Judgment and Probation/Commitment Order — United States v. Chun S. Tucker (C.D. Cal., Dkt. 24, July 27, 2015)

Summary

Judgment and Probation/Commitment Order in the Central District of California for Chun S. Tucker, who pleaded guilty to conspiracy to commit bribery in violation of 18 U.S.C. 371, as charged in Count 1 of the Indictment. Judge Beverly Reid O'Connell placed her on probation for 3 years and imposed a $100 special assessment and a $7,500 fine, with 20 hours of community service. She may travel to and from Korea to visit family members as approved by the Probation Officer. Special conditions require financial disclosure and a single personal checking account, and all remaining counts were dismissed on the Government's motion. The order lists standard conditions and notes that she waived her right to appeal.

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“Judgment and Probation/Commitment Order — United States v. Chun S. Tucker (C.D. Cal., Dkt. 24, July 27, 2015).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-2-11-cr-00248-dkt-24-c-d-cal-576b2bab74/, SHA-256 6bf655be867138fa771e6a939a8725e21c6fd568c8f26fc493224cb35d068544.

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Case 2:11-cr-00248-BRO Document 24 Filed 07/27/15 Page 1 of 4 Page ID #:79

JS-3
United States District Court
Central District of California

UNITED STATES OF AMERICA vs. Docket No. CR 11-00248 BRO

Defendant CHUN S. TUCKER Social Security No. 1 5 1 4
akas: Tucker, Chun Suk; Lee, Chun Suk; Lee, Tanya Sue (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 27 2015

COUNSEL ROBERT STEINBERG, RETAINED
(Name of Counsel)

PLEA X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO NOT
CONTENDERE GUILTY
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to commit
FINDING
bribery in violation of 18 U.S.C. ' 371, as charged in Count 1 of the Indictment.

JUDGMENT The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the
AND PROB/ contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered
COMM that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Chun S. Tucker, is
ORDER hereby placed on probation on Count 1 of the Indictment for a term of: 3 years.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which
is due immediately.

The defendant shall be placed on probation for a period of 3 years under the following terms and
conditions:

1. The defendant shall comply with the rules and regulations of the United States Probation
Office and General Order 05-02.

2. During the period of community supervision, the defendant shall pay the special
assessment in accordance with this judgment’s orders pertaining to such payment.

3. The defendant shall perform 20 hours of community service, as directed by the Probation
Officer.

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

5. Defendant shall be permitted to travel to and from Korea to visit family members, as
approved by the Probation Officer.
Case 2:11-cr-00248-BRO Document 24 Filed 07/27/15 Page 2 of 4 Page ID #:80
USA vs. Chun S. Tucker Docket No.: CR 11-00248 BRO

6. The defendant shall pay a fine in the amount of $7,500 due and payable during the period
of probation, at a payment schedule as directed by the Probation Officer.

Defendant informed that she has waived her right to appeal.

On the Government's motion, all remaining counts of the underlying indictment are ordered
dismissed.

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.

July 27, 2015
Date U. S. District Judge BEVERLY REID O’CONNELL

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.

Clerk, U.S. District Court

July 27, 2015 By /s/ Julieta Lozano
Filed Date Deputy Clerk

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:
1. The defendant shall not commit another Federal, state or local crime; 10. the defendant shall not associate with any persons engaged in
2. the defendant shall not leave the judicial district without the written criminal activity, and shall not associate with any person convicted
permission of the court or probation officer; of a felony unless granted permission to do so by the probation
3. the defendant shall report to the probation officer as directed by the officer;
court or probation officer and shall submit a truthful and complete 11. the defendant shall permit a probation officer to visit him or her at
written report within the first five days of each month; any time at home or elsewhere and shall permit confiscation of any
4. the defendant shall answer truthfully all inquiries by the probation contraband observed in plain view by the probation officer;
officer and follow the instructions of the probation officer; 12. the defendant shall notify the probation officer within 72 hours of
5. the defendant shall support his or her dependents and meet other being arrested or questioned by a law enforcement officer;
family responsibilities; 13. the defendant shall not enter into any agreement to act as an
6. the defendant shall work regularly at a lawful occupation unless informer or a special agent of a law enforcement agency without the
excused by the probation officer for schooling, training, or other permission of the court;
acceptable reasons; 14. as directed by the probation officer, the defendant shall notify third
7. the defendant shall notify the probation officer at least 10 days prior to parties of risks that may be occasioned by the defendant’s criminal
any change in residence or employment; record or personal history or characteristics, and shall permit the
8. the defendant shall refrain from excessive use of alcohol and shall not probation officer to make such notifications and to conform the
purchase, possess, use, distribute, or administer any narcotic or other defendant’s compliance with such notification requirement;
controlled substance, or any paraphernalia related to such substances, 15. the defendant shall, upon release from any period of custody, report
except as prescribed by a physician; to the probation officer within 72 hours;
9. the defendant shall not frequent places where controlled substances 16. and, for felony cases only: not possess a firearm, destructive device,
are illegally sold, used, distributed or administered; or any other dangerous weapon.

