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United States v. Zhang

May 17, 2010

UNITED STATES OF AMERICA
v.
MICHAEL MING ZHANG DEFENDANT



The opinion of the court was delivered by: Manuel L. Real District Judge

S.Sec.#-------3285

Residence: N/A

Mailing: SAME

In the presence of the attorney for the government, the defendant appeared in person, on: MAY 17, 2010

Month / Day / Year

COUNSEL:

However, the court advised defendant of right to counsel and asked if defendant desired to have counsel appointed by the Court and the defendant thereupon waived assistance of counsel.

XX WITH COUNSEL Donald Welch, retained _XX_PLEA:

XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.

FINDING:

There being a finding of XX GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to traffic in counterfeit goods in violation of Title 18 USC 371 as charged in count 1 of the indictment in CR-09-31-R; Exporting national security controlled items without a license in violation of Title 50 USC 1705(a),(c); 15 CFR 736.2,764.2 and parts 774 Supp. 1, 738 Supp. 1 as charged in count 1 of the indictment in CR-09-32-R.

JUDGMENT AND PROBATION/COMMITMENT ORDER:

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 defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term oft

Eighteen (18) months on each of counts 1 in CR-09-31-R and CR-09-32-R, to be served concurrently.

IT IS FURTHER ADJUDGED that defendant shall be placed on supervised release for a term of three (3) years on each of counts 1 in CR-09-31-R and Cr-09-32-R to be served concurrently, under the following terms and conditions: the defendant 1) shall comply with the rules and regulations of the U.S. Probation Office and General Order 318; 2) shall during the period of community supervision pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment; 3) shall cooperate in the collection of a DNA sample from the defendant.

IT IS FURTHER ORDERED that defendant pay a special assessment of $200.00, which is due immediately.

IT IS FURTHER ORDERED that the defendant pay restitution in the amount of $26,072.00 to Sony Electronics, and $5,451.00 to Cisco Systems Inc, in such increments and on such payment schedule as directed by the Probation Officer.

IT IS FURTHER ORDERED that execution of sentence is stayed until June 21, 2010 at 12 noon, by which date and time the defendant shall self-surrender to the facility designated for his imprisonment or to the U.S. Marshal located at the Roybal Federal Building, 255 East Temple Street, Los Angeles, CA 90012.

IT IS FURTHER ORDERED that the bond of the defendant shall be exonerated upon his self-surrender on June 21, 2010 at 12 noon.

IT IS FURTHER ORDERED that any remaining counts in CR-09-31-R, and in CR-09-32-R, are dismissed as against this defendant.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of 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 ...


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