Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_09-cr-00279/USCOURTS-ared-4_09-cr-00279-0/pdf.json

Parties Involved:
Antonio Escamilla-Ayala
Defendant
USA
Plaintiff
Raul Villarreal
Defendant

Document Text:

A0245B (Rev. 09/08) Judgment in a Criminal Case

Sheet 1 u.s.

FILED

DISTRICT COURT

EASTERN DISTRICT ARKANSAS

MAR 222010

4:09CR00279-001 SWW

25637-009

Case Number:

Latrece Gray (appointed)

USMNumber:

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Eastern District of Arkansas

UNITED STATES DISTRICT COURT

JAME ~t~~~~~~~J~RK By:_~~J-.lI-II¥-~~~~

JUDGMENT IN A CRIMINAL CASE

v.

UNITED STATES OF AMERICA

ANTONIO ESCAMILLA-AYALA

aka Raul Villarreal

THE DEFENDANT:

Defendant's Attorney

X pleaded guilty to count(s) 1 of the indictment

o pleaded nolo contendere to count(s)

which was accepted by the court.

o was found guilty on count(s)

after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section

8 U.S.C. § 1326 (a)

Nature of Offense

Illegal Re-entry of a Removed Alien Subsequent to a Felony

Conviction, a Class C Felony

Offense Ended

04/21/2009

Count

1

The defendant is sentenced as provided in pages 2 through

the Sentencing Reform Act of 1984.

o The defendant has been found not guilty on count(s)

_-----..::6~_ of this judgment. The sentence is imposed pursuant to

o Count(s) o is ------------- o 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 thisjudgment are fully paid. Ifordered to pay restitution,

the defenoant must notify the court and United States attorney of material changes in econOIlllC circumstances.

March 16, 2010

Date of Imposition of Judgment

U. S. District Judge Susan Webber Wright

Name and Title of Judge

Date

Case 4:09-cr-00279-SWW Document 14 Filed 03/22/10 Page 1 of 6
AO 245B (Rev. 09/08) Judgment in Criminal Case

Sheet 2 - Imprisonment

DEFENDANT:

CASE NUMBER:

ANTONIO ESCAMILLA-AYALA

4:09CR00279-001 SWW

IMPRISONMENT

Judgment - Page _-=2'------_ of 6

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a

total term of:

TWENTY-ONE (21) MONTHS.

X The court makes the following recommendations to the Bureau of Prisons:

IFDEFENDANTIS ELIGIBLEAND IFAPPROPRIATE FORDEFENDANT, the Court recommends that defendant

be incarcerated at facility in Oakdale, LA; participate in non-residential substance abuse treatment; and educational and

vocational programs during incarceration.

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

o The defendant shall surrender to the United States Marshal for this district:

D at D a.m.

D as notified by the United States Marshal.

D p.m. on

o The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

D before 2 p.m. on

D as notified by the United States Marshal.

D as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

a , with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL

Case 4:09-cr-00279-SWW Document 14 Filed 03/22/10 Page 2 of 6
AD 245B (Rev. 09/08) Judgment in a Criminal Case

Sheet 3 - Supervised Release

DEFENDANT:

CASE NUMBER:

ANTONIO ESCAMILLA-AYALA

4:09CR00279-00l SWW

SUPERVISED RELEASE

Judgment-Page _-,,-3~ of 6

Upon release from imprisonment, the defendant shall be on supervised release for a term of ;

THREE (3) YEARS.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours ofrelease from the

custody of the Bureau of Prisons.

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

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled

substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests

thereafter, as determined by the court.

o The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of

future substance abuse. (Check, ifapplicable.)

x

X

o

o

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.c. § 16901, et seq.)

as directed by the probatlon officer, the13ureau of Prisons, or any state sex offender registration agency in which he or she resides,

works, is a student, or was convicted of a qualifying offense. (Check, if applicable.)

The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the

Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions

on the attached page.

STANDARD CONDITIONS OF SUPERVISION

1)

2)

3)

4)

5)

6)

7)

8)

9)

10)

11)

12)

13)

the defendant shall not leave the judicial district without the permission of the court or probation officer;

the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of

each month;

the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;

the defendant shall support his or her dependents and meet other family responsibilities;

the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other

acceptable reasons;

the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;

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 substances, except as prescribed by a physician;

the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

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;

the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any

contraband observed in plain view of the probation officer;

the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;

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; and

as directed by the probation officer, the defendant shall notify third parties ofrisks that may be occasioned by the defendant's criminal

record or )?ersona1 history or characteristics and shall permit the probation officer to make such notifications and to confirm the

defendant s compliance with such notification requirement.

