USA v. TAPIA et al

OCR transcription for search; preserved printed pages are authoritative

Case: 3:13-cr-00022-CVG-RM Document#: 722 Filed: 08/15/14 Page1of6

AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet |

UNITED STATES DISTRICT COURT

District of Virgin Islands

)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
Case Number: 3:13CR000022-G-009
ANGEL NEGRON-BELTRAN ) USM Number: 43502-069
)
) Luis Rodriguez Rivera, Esquire
Defendant's Attorney

THE DEFENDANT:

pleaded guilty to count(s) 37

(J pleaded nolo contendere to count(s)

which was accepted by the court.

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. § 846, 841 Conspiracy to possess with Intent to Distribute Cocaine 5/18/2013 37
(1), & 841(b)(1)(A) III).

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.

CJ The defendant has been found not guilty on count(s)

i Count(s) 38 and 43-66 0D is Ware dismissed on the motion of the United States.

_ Itis 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.

7/8/2014

Date of Imposition o gment

Signature of Judge

Ud

|
ti

atat ti

ity

Gl

Curtis V. Gomez, District Judge

“Name and Title of Judge

Sivfiy

Date

AUTHENTICATED
U.S. GOVERNMENT.
INFORMATION

GPO.

Case: 3:13-cr-00022-CVG-RM Document#: 722 Filed: 08/15/14 Page 2 of 6

AO 245B (Rev. 09/11) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 2 of 6

DEFENDANT: ANGEL NEGRON-BELTRAN
CASE NUMBER: 3:13CR000022-G-009

IMPRISONMENT

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

Thirty Eight (38) months. Pursuant to Public Law 108-405, revised DNA collection requirements under the Justice for All Act
of 2004, the defendant shall submit to DNA collection while incarcerated in the Bureau of Prisons, or at the Direction of the
U.S. Probation Office.

aw The court makes the following recommendations to the Bureau of Prisons:
Defendant, while incarcerated shall enroll in some course of study. It can be vocational, college preparatory or technical.
It is recommended that defendant be housed in FCI Miami, or FPC Pensacola.

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

() The defendant shall surrender to the United States Marshal for this district:
O at Oam OO pm. on
1 $#as notified by the United States Marshal.

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

O before 2 p.m. on

OC 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

Case: 3:13-cr-00022-CVG-RM Document#: 722 Filed: 08/15/14 Page 3 of 6

AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 3 — Supervised Release

Judgment—Page 3 of 6

DEFENDANT: ANGEL NEGRON-BELTRAN
CASE NUMBER: 3:13CR000022-G-009

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of :
Four (4) years.

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 unlawfully possess a controlled substance. 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 determined by the court.

(_ 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 not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)

og

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 a qualifying offense. (Check, ifapplicable.)

C= ‘The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

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.

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 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; and

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: 3:13-cr-00022-CVG-RM Document#: 722 Filed: 08/15/14 Page 4 of 6

AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 3C — Supervised Release

Judgment—Page 4 of 6
DEFENDANT: ANGEL NEGRON-BELTRAN
CASE NUMBER: 3:13CR000022-G-009

SPECIAL CONDITIONS OF SUPERVISION

Defendant shall comply with the standard conditions of supervised release.

Defendant while on supervised release and duration of his incarceration shall enroll in some course of study. It can be
vocational, technical or college preparatory. A failure to enroll in such course of study will result in a violation and may
result in defendant being returned to the Bureau of Prisons to be incarcerated for that violation.

Defendant shall provide the probation office with his personal/business financial information as may be requested.
Defendant shall submit to random drug testing at the direction of the U.S. Probation Office.

Defendant shall submit to any out-patient or in-patient substance abuse counseling as directed by the probation office.
Defendant shall complete three (300) hundred hours of community service.

It is further ordered that the defendant shall forfeit all forfeitable assets to the United States that may be involved in

this crime. The defendant shall accurately and completely identify every asset which is either owned by the defendant
or is under the defendant's control.

The defendant shall fully and truthfully disclose all facts which could tend to make any interest which the defendant owns
or controls in property forfeitable under the laws of any jurisdiction, including property which may be forfeitable as
substitute assets.

Case: 3:13-cr-00022-CVG-RM Document#: 722 Filed: 08/15/14 Page 5of6

AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page 5 of 6

DEFENDANT: ANGEL NEGRON-BELTRAN
CASE NUMBER: 3:13CR000022-G-009

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 $ 0.00 $
{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 pre ortioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664Ct , all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

TOTALS $ 0.00 $ 0.00

O_ 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).

(‘The court determined that the defendant does not have the ability to pay interest and it is ordered that:
(the interest requirement is waived forthe (] fine (7) restitution.

(C the interest requirement forthe [] fine (1) 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.

Case: 3:13-cr-00022-CVG-RM Document#: 722 Filed: 08/15/14 Page 6of6

AO 245B —s (Rev. 09/11) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 6 of 6

DEFENDANT: ANGEL NEGRON-BELTRAN
CASE NUMBER: 3:13CR000022-G-009

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 payment of $ due immediately, balance due

O_sinot later than , or
1 _inaccordance Oc, OG D, O €£E,o OG F below; or

(J Payment to begin immediately (may be combined with [C, OD,or (JF 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 w Special instructions regarding the payment of criminal monetary penalties:

Special Assessment of $100.00 is due and payable immediately.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, pa ment of criminal monetary penalties is due during
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.

0 | 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.

O

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

(The defendant shal! 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.