Opinion
Case Number: 2:11CR20064-001 USM Number: 10771-010
02-15-2012
UNITED STATES OF AMERICA v. MONICA BELTRAN-MARTINEZ
Carl Bush Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
Carl Bush
Defendant's Attorney
THE DEFENDANT:
[×] pleaded guilty to count(s) One (1) of the Indictment on February 15, 2012
[] pleaded nolo contendere to count(s) _which was accepted by the court.
[] was found guilty on count(s)______after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense ¦Count¦ ¦ ¦ ¦Ended ¦ ¦ +----------------+-------------------------------------------+----------+-----¦ ¦18U.S.C.§ 1546 ¦Fraud and Misuse of Visas, Permits, and ¦3/24/2009 ¦1 ¦ ¦(b)(l) ¦Other Documents ¦ ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed within the statutory range and the U.S. Sentencing Guidelines were considered as advisory.
[] The defendant has been found not guilty on count(s) _
[] Count(s)_______ [] is [] are 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.
P. K. Holmes. III
Signature of Judge
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: time served. Defendant has been in custody since December 5, 2011. No term of supervised release to follow.
[] The court makes the following recommendations to the Bureau of Prisons:
[×] defendant is remanded to the custody of the United States Marshal pursuant to a hold by U.S. Immigration and Customs Enforcement.
[] The defendant shall surrender to the United States Marshal for this district:
[] at____________ [] a.m. [] p.m on. 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:
before 1 p.m on. _____________________
[] 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
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
+-----------------------------------+ ¦ ¦Assessment¦Fine ¦Restitution¦ +------+----------+-----+-----------¦ ¦TOTALS¦$ 100.00* ¦$ -0-¦$ -0- ¦ +-----------------------------------+
The government petitioned the Court for remission of the special assessment in open court and the Court hereby grants the petition.
[] The determination of restitution is deferred until _. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
[] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise ii the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(5) , all nonfederal victims must be pai< before the United States is paid.
+----------------------------------------------------------------------+ ¦Name of Payee¦Total Loss ¦Restitution Ordered¦Priority or Percentage¦ +-------------+-------------+-------------------+----------------------¦ ¦TOTALS ¦$ 0 ¦$ ¦ ¦ +----------------------------------------------------------------------+
Findings for the total amount of losses are required under Chapters 109 A, 110, 110A, and 113 A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
[] Restitution amount ordered pursuant to plea agreement $
[] The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
[] The court determined that the defendant does not have the ability to pay interest and it is ordered that:
[] the interest requirement is waived for the [] fine [] restitution.
[] the interest requirement for the [] fine [] restitution is modified as follows: