Free Judgment Returned Executed - District Court of Arizona - Arizona

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UNITED STA TES DISTRICT COURT CLERK u s DISTRICT COURT
DISTRICT OF ARIZONA 6 `jy.II.I OF ARIZONA

United States of America T"`
JUDGMENT IN A CIRIMINAL CASE
y_ (For Offenses Committed on or After November 1, 1987)
AI` :C ` I`k,B rth C t d . .
IBSGS arissa G IC e a as arte a Nell LaBar%9 (Appomted)
Attomey for Defen ant
USII/|#: 83531-008 |CE#: A97275280
THE DEFENDANT ENTERED A PLEA OF Guilty on 4/13/2005 to Count TWO of the Indictment.
ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF THE
FOLLOWING OFFENSE(S): violating Title 8, USC §1324(a)(1)(A)(iii), Harboring of Illegal Aliens,
a Class C Felony offense, as charged in Count 'l'\NO of the Indictment.
IT IS THE JUDGMENT OF THIS COURT THAT the defendant is hereby committed to the custody
ofthe Bureau of Prisons for a term of TWENTY ONE (21) MONTHS on Count TWO. Upon release
from imprisonment, the defendant shall be placed on supenrised release for a term of THREE (3)
YEARS on Count TWO.
IT IS FURTHER ORDERED that all remaining counts are dismissed on motion of the United States.
CRIMINAL MONETARY PENALTIES
The defendant shall pay to the Clerk the following total criminal monetary penalties:
SPECIAL ASSESSMENT: $100.00 FINE: Waived RESTITUTION: nla
The Court finds the defendant does not have the ability to pay a fine and orders the fine waived.
lf incarcerated, payment of criminal monetan; penalties are due during imprisonment at a rate of not less than $25 per quarter
and payment shall be made through the Bureau of Prisons' Inmate Financial Responsibility Program. Criminal monetary
payments shall be made to the Clerk of U.S. District Court, Attention: Finance, Suite 130, 401 West Washington Street, SPC
1, Phoenix, Arizona 85003-2118 Payments should be credited to the various monetary penalties imposed by the Court in
the priority established under 18 U.S.C. § 3612(c). The total special assessment of $100.00 shall be paid pursuant to Title
18, United States Code, Section 3013 for Count TWO of the Indictment.
Any unpaid balance shall become a condition of supervision and shall be paid within 90 days prior to the expiration of
supervision. Until all restitutions, fines, special assessments and costs are fully paid, the defendant shall immediately notify
the Clerk, U.S. District Court, of any change in name and address. The Court hereby waives the imposition of interest and
penalties on any unpaid balances.
SUPERVISED RELEASE
Upon release from imprisonment, the defendant is placed on supervised release for a term of
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USA vs. Bertha Castaneda-Ocampo
THREE (3) YEARS on Count TWO.
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 Bureau of Prisons.
For offenses committed on or after Seetember 13, 1994: The defendant shall refrain from any
unlawful use of a controlled substance. ursuant to 18 SC §3563(a)(5) and 3583(d) the defendant
shall submit to one drug test within 15 days of release from imprisonment and such other periodic
drug tests thereafter, as directed from time to time by the probation officer.
The defendant shall not possess a firearm, ammunition or other dangerous weapon as defined in
18 U.S.C. §921.
The defendant shall comply with the standard conditions of supervision adopted by this Court in
General Order 04-11: _ _ _ _
1 You shall not commit another federal, state, or local crame durang the term of supeajvasaon.
2 You shall not leave the judicial district or other specified geographic area without the
eermission of the Court or probation officer; _
3) ou shall reeort to the Probation Office as directed bethe Court or probation officer, and shall
submit a tru hful and complete written report wathin t _e first tive datys of each month. _
4) You shall answer truthfully all inquiries by the probation officer an follow the instructions of
the probation officer. _ _ _ _
5 You shall support your dependents and meet other family responsabrlaties. _ _
6 You shall workregularly at a lawful occupation unless excused by the probation officer for
schooline, trainane, or o her acceetable reasons. _
7) You Isha netify t e probation o acer at least ten days prior to any change of resrdence or
emp oymen . _ _ _
8) You shall refrain from excessive use of alcohol and are sueject to bea_ng prohabated from the use
of alcohol if ordered by the Court in a elpecial condition o supennsaon. _
9) You shall not purchase, possess, use astribute or administer any narcotic or other controlled
substance as defined in section 102 of the Controlled Substances Act (S1 U.S.C. § 801 ) or eny
paraphernalia related to such substances, without a prescription y a licensed medical
prac itioner. Possession of controlled substances will result an mandatory revocation of your
erm of supervision.
