Free Judgment - District Court of Connecticut - Connecticut

Case 3:02-cr-00007-JBA

Document 1397

Filed 09/28/2005

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Page 1 UNITED STATES OF AM ERICA V. W ILFREDO PEREZ A.K.A. "W IL" AND "W ILFRED"

UNITED STATES DISTRICT COURT District of Connecticut JUDGM ENT IN A CRIM INAL CASE CASE NO. 3:02CR7 JBA USM NO: 12641-014 DAVID A. RING Assistant United States Attorney RICHARD A. REEVE Defendant's Attorney

THE DEFENDANT W AS FOUND GUILTY ON COUNTS ONE, TW O , FOUR AND FIVE OF THE SUPERSEDING INDICTM ENT, AFTER A JURY TRIAL. Accordingly the defendant is adjudicated guilty of the following offenses: Title & Section 18 U.S.C. 1958 Nature of Offense CONSPIRACY TO COMMIT MURDER FOR HIRE INTERSTATE TRAVEL IN REGARD TO MURDER FOR HIRE AND AIDING AND ABETTING VIOLENT CRIME IN AID OF RACKETEERING (Murder) and AIDING AND ABETTING Offense Concluded May 24, 1996 Count(s) ONE

18 U.S.C. 1958 AND 2

May 24, 1996

TW O

18 U.S.C. 1959(a)(1) and 2

May 24, 1996

FOUR

CAUSING DEATH BY USE May 24, 1996 OF FIREARM DURING A CRIME OF VIOLENCE AND AIDING AND ABETTING The following sentence is imposed pursuant to the Sentencing Act of 1984. IM PRISONM ENT

18 U.S.C. 924c and (j)(1) and 2

FIVE

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for LIFE on COUNTS 1, 2, 4. A TERM OF FIVE YEARS IS IM POSED ON COUNT FIVE TO RUN CONSECUTIVELY W ITH COUNTS 1, 2 & 4. CRIM INAL M ONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments as follows . Special Assessment: Fine: Restitution: $400.00 W ITH INTEREST W AIVED FINE W AIVED $0.00

JUDICIAL RECOM M ENDATION TO THE BUREAU OF PRISONS AT TRIAL, CORRECTIONS STAFF TESTIFIED AS TO DEFENDANT'S EXEM PLARY CONTRIBUTIONS AT FCI OTISVILLE, ACCORDINGLY THE COURT RECOM MENDS DEFENDANT'S CONTINUED INCARCERATION AT FCI OTISVILLE.

Case 3:02-cr-00007-JBA
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Document 1397

Filed 09/28/2005

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SEPTEM BER 12, 2005 Date of Imposition of Sentence

___________/S/_________________ Janet Bond Arterton United States District Judge Date: September 28, 2005

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

John F. Bardelli United States Marshal

By Deputy Marshal

CERTIFIED AS A TRUE COPY ON THIS DATE ___________ Kevin F. Row e, Clerk BY: Deputy Clerk

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Case 3:02-cr-00007-JBA

Document 1397

Filed 09/28/2005

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CONDITIONS OF PROBATION/SUPERVISED RELEASE
In addition to the Standard Conditions listed below, the following indicated ( O ) Mandatory Conditions are imposed:

Q Q Q Q Q Q Q Q
1. 2. 3. 4.

(1) (2) (3)

The defendant shall not commit another federal, state or local offense; The defendant shall not unlawfully possess a controlled substance; The defendant who is convicted for a domestic violence crime as defined in 18 U.S.C. section 3561(b) for the first time shall attend a public, private, or private non-profit offender rehabilitation program that has been approved by the court, in consultation with a State Coalition Against Domestic Violence or other appropriate experts, if an approved program is available within a 50-mile radius of the legal residence of the defendant; The defendant shall refrain from any unlawful use of a controlled substance and submit to one drug test within 15 days of release on supervised release and at least two periodic drug tests thereafter for use of a controlled substance; If a fine is imposed and has not been paid upon release to supervised release, the defendant shall adhere to an installment schedule to pay that fine; The defendant shall (A) make restitution in accordance with 18 U.S.C. sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and (B) pay the assessment imposed in accordance with 18 U.S.C. section 3013; A defendant convicted of a sexual offense as described in 18 U.S.C. sections 4042©(4) shall report the address where the defendant will reside and any subsequent change of residence to the probation officer responsible for supervision, and shall register as a sex offender in any State where the person resides, is employed, carries on a vocation or is a student.

(4) (5) (6) (7)

(8)

The defendant cooperate in the collection of a DNA sample from the defendant.

W hile on supervised release, the defendant shall also comply with all of the following Standard Conditions: The defendant shall not leave the judicial district or other specified geographic area without the permission of the court or probation officer; The defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month; The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; The defendant shall support the defendant's dependents and meet other family responsibilities (including, but not limited to, complying with the terms of any court order or administrative process pursuant to the law of a state, the District of Columbia, or any other possession or territory of the United States requiring payments by the defendant for the support and maintenance of any child or of a child and the parent with whom the child is living); The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons; The defendant shall notify the probation officer at least ten days prior to any change of residence or employment; 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 substance, except as prescribed by a physician; The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered, or other places specified by the court; 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; The defendant shall permit a probation officer to visit the defendant at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer; The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 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; The defendant shall pay the special assessment imposed or adhere to a court-ordered installment schedule for the payment of the special assessment; 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 any unpaid amount of restitution, fines, or special assessments.

5. 6. 7. 8. 9. 10. 11. 12. 13. 14.

The defendant shall report to the Probation Office in the district to which the defendant is released within 72 hours of release from the custody of the U.S. Bureau of Prisons. (Delete if not applicable) Upon a finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision and impose a term of imprisonment, (2) extend the term of supervision, and/or (3) modify the conditions of supervision. These conditions have been read to me. I fully understand the conditions and have been provided a copy of them. (Signed) ________________________________ Defendant ________________________________ U.S. Probation Officer/Designated W itness ______________ Date _______________ Date