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United States v. Liu

September 18, 2009

UNITED STATES OF AMERICA
v.
JIM H. LIU SOCIAL SECURITY NO. 0691 JIM HSIUNG LIU; CHENG HSIUNG LIU; JIM LIU (LAST 4 DIGITS)



The opinion of the court was delivered by: David O. Carter, U. S. District Judge

AMENDED 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. SEPT 8 2009

X WITH COUNSEL James Riddet, 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: 26:7206(1): SUBSCRIBING TO A FALSE TAX RETURN (Count 1 of the Indictment)

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.

It is ordered that the defendant shall pay to the United States a special assessment of $100.00, which is due

It is ordered that the defendant shall pay to the United States a total fine of $4,000.00, which shall bear interest as

The fine shall be paid in full immediately.

It is ordered that the defendant shall pay restitution in the total amount of $37, 525.84, which has been represented by counsel to have been paid in full.

The defendant shall comply with General Order 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Jim H. Liu, is hereby placed on probation on Count 1 of the Indictment for a term of two years under the following terms

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

The defendant shall cooperate with and furnish financial information and statements to the Internal Revenue Service to determine any ongoing taxes due and owing, including interest and penalties. If any tax liability is assessed, the defendant shall pay such, including interest and penalties, or enter into an installment plan with Collection Division of the Internal Service;

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 participate for a period of 12 months in a home detention program, and shall observe all rules of such program, as directed by the Probation Officer;

The defendant shall not be self-employed or employed in any capacity within the mortgage loan, escrow, or real estate industries, unless approved by the Probation Officer. The defendant's employment shall be subject to continuous review and verification by the Probation Office. The defendant shall not work for cash and the defendant's employment shall provide regular pay stubs with appropriate deductions for taxes;

The defendant shall notify the California Board of Real Estate and the California Office of Real Estate Appraisers of his conviction and provide proof of such to the ...


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