Dr. Daniel Cham Plea Agreement

Case 2:14-cr-00591-DDP Document 75 Filed 03/24/16 Page 1 of 18 Page ID #:343
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EILEEN M. DECKER
United States Attorney
LAWRENCE S. MIDDLETON
Assistant United States Attorney
Chief, Criminal Division
BENJAMIN R. BARRON (Cal. Bar No. 257094)
Assistant United States Attorney
Deputy Chief, OCDETF Section
1400 United States Courthouse
312 North Spring Street
Los Angeles, California 90012
Telephone: (213) 894-3542
Facsimile: (213) 894-0142
E-mail:
ben.barron@usdoj.gov
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Attorneys for Plaintiff

UNITED STATES OF AMERICA
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UNITED STATES DISTRICT COURT
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FOR THE CENTRAL DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA,
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Plaintiff,
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No. CR 14-591-DDP
PLEA AGREEMENT FOR DEFENDANT
DANIEL CHAM
v.
DANIEL CHAM,
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Defendant.
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1.
This constitutes the plea agreement between defendant
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DANIEL CHAM (defendant) and the United States Attorneys Office for
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the Central District of California (the USAO) in the above-
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captioned case.
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bind any other federal, state, local, or foreign prosecuting,
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enforcement, administrative, or regulatory authorities.
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This agreement is limited to the USAO and cannot
DEFENDANTS OBLIGATIONS
2.
Defendant agrees to:

a.
At the earliest opportunity requested by the USAO and
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provided by the Court, appear and plead guilty to counts one and ten
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of the indictment in United States v. Daniel Cham, CR No. 14-591-DDP,
which charges defendant: as to count one, with distribution of
oxycodone, in violation of Title 21, United States Code, Sections
841(a)(1), (b)(1)(C); and, as to count ten, with money laundering, in
violation of Title 18, United States Code, Section 1956(a)(1)(B)(i).
b.
Not contest facts agreed to in this agreement.
c.
Abide by all agreements regarding sentencing contained
in this agreement.
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d.
Appear for all court appearances, surrender as ordered
for service of sentence, obey all conditions of any bond, and obey
any other ongoing court order in this matter.
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e.
Not commit any crime; however, offenses that would be
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excluded for sentencing purposes under United States Sentencing
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Guidelines (U.S.S.G. or Sentencing Guidelines) 4A1.2(c) are not
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within the scope of this agreement.
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f.
Be truthful at all times with Pretrial Services, the
United States Probation Office (USPO), and the Court.
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g.
Pay the applicable special assessment at or before the
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time of sentencing unless defendant lacks the ability to pay and
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prior to sentencing submits a completed financial statement on a form
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to be provided by the USAO.
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FORFEITURE AND FINANCIAL ACCOUNTABILITY

3.
Defendant further agrees:

i.
Truthfully to disclose to law enforcement
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officials, at a date and time to be set by the USAO, the location of,
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defendants ownership interest in, and all other information known to
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defendant about, all monies, properties, and/or assets of any kind,
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derived from or acquired as a result of, or used to facilitate the
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commission of, defendants illegal activities, and to forfeit all

