Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-cr-00115/USCOURTS-caed-2_15-cr-00115-46/pdf.json

Parties Involved:
Amy Her
Defendant
Frank Her
Defendant
Tou Her
Defendant
Steven Khamkeuanekeo
Defendant
Kay Lee
Defendant
USA
Plaintiff
Chee Yang
Defendant
Lee Yang
Defendant

Document Text:

AO 245B-CAED(Rev. 09/2011) Sheet 1 - Judgment in a Criminal Case

UNITED STATES DISTRICT COURT 

Eastern District of California

UNITED STATES OF AMERICA

v.

KAY LEE

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: 2:15CR00115-02

Defendant's Attorney: Gregory Foster, Appointed

THE DEFENDANT:

pleaded guilty to counts 1 and 7 of the Indictment. 

pleaded nolo contendere to count(s) which was accepted by the court. 

was found guilty on count(s) after a plea of not guilty. 

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense (s): 

Title & Section Nature Of Offense Date Offense 

Concluded

Count 

Number

18 U.S.C. § 1029(b)(2) Conspiracy to Commit Access Device Fraud

(Class D Felony) April 2015 1

18 U.S.C. § 1028(a)(1) Aggravated Identity Theft

(Class E Felony) 9/16/2014 7

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the 

Sentencing Reform Act of 1984. 

The defendant has been found not guilty on count(s) and is discharged as to such count(s). 

Counts 6 and 9 - 13 are dismissed on the motion of the United States. 

Indictment is to be dismissed by District Court on motion of the United States. 

Appeal rights given. Appeal rights waived. 

IT IS FURTHER ORDERED that the defendant shall notify 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 or fine, the defendant must notify the court and United States Attorney of material changes in 

economic circumstances. 

10/27/2016

Date of Imposition of Judgment 

Signature of Judicial Officer 

Troy L. Nunley, United States District Judge 

Name & Title of Judicial Officer 

10/27/2016

Date 

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 1 of 10
DEFENDANT:KAY LEE

CASE NUMBER:2:15CR00115-02

Page 2 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 2 - Imprisonment

IMPRISONMENT 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

12 months on Count 1, and 24 months on Count 7, to be served consecutively, for a Total Term of 36 months. 

No TSR: Defendant shall cooperate in the collection of DNA. 

The court makes the following recommendations to the Bureau of Prisons:

The Court recommends that the defendant be incarcerated at FCI Dublin, or a Northern California facility, but only insofar as 

this accords with security classification and space availability. The Court recommends the defendant participate in the 500-

Hour Bureau of Prisons Substance Abuse Treatment Program. 

The defendant is remanded to the custody of the United States Marshal. 

The defendant shall surrender to the United States Marshal for this district 

at on . 

as notified by the United States Marshal. 

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

before on . 

as notified by the United States Marshal. 

as notified by the Probation or Pretrial Services Officer. 

If no such institution has been designated, to the United States Marshal for this district. 

RETURN

I have executed this judgment as follows: 

Defendant delivered on to 

at , with a certified copy of this judgment. 

United States Marshal 

By Deputy United States Marshal 

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 2 of 10
DEFENDANT:KAY LEE

CASE NUMBER:2:15CR00115-02

Page 3 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of : 

36 months on Count 1, and 12 months on Count 7, to run concurrently, for a Total Term of 36 months. 

The defendant must report to the probation office in the district to which the defendant is released within seventy-two hours of 

release from the custody of the Bureau of Prisons. 

The defendant shall not commit another federal, state or local crime. 

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of controlled 

substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two (2) periodic drug 

tests thereafter, not to exceed four (4) drug tests per month. 

The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future

substance abuse.

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.

The defendant shall cooperate in the collection of DNA as directed by the probation officer.

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et 

seq.), as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or 

she resides, works, is a student, or was convicted of qualifying offense.

The defendant shall participate in an approved program for domestic violence.

If this judgment imposes a fine or a restitution obligation, it is a condition of supervised release that the defendant pay in accordance 

with the Schedule of Payments sheet of this judgment. 

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional 

conditions on the attached page. 

STANDARD CONDITIONS OF SUPERVISION

1. The defendant shall not leave the judicial district without permission of the court or probation officer;

2. the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;

3. the defendant shall answer truthfully all inquiries by the probation officer and follow instructions of the probation officer;

4. the defendant shall support his or her dependents and meet other family responsibilities;

5. the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training or

other acceptable reasons;

6. the defendant shall notify the probation officer ten days prior to any change in residence or employment;

7. the defendant shall refrain from excessive use of alcohol;

8. the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9. the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person 

convicted of a felony unless granted permission to do so by the probation officer;

10. the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere, and shall permit 

confiscation of any contraband observed in plain view by the probation officer;

11. the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law 

enforcement officer;

12. the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without 

the permission of the court;

13. as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s 

criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to 

confirm the defendant’s compliance with such notification requirement.

