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U.S. v. XIE

February 10, 2004.

UNITED STATES OF AMERICA
v.
BIAO XIE



The opinion of the court was delivered by: JAMES LARSON, Magistrate Judge

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

  THE DEFENDANT:
[x] pleaded guilty to count(s): 1 of the Information.
  [ ] pleaded nolo contendere to count(s) ___ which was accepted by the court.

  [ ] was found guilty on count(s) ___ 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)
18 U.S.C. § 1028(a)(6) Fraud in Connection with Identification 12/9/03 1 Documents and Information
  The defendant is sentenced as provided in pages 2 through ___ 4 ___ 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.: None February 9, 2004

  ___

  Date of Imposition of Judgement Defendant's Date of Birth: 3/17/65

  Defendant's USM No.:
IMPRISONMENT
  The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of time served from December 11, 2003. to today, February 9, 2004. Upon his release from custody, defendant will seek voluntary departure from the United States.
 
[ ] The Court makes the following recommendations to the Bureau of Prisons:
[ ] The defendant is remanded to the custody of the United States Marshal. [ ] The defendant shall surrender to the United States Marshal for this district.
[ ] at ___ on ___.
[ ] as notified by the United States Marshal.
[ ] The defendant shall surrender for service of
sentence at the institution designated by the
Bureau of Prisons:
[ ] before ___ on ___.
[ ] as notified by the United States Marshal.
[ ] as notified by the Probation or Pretrial Services Officer.
RETURN
  I have executed this judgment as follows: ___ ___ ___

  Defendant delivered on ___ to ___ at ___, with a certified copy of this judgment.

  ___ UNITED STATES ...


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