Judgment — United States v. Ki Young Lee, C.D. Cal. (Document 107)
Summary
A Judgment and Probation/Commitment Order in USA vs. Ki Young Lee, Case 8:23-cr-00132-FWS, Docket No. SACR 23-00132-FWS-2, Document 107, filed 11/13/25. It states that upon release from imprisonment the defendant shall be placed on supervised release for a term of three (3) year, and lists conditions, including one on any business involving loan programs, telemarketing activities, investment programs or solicitation of funds. It orders the defendant to surrender to the institution designated by the Bureau of Prisons at or before 12 noon on January 16, 2026. On the government's motion all remaining counts are dismissed, bond is exonerated upon surrender, and the Court grants the parties' request to withdraw the application for order for entry of "money judgment" of forfeiture.
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“Judgment — United States v. Ki Young Lee, C.D. Cal. (Document 107).”
Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-and-commitment-no-8-23-cr-00132-dkt-107-c-d-cal-5956a7ca3a/
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Case 8:23-cr-00132-FWS Document 107 Filed 11/13/25 Page 1 of 5 Page ID #:760
Case 8:23-cr-00132-FWS Document 107 Filed 11/13/25 Page 2 of 5 Page ID #:761
USA vs. Ki Young Lee Docket No.: SACR 23-00132-FWS-2
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) year under
the following terms and conditions:
1. The defendant shall comply with the rules and regulations of the United States Probation & Pretrial Services
Office and Second Amended General Order 20-04.
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 cooperate in the collection of a DNA sample from the defendant.
4. The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving
loan programs, telemarketing activities, investment programs or any other business involving the solicitation of
funds or cold-calls to customers without the express approval of the Probation Officer prior to engaging in such
employment. Further, the defendant shall provide the Probation Officer with access to any and all business
records, client lists, and other records pertaining to the operation of any business owned, in whole or in part, by
the defendant, as directed by the Probation Officer.
5. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance,
judgments and any other financial gains to the Court-ordered financial obligation.
6. The defendant shall submit the defendant’s person, property, house, residence, vehicle, papers, or other areas
under the defendant's control, to a search conducted by a United States Probation Officer or law enforcement
officer. Failure to submit to a search may be grounds for revocation. The defendant shall warn any other
occupants that the premises may be subject to searches pursuant to this condition. Any search pursuant to this
condition will be conducted at a reasonable time and in a reasonable manner upon reasonable suspicion that the
defendant has violated a condition of his supervision and that the areas to be searched contain evidence of this
violation.
The drug testing condition mandated by statute is suspended based on the Court’s determination that the defendant
poses a low risk of future substance abuse.
It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons at or
before 12 noon, on January 16, 2026. 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 the United States Court House, 411 West Fourth Street,
Santa Ana, CA 92701-4597.
The Court recommends that the defendant be housed in a Southern California facility including Terminal Island.
On government’s motion, all remaining counts are dismissed.
Bond is exonerated upon surrender.
The Court advises the defendant of his right to appeal.
The Court grants the parties request to withdraw the application for order for entry of money judgment of forfeiture
[docket number 94].
CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 2 of 5
Case 8:23-cr-00132-FWS Document 107 Filed 11/13/25 Page 3 of 5 Page ID #:762
USA vs. Ki Young Lee Docket No.: SACR 23-00132-FWS-2
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.
November 13, 2025
Date U. S. District Judge
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
November 13, 2025 By Rolls Royce Paschal
Filed Date Courtroom Deputy
The defendant must 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 must not commit another federal, state, or local 9. The defendant must not knowingly associate with any persons
crime; engaged in criminal activity and must not knowingly associate with
2. The defendant must report to the probation office in the federal any person convicted of a felony unless granted permission to do so
judicial district of residence within 72 hours of imposition of a by the probation officer. This condition will not apply to intimate
sentence of probation or release from imprisonment, unless family members, unless the court has completed an individualized
otherwise directed by the probation officer; review and has determined that the restriction is necessary for
3. The defendant must report to the probation office as instructed by protection of the community or rehabilitation;
the court or probation officer; 10. The defendant must refrain from excessive use of alcohol and must
4. The defendant must not knowingly leave the judicial district not purchase, possess, use, distribute, or administer any narcotic or
without first receiving the permission of the court or probation other controlled substance, or any paraphernalia related to such
officer; substances, except as prescribed by a physician;
5. The defendant must answer truthfully the inquiries of the probation 11. The defendant must notify the probation officer within 72 hours of
officer, unless legitimately asserting his or her Fifth Amendment being arrested or questioned by a law enforcement officer;
right against self-incrimination as to new criminal conduct; 12. For felony cases, the defendant must not possess a firearm,
6. The defendant must reside at a location approved by the probation ammunition, destructive device, or any other dangerous weapon;
officer and must notify the probation officer at least 10 days before 13. The defendant must not act or enter into any agreement with a law
any anticipated change or within 72 hours of an unanticipated enforcement agency to act as an informant or source without the
change in residence or persons living in defendant’s residence; permission of the court;
7. The defendant must permit the probation officer to contact him or 14. The defendant must follow the instructions of the probation officer
her at any time at home or elsewhere and must permit confiscation to implement the orders of the court, afford adequate deterrence
of any contraband prohibited by law or the terms of supervision from criminal conduct, protect the public from further crimes of the
and observed in plain view by the probation officer; defendant; and provide the defendant with needed educational or
8. The defendant must work at a lawful occupation unless excused by vocational training, medical care, or other correctional treatment in
the probation officer for schooling, training, or other acceptable the most effective manner.
reasons and must notify the probation officer at least ten days
before any change in employment or within 72 hours of an
unanticipated change;
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Case 8:23-cr-00132-FWS Document 107 Filed 11/13/25 Page 4 of 5 Page ID #:763
USA vs. Ki Young Lee Docket No.: SACR 23-00132-FWS-2
X The defendant must also comply with the following special conditions (set forth below).
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS
The defendant must 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 under 18 U.S.C. § 3612(f)(1). Payments may be
subject to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not
applicable for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be paid by certified check
or money order made payable to “Clerk, U.S. District Court.” Each certified check or money order must include the case name and number.
Payments must be delivered to:
United States District Court, Central District of California
Attn: Fiscal Department
255 East Temple Street, Room 1178
Los Angeles, CA 90012
or such other address as the Court may in future direct.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the
balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F).
The defendant must notify the Court (through the Probation Office) and 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 under 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 will be applied in the following order:
1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United
States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
The United States as victim;
3. Fine;
4. Community restitution, under 18 U.S.C. § 3663(c); and
5. Other penalties and costs.
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS
As directed by the Probation Officer, the defendant must provide to theProbation 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 must not apply
for any loan or open any line of credit without prior approval of the Probation Officer.
When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any business
or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation Office in advance
of opening a new account or modifying or closing an existing one, including adding or deleting signatories; changing the account number or
name, address, or other identifying information affiliated with the account; or any other modification. If the Probation Office approves the
new account, modification or closing, the defendant must give the Probation Officer all related account records within 10 days of opening,
modifying or closing the account. The defendant must not direct or ask anyone else to open or maintain any account on the defendant’s
behalf.
The defendant must 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.
CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 4 of 5
Case 8:23-cr-00132-FWS Document 107 Filed 11/13/25 Page 5 of 5 Page ID #:764
USA vs. Ki Young Lee Docket No.: SACR 23-00132-FWS-2
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
Defendant delivered on to
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 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 5 of 5
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