Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_14-cr-00225/USCOURTS-ared-4_14-cr-00225-1/pdf.json

Parties Involved:
Juan Nunez-Rios
Defendant
USA
Plaintiff

Document Text:

AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 1 

EASTERN District of ARKANSAS 

UNITED STATES OF AMERICA 

v. 

JUAN NUNEZ-RIOS 

) 

) 

) 

Case Number: 

USM Number: 

4: 14CR00225-001 

25899-009 

) 

) 

) 

) 

) Latrece E. Gray (appointed) 

THE DEFENDANT: 

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

D pleaded nolo contendere to count(s) 

which was accepted by the court. 

D 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 

Defendant's Attorney 

8 U.S.C. § 1326(a) Illegal Re-entry after deportation, a Class C Felony 

Offense Ended 

10/20/2014 

sww 

Count 

1 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Reform Act of 1984. 

__ 6 __ of this judgment. The sentence is imposed pursuant to 

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

D Count(s) Dis D 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 defenaant must notify the court and United States attorney of material changes in economic circumstances. 

May 14, 2015 

Date of Imposition of Judgment 

~~¥ 

Susan Webber Wright, United States District Judge 

Name and Title of Judge 

~-/ p .. ~01(5 

Date 

Case 4:14-cr-00225-SWW Document 19 Filed 05/18/15 Page 1 of 6
AO 2458 (Rev. 09/11) Judgment in Criminal Case 

Sheet 2 - Imprisonment 

DEFENDANT: 

CASE NUMBER: 

Juan Nunez-Rios 

4:14CR00225-001 SWW 

Judgment - Page ---2 of 

IMPRISONMENT 

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

total term of: 

TEN (10) MONTHS. 

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

6 

IF DEFENDANT IS ELIGIBLE AND IF APPROPRIATE FOR DEFENDANT, the Court recommends that 

defendant be incarcerated in Forrest City, AR or Texarkana, TX to be close to family; NOTE: defendant has asked to serve 

his sentence in the Pulaski County Regional Detention Center. 

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

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

D at D a.m. D p.m. on ----------

D as notified by the United States Marshal. 

D 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 4:14-cr-00225-SWW Document 19 Filed 05/18/15 Page 2 of 6
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 3 - Supervised Release 

Judgment-Page 3 of 6 

DEFENDANT: Juan Nunez-Rios 

CASE NUMBER: 4:14CR00225-001 SWW 

SUPERVISED RELEASE 

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 of release 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. 

D 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, if applicable.) 

x 

x 

D 

D 

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 probation officer, the 13ureau 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. 

1) 

2) 

3) 

4) 

5) 

6) 

7) 

8) 

9) 

10) 

11) 

12) 

13) 

STANDARD CONDITIONS OF SUPERVISION 

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 in a manner and frequency directed by the court or probation officer; 

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 of risks that may be occasioned by the defendant's criminal 

record or Eersonal 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 4:14-cr-00225-SWW Document 19 Filed 05/18/15 Page 3 of 6
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 3A - Supervised Release 

DEFENDANT: 

CASE NUMBER: 

Juan Nunez-Rios 

4:14CR00225-001 SWW 

Judgment-Page _4_ of 

ADDITIONAL SUPERVISED RELEASE TERMS 

6 

1. In the event the defendant is deported following his incarceration, a special condition is imposed where he will 

not be allowed to return to the United States without the permission of the United States Attorney General during 

his term of his supervised release. If he does return illegally, it will be a violation of his conditions of supervised 

release, and defendant could face incarceration for such violation. 

Case 4:14-cr-00225-SWW Document 19 Filed 05/18/15 Page 4 of 6
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 5 - Crimmal Monetary Penalties 

DEFENDANT: 

CASE NUMBER: 

Juan Nunez-Rios 

4:14CR00225-001 SWW 

Judgment - Page 

CRIMINAL MONETARY PENALTIES 

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

Assessment 

TOTALS $ 100 

Fine 

$NIA 

Restitution 

$NIA 

5 of 6 

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

after such determination. 

D 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(1), all nonfederal victims must be paid 

before the United States is paid. 

Name of Payee Total Loss* Restitution Ordered Priority or Percentage 

TOTALS $ 

D Restitution amount ordered pursuant to plea agreement $ 

D 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). 

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

D the interest requirement is waived for the D fine D restitution. 

D the interest requirement for the D fine D restitution is modified as follows: 

*Findings for the total amount oflosses are reci.uired under Chapters 109A, 110, llOA, and 113AofTitle 18 for offenses committed on or after 

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

Case 4:14-cr-00225-SWW Document 19 Filed 05/18/15 Page 5 of 6
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 6 - Schedule of Payments 

DEFENDANT: 

CASE NUMBER: 

Juan Nunez-Rios 

4:14CR00225-001 SWW 

SCHEDULE OF PAYMENTS 

Judgment - Page 

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 ------- due immediately, balance due 

D not later than , or 

D in accordance D C, D D, D E, or D Fbelow; or 

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

6 of 

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 of supervision; 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 of the defendant's ability to pay at that time; or 

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

6 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during 

imprisonment. All cnminal monetary penalties, except those payments made through 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 4:14-cr-00225-SWW Document 19 Filed 05/18/15 Page 6 of 6