Another Plea for Taxpayer with UBS & Credit Suisse Accounts

There is another plea for a taxpayer. The DOJ Tax press release is here. The key facts (which may be supplemented as I learn additional key facts) are:

Taxpayer: Jeffrey Chatfield
Banks : UBS AG (actually UBS Bahamas Ltd.) & Credit Suisse
Entities: Yes
Guilt: By Plea Agreement - one count of tax perjury
FBAR penalty:
Court: SD CA
Judge: Anello, Michael N.

I will fill in more facts when I get them and will then update the spreadsheet.

Addendum 3/16/11:

I downloaded the judgment from Pacer here.  Other documents such as the plea agreement that might offer key information not evident from DOJ's press release were not available.  There are some provisions in the judgment that might be worthy of note, although they are too cryptic for me to put in context.  These are:
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