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 3 of 10
DEFENDANT:KAY LEE

CASE NUMBER:2:15CR00115-02

Page 4 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release

SPECIAL CONDITIONS OF SUPERVISION 

1. The defendant shall submit to the search of her person, property, home, and vehicle by a United States probation officer, or

any other authorized person under the immediate and personal supervision of the probation officer, based upon reasonable 

suspicion, without a search warrant. Failure to submit to a search may be grounds for revocation. The defendant shall warn 

any other residents that the premises may be subject to searches pursuant to this condition.

2. The defendant shall not dispose of or otherwise dissipate any of her assets until the fine and/or restitution ordered by this 

Judgment is paid in full, unless the defendant obtains approval of the Court or the probation officer.

3. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any 

anticipated or unexpected financial gains to any unpaid restitution ordered by this Judgment.

4. The defendant shall provide the probation officer with access to any requested financial information.

5. As directed by the probation officer, the defendant shall participate in an outpatient correctional treatment program to obtain 

assistance for drug or alcohol abuse.

6. The defendant shall not open additional lines of credit without the approval of the probation officer.

7. As directed by the probation officer, the defendant shall participate in a program of testing (i.e. breath, urine, sweat patch, 

etc.) to determine if she has reverted to the use of drugs or alcohol.

8. As directed by the probation officer, the defendant shall participate in a co-payment plan for treatment or testing and shall 

make payment directly to the vendor under contract with the United States Probation Office of up to $25 per month.

9. The defendant shall participate in a cognitive behavioral treatment program as directed by the probation officer.

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 4 of 10
DEFENDANT:KAY LEE

CASE NUMBER:2:15CR00115-02

Page 5 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 5 - Criminal Monetary Penalties

CRIMINAL MONETARY PENALTIES 

The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6. 

Assessment Fine Restitution 

TOTALS $200.00 $Waived $200,929.24 

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered 

after such determination. 

The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified 

otherwise in the priority order or percentage payment colunm below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal 

victims must be paid before the United States is paid. 

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

SEE ATTACHED LISTS $200,929.24 $200,929.24

Totals $200,929.24 $200,929.24

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 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be

subject to penalities for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 

The court determined that the defendant does not have the ability to pay interest and it is ordered that: 

The interest requirement is waived for the fine restitution

The interest requirement for the fine restitution is modified as follows: 

If incarcerated, payment of the fine is due during imprisonment at the rate of not less than $25 per quarter and payment shall be 

through the Bureau of Prisons Inmate Financial Responsibility Program. 

If incarcerated, payment of the restitution is due during imprisonment at the rate of not less than $25 per quarter and payment

shall be through the Bureau of Prisons Inmate Financial Responsibility Program. 

*Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed 

on or after September 13, 1994, but before April 23, 1996. 

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 5 of 10
DEFENDANT:KAY LEE

CASE NUMBER:2:15CR00115-02

Page 6 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 6 - Schedule of Payments

SCHEDULE OF PAYMENTS 

Payment of the total fine and other criminal monetary penalties shall be due as follows: 

A. Lump sum payment of $ due immediately, balance due 

Not later than , or 

in accordance C, D, E,or F below; or

B. Payment to begin immediately (may be combined with C, D, or F below); or

C. Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g. months or 

years), to commence (e.g. 30 or 60 days) after the date of this judgment; or 

D. Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g. months or 

years), to commence (e.g. 30 or 60 days) after release from imprisonment to a term of supervision; or 

E. Payment during the term of supervised release/probation will commence within (e.g. 30 or 60 days) after release 

from imprisonment. The court will set the payment plan based on an assessment of the defendants ability to pay at 

that time; or 

F. Special instructions regarding the payment of crimimal 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. 

Joint and Several 

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, 

and corresponding payee, if appropriate: Defendant shall pay restitution jointly and severally with co-defendants Steven

Khamkeuanekeo in Docket No. 2:12CR00115-01, Chee Yang in Docket No. 2:12CR00115-03, Tou Her in Docket No. 

2:12CR00115-04, Frank Her in Docket No. 2:12CR00115-05, Lee Yang in Docket No. 2:15CR00115-06, and Amy Her in Docket 

No. 2:12CR00115-07. 

The defendant shall pay the cost of prosecution. 

The defendant shall pay the following court cost(s): 

The defendant shall forfeit the defendant's interest in the following property to the United States:

Payments shall be applied in the following order: (1) 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 costs. 

