USA v. Aguirre-Jeronimo et al

OCR transcription for search; preserved printed pages are authoritative

Case 5:10-cr-50110-TLB Document137 ~~ Filed 08/05/11 Page 1 of 6 PagelD #:

SAO 245B (Rev. 06/05) Judgment in a Criminal Case
Sheet 1 <pagelb>
UNITED STATES DISTRICT COURT Ls
_S. DISTRICT C
WESTERN District of ARKANSAS AN D is fe on ABM NS A
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V. AUG 95 201
CHRIS R. JOHNSON, CLERK
AMADO CORREA-SANTOS Case Number: 5:10CR381 10-002
DE
USM Number: 10225-010 PUT CLERK
Drew D. Ledbetter
Defendant’s Attorney
THE DEFENDANT:
X pleaded guilty to count(s) | One (1) of an Information on April 13, 2011
CJ pleaded nolo contendere to count(s)
which was accepted by the court.
0 was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
21 U.S.C. §§ 841(a)(1) Conspiracy to Distribute Methamphetamine 10/20/2010 1
and 846
|
| The defendant is sentenced as provided in pages 2 through 6 of this judgment, with the court considering the

guidelines as non-binding and advisory only.

0 The defendant has been found not guilty on count(s)
X Count(s) _One (1) of the Superseding Indictment and Second Superseding Indictment_ is dismissed on the motion of the United States.

__, It is ordered that the defendant must 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.

August 4, 2011
Date of Imposition of Judgment

/S/ Jimm Larry Hendren
Signature of Judge

Honorable Jimm Larry Hendren, Chief United States District Judge
Name and Title of Judge

August 5, 2011
Date

AUTHENTICATED
U.S. GOVERNMENT
INFORMATION

GPO

Case 5:10-cr-50110-TLB Document137 ~~ Filed 08/05/11 Page 2 of 6 PagelD #:

AO 245B Rev. 06/05) Jud t in Criminal C.
Sheet2-— Imprisonment <page|D>
Judgment — Page 2 of
DEFENDANT: AMADO CORREA-SANTOS
CASE NUMBER: 5:10CR50110-002
IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of: two hundred forty (240) months

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

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

O)_ ‘The defendant shall surrender to the United States Marshal for this district:

Cl sat O am O pm. on

Os asnotified by the United States Marshal.

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

1 before 2 p.m. on

1 as notified by the United States Marshal.

[1 as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:
Defendant delivered on to
a , with a certified copy of this judgment.
UNITED STATES MARSHAL
By

DEPUTY UNITED STATES MARSHAL

AO245B (Re BBO) MadhtnttraQinkferdaeB Document 137 Filed 08/05/11 Page 3 of 6 PagelD #:

Sheet 3 — Supervised Release <pag elD>
Judgment—Page 3 of 6
DEFENDANT: AMADO CORREA-SANTOS
CASE NUMBER: 5:10CR50110-002
SUPERVISED RELEASE
Defendant is placed on supervised release for a term of: __ five (5) years which term shall commence immediately upon his

release from imprisonment, and which shall be served under the following conditions:

1, It is anticipated that the defendant will be deported by Immigration Authorities following his release from imprisonment. Accordingly,
if defendant leaves the United States by way of deportation, or otherwise, after completion of the term of imprisonment and, after such
departure, again reenters the United States illegally — within the 5-year period of supervised release — the defendant will then be in
immediate violation of a condition of supervised release. If, prior to any deportation, defendant is released on bond by Immigration
Authorities or if, after deportation, the defendant returns to the United States legally — within the 5-year period of supervised release — the
defendant shall, in either event, report to the nearest U.S. Probation Office within 72 hours of such release or return.

2. In light of the foregoing circumstances, the Court does not impose the mandatory drug testing provisions of 18 U.S.C. § 3583(d).
3. The Court directs that the defendant shall comply with the DNA collection provisions of 18 U.S.C. § 3583(d).

4. The defendant shall not commit another federal, state or local crime; the defendant shall be prohibited from possessing any firearm or
other dangerous device; and the defendant shall not use, possess, or have anything at all to do with any controlled substance.

5. If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the
Schedule of Payments sheet of this judgment.

6. The defendant shall comply with the Standard Conditions of Supervised Release as recommended by the United States Sentencing
Commission and as set out below on this page of the judgment.

