The opinion of the court was delivered by: George H. Wu, U. S. District Judge
Social Security No. 3 3 3 8
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 04 19 2012
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:
18 U.S.C. § 1546(a): PRESENTATION OF FALSE IMMIGRATION DOCUMENT OR APPLICATION; 18 U.S.C. § 1001: FALSE STATEMENT; 18 U.S.C. § 1546(a);2(b): PRESENTATION OF FALSE IMMIGRATION DOCUMENT OR APPLICATION; 18 U.S.C. § 1425 UNLAWFUL PROCUREMENT OF CITIZENSHIP; and 18 U.S.C. § 1001: FALSE STATEMENT as charged in 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: Forty-one (41) Months.
It is ordered that the defendant shall pay to the United States a special assessment of $700, 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.
It is ordered that the defendant shall pay to the United States a total fine of $125,000, which shall bear interest as provided by law.
The fine shall be paid in full immediately.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Yoo Taik Kim, is hereby committed on Counts 1, 2, 3, 4, 5, 6 and 7 of the 7-Count Indictment to the custody of the Bureau of Prisons for a term of 41 months. This term consists of 41 months on each of Counts 2, 5, 6, and 7, and 41 months on each of Counts 1, 3, and 4 of the Indictment, to be served concurrently.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1, 2, 3, 4, 5, 6 and 7 of the Indictment, all such terms to run concurrently under the following
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;
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 comply with the immigration rules and regulations of the United States, and if deported or removed 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 during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;
The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer; and
The defendant shall cooperate in the collection of a DNA sample from the defendant.
The drug testing condition is waived as the Court finds 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 May 22, 2012. 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 ...