Free Judgment - District Court of Connecticut - Connecticut

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DI RICT OF CONNECTICUT
I? JUDGMENT IN A CIRIMINAL CASE
UNITED STATES OF AMERICA " I ` ` " ‘
i.. . ,.._ _ I
v. NHS wi - fi ic 3 MIGUEL SANTIAGO .§ ‘ jj ‘·f gj _;. _ j ‘: _ _ H. Gordon Hall, Assistant U.S. Attorney
43 Hallock Street ‘ Y Q *_ ‘ 5. f
New Haven, Connecticut Kurt F. Zimmermann I
Defendant’s Attorney p
The defendant waived indictment and pied guilty to a one count substitute information after a plea of not guilty to
an indictment. Accordingly, the defend nt ls adjudged guilty of count one, which involves the following offense:
Title & Section: 21 U.S.C. § 846 Count: one
Nature of Offense: Conspiracy to Possefs with Intent to Distribute 100 Grams or More of Heroin
Date Offense Concluded: July 2003 .
The sentence ls imposed pursuant to th Sentencing Reform Act of 1984 based on information provided to the
court pursuant to Fed. R. Crim. P. 32.
The defendant is hereby sentenced to th custody of the United States Attorney General or his duly authorized
representative to be imprisoned for a te of 60 months. The court recommends to the Bureau of Prisons that
the defendant be designated to serve hi term of incarceration at the FMC Lexington, Kelntucy, that he receive
mental health treatment and that he be a lowed to participate ln the 500 Hour Comprehensive Drug Treatment
Program. Upon release from custody, t e defendant will be on supervised release for a term of 5 years with the
following special conditions: (1) for the rst 18 months of the defendant's term of supervised release, the
defendant will participate In substance a use treatment as a resident at the Stonington Institute; (2) upon
completion of that program, the defenda t will continue to participate in a program of substance abuse
monitoring, counseling, and treatment u der the dlreotion of the Probation Office; (3) the defendant will
participate in a program of mental health evaluation, counseling, and treatment under the direction of the
Probation Office; the defendant will pay ll, or a portion of, the costs associated with his participation ln these
pro rams based on his ability to pay, in n amount to be determined by the Probation Office; and (4) the
defendant will participate ln a program o employment readiness or vocational training under the direction of the
Probation Office .
It is further ordered that the defendant w ll notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing a dress until all flnes, restitution, costs and special assessments imposed
by this judgment are fully paid. ln additl n to the special conditions of supervised release imposed above, lt is
hereby ordered that the general conditio s of supervised release set out on the reverse side are also imposed. 3
Counts 1, 7, and 19 of the indictment are lsmlssed on the oral motion of the United States. l
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The defendant will pay a special assessn)ent of $100 for count one, which will be due imn1edlately.
lt is so ordered.
) gray 6, zoos
Date of imposition of Sentence
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M R bert N. Chatigny, U.S.D.JV Date: llllay 9, 2005
CERTIFIED AS A TRUE COPY ) ,
ON THIS DA TE .
Kevin E Rowe, Clerk
BY: 5
Deputy Clerk
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While on supervised release or pr bation, the defendant shall abide by the following E
conditions in addition to any spe ial conditions set by the court: )
1) The defendant shall not com it another federal, state, or local crime;
2) The defendant shall report n person to the probation office in the district
to which the defendant is releasea within 72 hours of release from the custody of
the Bureau of Prisons; and shall =ubmit a truthful and complete written report
within the first 5 days of each manth;
3) The defendant shall pay any such restitution and fines that remains unpaid at _
the commencement of the term of s pervised release; J
4) The defendant shall not lea e the judicial district without the permission of l
the court or probation officer;
5) The defendant shall answer truthfully all inquiries by the probation officer
and follow instructions of the prnbation officer;
6) The defendant shall support lis or her dependents and meet other family
responsibilities;
7) The defendant shall work reg larly at a lawful occupation unless excused by
the probation officer for schooli·g, training, or other acceptable reasons; ;
8) The defendant shall notify tle probation officer within 72 hours of any change
in residence or employment;
9) The defendant shall not poss-ss a firearm or destructive device.
10) The defendant shall refrain rom excessive use of alcohol and shall not
purchase, possess, use, distribut:, or administer any narcotic or other controlled
substance, or any paraphernalia rrlated to such substances, except as prescribed by
a physician;
1l) The defendant shall not freq ent places where controlled substances are
illegally sold, used, distributed or administered;
12) The defendant shall not asso iate 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 th= probation officer;
13) The defendant shall permit a probation officer to visit him/her at any
time at home or elsewhere and sha l permit confiscation of any contraband observed
in plain view by the probation ofiicer.
14) The defendant shall notify t e probation officer within 72 hours of being
arrested or questioned by a law e·forcement officer;
15) The defendant shall not ente· into any agreement to act as an informer or
special agent of a law enforcemen· agency without the permission of the court;
RETURN
I have executed this judgment as iollows:
Defendant delivered on to at
, with a certified copy of this judgment.
John F. Bardelli
United States Marshal
By: ___
Deputy Marshal
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