United States v. Interstate Cigar Company, Inc.

BREYER, Circuit Judge.

The Interstate Cigar Company and the former chairman of its board of directors, Michael Spielfogel, each pleaded guilty to one count of mail fraud. 18 U.S.C. § 1341. The district court ordered each defendant to pay the maximum statutory fine of $1000 and to serve a four-year probation term subject to special conditions. The conditions require each defendant to file two sets of documents every month with the United States Attorney’s office: 1) fi nancial statements regarding “all [Interstate’s] operations,” and 2) a sworn certificate that the defendant “has not made nor…