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right, title, and interest in and to such items, specifically
including all right, title, and interest in and to all United States
currency, bank funds, property, and assets, specifically including
the following assets seized by law enforcement officials on or about
May 13, 2014: (i) $44,780.00 in United States currency; and
(ii) $12,893.18, $2,412.18, and $1,590.40 in bank funds; all of which
currency and bank funds defendant admits were involved in and/or
constitute the proceeds of defendants illegal activity in violation
of 18 U.S.C. 1956(a)(1)(B)(i) and/or 21 U.S.C. 841(a)(1).
The
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parties agree not to use any admission by defendant in this paragraph
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in any arguments before the Court regarding the Sentencing Guidelines
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calculation or the factors under 18 U.S.C. 3553(a).
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b.
To the Courts entry of an order of forfeiture at or
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before sentencing with respect to these assets and to the forfeiture
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of the assets.
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c.
To take whatever steps are necessary to pass to the
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United States clear title to the assets described above, including,
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without limitation, the execution of a consent decree of forfeiture
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and the completing of any other legal documents required for the
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transfer of title to the United States.
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d.
Not to contest any administrative forfeiture
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proceedings or civil judicial proceedings commenced against the
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currency and bank funds specifically described in paragraph 3(a)
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pursuant to 18 U.S.C. 981, 982, and 21 U.S.C. 853(p) and
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881(a)(6).
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result of this plea agreement, defendant
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Federal Rules of Criminal Procedure 32.2 and 43(a) regarding notice
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of the forfeiture in the charging instrument, announcements of the
With respect to any criminal forfeiture ordered as a
waives the requirements of
forfeiture sentencing, and incorporation of the forfeiture in the
judgment.
part of the sentence that may be imposed in this case and waives any
failure by the Court to advise defendant of this, pursuant to Federal
Rule of Criminal Procedure 11(b)(1)(J), at the time the Court accepts
defendants guilty pleas.
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Defendant acknowledges that forfeiture of the assets is
e.
Not to assist any other individual in any effort
falsely to contest the forfeiture of the assets described above.
f.
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was lacking.
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g.
Not to claim that reasonable cause to seize the assets
To prevent the transfer, sale, destruction, or loss of
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any and all assets described above to the extent defendant has the
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ability to do so.
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h.
To fill out and deliver to the USAO a completed
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financial statement listing defendants assets on a form provided by
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the USAO.
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i.
That forfeiture of assets described above shall not be
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counted toward satisfaction of any special assessment, restitution,
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or costs the Court may impose.
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THE USAOS OBLIGATIONS

4.
The USAO agrees to:
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a.
Not contest facts agreed to in this agreement.
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b.
Abide by all agreements regarding sentencing contained
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in this agreement.
c.
At the time of sentencing, move to dismiss the
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remaining counts of the indictment as against defendant.
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agrees, however, that at the time of sentencing the Court may
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consider, or not consider, any dismissed charges in determining the

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Defendant
applicable Sentencing Guidelines range, the propriety and extent of
any departure from that range, and the sentence to be imposed.
d.
At the time of sentencing, provided that defendant
demonstrates an acceptance of responsibility for the offense up to
and including the time of sentencing, recommend a two-level reduction
in the applicable Sentencing Guidelines offense level, pursuant to
U.S.S.G. 3E1.1, and recommend and, if necessary, move for an
additional one-level reduction if available under that section.
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e.
Not recommend imposition of a fine against defendant
in this matter.
f.
Except for criminal tax violations (including
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conspiracy to commit such violations chargeable under 18 U.S.C.
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371), not seek further criminal charges against defendant for
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violations arising out of the facts set forth in the factual basis
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section of this agreement or in the supporting affidavit for the
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search warrant docketed in this district as 14-0934M and captioned
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In the Matter of the Search of 1800 South Buenos Aires Drive,
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Covina, CA 91724.
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criminally prosecute defendant for any other unlawful past conduct or
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any unlawful conduct that occurs after the date of this agreement.
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Defendant agrees that at the time of sentencing the Court may
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consider the uncharged conduct in determining the applicable
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Sentencing Guidelines range, the propriety and extent of any
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departure from that range, and the sentence to be imposed after
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consideration of the Sentencing Guidelines and all other relevant
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factors under 18 U.S.C. 3553(a).
Defendant understands that the USAO is free to
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NATURE OF THE OFFENSES

5.
Defendant understands that for defendant to be guilty of
the crime charged in count one, that is, distribution of oxycodone,
in violation of Title 21, United States Code, Sections 841(a)(1) and
(b)(1)(C), the following must be true:
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a.
oxycodone, knowing that it was a controlled substance;
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defendant knowingly and intentionally distributed
b.
the distribution of oxycodone was outside the usual
course of professional practice and without a legitimate medical
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purpose; and
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c.
defendant acted with the intent to distribute the
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oxycodone outside the usual course of professional practice and
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without a legitimate medical purpose.
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A doctor distributes a controlled substance by the act of

writing a prescription for a controlled substance.
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Defendant understands that for defendant to be guilty of
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the crime charged in count ten, that is money laundering, in
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violation of Title 18, United States Code, Section 1956(a)(1)(B)(i),
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the following must be true:
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a.
The defendant conducted a financial transaction
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involving property that represented the proceeds of a violation of
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Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
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(distribution of oxycodone);
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b.
The defendant knew that the property represented the
proceeds of such unlawful conduct; and

c.
The defendant knew that the transaction was designed
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in whole or in part to conceal and disguise the nature and the source
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of the proceeds of such unlawful conduct.

