Free Judgment - District Court of Connecticut - Connecticut

1 Case 3:03-cr- _P cume_r1t 94 Filed 11/1 *1 2004 Page 1 of 2
i U S ATE: DISTRICT C 11
1 DISTRICT OF CONNECTIC 11 1
1 Juocmaiv in A @M1~E&AsE 1
1 UNITED STATES OF AMERICA 1 1
I \ 1
1 v. cAsE No. szo 1 R00?.·B%*hiIWc1)°‘ F3 3° L1 1
Gary Baez Mark D. Rubin As§is‘5arI11t$.¥1l1$E1@r1:1%1JRT 1
65 Sutton Street HART · · I
Brooklyn, NY 11222 Alfred U. Pavli -, Defendant's Attorney A
1 SSN: 092-86-3854 DOB: 11I16I1981 1
The defendant pled guilty to count one of an information. Accordingly, the defenda . is adjudged guilty of count one,
which involves the following offense: 1
Title & Section: 21 U.S.C. § 846 Count: one 1
Nature of Offense: Conspiracy to Possess with Intent to Distribute One Kilogr or More of Heroin 1
Date Offense Concludedc 05I05I2003 1 1
i
The sentence is imposed pursuant to the Sentencing Reform Act of 1984. 1 1
The court departed downward from the sentencing guidelines pursuant to U.S.S.G. 61 .1. The defendant is hereby I
committed to the custody of the United States Attorney General or his duly authoriz 1· representative to be imprisoned for
a term of thirty-nine (39) months. Upon release from custody, the defendant shall 1- on supervised release for a term of
five (5} years. Special Conditions of Supervised Release include that, if deported, e defendant shall not reenter the
United States without prior written approval of the United States Attorney General a 1• prior written notification to the
United States Attorney and the United States Probation Office for the District of Co ecticut. The court recommends to
the Bureau of Prisons that the defendant be incarcerated at the Bureau of Prisons ility closest to New York.
It is further ordered that the defendant shall notify the United States Attorney for this 1·istrict within 30 days of any change
of name, residence, or mailing address until all fines, restitution, costs and special - sessments imposed by this judgment
are fully paid. 1
in addition to the special conditions of supervised release imposed above, it is here ·»1 ordered that the conditions of
supervised release set out on the reverse side are imposed.
It is ordered that the defendant shall pay a Special Assessment of $100.00, for cou 1 one which shall be due
immediately.

November 18 2004 I
Date of imposition of Sent 51 ce A [1
_ A A _ , I1
Aifred V. ovello, United * 1: tes District Judge
Date: No ember 18, 200
CERTIFIED AS A TRUE COPY 1
ON THIS DA TE 1 i
Kevin F. Rowe, Clerk
BY:
Deputy Clerk
1

i l

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ln addition to the Standard Conditions listed below, the following indicated (I) Mandatory Con tions are imposed: l
· ¥LQjl~l,l MANDATORY CONDITIONS s
r rm (1 The defendant shall not commit another federal, state or local offense; °
l E (2)}’al€fl`hc defendant shall not unlawfully possess a controlled substance; l
_ El (3) The defendant who is convicted for a domestic violence crime as defined in 18 U.S.C. sectio 56_l(b) for the first time shall attend a public, l
j private, or private non-profit offender rehabilitation program that has been approved by the ·· lrt, _m consultanon with a State Coalitlon
lisgaénst [gonlestrc Violence or other appropriate experts, if an approved program is available ithin a 50-male radius ofthe legal residence of ~
e en an ; I s
lll (4) The defendant shall refrain from any unlawful use of a controlled substance and submit to on = rug test within 15 days of release on ,
supervised release and at least two periodic drug tests thereafter for use of a controlled subst ls ce; '
El (5) gttglne is imposed and has not been paid upon release to supervised release, the defendant s adhere to an installment schedule to pay l
ine;
El (6) The defendant shaIl_(A) make restitution in accordance with lil U.S.C. sections 2248, 2259, · 64, 2327, 3663, 3663A, and 3664; and (B) =
pay the assessment imposed in accordance with 18 U.S.C. sectton 30l3;
EJ (7) A defendant convicted of a sexual offense as described in l8 U.S.C. sections 4l)42(c)(4) shall_ port the addresswhere the defendant will
r reside and any subsequentpltangc of residence to_ the probation officer responsible for supervi on, and shall register as a sex offender rn any s
State where t e person resides, is employed, carries on a vocation or is a student. ·
El (8) The defendant cooperate in the collection of a DNA sample from the defendant.
While on supervised release, the defendant shall also comply with all ofthe following Standard C ditions:
STANDARD CONDITIONS
(Il The defendant shall not leave the judicial district or other specified geographic area _withoutt is permission of _the court or probation officer;
2 The defendant shall report to the probation officer as directed by the court or probation office -r nd shall submit a truthful and complete
written report within t e first five clays of each month; _ _ _ _
{3; The defendant shall answer truthfully all inquiries by the probation officer and follow the lost I ptnonsof the probation; officer; _ _
4 The defendant shall support the defandantls dependents and meet other family responsibilltiesi including, bu not limited to, complying with
the terms of anyjcourt order or adnnnistrative process pursuant to the law of a state, the Distri ms of Columbia, or any other possession or
territory ofthe nlted States requ1r1ng payments by the defendant for the support and mamten ce of any child or of a child and the parent
with w om the child is llV1l'lg)' _ _ li _ _ _
(5) The defendant shall work regularly at a lawful occupation unless excused by the probation o er for schooling, training, or other acceptable
reasons ,
lol The defendant shall notify the probation officer at least ten days prior to any change of reside ` e or_employment; _
7 The defendant shall refram from excessive use of alcohol and shall not purchase, possess use,r :· istrtbute, or administer any controlled
substance, or any araphernalia related to any controlled substance, except as prescribed by a to ysictan· _ _
(8) The dicfgnélanio s allil not frequent places where controlled substances are illega ly sold, used, tributed, or administered, or other places _
s e 1 ie t e court; _ _ _ ~
(9) fhecdefendiant shall not associate with any persons entgaged in criminal activity, and shall not -r sociate with any person convicted of a felony
unless granted permission to do so by thoiprobation o icer· _ _ _
(10) The de endant shallJ>ermit_a probation o acer to visit the defendant at any time at home or els here and shall permit confiscation of any
contraband observe in plain view by the probation officer; _ _
I Il The defendant shall notify theprobation o ficer within seventy-two hours of being arrested or mh estioned by a law enforcement officer; _ _ A
lI2 Tliehdefendant shall not enter into any agreement to act as an informer or a specta agent of a I enforcement agency without the permission
o t e co rt; _
(I3) The defehdant shall pay the special assessment imposed or adhere to a court-ordered installme schedule for the payment of the special
assessment; _ _ ( _ _ _
( I 4) The defendant shall notify the probation officer of any material change m_the defendant‘s eco ~· mic circumstances that might affect the
defendant’s ability to pay any unpaid amount of restitutnon, fines, or special assessments.
The defendant shall also report to the Probation Office in the district to which the defendant is re ased within 72 hours of release from the
custody of the U.S. Bureau of Prisons.
RETURN
I have executed thisjudgment as follows:
Defendant delivered on to
at , with a certified copy ofthisjudgment.

John F. Bardel i l
United States Marshal s
By: 1
Deputy Mars a - [