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United States v. Tran

March 19, 2009

UNITED STATES OF AMERICA
v.
TAC HUU TRAN SOCIAL SECURITY NO. 2920 FRANK H. TRAN; TAC HUU DUC (LAST 4 DIGITS)



The opinion of the court was delivered by: Andrew J. Guilford U. S. District Judge

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.

03/16/2009

X WITH COUNSEL TON NGUYEN, Retained

(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:

16 USC § § 3372(A)(1) and 3373(d)(1)(B): Trafficking in Protected Wildlife.

The Court asked whether defendant had anything to say 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

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due

It is ordered that the defendant shall pay to the United States a total fine of $3,000.00.

A sum of $125 shall be paid immediately, and the balance of the fine shall be paid in monthly installments of at least $125 during the period of probation. These payments shall begin 30 days after the commencement of

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Tac Huu Tran, is hereby placed on probation on the Single-Count Information for a term of two years under the following terms and conditions:

The defendant shall comply with the 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;

The defendant shall cooperate in the collection of a DNA sample from the defendant.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a ...


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