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Tates of Am Erica v. Seong Chun Tan

December 12, 2011

TATES OF AM ERICA
v.
SEONG CHUN TAN



The opinion of the court was delivered by: Percy Anderson, United States District Judge

JS-3

Social Security No. 4 1 5 9

(Last 4 digits)

JUDGM ENT AND PROBATION/COM M ITM ENT ORDER

M ONTH DAY YEAR

the presence of the attorney for the government, the defendant appeared in person on this date. 12 12 2011

Arthur Avazian, Ret.

(Name of Counsel)

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

NOLO NOT GUILTY CONTENDERE

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

False Statement in Document in violation of Title 18 U.S.C. § 1001(a)(3), as charged in the Single-Count First Superseding Information.

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, Seong Chun Tan, is hereby placed on probation on the Singe-Count First Superseding Information for a term of ONE YEAR under the following terms and conditions:

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

(2) The defendant shall not commit any violation of local, state or federal law;

(3) It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.

(4) The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement on probation and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

(5) The defendant shall be permitted to voluntarily depart the United States and travel to Malaysia, so long as defendant provides proof of travel to the United States within 14 days of his sentencing and promises not to return to the United States without a valid visa;

(6) Prior to voluntarily departing the United States, the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

(7) Prior to voluntarily departing the United States, the defendant shall cooperate in the collection of a DNA sample from the defendant;

(8) The defendant shall comply with the immigration rules and regulations of the United States, and if voluntarily departs from this country, or is 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, the defendant shall report for instructions to the United States Probation Office, located at: United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012; and

(9) The defendant's probationary sentence is suspended while defendant is residing outside of the United States. If the defendant returns to the United States, either legally or illegally, defendant must report to the Probation Office within 72 hours and comply with the all of the terms and conditions for the remainder of his time on probation.

(10) The defendant shall cooperate in the collection of a DNA sample from the defendant.

(11) 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. Further, such sanction would place an undue burden on the defendant.

his right to appeal.

Defendant's bond is ordered ...


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