USA v. Estrada et al

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF ALABAMA
UNITED STATES OF AMERICA 	§ 	JUDGMENT IN A CRIMINAL CASE
§
v. 	§
§ 	Case Number: 1:19-CR-00015-001
VICTOR MANUEL ESTRADA, JR. 	§ 	USM Number: 21198-179
§ 	Jason B. Darley, Esquire
§ 	Defendant’s Attorney
THE DEFENDANT:
pleaded guilty to count 1 of the Indictment on 3/29/19.
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 offenses:
Title & Section / Nature of Offense 	Offense Ended 	Count
21:846 - Conspiracy to Possess with Intent to Distribute Cocaine 	01/15/2019 	1
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)
Count 2 is dismissed on the motion of the United States.
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, the defendant must notify the court and United States Attorney of material changes in
economic circumstances.
October 31, 2019
Date of Imposition of Judgment
/s/Terry F. Moorer
Signature of Judge
TERRY F. MOORER
UNITED STATES DISTRICT JUDGE
Name and Title of Judge
November 4, 2019
Date

AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 2 of 6
DEFENDANT: 	VICTOR MANUEL ESTRADA, JR.
CASE NUMBER: 	1:19-CR-00015-001
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
THREE HUNDRED SIXTY (360) months as to count 1.
The court makes the following recommendations to the Bureau of Prisons: that the defendant be imprisoned at an
institution where a residential, comprehensive, substance abuse treatment program is available.
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 	a.m. 	p.m. 	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 2 p.m. on
as notified by the United States Marshal.
as notified by the Probation or Pretrial Services Office.
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

AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 3 of 6
DEFENDANT: 	VICTOR MANUEL ESTRADA, JR.
CASE NUMBER: 	1:19-CR-00015-001
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of: Five (5) years.
Special Conditions:
1) The defendant shall submit to periodic urine surveillance and/or breath, saliva and skin tests for the detection of drug abuse as
directed by the probation officer. The defendant may incur costs associated with such detection efforts, based upon ability to pay as
determined by the probation officer.
2) The defendant shall participate in an assessment or a program, inpatient or outpatient, for the treatment of drug and/or alcohol
addiction, dependency or abuse which may include, but not be limited to urine, breath, saliva and skin testing to determine whether the
defendant has reverted to the use of drugs and/or alcohol. Further, the defendant shall participate as instructed by the probation officer
and shall comply with all rules and regulations of the treatment agency until discharged by the Program Director with the approval of
the probation officer. The defendant shall further submit to such drug-detection techniques, in addition to those performed by the
treatment agency, as directed by the probation officer. The defendant may incur costs associated with such drug/alcohol detection and
treatment, based upon the ability to pay, as determined by the probation officer.
3) The defendant shall submit his person, house, residence, vehicle(s), papers, [computers (as defined by 18 U.S.C. Section
1030(e)(1)) or other electronic communications or data storage devices of media], business or place of employment, and any other
property under the defendant's control to a search, conducted by a United States Probation Officer at a reasonable time and in a
reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of release. Failure to
submit to a search in accordance with this condition may be grounds for revocation. The defendant shall warn any other occupants that
the premises may be subject to searches pursuant to this condition.
For offenses committed on or after September 13, 1994: The defendant shall refrain from any unlawful use of a controlled
substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug
tests thereafter, as directed by the probation officer.
The above drug testing condition is suspended based on the court’s determination that the defendant poses a low risk of future
substance abuse. (Check, if applicable.)
The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is
a student, as directed by the probation officer. (Check, if applicable.)
The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
If this judgment imposes a fine or restitution obligation, it shall be a condition of supervised release that the defendant pay any such
fine or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of
Payments set forth in the Criminal Monetary Penalties sheet of this judgment. The defendant must report to the probation office in the
district to which the defendant is released within 72 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 illegally possess a controlled substance.
The defendant shall comply with the standard conditions that have been adopted by this court.
The defendant shall also comply with the additional conditions on the attached page.
See Page 4 for the
“STANDARD CONDITIONS OF SUPERVISION”

AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 4 of 6
DEFENDANT: 	VICTOR MANUEL ESTRADA, JR.
CASE NUMBER: 	1:19-CR-00015-001
STANDARD CONDITIONS OF SUPERVISION
1. 	the defendant shall not leave the judicial district without the 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 the 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 at least ten days prior to any change in residence or
employment;
7. 	the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute,
or administer any controlled substance or any paraphernalia related to any controlled substances, except
as prescribed by a physician;
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 of 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.
14. the defendant shall cooperate, as directed by the probation officer, in the collection of DNA, if
applicable, under the provisions of 18 U.S.C. §§ 3563(a)(9) and 3583(d) for those defendants convicted
of qualifying offenses.

AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 5 of 6
DEFENDANT: 	VICTOR MANUEL ESTRADA, JR.
CASE NUMBER: 	1:19-CR-00015-001
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth
on Page 6.
Assessment 	Fine 	Restitution
TOTALS 	$100.00
The determination of restitution is deferred until ____________. An Amended Judgment in a Criminal Case (AO245C) will
be entered after such determination.
The defendant shall make restitution (including community restitution) to the following payees in the amounts listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless specified
otherwise in the priority order or percentage payment column below. (or see attached) However, pursuant to 18 U.S.C. § 3644(i),
all non-federal victims must be paid in full prior to the United States receiving payment.
If applicable, restitution amount ordered pursuant to plea agreement $ _______________
The defendant must pay interest on any fine or restitution 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 Page 6 may be
subject to penalties for 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:
* 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.

AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 6 of 6
DEFENDANT: 	VICTOR MANUEL ESTRADA, JR.
CASE NUMBER: 	1:19-CR-00015-001
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as follows:
A 	Lump sum payments of $100.00 due immediately, balance due not later than ____________, or
in accordance with 	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 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 defendant’s ability to pay at that
time; or
F 	Special instructions regarding the payment of criminal monetary penalties:
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which
shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment,
payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary penalty payments,
except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of
the court, unless otherwise directed by the court, the probation officer, or the United States Attorney.
The defendant will receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several
Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same
loss that gave rise to defendant's restitution obligation.
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.