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United States v. Peng

May 13, 2009

UNITED STATES OF AMERICA
v.
SAMUEL SHANGTEH PENG SOCIAL SECURITY NO. 7403 SHANGTEH PENG, SAMUEL SHANG-THE PENG (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 11 2009

X WITH COUNSEL John F. Libby, Rtnd. (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: 50 U.S.C. § 1702, 1705(b), 15 C.F.R. Parts 744, 764: Unlawful export to a prohibited entity; 18 U.S.C. § 2(b): Causing an act to be done 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: 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:

IT IS ORDERED that the defendant shall pay to the United States a special assessment of $500, which is mandatory and due immediately.

IT IS FURTHER ORDERED that the defendant shall pay to the United States a total fine of $6,000, consisting of the following: Count 1, a fine of $1,200; Count 2, a fine of $1,200, Count 3, a fine of $1,200; Count 4, a fine of $1,200, Count 5, a fine of $1,200. The total fine shall bear interest as provided by

IT IS FURTHER ORDERED that the fine shall be paid in full no later than

IT IS FURTHER ORDERED that the defendant shall comply with General Order

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Samuel Peng, is hereby sentenced on Counts 1 through 5 of the Information to a term of probation of three (3) years, all such terms to be served concurrently, under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Orders 318, 05-02 and 01-05; During the period of probation the defendant shall pay the special assessment and fine in accordance with this judgment;

Defendant shall serve five (5) months home confinement, and shall obey the rules and regulations thereof and pay any and all costs associated therewith. Electronic monitoring shall be at the probation officer's discretion and, if required, the costs thereof shall be paid by defendant, subject to the needs of defendant's mother at reasonable times;

Defendant shall perform 400 hours of community service as directed by the Probation Officer; and

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

IT IS FURTHER ORDERED that the drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

IT IS FURTHER ORDERED that defendant report to the U.S. Probation Office forthwith; with bond exonerated upon defendant's commencement of probation.

Defendant informed of right to appeal, subject to terms of plea agreement.

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. ...


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