3:15-cr-03197 | S.D. Cal. | Sep 22, 2016
Case 3:15-cr-03197-LAB Document 43 Filed 09/22/16 Page| ). 181 lFW§l,u <%M,
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AO 245B (CASDRev. 08/ l 3) Judgment in a Criminal Case
SEP 22 2016
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA SOU$&§§§ §.§§H‘$‘S; §§HE§RN!A
BY M DEPUTY
UNITED sTATEs OF AMERICA JUDGMENT 1N A chMu'~°IXL"cAsE
V_ (For Off`enses Committed On or Aiter November 1, 1987)
JENNIFER SiLVA
Case Number: 15CR3 197-LAB
CASEY J. DONOVAN, CJA
Defendant’s Attorney
REGISTRATIoN No. 516772298
l:] _
pleaded guilty to count(s) @NE OF THE INFORMATION
l:l
after a plea of not guiltv.
Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
Count
Title & Section Nature of Offense ` Number(sl
21 USC 952,960 IMPORTATION OF COCAINE l
The defendant is sentenced as provided in pages 2 through 4 of this judgment
The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
[:I The defendant has been found not guilty on count(s)
[l Count(s) are dismissed on the motion of the United States.
w Assessment : $lO0.00
No fine 13 Forfeiture pursuant to order filed , included herein.
lT IS ORDERED that the defendant shall 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. 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
Ser)tember 19. 2016
Date of I?`/;osition of Senteo(:
HON. LARRY ALAN BURNS
UNITED STATES DISTRICT JUDGE
lSCR3 197-LAB
`~_, ;;,, Case 3:15-cr-03197-LAB Document 43 Filed 09/22/16 Page|D.182 Page 2 of 4
AO 245B (CASD Rev. 08/13) Judgment in a Crirninal Case
DEFENDANT: JENNIFER SILVA Judgment - Page 2 of 4
CASE NUMBER: 15CR3197-LAB
. IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of:
46 MONTHS
E
Sentence imposed pursuant to Title 8 USC Section 1326(b).
>E The court makes the following recommendations to the Bureau of Prisons:
PARTICIPATE IN THE RESIDENTIAL DRUG ASSESSMENT PROGRAM.
FCI DUBLIN OR FCI VICTORVILLE DESIGNATION
PI<
The defendant is remanded to the custody of the United States Marshal.
The defendant shall surrender to the United States Marshal for this district:
|:| at A.M. on
|:l as notified by the United States Marshal.
m The defendant shall surrender for service of sentence at the institution designated by the Bureau of
Prisons:
E on or before
|:| as notified by the United States Marshal.
[| as notified by the Probation or Pretrial Services Office.
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
15CR3 197-LAB
1
1 ~,<,r Case 3:15-cr-O3197-LAB Document 43 Filed 09/22/16 Page|D.183 Page 3 of 4
AO 245B (CASD Rev. 08/13) Judgment in a Criminal Case
DEFENDANT: JENNIFER SILVA Judgment - Page 3 of 4
CASE NUMBER: 15CR3197-LAB
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of:
3 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 of the Bureau of Prisons unless removed from the United States.
The defendant shall not commit another federal, state or local crime.
F or 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 of a 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 3 drug tests per month during the
term of supervision, unless otherwise ordered by court.
m 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 sample from the defendant, pursuant to section 3 of the DNA Analysis
Backlog Elirnination Act of 2000, pursuant to 18 USC section 3583(a)(7) and 3583(d).
The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et
l:l seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she
resides, works, is a student, or was convicted of a qualifying offense. (Check if applicable.)
The defendant shall participate in an approved program for domestic violence. (Check if applicable.)
If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release that the defendant pay any
such fine or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of
Payments set forth in this judgment
The defendant shall comply with the standard conditions that have been adopted by this court. The defendant shall also comply
with any special conditions imposed.
STANDARD CONDITIONS OF SUPERVISION
l) 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 in a manner and frequency directed by the court or probation officer;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
4) the defendant shall support his or her dependents and meet other farnin 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 from 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; 7
10) the defendant shall permit a probation officer to visit him or her at any time at horne or elsewhere and shall permit confiscation of any contraband
observed in plain view of the probation officer;
ll) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
12) 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; 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
15CR3 197-LAB
Case 3:15-cr-03197-LAB Document43 Filed 09/22/16 Page|D.184 Page40f4
AO 245B (CASD Rev. 08/13) Judgment in a Criminal Case
DEFENDANT: IENNIFER SILVA Judgment - Page 4 of 4
CASE NUMBER: 15CR3 l97-LAB
//
SPECIAL CONDITIONS OF SUPERVISION
Submit your person, property, 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.
. Report all vehicles owned or operated, or in which you have an interest, to the probation officer.
. Not enter and reside in the Republic of Mexico.
. Participate in a program of drug or alcohol abuse treatment, including urinalysis or sweat patch testing
and counseling, as directed by the probation officer. Allow for reciprocal release of information between
the probation officer and the treatment provider. The defendant shall be tested 3 times a month for l year.
The probation officer may modify testing after one year if no dirty tests are reported.
. Seek and maintain full time employment and/or schooling or a combination of both.
. Court will consider early termination of supervised release after 18 months.
15CR3 197-LAB