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Of America v. Kathleen Thi Hoang Luong

April 1, 2013

OF AMERICA
v.
KATHLEEN THI HOANG LUONG
KATHLEEN THI LUONG; KATIE THI LUONG; KATIE THI PHAN; LUONG TRANG



The opinion of the court was delivered by: David O. Carter, United States District Judge

Social Security No. 0 7 6 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. 04 01 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/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

18 U. S.C. §1028(a)(4) Unlawful Possession of Identification Document as charged in the single-count First Superseding 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:

the defendant shall pay to the United States a special assessment of $25.00, which is due immediately.

are waived as the Court finds that the defendant has established that the defendant is unable to pay and is not likely to

to pay any fine.

the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Kathleen Thi Hoang Luong, is

on probation on the single-count First Superseding Information for a term on three (3) years under the following conditions:

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

The defendant shall refrain from any unlawful use of a controlled substance and alcohol. The defendant shall submit to one drug test within 15 days of placement on probation and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

The defendant shall pay the special assessment 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, without the prior written approval of the Probation Officer; nor shall the defendant use, for any purpose or in any manner, any name other than the defendant's true legal name;

The defendant shall submit person and property to search or seizure at any time of the day or night by any law enforcement officer with or without a warrant and with or without reasonable or probable cause;

The defendant shall report to the United States Probation Office within 72 hours of the defendant's placement on probation.

The defendant shall report in person directly to the Court within 21 days of the defendant's placement on probation, at a date and time to be set by the United States Probation Office, and thereafter report in person to the Court no more than ...


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