United States v. Otero-Moreno

3:11-cr-03313 | S.D. Cal. | Aug 23, 2011

Case 3:11-cr-03313-H DocumentZl Filed 08/23/11 Page|D.4O Pagelof4 §Aoz¢»sa (Rev. 9/00) Judgment in aCriminal Case `§~'".“: g § §§ Sheet l é“` " lIAUGZ3 1111 8=39 UNITED STATES DISTRICT COURT _SH;,?‘RKU R D…ST R|C`l' C _URT soUTHERN DISTRICT oF cALlFoRNIA ” ‘ *‘ mm “‘°T °F °*L' °R~'»“ UNITED STATES oF AMERICA JUDGMENT IN A CRIMW_AL CASE @ v_ (For Offenses Committed On or After November 1,1987) JORGE OTERO-MORENO Case Number: 11CR3313-H Paul Allen Barr, Federal Defenders, Inc. Def`endant`s Anomey REGISTRATION NO. 26889-298 THE DEFENDANTZ , pleaded guilty to count($) 1 ofthe Information. |:| was found guilty on count(s) after a plea of not guilty. Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s): Count Title & Section Nature of Offense Number(s[ 18 USC 1544 MISUSE OF PASSPORT (FELONY) 1 The defendant` is sentenced as provided m pages 2 through of thisjudgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. |:i The defendant has been found not guilty on count(s) COum(S) is |:] mem dismissed on the motion of the United States. Assessment: $100 waived Fine waived [:| Forfeiture pursuant to order filed , included herein. lT IS ORDERED that the defendant shall notify the United States attomey for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. lf ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in the defendant's economic circumstances AUGUST 22, 2011 Date of Imposition of Sentence \ HON. M lLYN .HUFF UNITED STATES DIS'I`RICT JUDGE l 1CR33 l 3-H Case 3:11-cr-03313-H DocumentZl Filed 08/23/11 Page|D.41 PageZof4 AO 2458 (Rev. 9/00) Judgment in Criminal Case Sheet 2 - Imprisonment Judgment - Page 2 of 4 DEFENDANT: JORGE OTERO~MORENO CASE NUMBERI ]ICR33I3_H IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of SIXTY DAYS. ij Sentence imposed pursuant to Title 8 USC Section 1326(b). m The court makes the following recommendations to the Bureau of Prisons: [:] The defendant is remanded to the custody of the United States Marshal. m The defendant shall surrender to the United States Marshal for this district: [:] at [:]a.m. Ep.m. on as notified by the United States Marshal. |:| The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: [:] as notified by the United States Marshal. E as notified by the Probation or Pretrial Services Office. RETURN 1 have executed thisjudgment as follows: Defendant delivered on fO at , with a certified copy of thisjudgment. uNlTED sTATEs MARSHAL By DEPUTY UNlTED STATES MARSHAL llCR33l3-H Case 3:11-cr-03313-H DocumentZl Filed 08/23/11 Page|D.42 PageSof4 AO 245D (Rev. 3/10) .ludgment in a Crirriinal Case for Revocations Sheet 3 _ Supervised Release Judgment-Page 3 of 4 DEFENDANT$ JORGE OTERO-MORENO \ CASE NUMBER: llCR3313-H SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of: TWO YEARS. 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 ofthe Bureau of Prisons. The defendant shall not commit another federal, state or local crime. For offenses committed on or after September 13, 1994.' The defendant shall not illegally possess a controlled substance. The defendant shall refrain from any unlawful use ofa controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter as determined by the court, Testing requirements will not exceed submission of more than 4 drug tests per month during the term of supervision, unless otherwise ordered by court. |:l The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of a DNA saiane from the defendant, pursuant to section 3 of the DNA Ana|ysis Backing Elimination Act of 2000, pursuant to 18 USC sections 3563(a)(7) and 3583(d). [:] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.) |:| The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) lfthis judgment imposes a fine or restitution obligation, it is a condition of supervised release that the defendant pay any such fine or restitution that remains unpaid at the commencement ofthe term of supervised release in accordance with the Schedule of Payments set forth in this judgment. The defendant must comply with the standard conditions thathave been adopted by this court. The defendant shall also comply with any special conditions imposed. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of` the court or probation officer; .2) the defendant shall report to the probation officer and shall submit a truthfiil and complete written report within the first five days of each month; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions ofthe probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain fi'om excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) 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; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; ' ' l 1) the defendantshall notify the probation officer within seventy-two hours ofbeing arrested or questioned by a law enforcement officer; ]2) 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 ofthe court; and 13) 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. llCR33l3-H Case 3:11-Cr-03313-H Document 21 Filed 08/23/11 Page|D.43 Page4of4 AO 2458 (Rev. 9/00) Judgment in a Criminal Case Sheet 4 _ Special Conditi`ons Judgment-Page § of 4 DEFENDANTZ JORGE OTERO-MORENO CASE NUMBER: llCR33l3-H SPECIAL CONDITIONS OF SUPERVISION Submit person, residence, office or vehicle to a search, conducted by a United States Probation Officer at a reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of release; failure to submit to a search may be grounds for revocation; the defendant shall warn any other residents that the premises may be subject to searches pursuant to this condition. lf deported, excluded, or allowed to voluntarily return to country of origin, not reenter the United States illegally and report to the probation officer with 24 hours of any reentry to the United States; supervision waived upon deportation, exclusion or voluntary departure. i:l Not transport, harbor, or assist undocumented aliens. Not associate with undocumented aliens or alien smugglers m Not reenter the United States illegally. m Not enter the Republic of Mexico without written permission of the Court or probation officer. l:l Report all vehicles owned or operated, or in which you have an interest, to the probation officer. Not possess any narcotic drug or controlled substance without a lawful medical prescription m Not associate with known users of, smugglers of, or dealers in narcotics, controlled substances, or dangerous drugs in any form. m Participate in a program of mental health treatment as directed by the probation officer. The Court authorizes the release of the presentence report and available psychological evaluations to the mental health provider, as approved by the probation officer. The defendant may be required to contribute to the costs of services rendered in an amount to be determined by the probation officer, based on the defendant’s ability to pay. [:] Take no medication containing a controlled substance without valid medical prescription, and provide proof of prescription to the probation officer, if directed. ij Participate in a mental health treatment program as directed by the probation office. m Provide complete disclosure of personal and business financial records to the probation officer as requested. Be prohibited from opening checking accounts or incurring new credit charges or opening additional lines of credit Without approval of the probation officer. l:i Seek and maintain full time employment and/or schooling or a combination of both. ij Resolve all outstanding warrants within days. l:l Complete hours of community service in a program approved by the probation officer within m Reside in a Residential Reentry Center (RRC) as directed by the probation officer for a period of m Reside in a Residential Reentry Center (RRC) as directed by the Bureau of Prisons for a period of commencing upon release from imprisonment. m Remain in your place of residence for a period of , except while working at verifiable employment, attending religious services or undergoing medical treatment. l:l Not engage in any fonn of telemarketing, as defined in 18 USC 2325, without the written permission of the probation officer. Comply with the conditions of the Home Confinement Program for a period of months and remain at your residence except for activities or employment as approved by the court or probation officer. Wear an electronic monitoring device and follow procedures specified by the probation officer. Pay the total cost of electronic monitoring services, or a portion if deemed appropriate by the probation officer. m Participate in a program of drug or alcohol abuse treatment, including urinalysis testing and counseling, as directed by the probation officer. The defendant may be required to contribute to the costs of services rendered in an amount to be determined by the probation officer, based on the defendant’s ability to pay. llCR3313-H