Opinion
For Tim Seo, Defendant: Ian Michael Wallach, LEAD ATTORNEY, Law Office of Ian Wallach, Venice, CA; Karen L. Goldstein, LEAD ATTORNEY, Law Offices of Karen L Goldstein, Los Angeles, CA.
For USA, Plaintiff: Kristen A Williams, LEAD ATTORNEY, Office of U.S. Attorney, Major Frauds Section, Los Angeles, CA.
PROCEEDINGS: SENTENCING AND JUDGMENT HEARING Day (if continued from a prior hearing date)
Honorable DEAN D. PREGERSON, JUDGE.
Refer to Judgment and Probation/Commitment Order; signed copy attached hereto. [x] Refer to separate Judgment Order.
Imprisonment for Years/months on each of counts Count(s) concurrent/consecutive to count(s)
Fine of $ is imposed on each of count(s) concurrent/consecutive.
Execution/Imposition of sentence as to imprisonment only suspended on count(s) Confined in jail-type institution for to be served on consecutive days/weekends commencing years/months Supervised Release/Probation imposed on count(s) consecutive/concurrent to count(s) under the usual terms & conditions (see back of Judgment/Commitment Order) and the following additional terms and conditions, under the direction of the Probation Office:
Perform hours of community service.
Serve in a CCC/CTC.
Pay $ fine amounts & times determined by P/O.
Make $ restitution in amounts & times determined by P/O.
Participate in a program for treatment of narcotic/alcohol addiction.
Pay any fine imposed by this sentence & that remains unpaid at commencement of community supervision. Comply with rules/regulations of ICE, if deported not return to U.S.A. illegally and upon any reentry during period of supervision report to the nearest P/O within 72 hours.
Other conditions:
Pursuant to Section 5E1.2(e), all fines are waived, including costs of imprisonment & supervision. The Court finds the defendant does not have the ability to pay. per count, special assessment to the United States for a Pay $ total of $ Imprisonment for months/years and for a study pursuant to 18 U.S.C. with results to be furnished to the Court within days/months whereupon the sentence shall be subject to modification. This matter is set for further hearing on Government's motion, all remaining count(s)/underlying indictment/information, ordered dismissed.
[x] Defendant informed of right to appeal.
ORDER sentencing transcript for Sentencing Commission. Processed statement of reasons.
[x] Bond exonerated [x] upon surrender upon service of Execution of sentence is stayed until 12 noon, at which time the defendant shall surrender to the designated facility of the Bureau of Prisons, or, if no designation made, to the U.S. Marshal.
Defendant ordered remanded to/released from custody of U.S. Marshal forthwith.
Issued Remand/Release # Present bond to continue as bond on appeal. Appeal bond set at $ Filed and distributed judgment. ENTERED.