Case 4:09-cr-00279-SWW Document 14 Filed 03/22/10 Page 3 of 6
AD 245B (Rev. 09/08) Judgment in a Criminal Case

Sheet 3A - Supervised Release

DEFENDANT:

CASE NUMBER:

Judgment-Page _24_ of

ANTONIO ESCAMILLA-AYALA

4:09CR00279-001 SWW

ADDITIONAL SUPERVISED RELEASE TERMS

6

1. Should defendant be deported following his incarceration and return to the United States illegally during his term of his

supervised release, it will be a violation of his conditions of supervised release, and defendant could face incarceration for

such violation.

2. In the event the defendant is not deported, he shall contact the U. S. Probation office within 72 hours of release from

custody.

3. In the event the defendant is not deported, defendant shalll?articipate, under the guidance and supervision of the U. S.

Probation Officer, in a substance abuse treatment program WhICh may include testing, out-patient counseling, and/or

residential treatment. Further, defendant shall abstain from the use of alcohol throughout tbe course of any treatment.

4. In the event defendant is not deported, he is not a legal resident of this district. Therefore, the period of supervised release

is to be administered by the district where defendant is a legal resident and/or the district where a suitable release plan has

been developed.

5. The defendant shall register with the state sexual offender registration agency(s) in any state where he resides, visits, is

employed, carries on a vocation, or is a student, as directed by tlie Probation Officer.

6. Defendant shall have no direct contact with minors (under the age of 18) without the written approval of the Probation

Officer and shall refrain from entering into any area where children frequent, congregate, including, but not limited to,

schools, daycare centers, theme parks and playgrounds.

Case 4:09-cr-00279-SWW Document 14 Filed 03/22/10 Page 4 of 6
AO 245B (Rev. 09/08) Judgment in a Criminal Case

Sheet 5 - Criminal Monetary Penalties

DEFENDANT:

CASE NUMBER:

Judgment - Page _..0<.5__

ANTONIO ESCAMILLA-AYALA

4:09CR00279-001 SWW

CRIMINAL MONETARY PENALTIES

of 6

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

TOTALS

Assessment

$ 100 $ $

Restitution

o The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AD 245C) will be entered ~~-

after such determination.

o 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 J?ayment, unless specified otherwise in

the priority order or percentage payment column below. However, pursuant to 18 U.S.c. § 3664l1), all nonfederal victims must be paid

before the United States is paid.

Name of Payee

TOTALS $

Total Loss* Restitution Ordered

$-~~~~~~~-

Priority or Percentage

o Restitution amount ordered pursuant to plea agreement $

o 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).

o The court determined that the defendant does not have the ability to pay interest and it is ordered that:

o the interest requirement is waived for the 0 fine 0 restitution.

o the interest requirement for the 0 fine 0 restitution is modified as follows:

* Findings for the total amount oflosses are re'luired under Chapters 109A, 110, 110A, and 113A ofTitle 18 for offenses committed on or after

September 13, 1994, but before April 23, 1995.

Case 4:09-cr-00279-SWW Document 14 Filed 03/22/10 Page 5 of 6
AD 2458 (Rev. 09/08) Judgment in a Criminal Case

Sheet 6 - Schedule ofPayments

DEFENDANT:

CASE NUMBER:

ANTONIO ESCAMILLA-AYALA

4:09CR00279-001 SWW

SCHEDULE OF PAYMENTS

Judgment - Page 6 of 6

Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalties is due as follows:

A X Lump sum payment of $ 100 ------- due immediately, balance due

D not later than

D in accordance

, or

D C, D D, D E, or D F below; or

B D Payment to begin immediately (may be combined with DC, D D, or D F below); or

C 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 the date of this judgment; or

D 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 ofsupervision; or

E D 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 ofthe defendant's ability to pay at that time; or

F D Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, ifthisjudgment imposesimprisonment, payment of criminal monetary penalties is due during

imprisonment. All crnninal monetary penalties, except those payments made througli the Federal Bureau of Pnsons' Inmate Financia1

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.

D Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,

and corresponding payee, if appropriate.

D The defendant shall pay the cost of prosecution.

D The defendant shall pay the following court cost(s):

D 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 cost of prosecution and court costs.

Case 4:09-cr-00279-SWW Document 14 Filed 03/22/10 Page 6 of 6