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 6 of 10
RESTITUTION SHALL BE PAID TO: ADDRESS RES

Custer, Karen Dillon, Lisa Jimenez, Frances Robbins, Angela Relles, Ross Qin, Xiaoli Swafford, Tom Wammack, Jake Scott, Susan Hargroves,Eva Chao, Kevin Pham, Rossy Hong, Hillary Target AP Recovery 2200 Northern Blvd Ste 104, Greenvale, NY 11548 Les Schwab 8301 Elk Grove Florin Rd, Sacramento, CA A Touch of Understanding 5280 Stirling St, Granite Bay, CA Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Chase PO Box 17055, Wilmington, DE 19886-7055 Bahouth, Mark Byrnes, Marissa Curatolo, James Dean, Iqbal Freiheit, Derek Friedman Law Firm 1383 Garden Hwy, Suite 200, Sacramento, CA 95833 Hansen, Elizabeth Jaramillo, Bruce Kaur, Damanpreet Wade, James Zwanzinger, Joseph Williams, Jenica Sorie, Kaday Olbedring, Jeff 

ATTACHMENT A-1

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 7 of 10
Hintz, Kathryn 

Morcaldi, Julie TOTAL: 

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 8 of 10
RESTITUTION SHALL BE PAID TO: ADDRESS 

Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Schools Financial Credit Union 8848 Calvine Rd Ste 110, Sacramento, CA 95828 American Express Box 0001, Los Angeles, CA 90096-8000 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Kohls Credit PO Box 3120, Milwaukee, WI 53201-3120 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 First Northern Bank 1455 Oliver Road, Fairfield, CA 94534 Golden One Credit Union 8945 Cal Center Dr, Sacramento, CA 95826 Kohls Credit PO Box 3120, Milwaukee, WI 53201-3120 Citibank 14700 Citicorp Dr, bldg 2 floor 1 , Hagerstown, MD 21742 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Synchrony Bank Attn: Fraud, PO Box 8726, Dayton, OH 45482-0278 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Citibank 14700 Citicorp Dr, bldg 2 floor 1 , Hagerstown, MD 21742 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Kohls Credit PO Box 3120, Milwaukee, WI 53201-3120 El Dorado Savings Bank 4040 El Dorado Road, Placerville, CA 95667 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Community First Bank 11950 Kemper Road, Auburn, CA 95603 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 PayPal PO Box 5018, Timonlum, MD 21094 Kohls Credit PO Box 3120, Milwaukee, WI 53201-3120 Chase PO Box 17055, Wilmington, DE 19886-7055 Victoria Secret PO Box 659728, San Antonio, TX 78265 Bank of America Restitution Unit/MO1-800-06-15, PO Box 790087, St. Louis, MO 63179-0087 Synchrony Bank Attn: Fraud, PO Box 8726, Dayton, OH 45482-0278 

ATTACHMENT A2

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 9 of 10
United Healthcare PO Box 740800, Atlanta, GA 30374 

Blue Cross Blue Shield PO Box 241012, Lodi, CA 95241 GE CRB PO Box 530949, Atlanta, GA, 30353 Kroger PO Box 30650, Salt Lake City, UT 84130 Certegy Check Services PO Box 30272, Tampa, FL 33630 Kohls Credit PO Box 3120, Milwaukee, WI 53201-3120 Merchants Credit Assoc PO Box 7416, Bellevue, WA 98008 US Bank Restitution & Recovery PO Box 650, Milwaukee, WI 53278 Global Payments Check Services PO Box 661038, Chicago, IL 60666-1038 Target AP Recovery 2200 Northern Blvd Ste 104, Greenvale, NY 11548 US Bank Restitution & Recovery PO Box 650, Milwaukee, WI 53278 US Bank Restitution & Recovery PO Box 650, Milwaukee, WI 53278 Capital One Bank (USA), N.A. PO Box 85582, Richmond, VA 23260 Golden One Credit Union 8945 Cal Center Dr, Sacramento, CA 95826 American Express -- Costco Card Program PO Box 5190, Pasadena, CA 91117 American Express PO Box 5190, Pasadena, CA 91117 Discover Financial Services Attn: Restitution, 6500 New Albany Road E, New Albany, OH 43054 Citibank 14700 Citicorp Dr, bldg 2 floor 1 , Hagerstown, MD 21742 TJ Maxx c/o GE CRB PO Box 530949, Atlanta, GA, 30353 Wells Fargo Bank NA External Fraud Investigations, PO Box 912038, Denver, CO 80291-2038 Synchrony Bank Attn: Fraud, PO Box 8726, Dayton, OH 45482-0278 Chase -- Amazon PO Box 17055, Wilmington, DE 19886-7055 Chase Freedom PO Box 17055, Wilmington, DE 19886-7055 Beck's Furniture 11840 Folsom Blvd, Rancho Cordova, CA 95742 TOTAL: 

GRAND TOTAL For

A‐1 and

A‐2: 

Case 2:15-cr-00115-TLN Document 141 Filed 10/27/16 Page 10 of 10