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United States of America v. Shien-Nan Wong; Shien Nan Wong

July 9, 2012

UNITED STATES OF AMERICA
v.
SHIEN-NAN WONG; SHIEN NAN WONG; SHIEN NAN-WENG; JOHN WONG



The opinion of the court was delivered by: U. S. District Judge Andrew J. Guilford

SHIEN WONG

Social Security No. 0 0 8 5

(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. 07 09 2012

Robert Horwitz, Retained

(Name of Counsel)

X 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: Structuring Transactions to Evade Reporting Requirement in violation of 31 USC §5324(a)(3) as charged in the Single Count 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:

It is ordered that the defendant shall pay to the United States a special assessment of $100.00, which is due

The Court waives the fine due to the amount of forfeiture in this case. The defendant shall comply with

Under the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Shien Wong, is hereby placed on probation on the Single-Count Information for a term of two years under the following terms

The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02, including that the defendant shall not commit any violation of local, state or federal law or ordinance. Further, the defendant shall comply with the rules and regulations of General Order 01-05, including the three special conditions delineated therein;

The defendant shall perform 120 hours of community service as directed by the Probation Officer; and

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, 411 West fourth Street, Suite 4170, Santa Ana, California 92701-4516.

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.

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, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

Clerk, U.S. ...


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