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United States v. Bui

November 2, 2009

UNITED STATES OF AMERICA
v.
VIET KHOI LE BUI SOCIAL SECURITY NO. 9232 KENNY KHOI LE BUI (T/N); MIKE LEE; DANNY KHOA; (LAST 4 DIGITS)



The opinion of the court was delivered by: David O. Carter, 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. OCT 29 2009

X WITH COUNSEL Ton Chi 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:

18 USC 1029: Fraudulent Use of Unauthorized Access Devices (SINGLE-COUNT INFORMATION)

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 pay to the United States a special assessment of $100.00, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $1,650.36, pursuant to 18 U.S.C. § 3663A. The amount of restitution ordered shall be paid as follows:

Amount

American Express $457.14 Citibank $676.98 Discover $323.23 Intrust Bank $193.01 Restitution shall be paid in full immediately.

It is ordered that the defendant shall pay to the United States a total fine of $17,960.00, which shall bear interest as

A sum of $5,000.00 shall be paid immediately, and the balance of the fine shall be paid in monthly installments of $380.00 during the period of probation. These payments shall begin 30 days after the commencement of supervision. The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Viet Khoi Le Bui, is hereby placed on probation on Count One of the Information for a term of three (3) years under the following terms and

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, restitution, and fine in accordance with this judgment's orders pertaining to such payment;

The defendant shall apply monies received from income tax refunds greater than $500.00, lottery winnings, inheritance, judgments, and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name, without the prior written approval of the Probation Officer; further, the defendant shall not ...


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