The opinion of the court was delivered by: Stephen V. Wilson, U. S. District Judge
Social Security No. 1 8 2 0
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 04 25 2011
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: conspiracy to Procure the Making of False Declaration and to Smuggle in violation of 18 U.S.C. §§371, 542, 515 as charged in Count One 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:
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two years under the following terms
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; and The defendant shall cooperate in the collection of a DNA sample from the defendant.
The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of
It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 12 noon,
It is ordered that the defendant shall pay to the United States a special assessment of $100, with is due immediately.
It is ordered that the defendant shall pay restitution in the total amount of $1,000,000 pursuant to 18 U.S.C. §3663 to victims as set forth in a separate victim list prepared by the probation office which this court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims.
The restitution order shall automatically lapse and be rescinded upon the forfeiture of the funds in the "Hong Kong Account." The Judgment and Commitment Order does not affect the agreement between the parties concerning the approximate amount of $500,000 that the government agreed to return to the defendant from other funds.
Pursuant to Section 5E1.2(e) of the Guidelines, all fines are waived as it is found that the defendant does not have the ability to pay a The Court orders the defendant's passport returned to his attorney of record.
The Court recommends to the Bureau of Prisons that the defendant be designated to a facility in the Southern California area. The bond ...