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United States of America v. Samuel Chai Cho Oh Chai Cho Oh; Samuel C.Oh

June 14, 2011

UNITED STATES OF AMERICA
v.
SAMUEL CHAI CHO OH CHAI CHO OH; SAMUEL C.OH



Social Security No. 7 3 1 0 (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. JUNE 13 2011 Donald Randolph, retained (Name of Counsel) 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: Fraud and misuse of visas and other immigration documents, Aiding and abetting and causing an act to be done in violation of 18 U.S.C. § 1546(a), 2(a) as charged in Counts 1 through 10 of the Indictment and transactions in criminally derived proceeds, Aiding and abetting in violation of 18 U.S.C. § 1957(a), § 2(a) as charged in Counts 11 and 12 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: Twelve (12) Months on each of Counts 1 through 12 of the Indictment, all such terms to be served concurrently to each other.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.

The defendant shall comply with General Order No. 01-05.

Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has established that he is unable to pay and is not likely to become able to pay any fine.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years on each of Counts 1 through 12, 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 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;

During the period of supervised release, the defendant shall be placed on Home Detention for a period of 12 months. The defendant shall pay the costs of GPS monitoring, not to exceed $12.00 per day;

The defendant shall cooperate in the collection of a DNA sample from the defendant; and,The defendant shall not be employed in any capacity, or operate, control, and/or manage the activities, at any educational institution that participates in an Non-Immigrant, F-1 Visa Student Exchange Visitor Program, or any similar program, during the period of supervision without advanced written approval of the Probation Officer.

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.

It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 12 noon, on September 12, 2011. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at: United States Court House, 411 West Fourth Street, Santa Ana, California 92701-4516.

The Court further recommends placement in a facility in Southern California.

The Court advised the defendant of his right to appeal.

The Court ORDERS defendant's bond exonerated ...


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