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United States v. Chen

October 27, 2009

UNITED STATES OF AMERICA
v.
HENGLONG CHEN, SOCIAL SECURITY NO. 9741 (LAST 4 DIGITS)



The opinion of the court was delivered by: S. James Otero U. S. District Judge/Magistrate 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. Oct. 27, 2009

x WITH COUNSEL James R. Tedford, II

(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 USC § 7206(1): False Statements on Tax Returns as charged in counts one, two, and three of the six-count 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 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 $300, which is due

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Henlong Chen, is hereby placed on probation for a period of three years on Counts 1, 2, and 3 of the 6-Count Indictment. This term consists of three years on each of Counts 1, 2, and 3 of the Indictment, 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 Order 318, when he is in the United States;

The defendant shall not commit any violation of local, state or federal law or ordinance; During the period of community supervision the defendant shall pay the special assessment and a fine of $20,000 U.S. dollars in accordance with this judgment's orders pertaining to such payment. The fine ordered to be paid by the Court shall be paid during the period of probation. The amounts to be paid shall be determined by the probation office in conjunction with defendant's counsel;

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

The Court advises the parties that it would be inclined to consider early termination of probation once all fines have been paid.

The Court will allow the defendant to reside in China, but he must report to the probation office upon any entry into the United States.

The Court advises the defendant of his right to appeal.

In the interest of justice the Court dismisses all remaining counts.

The Court Orders the bond exonerated.

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, ...


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