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United States v. Wong

March 17, 2009

UNITED STATES OF AMERICA
v.
DEFT 12: DAVID S. WONG SOCIAL SECURITY NO. 6014 DAVID S.K. WONG (LAST 4 DIGITS)



JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 03 16 09

X WITH COUNSEL Retained Thomas Durkin and Janis Roberts

(Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO

CONTENDERE NOT GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of:

Wildlife Trafficking, in violation of Title 16 U.S.C. § 3372(a) (1), 3373 (d) (2), as charged in Counts One and Two of Second Superseding Information. The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

12 months and 1 day. This term consists of 12 months and 1 day on each of Counts 1 and 2 of the Second Superseding Information, to be served concurrently.

It is ordered that the defendant shall pay to the United States a special assessment fo $50, which is due

It is ordered that the defendant shall pay to the United States a total fine of $25,000, which shall bear interest as provided by law. The fine shall be paid in full no later than 90 days after the date of

The defendant shall comply with General Order No. 01-05.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 1 under the following terms and conditions. This term consists of 1 year on each of Counts 1 and 2, all such terms to run concurrently:

The defendant shall comply with th rules and regulations of the U.S. Probation Office and General Order 318;

During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment; and The defendant shall cooperate in the collection of a DNA sample from the defendant.

The drug testing condition mandated by statue is suspended bases on the Court's determination that the defendant poses a low risk of future substance abuse.

It is further ordered that the defendant surrender himself to the institution designated by the Bureau of

12 noon, June 19, 2009. In the absence of such designation, the defendant shall report on or before the same date and time to the United States Marshal's Office located at Everett McKinley Dirkson United States Courthouse, 219 South Dearborn Street, Chicago, Illinois 60604. The bond is ordered exonerated upon defendant's self-surrender.

The defendant is advised of the right to appeal.

On Government's motion, all remaining counts in the underlying complaint are Ordered dismissed. The Court recommends that the defendant be designated to the Metropolitan Correctional Center in Chicago, Illinois or a facility in the Northern District of Illinois.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

Clerk, U.S. District Court

Filed Date 03/17/2009

Wendy Hernandez Deputy Clerk

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE

While the defendant is on probation or supervised release pursuant to this judgment: The defendant shall not commit another Federal, state or local the defendant shall not leave the judicial district without the written permission of the court or probation officer; the defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation the defendant shall support his or her dependents and meet other family responsibilities; the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons; the defendant shall notify the probation officer at least 10 days prior to any change in residence or employment; the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or ...


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