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United States of America v. Dong Qun Lin

May 1, 2012

UNITED STATES OF AMERICA
v.
DONG QUN LIN



The opinion of the court was delivered by: U. S. District Judge, Gary Allen Feess

JS-3

Social Security No. 8 2 5 1

(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. 04 30 2012

Joel R Isaacson, Retained

(Name of Counsel)

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

NOLO X NOT CONTENDERE GUILTY

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

CONSPIRACY, in violation of Title 18 of the U.S.C. Section 371, as charged in Count One of the First Superseding Indictment; and TRAFFICKING IN COUNTERFEIT GOODS, in violation of Title of the 18 U.S.C. Section 2320(a), as charged in Counts Two through Four of the First Superseding 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, Dong Qun Lin, is hereby placed on probation on Counts 1 through 4 of the 4-Count First Superseding Indictment for a term of two (2) years, all such terms to run concurrently.

It is ordered that the defendant shall pay to the United States a special assessment of $400, which is due immediately. Any unpaid balance shall be due during the period of probation, at the rate of not less than $25 per month.

All fines are waived as it is found that such sanction would place an undue burden on the defendant's dependents.

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

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Dong Qun Lin, is hereby placed on probation on Counts 1 through 4 of the 4-Count First Superseding Indictment for a term of two (2) years, all such terms to run concurrently, 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. During the period of probation, the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

3. During the first twelve (12) months of the probationary term, the defendant shall perform 15 hours of community service per week in a program approved by the probation officer;

4. The defendant shall cooperate in the collection of a DNA sample from the defendant;

5. 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 Courthouse, 312 North Spring Street, Room 600, Los Angeles, California, 90012; and,

6. The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving the sales or importation of digital video discs (DVDs), without the express approval of the Probation Officer prior to engagement in such employment.

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.

Defendant informed that she has waived her right to appeal.

Bond is exonerated forthwith.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, ...


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