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U.S. v. XIE

January 28, 2004.

UNITED STATES OF AMERICA
v.
HENRY ZHI XIE



The opinion of the court was delivered by: CHARLES BREYER, District Judge

JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987)
THE DEFENDANT:
[ ] pleaded guilty to count(s): ___.
[ ] pleaded nolo contendere to count(s) ___ which was accepted by the court.

  [x] was found guilty on count(s) 1 through 29 of the Superseding Indictment after a plea of not guilty.

  ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

  Date Offense Count Title & Section Nature of Offense Concluded Number(s)

  See next page.

  The defendant is sentenced as provided in pages 2 through 9 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

  [ ] The defendant has been found not guilty on count(s) ___.

  [ ] Count(s) ___ (is)(are) dismissed on the motion of the United States.

  IT IS FURTHER ORDERED that the defendant shall 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 shall notify the court and United States attorney of any material change in the defendant's economic circumstances.

 
Defendant's Soc. Sec. No.: XXXX January 14, 2004 _______________________________ Date of Imposition of Judgment
  Defendant's Date of Birth: 1965 _______________________________ Defendant's USM No.: 91611-011 Signature of Judicial Officer
 
Defendant's Residence Address: Honorable Charles R. Breyer, U.S. District Judge _________________________________________________ Name & Title of Judicial Officer
  Defendant's Mailing Address: January 28, 2004 ________________________________ Date Page 2

  ADDITIONAL COUNTS OF CONVICTION

  Date Offense Count Title & Section Nature of Offense Concluded Number(s)

  18 U.S.C. § 1708 Possession of Stolen Mail 1 18 U.S.C. § 1029(a)(3) Unlawful Possession of Access Device 2 18 U.S.C. § 1708 Theft or Receipt of Stolen Mail Matter 3 and 4 18 U.S.C. § 1029(a)(2) Unlawful Use of Access Device 5 18 U.S.C. § 1341 Mail Fraud 6 thru 29 Page 3

  IMPRISONMENT

  The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of forty-one (41) months. This term consist of forty-one (41) months on each count, with all such terms to run concurrent.

  [ ] The Court makes the following recommendations to the Bureau of Prisons:

  [x] The defendant is remanded to the custody of the United States Marshal.

  [ ] The defendant shall surrender to the United States Marshal ...


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