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United States of America v. Seung Wook Lee

December 15, 2011

UNITED STATES OF AMERICA
v.
SEUNG WOOK LEE



The opinion of the court was delivered by: Margaret M. Morrow United States District Judge

AMENDED

Social Security No. 0 8 8 4

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. 09 26 2011

Irene Ayala, apt

(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:

Count 1: Racketeering Conspiracy [18 U.S.C. §1962(d)]. Class C Felony.

Count 2-5: Bank Fraud and Aiding and Abetting and Causing an Act to be Done [18 U.S.C. §§1344(2), 2(a), 2(b)].

Class B Felony.

Count 6-25: Production, use and Trafficking of Counterfeit Access Devices and Aiding and Abetting and Causing and Act to be Done [18 U.S.C. §1029(a)(1), 2(a), 2(b)].

Counts 26-31: Possession of 15 or more Counterfeit or Unauthorized Access Devices [18 U.S.C. §1029(a)(3)]. Class C Felony.

Count 32: Possession of Device Making Equipment [18 U.S.C. §1029(a)(4)]. Class D Felony.

Count 33: Accessing without Authorization and Exceeding Authorized Access of a Protected Computer and Aiding and Abetting and Causing an Act to be Done [18 U.S.C. §1030(a)(4), 2(a), 2(b)]. Class D Felony.

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 $600, which is due immediately.

All fines are waived as it is found that the defendant does not have the ability to pay a fine.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Seung Wook Lee, is hereby committed on Counts One through 33 of the Indictment to the custody of the Bureau of Prisons for a term of 70 months. This term consists of 70 months on each of Counts one through 31, and 60 months on each of Counts 32 and 33 of the Indictment, all such terms to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years. This term consists of five years on each of Counts two through five, and three years on each of Counts one, and six through 33 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 05-02;

The defendant shall not commit any violation of local, state or federal law or ordinance;

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and and ...


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