CR-104 (03/11) JUDGMENT & PROBATION/COMMITMENT ORDER Page 2 of 4
Case 2:11-cr-00248-BRO Document 24 Filed 07/27/15 Page 3 of 4 Page ID #:81
USA vs. Chun S. Tucker Docket No.: CR 11-00248 BRO

The defendant will also comply with the following special conditions pursuant to General Order 01-05 (set forth
below).

STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS

The defendant shall pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or
restitution is paid in full before the fifteenth (15th) day after the date of the judgment pursuant to 18 U.S.C. §3612(f)(1). Payments may be
subject to penalties for default and delinquency pursuant to 18 U.S.C. §3612(g). Interest and penalties pertaining to restitution, however, are
not applicable for offenses completed prior to April 24, 1996.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant shall pay the
balance as directed by the United States Attorney’s Office. 18 U.S.C. §3613.

The defendant shall notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or
residence until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. §3612(b)(1)(F).

The defendant shall notify the Court through the Probation Office, and notify the United States Attorney of any material change in
the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C.
§3664(k). The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or
the victim, adjust the manner of payment of a fine or restitution-pursuant to 18 U.S.C. §3664(k). See also 18 U.S.C. §3572(d)(3) and for
probation 18 U.S.C. §3563(a)(7).

Payments shall be applied in the following order:

1. Special assessments pursuant to 18 U.S.C. §3013;
2. Restitution, in this sequence:
Private victims (individual and corporate),
Providers of compensation to private victims,
The United States as victim;
3. Fine;
4. Community restitution, pursuant to 18 U.S.C. §3663(c); and
5. Other penalties and costs.

SPECIAL CONDITIONS FOR PROBATION AND SUPERVISED RELEASE

As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit
report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure; and (3) an accurate financial
statement, with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant shall not apply
for any loan or open any line of credit without prior approval of the Probation Officer.

The defendant shall maintain one personal checking account. All of defendant’s income, “monetary gains,” or other pecuniary
proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts,
including any business accounts, shall be disclosed to the Probation Officer upon request.

The defendant shall not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without
approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

These conditions are in addition to any other conditions imposed by this judgment.

RETURN

I have executed the within Judgment and Commitment as follows:
Defendant delivered on to
Defendant noted on appeal on
Defendant released on
Mandate issued on
Defendant’s appeal determined on

CR-104 (03/11) JUDGMENT & PROBATION/COMMITMENT ORDER Page 3 of 4
Case 2:11-cr-00248-BRO Document 24 Filed 07/27/15 Page 4 of 4 Page ID #:82
USA vs. Chun S. Tucker Docket No.: CR 11-00248 BRO

to
Defendant delivered on
at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.

United States Marshal

By
Date Deputy Marshal

CERTIFICATE

I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my
office, and in my legal custody.
Clerk, U.S. District Court

By
Filed Date Deputy Clerk

FOR U.S. PROBATION OFFICE USE ONLY

Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2)
extend the term of supervision, and/or (3) modify the conditions of supervision.

These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.

(Signed)
Defendant Date

U. S. Probation Officer/Designated Witness Date

CR-104 (03/11) JUDGMENT & PROBATION/COMMITMENT ORDER Page 4 of 4

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