USA v. Diaz Morales

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION
UNITED STATES OF AMERICA 	§ 	JUDGMENT IN A CRIMINAL CASE
§
v. 	§
§ 	Case Number: 1:25-CR-20325-CMA(1)
JOVENCIO DAVID DIAZ MORALES 	§
§
§
USM Number: 13174-104
Counsel for Defendant: Kathleen Handlin Taylor
§ 	Counsel for United States: Melissa Roca Shaw
The defendant pled guilty to Count 1 of the Indictment.
The defendant is adjudicated guilty of the following offense:
Title & Section / Nature of Offense
Offense Ended 	Count
8 U.S.C. § 1326(a)(b)(1) / Illegal Reentry After Removal 	07/15/2025 	1
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.
November 24, 2025
Date of Imposition of Judgment
Signature of Judge
CECILIA M. ALTONAGA
CHIEF UNITED STATES DISTRICT JUDGE
Name and Title of Judge
November 24, 2025
Date
Case 1:25-cr-20325-CMA Document 25 Entered on FLSD Docket 11/24/2025 Page 1 of 7

AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case 	Judgment -- Page 2 of 7
DEFENDANT: 	JOVENCIO DAVID DIAZ MORALES
CASE NUMBER: 	1:25-CR-20325-CMA(1)
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
term of time served.
☒ 	The defendant is remanded to the custody of the United States Marshal.
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
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AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case 	Judgment -- Page 3 of 7
DEFENDANT: 	JOVENCIO DAVID DIAZ MORALES
CASE NUMBER: 	1:25-CR-20325-CMA(1)
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years.
MANDATORY CONDITIONS
1. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
3. 	You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within
15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the
court.
☐ 	The above drug testing condition is suspended, based on the court's determination that you pose
a low risk of future substance abuse. (check if applicable)
4. 	☐ 	You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute
authorizing a sentence of restitution. (check if applicable)
5. 	☒ 	You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. 	☐ 	You must comply with the requirements of the Sex Offender Registration and Notification Act (34
U.S.C. § 20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex
offender registration agency in which you reside, work, are a student, or were convicted of a qualifying
offense. (check if applicable)
7. 	☐ 	You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any
additional conditions on the attached page.
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AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case 	Judgment -- Page 4 of 7
DEFENDANT: 	JOVENCIO DAVID DIAZ MORALES
CASE NUMBER: 	1:25-CR-20325-CMA(1)
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. 	These
conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify
the minimum tools needed by probation officers to keep informed, report to the court about, and bring about improvements
in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours
of your release from imprisonment, unless the probation officer instructs you to report to a different probation office or
within a different time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about
how and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting
permission from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your
living arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the
change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify
the probation officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 40 hours per week) at a lawful type of employment, unless the Court excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the Court excuses you
from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within
72 hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone
has been convicted of a felony, you must not knowingly communicate or interact with that person without first getting the
permission of the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e.,
anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person
such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or
informant without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation
officer may require you to notify the person about the risk and you must comply with that instruction. The probation officer
may contact the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy
of this judgment containing these conditions. I understand additional information regarding these conditions is available at
www.flsp.uscourts.gov.
Defendant’s Signature 	Date
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AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case 	Judgment -- Page 5 of 7
DEFENDANT: 	JOVENCIO DAVID DIAZ MORALES
CASE NUMBER: 	1:25-CR-20325-CMA(1)
SPECIAL CONDITIONS OF SUPERVISION
Surrendering to Immigration for Removal After Imprisonment: At the completion of the defendant’s term
of imprisonment, the defendant shall be surrendered to the custody of the U.S. Immigration and Customs
Enforcement for removal proceedings consistent with the Immigration and Nationality Act. 	If removed, the
defendant shall not reenter the United States without the prior written permission of the Undersecretary for Border
and Transportation Security. The term of supervised release shall be non-reporting while the defendant is residing
outside the United States. If the defendant reenters the United States within the term of supervised release, the
defendant is to report to the nearest U.S. Probation Office within 72 hours of the defendant’s arrival.
Unpaid Restitution, Fines, or Special Assessments: 	If the defendant has any unpaid amount of restitution,
fines, or special assessments, the defendant shall notify the probation officer of any material change in the
defendant's economic circumstances that might affect the defendant’s ability to pay.
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AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case 	Judgment -- Page 6 of 7
DEFENDANT: 	JOVENCIO DAVID DIAZ MORALES
CASE NUMBER: 	1:25-CR-20325-CMA(1)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment 	Restitution 	Fine 	AVAA Assessment* 	JVTA Assessment**
TOTALS 	$100.00 	$.00 	$.00
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment.
However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259.
** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014.
*** 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.
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AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case 	Judgment -- Page 7 of 7
DEFENDANT: 	JOVENCIO DAVID DIAZ MORALES
CASE NUMBER: 	1:25-CR-20325-CMA(1)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A 	☒ 	Lump sum payments of $100.00 due immediately.
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.
Payment is to be addressed to:
U.S. CLERK’S OFFICE
ATTN: FINANCIAL SECTION
400 NORTH MIAMI AVENUE, ROOM 8N09
MIAMI, FLORIDA 33128-7716
The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and
the U.S. Attorney’s Office are responsible for the enforcement of this order.
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.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest,
(4) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9)
penalties, and (10) costs, including cost of prosecution and court costs.
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