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United States v. Lee

June 2, 2010

UNITED STATES OF AMERICA
v.
BRANDON CHE LEE SOCIAL SECURITY NO. 2138 DONG WAI CHOI, IN YUO KIM; SANG HOON KIM; CHUL SANG LEE; CHEWUNG LEE; BRANDON LEE; BRANDON WUNG LEE; CHE WUNG LEE; CHI LEE (LAST 4 DIGITS)



The opinion of the court was delivered by: Andrew J. Guilford 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.

06/02/2010

X WITH COUNSEL Michael Meza, Appt.

(Name of Counsel)

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

NOLO X NOT CONTENDERE GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Mail Fraud in violation of 18 USC §1341,2 as charged in Counts 3-7 of the Indictment; Production of False ID Documents in violation of 18 USC §1028(a)(1) as charged in Count 15 of the Indictment; Possession of 5 or more ID Documents in violation of 18 USC §1028(a)(3) as charged in Count 16 of the Indictment; and Possession of Document Making Implements in violation of 18 USC §1028(a)(5) as charged in Count 17 of the Indictment 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 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 $800, which is due immediately. It is ordered that the defendant shall pay restitution in the total amount of $4,933,149 under 18 U.S.C. § 3663A. The amount of restitution ordered shall be paid as follows: Victim: Washington Mutual Bank, Amount: $2,261,677; Victim: Bank of America, Amount: $2,400,699; Victim: Wells Fargo Bank, Amount: $268,773. Restitution shall be paid in full immediately.

The defendant shall be held jointly and severally liable with, if convicted, co-defendants Ha Lim Jeon, Hae Lee Joo, Sam Byung Kim, and Pyong Kwon Chae for the amount of restitution ordered in this judgment.

The defendant shall comply with General Order No. 01-05. All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.

Under the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Brandon Che Lee, is hereby committed on Counts 3 through 7, and 15 through 17 of the 17-count indictment to the custody of the Bureau of Prisons for a term of 240 months. This term consists of 240 months on each of Counts 3 through 7, and 120 months on counts 15 through 17 of the indictment, all such terms to be served

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years. This term consists of five years on each of counts 3 through 7, and three years on each of counts 15 through 17 of the indictment, 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 and restitution in accordance with this judgment's orders pertaining to such payment;

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; nor shall the defendant use, for any purpose or in any manner, any name other than his true ...


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