy United States Marshal Judgment-Page 3 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 3 of 7 Sheet 3- Supervised Release DEFENDANT: ALAN M. RALSKY CASE NUMBER: 07CR20627-1 SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of: Counts 5 and 28: Two years; Count 6: One year; Count 13: Five years; all counts to run concurrent. The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state or local crime. If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court. Revocation of supervised release is mandatory for possession of a controlled substance. If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) the defendant shall report ot the probation officer and shall submit a truthful and complete written report within the first five days of each month; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) 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; 10) 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 of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) 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; 13) 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; and 14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of supervised release is mandatory for possession of a firearm. Judgment-Page 4 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 4 of 7 Sheet 3C - Supervised Release DEFENDANT: ALAN M. RALSKY CASE NUMBER: 07CR20627-1 SPECIAL CONDITIONS OF SUPERVISION The defendant shall provide the probation officer access to any requested financial information. The defedant shall not participate in any spamming activities. Judgment-Page 5 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 5 of 7 Sheet 5 - Criminal Monetary Penalties DEFENDANT: ALAN M. RALSKY CASE NUMBER: 07CR20627-1 CRIMINAL MONETARY PENALTIES Assessment Fine Restitution TOTALS: $ 400.00 $ 0.00 $ 0.00 If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. ยง 3664(i), all nonfederal victims must be paid before the United States is paid. Name of Payee Total Loss* Restitution Ordered Priority or Percentage TOTALS: $ 0.00 $ 0.00 * Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. Judgment-Page 6 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 6 of 7 Sheet 5A - Criminal Monetary Penalties DEFENDANT: ALAN M. RALSKY CASE NUMBER: 07CR20627-1 ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES PURSUANT TO 18:USC:981, 982 AND 28:USC:2461, DEFENDANT SHALL FORFEIT HIS INTEREST IN TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) IN USC, AS PROVIDED IN HIS STIPULATED PRELIMINARY ORDER OF FORFEITURE, WHICH IS INCORPORATED INTO THIS ORDER BY REFERENCE. Judgment-Page 7 of 7 AO245B [Rev. 12/0C3] aJusdgem e2n:t 0in 7a -Ccrimr-in2a0l C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 7 of 7 |
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
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Alan Ralsky Index
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