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United States of America v. 2. Joseph Wai-Man Wu

November 27, 2012

UNITED STATES OF AMERICA
v.
2. JOSEPH WAI-MAN WU



The opinion of the court was delivered by: George H. Wu, U. S. District Judge

**AMENDED**

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

John Yzurdiaga, Retained

(Name of Counsel)

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 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 ...


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