Case: 1:18-cr-00024 Document #: 72 Filed: 02/05/20 Page 1 of 4 PageID #:490
`UNITED STATES DISTRICT COURT
`Northern District of Illinois
`
`sll
`
`UNITED STATES OF AMERICA
`v.
`
`JIONGSHENG IUJMII ZIJ.AO
`
`JUDGMENT IN A CRIMINAL CASE
`
`Case Number:
`
`1:18-CR-00024(1)
`
`USM Number:
`
`52224-424
`
`Theodore Thomas Poulos
`Defendant's Attomey
`
`THE DEFENDANT:
`I pleaded guilty to count(s) One of the Information.
`E pleaded nolo contendere to count(s) which was accepted by the court.
`E was found guilty on count(s) after a plea of not guilty.
`
`The defendant is adjudicated guilty ofthese offenses:
`Title & Section / Nature of Offense
`7 U.S.C. $6c(a)(5)(C),7 U.S.C. gl3(a)(2) Spooling
`
`Offense Ended
`03t2016
`
`Count
`I
`
`The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed pursuant to the Sentencing
`Reform Act of 1984.
`
`E nre defendant has been found not guilty on count(s)
`fl Count(s) tr is n are dismissed on the motion of the United States
`It is ordered that the defendant must notifi the United States Attorney for this District within 30 days of any change of name,
`residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If
`ordered to pay restitution, the defendant must notifr the court and United States Attorney of material changes in economic
`circumstances.
`
`February 4.2020
`Date of Imposition of Judgment
`
`J.THa#, Jr., United
`w", vrr!!v\
`' "\7r,
`and Title of Judge
`
`
`
`Case: 1:18-cr-00024 Document #: 72 Filed: 02/05/20 Page 2 of 4 PageID #:491
`ILND 2458 (Rev . I /24/2019) Judgment in a Criminal Case
`Sheet 2 - Imprisonment
`Judgment - Pase 2 of 4
`DEFENDANT: JIONGSHENG UJIM'' ZHAO
`CASE NUMBER: I : 1 8-CR-00024(l)
`
`The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
`Time served as to Count l. No further custody; conditions of pretrial release and bond are terminated.
`
`IMPRISONMENT
`
`E ttre court makes the following recommendations to the Bureau of Prisons:
`E ttre defendant is remanded to the custody of the United States Marshal.
`E ttre defendant shall surrender to the United States Marshal for this district:
`Eat
`on
`f] as notified by the United States Marshal.
`E ttre defendant shall surrender for service ofsentence at the institution designated by the Bureau ofPrisons:
`E before 2:00 pm on
`tr as notified by the United States Marshal.
`E as notified by the Probation or Pretrial Services Office.
`
`I have executed this judgment as follows:
`
`RETURN
`
`Defendant delivered on
`this judgment.
`
`at
`
`with a certified copy of
`
`LINITED STATES MARSHAL
`
`By
`
`DEPUTY LTNITED STATES MARSHALS
`
`
`
`Case: 1:18-cr-00024 Document #: 72 Filed: 02/05/20 Page 3 of 4 PageID #:492
`ILND 2458 (Rev. I124/2019) Judgnrent in a Criminal Case
`Sheet 5 - Criminal Monetary Penalties
`Judgment- Page 3 of4
`DEFENDANT: JIONGSHENG I'JIM'' ZHAO
`CASE NUMBER: I :18-CR-00024(l)
`
`CRIMINAL MONETARY PENALTIES
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
`
`TOTALS
`
`Assessment
`s 100.00
`
`IVTA Assessmenf*
`$.00
`
`Fine
`$.00
`
`Restitution
`s.00
`
`E The determination of restitution is deferred until 514120. AnAmendedJudgment in aCriminal Case (Ao2tsc)will be entered
`after such determination.
`The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
`
`tr
`
`lf the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified
`otherwise in the priority order or percentage payment column below. However, pursuant to l8 U.S.C. S 3664(i), all
`nonfederal victims must be paid before the United States is paid.
`
`tr
`tr
`
`tr
`
`tr
`
`Restitution amount ordered pursuant to plea agreement $
`
`The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full
`before the fifteenth day after the date of the judgment, pursuant to l8 U.S.C. $ 3612(f). All of the payment options on
`Sheet
`6 may be subject to penalties for delinquency and default, pursuant to l8 U.S.C. S 3612(g).
`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
`tr
`the interest requirement is waived for the
`tr
`the interest requirement for the
`The defendant's non-exempt assets, if any, are subject to immediate execution to satis$, any outstanding restitution or fine
`obligations.
`
`is modified as follows:
`
`* Justice for Victims of Trafficking Act of 2015, Pub. L. No. I l4-22.
`* Findings for the total amount of losses are required under Chapters 109A, ll0, ll0A, and ll3A of Title l8 for offenses
`committed
`on or after September 13, 1994, but before April 23, 1996.
`
`
`
`Case: 1:18-cr-00024 Document #: 72 Filed: 02/05/20 Page 4 of 4 PageID #:493
`
`2458 (Rev. ll24l20l9) Judgment in a Criminal Case
`Sheet 6 - Schedule ofPayments
`DEFENDANT: JIONGSHENG''JIM'' ZHAO
`CASE NUMBER: I : l8-CR-00024(1)
`
`SCHEDULE OF PAYMENTS
`
`Judgment - Page 4 of4
`
`Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows
`
`tr
`
`Lump sum payment of $100 due immediately.
`
`tr
`tr
`
`balance due not later than
`, or
`balance due in accordance with tr C, tr D, tr E, or E F below; or
`
`Btr
`Ctr
`
`tr
`
`tr
`
`u
`
`Payment to begin immediately (may be combined with E C, E D, or EI F below); or
`
`Payment in equal
`years), to commence
`
`(e.g. weekly, monthly, quarterly) installments of $
`(e.g., 30 or 60 days) after the date of this judgment; or
`
`over a period of
`
`(e.g.. months or
`
`over a period of
`(e.g. weekly, monthly, quarterly) installments of $
`Payment in equal
`(e.g.. months or
`years),to commence (e.g.,30or60da1ts) afterreleasefrom imprisonmenttoaterm of supervision; or
`
`Payment during the term of supervised release will commence within
`(e.g., 30 or 60 days) after release llom
`imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time;
`or
`
`Special instructions regarding the payment of criminal monetary penalties:
`
`Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
`due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
`Inmate Financial Responsibility Program, are made to the clerk of the court.
`
`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`tr
`
`Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant num ber)
`
`Total Amount
`
`Joint and Several
`Amount
`
`Corresponding Payee, if
`Appropriate
`
`**See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
`Several Amount, and corresponding payee, if appropriate.**
`
`tr
`
`tr
`
`tr
`
`The defendant shall pay the cost ofprosecution.
`
`The defendant shall pay the following court cost(s):
`
`The defendant shall forfeit the defendant's interest in the following properry to the United States:
`
`Payments shall be applied in the following order: (l) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
`(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court cost
`
`
