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United States v. Yean

December 14, 2009

UNITED STATES OF AMERICA
v.
PANG YEAN



(For Offenses Committed On or After November 1, 1987)

JUDGMENT IN A CRIMINAL CASE

THE DEFENDANT: pleaded guilty to count: 1 of the Indictment .

C. EMMETT MAHLE, ESQ.

Defendant's Attorney

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offenses: Date Offense Count section Nature of Offense Concluded Number 1955(a) CONDUCTING AN ILLEGAL GAMBLING 10/08/2008 1 BUSINESS 981(a)(1)(C), 18 USC CRIMINAL FORFEITURE and 28 USC 2461(c)

The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is im posed to the Sentencing Reform Act of 1984.

[U] Appeal rights waived.

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 ny change of nam e, residence, or m ailing address until all fines, restitution, costs, and special assessm ents by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States of material changes in economic circumstances.

12/08/2009 Date of Im position of Judgm ent /s/ John A. Mendez Signature of Judicial Officer HON. JOHN A. MENDEZ, United States District Judge Name & Title of Judicial Officer 12/14/2009 Date

PROBATION is hereby sentenced to probation for a term of 36 MONTHS. . shall not commit another federal, state, or local crime.

shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of controlled The defendant shall submit to one drug test within 15 days of release on probation and at least two periodic drug tests not to exceed four (4) drug tests per month.

The above drug testing condition is suspended based on the court's determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.)

The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. (Check, if applicable.)

The defendant shall submit to the collection of DNA as directed by the probation officer. (Check, if applicable.)

The defendant shall register and comply with the requirements in the federal and state sex offender registration agency in the jurisdiction of conviction, Eastern District of California, and in the state and in any jurisdiction where the ...


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