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 and shall submit a truthful and complete written report within the first five days of
each month;

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; and

13) the defendant shall — as directed by the probation officer — 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.

AO245B (Ret 99 FaddhenGitraGimnelcateB Document137 ~~ Filed 08/05/11 Page 4 of 6 PagelD #:

Sheet 5 — Criminal Monetary Penalties <pagelD>
Judgment — Page 4 of 6
DEFENDANT: AMADO CORREA-SANTOS
CASE NUMBER: 5:10CR50110-002

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Fine Restitution
TOTALS $ 100.00 $ 25,000.00 $ -0-
[] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered

after such determination.
(1 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 column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priority or Percentage
TOTALS $ 0 $ 0

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

X The court determined that the defendant does not have the ability to pay interest and it is ordered that:
X__ the interest requirement is waived forthe X fine 1 restitution.

C] the interest requirement for the O fine C1 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.

AO245B (Re COBDS MaghtnGihDOinkel-dabeB Document137 Filed 08/05/11 Page 5 of 6 PagelD #:
Sheet 6 — Schedule of Payments < pagelD>

Judgment — Page 5 of 6

DEFENDANT: AMADO CORREA-SANTOS
CASE NUMBER: 5:10CR50110-002

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows:

A X_ Lumpsum payment of $ _ 25,100.00 due immediately, balance due

1 not later than , or
X in accordance oc, OF D © E,or X Fbelow;or

{] Payment to begin immediately (may be combined with [JC, OD,or ([)F below); or

C {1 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 {0 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 xX _ Special instructions regarding the payment of criminal monetary penalties:

If not paid immediately, any unpaid financial penalty imposed shall be paid during the period of imprisonment at a rate of not less
than $25.00 quarterly, or 10% of the defendant’s quarter earings, whichever is greater. After imprisonment, any unpaid financial
penalty shall become a special condition of supervised release and may be paid in monthly installments of $200.00 or 10% of the
defendant’s net monthly household income, whichever is greater, with the entire balance to be paid in full one month prior to the
termination of supervised release.

Unless the court has expressly ordered otherwise, ifthis judgment imposes imprisonment, payment of criminal monetary penalties is due durin,
imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financia
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.

1 ‘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.

(1 =‘ The defendant shall pay the cost of prosecution.
[1 The defendant shall pay the following court cost(s):

(J 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) pena

ties, and (8) costs, including cost of prosecution and court costs.

AO245B (Re RBG Rad QaCheQhb@cheB Document137 Filed 08/05/11 Page 6 of 6 PagelD #:
Sheet 7 — Denial of Federal Benefits <pag elD>

Judgment — Page 6 of 6

DEFENDANT: AMADO CORREA-SANTOS
CASE NUMBER: 5:10CR50110-002
DENIAL OF FEDERAL BENEFITS
(For Offenses Committed On or After November 18, 1988)

FOR DRUG TRAFFICKERS PURSUANT TO 21 U.S.C. § 862
IT IS ORDERED that the defendant shall be:

ineligible for all federal benefits for a period of five (5) years

ineligible for the following federal benefits for a period of

(specify benefit(s))

OR

[L] Having determined that this is the defendant’s third or subsequent conviction for distribution of controlled substances, IT IS
ORDERED that the defendant shall be permanently ineligible for all federal benefits.

FOR DRUG POSSESSORS PURSUANT TO 21 U.S.C. § 862(b)
IT IS ORDERED that the defendant shall:

[] be ineligible for all federal benefits for a period of

(be ineligible for the following federal benefits for a period of

(specify benefit(s))

[] successfully complete a drug testing and treatment program.
perform community service, as specified in the probation and supervised release portion of this judgment.

IS FURTHER ORDERED that the defendant shall complete any drug treatment program and community service specified in this
judgment as a requirement for the reinstatement of eligibility for federal benefits.

Pursuant to 21 U.S.C. § 862(d), this denial of federal benefits does not include any retirement, welfare, Social Security, health
disability, veterans benefit, public housing, or other similar benefit, or any other benefit for which payments or services are required
for eligibility. The clerk is responsible for sending a copy of this page and the first page of this judgment to:

U.S. Department of Justice, Office of Justice Programs, Washington, DC 20531