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This document presents the judgment for Orlando Gillam II in case number 1:19-cr-00080-DAD-SKO. The defendant pleaded guilty to mail fraud, a Class C Felony, and has been sentenced to court probation for 5 years, along with various conditions and restitution payments totaling $464,269.00.
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What is 119cr00080-001?
119cr00080-001 is a specific form used for reporting certain financial information relevant to tax obligations and compliance.
Who is required to file 119cr00080-001?
Individuals or businesses that meet specific criteria related to income or transactions must file 119cr00080-001.
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To fill out 119cr00080-001, obtain the form, enter the required information accurately, ensuring all fields are completed as per the guidelines provided.
What is the purpose of 119cr00080-001?
The purpose of 119cr00080-001 is to provide the government with essential information regarding income, deductions, or credits that might affect tax liabilities.
What information must be reported on 119cr00080-001?
The form requires reporting personal details, financial transactions, income sources, deductions, and any applicable tax credits.
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