The opinion of the court was delivered by: George H. Wu, U. S. District Judge
Social Security No. 5 1 9 0 (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. 11 15 2012
U 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. § 371 CONSPIRACY, 18 U.S.C. § 1957; 2 ENGAGING IN MONEY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE, and 18 U.S.C. § 1512(b)(3)WITNESS TAMPERING as charged in 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: Ten (10) months.
It is ordered that the defendant shall pay to the United States a special assessment of $300, 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 $7,500, consisting of the following: Count 1, a fine of $2,500; Count 12, a fine of $2,500; and Count 21, a fine of $2,500. The total fine shall bear interest as
The fine shall be paid before the end of supervised release period without accruing interest.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Joseph Wai-Man Wu, is hereby committed on Counts 1, 12, and 21 of the Indictment to the custody of the Bureau of Prisons for a term of 10 months. This term consists of 10 months as to each of Counts 1, 12, & 21, to be served concurrently.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two years. This term consists of two years as to each of Counts 1, 12, and 21, all such terms to run concurrently under the following terms
The defendant shall comply with General Order No. 01-05;
The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;
During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's ...