Opinion
Case Number: 1:12CR01702-006JB USM Number: 30179-004
05-21-2013
UNITED STATES OF AMERICA v. David Ajudua
Defense Attorney: Donald Kochersberger, Appointed
Judgment in a Criminal Case
(For Offenses Committed On or After November 1, 1987)
Defense Attorney: Donald Kochersberger, Appointed THE DEFENDANT: [ ] pleaded guilty to count(s) 5 of Indictment [ ] pleaded nolo contendere to count(s) which was accepted by the court. [ ] after a plea of not guilty was found guilty on count(s) The defendant is adjudicated guilty of these offenses:
+--------------------------------------------------------------------------+ ¦ ¦ ¦ Count ¦ ¦ Title and Section Nature of Offense ¦ Offense Ended ¦ ¦ ¦ ¦ ¦ Number(s) ¦ +----------------------------------------------+---------------+-----------¦ ¦18 U.S.C. Sec. Aggravated Identity Theft 1028A¦11/24/2009 ¦5 ¦ +--------------------------------------------------------------------------+ 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. [ ] The defendant has been found not guilty on count . [X] Count s 1, 2, 3 and 4 are dismissed on the motion of the United States. IT IS FURTHER 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.
May 3, 2013
Date of Imposition of Judgment
James O. Browning
Signature of Judge
Honorable James O. Browning
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 2 years.
The Court recommends that Immigration and Customs Enforcement begin removal proceedings during service of sentence.
Pursuant to section 5D1.1(c), the Court will not impose a term of supervised release.
The Court has considered the Guidelines and, in arriving at its sentence, has taken account of the Guidelines with other sentencing goals. Specifically, the Court has considered the Guidelines' sentencing range established for the applicable category of offense committed by the applicable category of Defendant. The Court believes that the Guidelines' punishment is appropriate for this sort of offense. Therefore, the sentence in this judgment is consistent with a guideline sentence. The Court has considered the kind of sentence and range established by the Guidelines. The Court believes that a sentence of 2 years reflects the seriousness of the offense, promotes respect for the law, provides just punishment, affords adequate deterrence, protects the public, avoids unwarranted sentencing disparities among similarly situated defendants, effectively provides the Defendant with needed education or vocational training and medical care, and otherwise fully reflects each of the factors embodied in 18 U.S.C. Section 3553(a). The Court also believes the sentence is reasonable. The Court believes the sentence is sufficient, but not greater than necessary, to comply with the purposes set forth in the Sentencing Reform Act.
[ ] The court makes the following recommendations to the Bureau of Prisons: [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 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
CRIMINAL MONETARY PENALTIES
The defendant must pay the following total criminal monetary penalties in accordance with the schedule of payments. [ ] The Court hereby remits the defendant's Special Penalty Assessment; the fee is waived and no payment is required.
+------------------------------------------+ ¦Totals:¦Assessment ¦Fine ¦Restitution ¦ +-------+------------+-------+-------------¦ ¦ ¦$100.00 ¦$0.00 ¦$20,000.00 ¦ +------------------------------------------+
SCHEDULE OF PAYMENTS
Payments shall be applied in the following order (1) assessment; (2) restitution; (3) fine principal; (4) cost of prosecution; (5) interest; (6) penalties. Payment of the total fine and other criminal monetary penalties shall be due as follows: The defendant will receive credit for all payments previously made toward any criminal monetary penalties imposed. A [X] In full immediately; or B [ ] $ immediately, balance due (see special instructions regarding payment of criminal monetary penalties).
Special instructions regarding the payment of criminal monetary penalties:Criminal monetary penalties are to be made payable by cashier's check, bank or postal money order to the U.S. District Court Clerk, 333 Lomas Blvd. NW, Albuquerque, New Mexico 87102 unless otherwise noted by the court. Payments must include defendant's name, current address, case number and type of payment.
The Mandatory Victim Restitution Act of 1996 is applicable in this case. At this time, restitution in the amount of $172,000.00 is due, but the Court accepts the stipulation of the parties that Mr. Ajudua only be ordered to pay $20,000.00 of that amount. For tracking purposes, all payments made by the Defendant should be submitted to the Clerk of Court, Attn: Intake, Case No. 1:12CR01702-006JB, 333 Lomas, N.W., Suite 270, Albuquerque, New Mexico 87102. The payments will then be forwarded to the specific victims as follows. First, and until paid in full, restitution in the amount of $20,000.00 shall be paid to:
CUNA Mutual Group
Claim No. B0870009
P.O. Box 1221
5910 Mineral Point Road
Madison, WI 53701
If the insurance company is made whole and Mr. Ajudua has not paid fully his amount of restitution, restitution in the amount of his remaining balance shall be paid to:
Sandia Laboratories Federal Credit Union
Attn: Rick Anderson, Risk Management
3707 Juan Tabo Blvd. NE
Albuquerque, NM 87111
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary penalty payments, except those payments made through the Bureau of Prisons' Inmate Financial Responsibility Program, are to be made as directed by the court, the probation officer, or the United States attorney.