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United States v. Koh

May 7, 2009

UNITED STATES OF AMERICA
v.
KONG KOH SOCIAL SECURITY NO. 7772 (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. May 7 2009 x WITH COUNSEL Mark Byrne, 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 GUILTY, defendant has been convicted as charged of the offense(s) of:

Mail Fraud, in violation of 18 USC 1341; 2, as charged in Counts 1 - 6 of the 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:

The defendant is placed on probation for a period of twelve (12) months. It is further ordered that the defendant pay a special assessment of $450.00 to the United States which is due immediately. The defendant is further ordered to pay a fine of $3,000. which is due within 10 days. The total fine shall bear interest as provided by law. The defendant is ordered to comply with General Order 318 and 01-05. The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of substance abuse. It is ordered that the defendant may travel outside the United States with the permission of the United States Probation Officer. It is further that the defendant may travel to Korea on or about May 25, 2009. Should the defendant return to the United States within the probationary period, he shall notify the United States Probation Office within 72 hours. The defendant's bond is ordered exonerated and due to the fact that the justification period for the bond has not lapsed, the defendant is not required to fulfill the justification requirements. The defendant's passport is ordered returned to the defendant

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.

Senior U. S. District Judge

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

Clerk, U.S. District Court Nancy J. Webb

Deputy Clerk

Filed Date May 7, 2009

The defendant shall comply with the standard conditions that have been adopted by this ...


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