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United States v. Szeto

November 16, 2009

UNITED STATES OF AMERICA
v.
WILLON KOW SZETO SOCIAL SECURITY NO. 4 5 5 9 (LAST 4 DIGITS)



The opinion of the court was delivered by: Dale S. Fischer, United States 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. 11 16 09

X WITH COUNSEL Philip Deitch, Appointed

(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 U.S.C. 1962 (d) - Conspiracy to Violate the Racketeer Influenced and Corrupt Organizations Act (Count 1) and 18 U.S.C. 2320 - Trafficking in Counterfeit Goods (Count 42)

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, Willon Kow Szeto, is hereby committed on Counts 1 and 42 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 63 months on each of Counts 1 and 42, to be served concurrently.

On release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1 and 42, all such terms to run 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;

During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at: United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;

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

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately. All fines are waived as it is found that the defendant does not have the ability to pay.

Defendant ordered to report to Pretrial Services immediately.

Bond is exonerated upon surrender.

The Court grants the government's oral motion to dismiss the remaining counts of the Indictment.

It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before a time determined by the Court. In the absence of such designation, the defendant shall report on January 15, 2010, before noon, to the United States Marshal located at ...


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