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PENALTIES
7.
Defendant understands that the statutory maximum sentence
that the Court can impose for a violation of Title 21, United States
Code, Sections 841(a)(1), (b)(1)(C), is: 20 years imprisonment; a
lifetime period of supervised release; a fine of $1,000,000 or twice
the gross gain or gross loss resulting from the offense, whichever is
greatest; and a mandatory special assessment of $100.
understands that the statutory minimum term of supervised release
that the Court must impose is a term of supervised release not less
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Defendant
than three years.

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Defendant understands that the statutory maximum sentence
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that the Court can impose for a violation of Title 18, United States
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Code, Section 1956(a)(1)(B)(i), is: 20 years imprisonment; a three-
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year period of supervised release; a fine of $500,000 or twice the
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gross gain or gross loss resulting from the offense, whichever is
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greatest; and a mandatory special assessment of $100.
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Defendant understands, therefore, that the total maximum
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sentence for the offenses to which defendant is pleading guilty is:
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40 years imprisonment; a lifetime period of supervised release; a
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fine of $1,500,000 or twice the gross gain or gross loss resulting
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from the offenses, whichever is greatest; and a mandatory special
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assessment of $200.
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10.
Defendant understands that supervised release is a period
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of time following imprisonment during which defendant will be subject
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to various restrictions and requirements.
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if defendant violates one or more of the conditions of any supervised
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release imposed, defendant may be returned to prison for all or part
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of the term of supervised release authorized by statute for the

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Defendant understands that
offense that resulted in the term of supervised release, which could
result in defendant serving a total term of imprisonment greater than
the statutory maximum stated above.
11.
Defendant understands that, by pleading guilty, defendant
may be giving up valuable government benefits and valuable civic
rights, such as the right to vote, the right to possess a firearm,
the right to hold office, and the right to serve on a jury.
Defendant understands that once the court accepts defendants guilty
plea, it will be a federal felony for defendant to possess a firearm
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or ammunition.
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case may also subject defendant to various other collateral
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consequences, including but not limited to revocation of probation,
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parole, or supervised release in another case and suspension or
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revocation of a professional license (such as, for example, any
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medical license held by defendant and any federal registration
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relating to the prescription or dispensation of controlled
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substances).
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consequences will not serve as grounds to withdraw defendants guilty
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pleas.
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12.
Defendant understands that the conviction in this
Defendant understands that unanticipated collateral
Defendant understands that, if defendant is not a United
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States citizen, the felony conviction in this case may subject
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defendant to: removal, also known as deportation, which may, under
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some circumstances, be mandatory; denial of citizenship; and denial
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of admission to the United States in the future.
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and defendants attorney also may not be able to, advise defendant
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fully regarding the immigration consequences of the felony conviction
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in this case.
The court cannot,
Defendant understands that unexpected immigration
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consequences will not serve as grounds to withdraw defendants guilty
plea.
13.
Defendant understands that under 21 U.S.C. 862a,
defendant will not be eligible for assistance under state programs
funded under the Social Security Act or Federal Food Stamp Act or for
federal food stamp program benefits, and that any such benefits or
assistance received by defendants family members will be reduced to
reflect defendants ineligibility.
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FACTUAL BASIS
14.
Defendant admits that defendant is, in fact, guilty of the
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offenses to which defendant is agreeing to plead guilty.
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and the USAO agree to the statement of facts provided below and agree
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that this statement of facts is sufficient to support pleas of guilty
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to the charges described in this agreement but is not meant to be a
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complete recitation of all facts relevant to the underlying criminal
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conduct or all facts known to either party that relate to that
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conduct.
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Defendant
On March 9, 2014, defendant, a medical doctor, issued