10) You shall not frequent places where controlled substances are illegally sold, used, distributed
or administered, or other places specified by the Court: _ _ _
11) You shall not associate with any Persons engaged in cnminal actavaty, and shall not associate
wen any person convicted of a eloray unless granted permission to do so by the probation
o acer.
12) You shall_ permit a probation officer to visit at any time at home or elsewhere and shall permit
confiscatao_n of any contraband observed in plain view by the probation officer. _
13) You shall immediate); notiey the probation officer (within forty-eight (48) hours if durang a
weekend or on a hoIi_ ay) o being arrested or questioned by a law enforcement officer.
14) You shall not enter anto any agreement to act as an informer or a special agent of a law
enforcement agency wathou the eermlssion of the Court.
15) As directed by the probation o acer, you shall notify third parties of risks that may be
occasioned efy your criminal record orpersonal history or characteristics, and shall permit the
probation o acer to make such notaficataon and to confirm your compliance with such
notification requirement. _
16) lf you have ever been convicted of a felony, you shall refrain from possessing a firearm,
ammunition, destn.ictave_device, or other dangerous weapon. Iftyou have ever been convacted
of a misdemeanor anvolvan_g domestic vaolence, you shall refrain rom possession of any firearm
or ammunition. Possession of a firearm will result in mandatory revocation of your term of
supervision. This prohabation does not apply to misdemeanor cases thatdid not en all domestic
violence, unless a special condition is amleosed by the Court.
17) Unless suspended by the Court, you sha sebmit to one substance abuse test within the first
15 days of supenrlsaon and at least two peraodac substance abuse tests thereafter, pursuant
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USA vs. Bertha Castaneda—Ocampo
to 18 U.S.C. l%§ 3563(a)(5) and 3583(d); _
18) If supervision ollows a term of imprisonment, you shall report in erson to the Probation Oflice
in the district to which you are re eased within seventy-two (72))hours of release. _
19) You shall pay any monetary penalties as ordered by he Court. You will notify the probatron
officer of any material change rn your economic circumstances that mrght affect your ability to
pay restitution, fines, or special assessments.
The following special conditions are irr addition to the conditions of supervised release or supersede
any related standard condrtion;
1. If deported, you shall not re-enter the United States without legal authorization.
2. You shall cooperate in the collection of DNA as directed by the probation officer.
3. The defendant's interest in the following) property shall be forfeited to the United States:
$3,760.00 in U.S. currency and $6,240.0 rom the proceeds of the real property as lrsted rrr
the Plea Agreement.
i THE COURT FINDS that you have been sentenced in accordance with the terms of the plea
I ’ agreement and that you have waived your right to appeal and to collaterally attack this matter. The
waiver has been knowingly and voluntarily made with a factual basis and with an understanding of
the consequences of the waiver.
The Court may change the conditions of probation or supervised release or extend the term of
supervision, if less than the authorized maximum, at any time during the period of probation or
supervised release. The Court may issue a warrant and revoke the original or any subsequent
sentence for a violation occurring during the period of probation or supervised release.
IT IS FURTHER ORDERED that the Clerk of the Court deliver two certitied copies of this judgment
to the United States Marshal of thrs district.
The Court orders commitment to the custody of the Bureau of Prisons.
Date of lm position of Sentence: Monday, August 29, 2005
DATED this 31S* day of August, 2005.
t·@é-wcé hz . @g".¢#xc.-
Fra mick 3.Marto1:1s
United States District Judge
RETURN
I have executed this Judgment as follows:
Defendant delivered on Q [fb/S to { g at ·§'$"é°"· , the
institution designated by the Bureau of Prisons, with a certitiecl copy of this judgment in a Criminal case.
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,
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USA us. Bertha Castaneda-Ocampo
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Q/L I 11; J . By:
tt- ·. I L epuyMars al
CC;_ USA/CNSLENeiI LaBarge)/PROB(2)/PTS/FIN/JUDGE/USM(2 certit1ed)fICE (1
certntied)/Order ook
CR O4-01228-001-PHX·FJM · Castaneda-Ocampc BI30!05 2:42prn
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