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United States of America v. Woody Toys

November 20, 2012

UNITED STATES OF AMERICA
v.
WOODY TOYS, INC.



JS-3

Social Security No. N O N E

(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. NOV 19 2012

(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: Conspiracy to Launder Money, in violation of 18 USC 1956(h), as charged in Count Two of the 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:

It is ordered that the defendant shall pay to the United States a special assessment of $400, which is due

It is ordered that the defendant shall pay to the United States a total fine of $10,000, which shall bear interest as provided by law. A sum of $5,000 shall be paid immediately, and the balance of the fine shall be paid in monthly installments of $500 during the period of probation. These payments shall begin within 30 days after the date of this

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, Woody Toys, Inc., is hereby placed on probation on Count 2 of the 2-Count Indictment for a term of five years under the following

The defendant shall not commit another federal, state, or local crime;

The defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;

The organization shall be required to notify the Court, through the Probation Officer, immediately upon learning of any material adverse change in its business or financial condition or prospects; or the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution, or administrative proceeding against the organization, or any investigation or formal inquiry by government authorities regarding the organization;

The organization shall submit to a reasonable number of regular or unannounced examinations of its books and records at appropriate business premises by the Probation Officer or experts engaged by the Court; and interrogation of knowledgeable individuals within the organization. Compensation to and costs of any experts engaged by the Court shall be paid by the organization;

At any time, the defendant shall make available all information relating to the finances, employees, shareholders, and salaries of successor or related organizations, to include organizations that take over any part of operations as they were constituted at the time the search warrant was executed in December 2011. Should the defendant not comply with this condition, it will not be permitted to do business with such companies. The defendant will ensure that such companies enact a compliance program, which shall be submitted to the Court, through the Probation Officer. The information made available shall include all information relating to foreign bank accounts held by such companies;

The defendant, or its successor company, shall not accept more than $2,000 in cash from a customer per transaction, and the defendant, or its successor company, shall not direct any of its employees to accept more than $2,000 in cash from a customer per transaction;

The defendant, or its successor company, shall report to the Probation Officer the name, address, contact information, and passport or driver's license number of any customer of the defendant, or its successor company, who provides the allowable amount of cash to the defendant or to any of the defendant's employees. Further, the defendant, or its successor company, shall report to the Probation Officer the amount of the cash, the invoice number or transaction for which the cash was paid, the date that the cash was tendered, the location of the transaction, and the name of the employee who accepted the cash;

The defendant, or its successor company, shall not accept cash from any individual, company, or organization who is not a customer of the defendant or its successor company;

The defendant, or its successor company, shall not receive any cash deposits of any amount in the business bank account or accounts of the ...


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