Free Judgment Returned Executed - District Court of Arizona - Arizona

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United`States of America ’ BY -1--· °E*’*—’T*
A ·· JUDGMENT IN A CRIMI L CA
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FILED __ LODGED
William Alexander Argueta-Argueta N°- CR °4‘01°52’°01‘PH ‘ j“5CEIVED ..- COPY
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THE DEFENDANT ENTERED APLEAIOF guilty on 12I16!04 to Count = = • ’=""""¤*"· ·; . —
ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF
THE FOLLOWING OFFENSE: violating Title 8, USC §‘l324(a)(1)(A)(iii), Harboring lilegal Aliens,
a Class C Felony offense pursuant o 18, USC §3559(a)(3), as charged in Count One ofthe
Indictment.
ITIS THE JUDGMENT OF THIS COURT THAT the defendant is hereby committed to the
custody of the Bureau of Prisons for a term of THIRTY (30) MONTHS on Count One, with credit
for time served. ‘
Upon release from imprisonment, the defendant shall be placed on supervised release for a term
of TWO (2) YEARS on Count One. I .
CRIMINAL MONETARY PENALTIES a. ..
The defendant shalggay to the Clerk, U.S. District Court, Attn: Finance, Suite 130, 401 West
Washington St., S 1, Phoenix, Arizona 85003-2118, the following total criminal monetary
penalties:
SPECIAL ASSESSMENT: $100.00 FINE: $0.00 RESTITUTION: NIA
The Court finds the defendant does- not have the ability to pay a fine and orders the line waived.
The total special assessment of $100.00 shall be paid pursuant to Titte 18, United States Code,
Section 30} 3 for Count One ofthe Indictment.
All monetary pendties are due immediately regular monthly installments. lf incarcerated. payments shall begin
under the Bureau of Prisons Inmate Financial esponsibiiity Program. Any unpaid balance shall beoom e a condition of
supervision and shall be paid within 90 days ` tothe expiration of supervision. Until all restitutions, fines, special
assessments and costs are fully paid, the defzzrant shall immediately notify the Clerk. U.S. District Court. of change
in name and I h U U
I no com hereby waives the imposition or ima-est and penalties on any unpaid balances.
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USA vs. William Alexander Argueta-Arguela , .
SUPERVISED RELEASE
Upon release from irncprisonment, the defendant is placed on supervised release for a term of
T TWO (2) YEARS on ount One. a. A =
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 geptember 13, 1994: The defendant shall refrain from any
un a u use o a contro substance. _ursuant to USC §3563(a)(5) and 3563(ld) the
defendant shall submit to one drug test within 15 days of release from impnsonmen and such
other periodic drug tests thereafternas 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. r
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 crime during the term of supervision.
2 You shall not leave the judicial district or other specihed geographic area without the
permission of the Court or probation oflicer._ _
3) ou shall report to the Probation Ofnce as directed by the Court or probation officer, and
shall submit a truthful and congpletewntten report wrt in the first five days of each month.
4) You shall answer truthfully all inquiries by the probation officer and follow the instructions of
the probation officer. _ _
5 You shall support your dependents and meet other family responsibilities.
6 You shall wo regularly at a lawful occupation unless excused by the probation officer for
schoolina, training, or other acceptable reasons.
7) Yonwsha nntify the probation officer at least ten days prior to any change of residence or
em oyrnen . _ _ _
8) You shall refrain from excessive use of alcohol and are subject to bei_ prohibited from the
use of alcohol if ordered by the Court in a special condition of supervision.
9) You shall not purchase, possess_, use, distribute or administer ang narcotic or other _
controlled substance as defined in section 102 of the Controlled ubstances Act (21 U.S.C.
F 801) or any paraphernalia related to such substances, without a prescnption by a
icensed medical practitioner. Possession of controlled substances will result in mandatory
revocation of yrour term of supervision.
10) You shall not equent places where controlled substances are illegally sold, used.
_ _ distributed or administered, or other places specined by the Court.
11) You shall not associate with any persons engaged in criminal activity, and shalt not
asslscgate wfgith any person convicted of a felony unless granted permission to do so by the
o a ton o cer.
12) Bleu shaft permit a probation officer to visit at any time at home or elsewhere and shall
permit confiscation of any contraband observed in plain view by the probation officer.
13) ou shall immediately notify the probation officer (within forty-eight (48) hours if during a
weekend or on a holiday) o being arrested or questioned by a law enforcement officer.
14) You shall not enter into any auoroement to act as an informer or a special agent of a law
enforcement aglsgcy without e permission of the Court.
15) As directed by probation oth r, you shall notify third parties of risks that may be
occasioned by Eour criminal rd or _personal history or characteristics, and shall permit
thelsrobation o _cer to make su notincation and to confirm your compliance with such .
. noti cation requirement. . - _ A ·
16) lf you have ever been convicted pf a felony, you shall refrain from possessing a firearm,
ammunition, destructive devise, or _other dangerous weapon. lf you have ever been
convicted of a misdemeanor involving domestic violence, you shall refrain from possession
of any firearm or ammunition: Possession of a firearm wil result in mandatory revocation of
your erm of supervision. This prohibition does not apply to misdemeanor- cases that did
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USA vs. William Alexander Argueta-Argueta r _
not entail domestic violence, unless a special condition is imposed by the Court. _ _
17) Unless suspended by the Court, you shall submit to one substance abuse test wrthrn the
first 15 days of sugervision and at least two geriodic substance abuse tests thereafter,
_ pursuant to 18 U. .C. §§ 3563(a)(5) and_35 3(d); _ _
18 ) fsupervision follows a term of imprisonment, you shall report rn person to the Probation
Office in the district to which you are released within seventy-two (72} hours of release.
19) You shall pay any monetary penalties as ordered by the Court. You will notify the probation
officer of any ma erial change in your economic circumstances that might affect your ability
to pay restitution, fines, or special assessments.
The following special conditions are in _addition to the conditions of supervised release or
supersede any related standard copdltron;
1. lf deported, you shall not re-enter the United States without legal authorization.
2. You shall cooperate in thecollection of DNA as directed by the probation officer. _
THE COURT FINDS that you have beenfsentenced in accordance with the terms of the plea
agreement and that you have waived your right to appeal and to collateralty attack this matter.
The waiver has been knowingly an voluntarily made with a factual basis and with an
understanding of the consequen of the waiver.
The Court may change the conditiofrs 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 th_e Court deliver two certified copies of this
judgment to the United States Marshal of this district.
The Court orders commitment to the custody of the Bureau of Prisons.
The defendant is remanded to the custody ofthe United States Marshal.
Date of imposition of Sentence: hlonday, March 14, 2005
i » Date `5 · ll. ··§;
MARY rt. MURGU . United states Judge _-
nerunu
I have executed this Judgment as foltows;
ngramam delivered pn o'l—it•e5 is fY`CFt at @ Hite {QQ ,tne
institution designated by the Bureau of P ' with a certified copy of this judgment in Criminal case.
. i By: e
United States Marshal D .
CC USNCNSL Richard L J 0B(2)/PTSIPINIJUDGE/USM 2 rtified ICE 1
: . uarez
certified)/Order Sock · ( ce y (
CR 04-owe:-001-PHx-AHM - Argu•ratnry.»eta artsros to asm
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