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United States of America v. George Luk

April 27, 2011

UNITED STATES OF AMERICA
v.
GEORGE LUK
CHI, LUKE CHIA; LUK, GEORGE; LUK, CHIA CHI



The opinion of the court was delivered by: Stephen V. Wilson, U. S. District Judge

Social Security No. 1 6 4 5

(Last 4 digits)

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. 04 18 2011

Stephen G. Frye, retained

(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 GUILTY, defendant has been convicted as charged of the offense(s) of: Honest Services Mail and Wire Fraud in violation of 18 U.S.C. §§ 1341, 1343, 1346 as charged in the Count 6 of the First Superseding 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:

TWO (2) YEARS PROBATION

This term of probation is under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U.S. Probation office and General Order 05-02;

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 perform 100 hours of community service, as directed by the Probation Officer; and The defendant shall cooperate in the collection of a DNA sample from the defendant.

The bond is exonerated.

The Court grants defendant's request for the return of his passport.

All remaining counts are dismissed.

The defendant is informed of his rights on appeal.

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

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within 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 law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

Clerk, U.S. ...


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