prescriptions for controlled drugs including oxycodone
(the prescriptions) to a person posing as a patient but
who was, in fact, an undercover law enforcement officer.
Defendant issued the prescriptions while acting, and
intending to act, outside the usual course of professional
practice and without a legitimate medical purpose. In
exchange for the prescriptions, the undercover officer gave
defendant $300 in money orders (the money orders).
The following day, March 10, 2014, defendant deposited the
money orders into a Bank of America account ending in
numbers 0392, which was held in the name of a corporation
called Good Life 2 LLC. Defendant made this deposit
knowing that the money orders represented proceeds of the
unlawful distribution of controlled substances via the
prescriptions, and knowing that the transaction was
designed to conceal and disguise the nature and source of
the money orders.
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SENTENCING FACTORS
15.
Defendant understands that in determining defendants
sentence the Court is required to calculate the applicable Sentencing
Guidelines range and to consider that range, possible departures
under the Sentencing Guidelines, and the other sentencing factors set
forth in 18 U.S.C. 3553(a).
Sentencing Guidelines are advisory only, that defendant cannot have
any expectation of receiving a sentence within the calculated
Sentencing Guidelines range, and that after considering the
Defendant understands that the
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Sentencing Guidelines and the other 3553(a) factors, the Court will
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be free to exercise its discretion to impose any sentence it finds
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appropriate up to the maximum set by statute for the crimes of
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conviction.
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16.
Except as set forth in paragraphs 4(d) and 4(e), defendant
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and the USAO have no agreement as to the appropriate sentence or the
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applicable Sentencing Guidelines factors.
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paragraphs 4(d) and 4(e), both parties reserve the right to seek any
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sentence within the statutory maximum, and to argue for any criminal
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history score and category, base offense level, specific offense
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characteristics, adjustments, departures, and variances.
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understands that paragraphs 4(c) and 4(f) (regarding dismissal of
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counts and agreement not to further prosecute defendant for certain
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uncharged conduct) in no way limit the arguments that the USAO may
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raise before the Court in any context, or the supporting facts and
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evidence that the USAO may present before the Court, such as
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regarding the Sentencing Guidelines calculation or the factors under
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18 U.S.C. 3553(a).
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Except as set forth in
Defendant
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17.
Defendant understands that there is no agreement as to
defendants criminal history or criminal history category.

18.
Defendant and the USAO reserve the right to argue for a
sentence outside the sentencing range established by the Sentencing
Guidelines based on the factors set forth in 18 U.S.C. 3553(a)(1),
(a)(2), (a)(3), (a)(6), and (a)(7).
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WAIVER OF CONSTITUTIONAL RIGHTS

19.
Defendant understands that by pleading guilty, defendant
gives up the following rights:
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a.
The right to persist in a plea of not guilty.
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b.
The right to a speedy and public trial by jury.
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c.
The right to be represented by counsel - and if
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necessary have the court appoint counsel -- at trial.
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understands, however, that, defendant retains the right to be
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represented by counsel - and if necessary have the court appoint
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counsel - at every other stage of the proceeding.
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d.
Defendant
The right to be presumed innocent and to have the
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burden of proof placed on the government to prove defendant guilty
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beyond a reasonable doubt.
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e.
The right to confront and cross-examine witnesses
against defendant.
f.
The right to testify and to present evidence in
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opposition to the charges, including the right to compel the
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attendance of witnesses to testify.
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g.
The right not to be compelled to testify, and, if
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defendant chose not to testify or present evidence, to have that
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choice not be used against defendant.
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h.
Any and all rights to pursue any affirmative defenses,
Fourth Amendment or Fifth Amendment claims, and other pretrial
motions that have been filed or could be filed.
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WAIVER OF APPEAL OF CONVICTION

20.
Defendant understands that, with the exception of an appeal
based on a claim that defendants guilty pleas were involuntary, by
pleading guilty defendant is waiving and giving up any right to
appeal defendants convictions on the offenses to which defendant is
pleading guilty.
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LIMITED MUTUAL WAIVER OF APPEAL OF SENTENCE AND COLLATERAL ATTACK

21.
Defendant gives up the right to appeal the following:
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(a) the procedures, any and all notice provisions, and calculations
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and final sums and amounts described in Paragraph 3 of this agreement
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related to forfeiture; and (b) any of the following conditions of
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probation or supervised release imposed by the Court: the conditions
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set forth in General Orders 318, 01-05, and/or 05-02 of this Court;
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the drug testing conditions mandated by 18 U.S.C. 3563(a)(5) and
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3583(d); and the alcohol and drug use conditions authorized by 18
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U.S.C. 3563(b)(7).
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22.
The USAO and defendant reserve the right to appeal any
other portion of the sentence.

