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United States of America v. Yeon Soon Lee Susie Lee

March 21, 2013

UNITED STATES OF AMERICA
v.
YEON SOON LEE SUSIE LEE



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

JS-3

Social Security No. 8 1 8 7

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. 03 18 2013

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

NOLO CONTENDERE NOT GUILTY

There being a finding of GUILTY, defendant has been convicted as charged of the offense(s) of: Trafficking in Counterfeit Goods; Aiding and Abetting, in violation of Title 18 § 2320(a),2(a), as charged in Counts 2 and 9 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: TWELVE (12) MONTHS PLUS ONE (1) DAY ON EACH COUNTS 2 AND 9 TO BE SERVED CONCURRENTLY.

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately. Pursuant to 18 U.S.C. § 3664(d)(5), a deferred restitution hearing shall be calendared for June 17, 2013 at 11:00 am. As soon as the government has made a determination as to whether or not restitution can under any circumstances be determined, the government is directed to advise the Clerk.

All fines are waived as it is found that the defendant does not have the ability to pay a fine.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years on each of Counts 2 and 9 to run concurrently under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

The defendant shall perform 100 hours of community service, as directed by the Probation Officer; During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal name or names without the prior written approval of the Probation Officer; and

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

Defendant is advised of her right to appeal.

On Government's motion, all remaining counts are Ordered dismissed.

It is ordered that the defendant shall surrender herself to the institution designated by the Bureau of Prisons on or before 12 noon, May 20, 2013. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at: 312 North Spring Street, Room 600 Los Angeles, CA 90012 The bond is ordered exonerated upon defendant's self-surrender.

The Court recommends to the Bureau of Prisons that the defendant be designated to Dublin, California facility.

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.

Terry Nafisi, Clerk, U.S. District Court

Beatrice Herrera / S /

Filed Date for Irene Ramirez, Relief Deputy Clerk

3/21/13 By

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE

While the defendant is on probation or supervised release pursuant to this judgment: The defendant shall not commit another Federal, state or local crime; the defendant shall not leave the judicial district without the written permission of the court or probation officer; the defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month; the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; the defendant shall support his or her dependents and meet other family responsibilities; the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons; the defendant shall notify the probation officer at least 10 days prior to any change in residence or employment; the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any narcotic or other controlled substance, or any paraphernalia related to such substances, except as prescribed by a physician; the defendant shall not frequent places where controlled substances are illegally sold, used, distributed or administered;

10. the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted of a felony unless granted permission to do so by the probation officer;

11. the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband ...


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