The opinion of the court was delivered by: R. Gary Klausner, United States District Judge
JUDGMENT AND PROBATION/COMMITMENT ORDER MONTH DAY YEAR
In the presence of the attorney for the government, Defendant, a fugitive, was not present MAY 17, 2010
X COUNSEL SENTENCING IN ABSENTIA
GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Bank Fraud in violation of 18 USC 1344, as charged in Counts One through Four of the Indictment and Aggravated Identity Theft in violation of 18 USC 1028A(a)(1), as charged in Count Five 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:
It is ordered that the defendant shall pay to the United States a special assessment of $500, which is due immediately.
It is ordered that the defendant shall pay to the United States a total fine of $15,000. The fine shall be paid as ordered by
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Hansel C. Lee, is hereby committed on Counts One through Five of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of ONE HUNDRED TWO (102) MONTHS.
This term consists of SEVENTY-EIGHT (78) MONTHS on each of Counts One through Four, to be served concurrently, and TWENTY-FOUR (24) MONTHS on Count Five of the Indictment to be served consecutively to the terms imposed on Counts
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of FIVE (5) YEARS. This term consists of FIVE (5) YEARS on each of Counts One through Four, and ONE (1) YEAR on Count Five 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;
The defendant shall not commit any violation of local, state or federal law or ordinance;
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;
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 the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;
The defendant shall pay the fine as directed by the U.S. Probation Office
The defendant shall not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in the conduct of the affairs of any financial institution insured by the Federal Deposit Insurance Corporation;
The defendant shall not be employed in any capacity wherein he has custody, control or management of his employer's funds, unless the defendant has complied with the third-party risk notification provisions of General Order 318, and has obtained prior written approval from the Probation Officer for such employment;
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 legal ...