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United States of America v. Tony Wing Fong Yu

May 1, 2013

UNITED STATES OF AMERICA
v.
TONY WING FONG YU
UNKNOWN



The opinion of the court was delivered by: Philip S. Gutierrez, U. S. District Judge

Social Security No. 9 9 2 5

(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. 07 17 95

DFPD Humberto Diaz

(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 Possess and Transport Interstate Commerce a Falsely Made Security, in violation of Title 18 U.S.C. §371,513(a), 2314, as charged in Count One 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:

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U.S. Probation Office and General order 318;

If the amount of any mandatory assessment imposed by this judgment remains unpaid at the commencement of the term of community supervision, the defendant shall pay such remainder as directed by the Probation Officer;

The defendant shall comply with the rules and regulations of the INS, and if deported from this country, either voluntarily or involuntarily, not re-enter the United States illegally within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report to the Probation Office, located at the U.S. Courthouse, 312 North Spring Street, Room 600, Los Angeles, California for instruction.

Pursuant to Section 5El.2(f) of the Guidelines, all fines are waived, including the costs of imprisonment and supervision, as it is found that such sanction would place an undue burden on the defendant's

It is further ordered that the defendant shall pay to the United States a special assessment of $50.00.

The Court recommends the defendant be housed in a facility located in the Southern California.

Restitution was not ordered, because no loss was incurred by any victim.

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. ...


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