Opinion
Case Number: 3:12-00080 USM Number: 21178-075
11-16-2012
UNITED STATES OF AMERICA v. ROBERTO CHAVEZ-ALFINEZ
Ronald Clayton Small Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
Ronald Clayton Small
Defendant's Attorney
THE DEFENDANT:
X pleaded guilty to Count One of the Indictment _ 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 Ended ¦Count ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦8 U.S.C. § 1326 ¦Illegal reentry by a previously ¦April 1, 2012 ¦1 ¦ ¦(a) and (b)2 ¦deported aggravated felon ¦ ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. _ The defendant has been found not guilty on count(s) ______________________ _ Counts ______________________ of the Indictment are dismissed on the motion of the United States.
It 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. If ordered to pay restitution, the defendant must notify the Court and United States Attorney of material changes in economic circumstances.
October 19, 2012
Date of Imposition of Judgment
______________________
Signature of Judge
Kevin H. Sharp , United States District Judge
Name and Title 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 33 months, with such term to run concurrent with any state sentences to be imposed as a result of probation violations in the Davidson County Criminal Court #2007-B-1776 and Davidson County Criminal Court #2008-D-3635.
X The court makes the following recommendations to the Bureau of Prisons:
The Court recommends that Defendant be incarcerated at a federal correctional facility close to the Mexican border, subject to his security classification and the availability of space at the institution.
X 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. ______ p.m. on ______________ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
_ as notified by the United States Marshal.
_ before 2 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
SUPERVISED RELEASE
Upon release from imprisonment, there shall be no term of supervised release.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the Schedule of Payments on the attached sheet.
+------------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+------+-------------¦ ¦TOTALS ¦$100 ¦$ ¦$ ¦ +------------------------------------------+ _ 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 in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(I), all nonfederal victims must be paid before the United States is paid.
+----------------------------------------------------------------------------+ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦Priority or Percentage ¦ +---------------+-------------+---------------------+------------------------¦ ¦TOTALS ¦$ ¦$ ¦ ¦ +----------------------------------------------------------------------------+ _ 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 the Schedule of Payments sheet 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, as long as Defendant remains in compliance with the payment schedule..
_ the interest requirement for the ___________ fine ___________ restitution is modified as follows:
Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: A X Lump sum payment of $100 (Special Assessment) due immediately, balance due
_ not later than ___________, orB _ Payment to begin immediately (may be combined with ______ C, ______ D, or ______ F below); or C _ Payment in equal ___________ (e.g., weekly, monthly, quarterly) installments of $ ___________ over a period of ___________ (e.g., months or years), to commence ___________ (e.g., 30 or 60 days) after the date of this judgment; or D _ Payment in equal ___________ (e.g., weekly, monthly, quarterly) installments of $ ___________ over a period of ___________ (e.g., months or years), to commence ___________ (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or E _ Payment during the term of supervised release will commence within ___________ (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or F _ Special instructions regarding the payment of criminal monetary penalties: Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. _ Joint and Several
_ in accordance _ C, _ D, _ E, or _ F below; or
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate._ The defendant shall pay the cost of prosecution. _ The defendant shall pay the following court cost(s): _ The defendant shall forfeit the defendant's interest in the following property to the United States: Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including the cost of prosecution and court costs.