23.
Defendant also gives up any right to bring a post-
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conviction collateral attack on any order of forfeiture, whether
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civil, criminal, or administrative.
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RESULT OF WITHDRAWAL OF GUILTY PLEA

24.
Defendant agrees that if, after entering guilty pleas
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pursuant to this agreement, defendant seeks to withdraw and succeeds
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in withdrawing defendants guilty pleas on any basis other than a

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claim and finding that entry into this plea agreement was
involuntary, then (a) the USAO will be relieved of all of its
obligations under this agreement; and (b) should the USAO choose to
pursue any charge that was either dismissed or not filed as a result
of this agreement, then (i) any applicable statute of limitations
will be tolled between the date of defendants signing of this
agreement and the filing commencing any such action; and
(ii) defendant waives and gives up all defenses based on the statute
of limitations, any claim of pre-indictment delay, or any speedy
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trial claim with respect to any such action, except to the extent
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that such defenses existed as of the date of defendants signing this
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agreement.
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EFFECTIVE DATE OF AGREEMENT

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This agreement is effective upon signature and execution of
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all required certifications by defendant, defendants counsel, and an
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Assistant United States Attorney.
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BREACH OF AGREEMENT
26.
Defendant agrees that if defendant, at any time after the
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signature of this agreement and execution of all required
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certifications by defendant, defendants counsel, and an Assistant
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United States Attorney, knowingly violates or fails to perform any of
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defendants obligations under this agreement (a breach), the USAO
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may declare this agreement breached.
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are material, a single breach of this agreement is sufficient for the
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USAO to declare a breach, and defendant shall not be deemed to have
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cured a breach without the express agreement of the USAO in writing.
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If the USAO declares this agreement breached, and the Court finds
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such a breach to have occurred, then: (a) if defendant has previously

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All of defendants obligations
entered guilty pleas pursuant to this agreement, defendant will not
be able to withdraw the guilty pleas, and (b) the USAO will be
relieved of all its obligations under this agreement.
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27.
Following the Courts finding of a knowing breach of this
agreement by defendant, then:

a.
Defendant agrees that: (i) any statements made by
defendant, under oath, at the guilty plea hearing (if such a hearing
occurred prior to the breach); (ii) the agreed to factual basis
statement in this agreement; and (iii) any evidence derived from such
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statements, shall be admissible against defendant in any such action
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against defendant, and defendant waives and gives up any claim under
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the United States Constitution, any statute, Rule 410 of the Federal
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Rules of Evidence, Rule 11(f) of the Federal Rules of Criminal
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Procedure, or any other federal rule, that the statements or any
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evidence derived from the statements should be suppressed or are
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inadmissible.
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b.
Should the USAO choose to pursue any charge that was
either dismissed or not filed as a result of this agreement, then:

i.
Defendant agrees that any applicable statute of
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limitations is tolled between the date of defendants signing of this
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agreement and the filing commencing any such action.
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ii.
Defendant waives and gives up all defenses based
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on the statute of limitations, any claim of pre-indictment delay, or
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any speedy trial claim with respect to any such action, except to the
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extent that such defenses existed as of the date of defendants
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signing this agreement.
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COURT AND PROBATION OFFICE NOT PARTIES

28.
Defendant understands that the Court and the United States
Probation Office are not parties to this agreement and need not
accept any of the USAOs sentencing recommendations or the parties
agreements to facts or sentencing factors.
29.
Defendant understands that both defendant and the USAO are
free to: (a) supplement the facts by supplying relevant information
to the United States Probation Office and the Court, and (b) correct
any and all factual misstatements relating to the Courts Sentencing
10
Guidelines calculations and determination of sentence.
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paragraph permits both the USAO and defendant to submit full and
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complete factual information to the United States Probation Office
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and the Court, even if that factual information may be viewed as
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inconsistent with the facts agreed to in this agreement, this
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paragraph does not affect defendants and the USAOs obligations not
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to contest the facts agreed to in this agreement.
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30.
While this
Defendant understands that even if the Court ignores any
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sentencing recommendation, finds facts or reaches conclusions
19
different from those agreed to, and/or imposes any sentence up to the
20
maximum established by statute, defendant cannot, for that reason,
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withdraw defendants guilty pleas, and defendant will remain bound to
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fulfill all defendants obligations under this agreement.
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understands that no one - not the prosecutor, defendants attorney,
24
or the Court - can make a binding prediction or promise regarding
25
the sentence defendant will receive, except that it will be within
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the statutory maximum.
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Defendant
NO ADDITIONAL AGREEMENTS
31.
Defendant understands that, except as set forth herein,
there are no promises, understandings, or agreements between the USAO
and defendant or defendants attorney, and that no additional
promise, understanding, or agreement may be entered into unless in a
writing signed by all parties or on the record in court.
///
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Case 2:14-cr-00591-DDP Document 75 Filed 03/24/16 Page 1 of 18 Page ID #:343

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

This constitutes the plea agreement between defendant

the Central District of California (the USAO) in the above-

bind any other federal, state, local, or foreign prosecuting,

enforcement, administrative, or regulatory authorities.

This agreement is limited to the USAO and cannot

Defendant agrees to:

At the earliest opportunity requested by the USAO and

of the indictment in United States v. Daniel Cham, CR No. 14-591-DDP,

Case 2:14-cr-00591-DDP Document 75 Filed 03/24/16 Page 2 of 18 Page ID #:344

which charges defendant: as to count one, with distribution of

oxycodone, in violation of Title 21, United States Code, Sections

841(a)(1), (b)(1)(C); and, as to count ten, with money laundering, in

violation of Title 18, United States Code, Section 1956(a)(1)(B)(i).

Not contest facts agreed to in this agreement.

Abide by all agreements regarding sentencing contained

Appear for all court appearances, surrender as ordered

Not commit any crime; however, offenses that would be

excluded for sentencing purposes under United States Sentencing

Guidelines (U.S.S.G. or Sentencing Guidelines) 4A1.2(c) are not

within the scope of this agreement.

Be truthful at all times with Pretrial Services, the

United States Probation Office (USPO), and the Court.

Pay the applicable special assessment at or before the

time of sentencing unless defendant lacks the ability to pay and

prior to sentencing submits a completed financial statement on a form

to be provided by the USAO.

FORFEITURE AND FINANCIAL ACCOUNTABILITY

Defendant further agrees:

Truthfully to disclose to law enforcement

defendants ownership interest in, and all other information known to

defendant about, all monies, properties, and/or assets of any kind,

derived from or acquired as a result of, or used to facilitate the

commission of, defendants illegal activities, and to forfeit all

Case 2:14-cr-00591-DDP Document 75 Filed 03/24/16 Page 3 of 18 Page ID #:345

right, title, and interest in and to such items, specifically

currency, bank funds, property, and assets, specifically including

the following assets seized by law enforcement officials on or about

May 13, 2014: (i) $44,780.00 in United States currency; and

(ii) $12,893.18, $2,412.18, and $1,590.40 in bank funds; all of which

currency and bank funds defendant admits were involved in and/or

constitute the proceeds of defendants illegal activity in violation

of 18 U.S.C. 1956(a)(1)(B)(i) and/or 21 U.S.C. 841(a)(1).

parties agree not to use any admission by defendant in this paragraph

in any arguments before the Court regarding the Sentencing Guidelines

calculation or the factors under 18 U.S.C. 3553(a).

To the Courts entry of an order of forfeiture at or

before sentencing with respect to these assets and to the forfeiture

To take whatever steps are necessary to pass to the

United States clear title to the assets described above, including,

without limitation, the execution of a consent decree of forfeiture

transfer of title to the United States.

Not to contest any administrative forfeiture

proceedings or civil judicial proceedings commenced against the

currency and bank funds specifically described in paragraph 3(a)

pursuant to 18 U.S.C. 981, 982, and 21 U.S.C. 853(p) and

result of this plea agreement, defendant

Federal Rules of Criminal Procedure 32.2 and 43(a) regarding notice

of the forfeiture in the charging instrument, announcements of the