Free Judgment for Revocation - District Court of Colorado - Colorado

Case 1:04-cr-00413-LTB

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UNITED STATES DISTRICT COURT
DISTRICT OF COLORADO

UNITED STATES OF AMERICA v. FRANCISCO JAVIER CASTORENA-IBARRA a/k/a Javier Casterona-Ibarra a/k/a Javier Castorena a/k/a Hungaro

JUDGMENT IN A CRIMINAL CASE
Case Number: 04-cr-00413-LTB-01 USM Number: 87946-012 Thomas F. Mulvahill, Appointed
(Defendant's Attorney)

THE DEFENDANT: Pleaded guilty to count one of the Information. The defendant is adjudicated guilty of this offense: Title & Section 18 U.S.C. §§ 1956(a)(1)(A)(i), (a)(1)(B)(i), and (h) Nature of Offense Conspiracy to Launder Monetary Instruments Offense Ended 11/2003 Count One

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. The Indictment is dismissed on the motion of the United States. 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. It is further ordered that the Addendum to this judgment, which contains the defendant's social security number, residence address and mailing address, shall be withheld from the court file and retained by the United States Probation Department. December 21, 2005
Date of Imposition of Judgment

s/Lewis T. Babcock
Signature of Judge

Lewis T. Babcock, Chief U.S. District Judge
Name & Title of Judge

January 3, 2006
Date

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DEFENDANT: FRANCISCO JAVIER CASTORENA-IBARRA CASE NUMBER: 04-cr-00413-LTB-01

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 87 months. 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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DEFENDANT: FRANCISCO JAVIER CASTORENA-IBARRA CASE NUMBER: 04-cr-00413-LTB-01

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years. The defendant must report to the probation office in the district to which he is released within 72 hours of his 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 two periodic drug tests thereafter. The defendant shall not possess a firearm as defined in 18 U.S.C. § 921. The defendant shall cooperate in the collection of DNA as directed by the probation officer. 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 any additional conditions on the attached page.

STANDARD CONDITIONS OF SUPERVISION
1) 2) 3) 4) 5) 6) 7) The defendant shall not leave the judicial district 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 his dependents and meet other family responsibilities. 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 in 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. 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.

8) 9)

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DEFENDANT: FRANCISCO JAVIER CASTORENA-IBARRA CASE NUMBER: 04-cr-00413-LTB-01

10) 11) 12) 13)

14)

The defendant shall permit a probation officer to visit him 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. 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. The defendant shall provide the probation officer with access to any requested financial information.

ADDITIONAL CONDITIONS OF SUPERVISION
1) If the defendant is deported, he shall not thereafter re-enter the United States illegally. If the defendant re-enters the United States legally, he shall report to the nearest United States Probation Office within seventy-two hours of his return.

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DEFENDANT: FRANCISCO JAVIER CASTORENA-IBARRA CASE NUMBER: 04-cr-00413-LTB-01

MONETARY OBLIGATIONS
The defendant must pay total monetary obligations under the schedule of payments set forth below. Count One TOTALS Assessment $100.00 $100.00 Fine $0.00 $0.00 Restitution $0.00 $0.00

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DEFENDANT: FRANCISCO JAVIER CASTORENA-IBARRA CASE NUMBER: 04-cr-00413-LTB-01

SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total monetary obligations is due as follows: The special assessment shall be due immediately. All monetary obligation payments, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court, unless otherwise directed by the court, the probation officer, or the United States Attorney. The defendant shall receive credit for all payments previously made toward any monetary obligations imposed. Payments shall be applied in the following order: (1) special assessment.

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DEFENDANT: FRANCISCO JAVIER CASTORENA-IBARRA CASE NUMBER: 04-cr-00413-LTB-01

STATEMENT OF REASONS
The court adopts the presentence report and advisory applications without change. Pursuant to the United States Supreme Court ruling in the United States v. Booker and United States v. Fanfan, the United States Sentencing Commission Guidelines have become advisory. The Court, while not bound to apply the Guidelines, has consulted the advisory guidelines and taken them into account with the sentencing factors identified at 18 U.S.C. § 3553(a). ADVISORY GUIDELINE RANGE DETERMINED BY THE COURT (BEFORE DEPARTURES): Total Offense Level: 25 Criminal History Category: III Imprisonment Range: 70 to 87 months Supervised Release Range: 2 to 3 years Fine Range: $10,00 0 to $500,000

The fine is waived because of the defendant's inability to pay. The sentence is within the advisory guideline range, that range does not exceed 24 months, and the court finds no reason to depart. RESTITUTION DETERMINATIONS Total Amount of Restitution: None. The court concludes that this statement of reasons for imposing a sentence in a criminal case is presumptively a matter of public interest and scrutiny. See S. Rep. No. 225, 98th Cong., 1st Sess. 1983, 1984 U.S.C.C.A.N. 3182, 3263 (1983) ("The statement of reasons . . . informs defendant and the public of the reasons for the sentence. It provides information to criminal justice researchers.") No party has made a sufficient showing of "good cause," Fed R. Crim. P. 32(i)(4)(C), why it should not be a matter of public record. Therefore, to facilitate systematic documentation of any decision concerning departure, in compliance with 18 U.S.C.A. § 3553(c)(2), this statement of reasons shall be entered and filed by the clerk as part of the judgment.