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U.S. v. Santana

United States District Court, D. Colorado
Feb 7, 2006
Case No. 04-cr-00514-EWN-24, USM No. 33161-013 (D. Colo. Feb. 7, 2006)

Opinion

Case No. 04-cr-00514-EWN-24, USM No. 33161-013.

February 7, 2006


JUDGMENT IN A CRIMINAL CASE


THE DEFENDANT: Pleaded guilty to count eighty-four, and confessed to the Forfeiture Allegation noted in count one hundred thirty-seven of the Superseding indictment.

The defendant is adjudicated guilty of these offenses: Offense Title Section Nature of Offense Ended Count 21 U.S.C. §§ 841 18 U.S.C. § 2

(a)(1) Possess with Intent to Distribute a Substance 10/09/04 eighty-four and (b)(1)(B), and 851; Constaining a Detectable Amount of Cocaine and Base and Aiding and Abetting The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

All remaining counts of the Superseding Indictment, as to the defendant, 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.

It is further ordered that the Addendum to this judgment, which contains the defendant's social security number, residence address and mailing address, shall be withheld from the court file and retained by the United States Probation Department.

January 5, 2006 _______________________________________ Date of Imposition of Judgment
s/ Edward W. Nottingham _______________________________________ Signature of Judge
ADDITIONAL COUNTS OF CONVICTION Offense Title Section Nature of Offense Ended Count 21 U.S.C. §§ 841

and Forfeiture Allegation 10/09/04 one 853 hundred thirty-seven

IMPRISONMENT

The defendant committed to the custody of the United States Bureau of Prisons to be imprisoned for a period of ninety (90) months.

The defendant is remanded to the custody of the United States Marshal.

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, the defendant shall serve a term of eight (8) years on supervised release. Within seventy-two hours of his release from the custody of the Bureau of Prisons, the defendant shall report in person to the probation office in the district to which he is released.

The defendant shall not possess any firearm, destructive device, or any other dangerous weapon, as defined by federal or state statute.

The defendant shall not illegally possess or use controlled substances.

The defendant shall submit to one drug test within fifteen days of his release and two periodic drug tests thereafter, the exact timing of all such tests to be determined by the probation officer.

The defendant shall not commit a federal, state, or local crime.

The defendant shall cooperate in the collection of DNA, as directed by the probation officer.

The defendant shall observe thirteen of the fourteen "standard" conditions that have been adopted by this court (set forth below). The defendant shall also comply with the additional conditions on the following page.

STANDARD CONDITIONS OF SUPERVISION

1) 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 as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month.

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 dependents and meet other family 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 substance, 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.

10) The defendant shall permit a probation officer to visit him at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer.

11) 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.

13) The defendant shall provide the probation officer with access to any requested financial information.

ADDITIONAL CONDITIONS OF SUPERVISION

1) The defendant shall participate in a program of testing and treatment for drug abuse, as directed by the probation officer, until he is released from the program by the probation officer. While participating in this program, he shall abstain from the use of alcohol or other intoxicants. He shall pay all costs associated with this program.

MONETARY OBLIGATIONS

The defendant shall pay the following monetary obligations in accordance with the schedule of payments set forth below.

Count Assessment Fine Restitution

eighty-four $100.00 $0.00 $0.00

TOTALS $100.00 $0.00 $0.00

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total monetary obligations shall be due as follows:

The $100.00 special assessment fee is due in full immediately.

All monetary obligation payments, 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 monetary obligations imposed.

Payments shall be applied in the following order: (1) special assessment.


Summaries of

U.S. v. Santana

United States District Court, D. Colorado
Feb 7, 2006
Case No. 04-cr-00514-EWN-24, USM No. 33161-013 (D. Colo. Feb. 7, 2006)
Case details for

U.S. v. Santana

Case Details

Full title:UNITED STATES OF AMERICA v. RAY SANTANA

Court:United States District Court, D. Colorado

Date published: Feb 7, 2006

Citations

Case No. 04-cr-00514-EWN-24, USM No. 33161-013 (D. Colo. Feb. 7, 2006)