Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_13-cr-00322/USCOURTS-ared-4_13-cr-00322-1/pdf.json

Parties Involved:
James Chadwick Ryan Martinez
Defendant
USA
Plaintiff

Document Text:

A0245B (Rev. 09/11) Judgment in a Criminal Case 

Sheet 1 

FILED 

U.S. DISTRICT COURT 

EASTERN DISTRICT ARKANSAS 

UNITED STATES DISTRICT COURT JAMES ERK 

Eastern District of Arkansas By:_""'"""'"--"---1+-~---.------

UNITED STATES OF AMERICA 

v. 

James Chadwick Ryan Martinez 

THE DEFENDANT: 

!if pleaded guilty to count(s) Count 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 ofnot guilty. 

The defendant is adjudicated guilty of these offenses: 

Title & Section Nature of Offense 

18 u.s.c. 

) 

) 

) 

) 

) 

) 

) 

) 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 4: 13-cr-322-DPM 

USM Number: 28118-009 

Justin T. Eisele 

Defendant's Attorney 

Offense Ended 

§ 2252(a)(4)(B) Possession of child pornography, a Class C felony 10/4/2012 1 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Reform Act of 1984. 

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

__ 7__ of this judgment. The sentence is imposed pursuant to 

!i(count(s) 2 ri/ is 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 cnanges in economic circumstances. 

10/22/2015 

Date oflmposition of Judgment 

Signature of Judge PD.P. Marshall Jr. U.S. District Judge 

Name and Title of Judge 

Date 

Case 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 1 of 7
AO 245B (Rev. 09/11) Judgment in Criminal Case 

Sheet 2 - Imprisonment 

DEFENDANT: James Chadwick Ryan Martinez 

CASE NUMBER: 4:13-cr-322-DPM 

Judgment - Page __ 2 __ 

IMPRISONMENT 

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

total term of: 

48 months. 

ilf' The court makes the following recommendations to the Bureau of Prisons: 

1) that Martinez participate in the Intensive Sexual Offender Treatment program; 

2) that Martinez participate in educational and vocational programs during incarceration; 

3) that Martinez participate in mental-health counseling during incarceration; (continued on next page) 

ilf' 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 

of 

DEPUTY UNITED STATES MARSHAL 

7 

Case 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 2 of 7
AO 245B (Rev. 09/11) Judgment in a Criminal Case 

Sheet 2A - Imprisomnent 

DEFENDANT: James Chadwick Ryan Martinez 

CASE NUMBER: 4:13-cr-322-DPM 

ADDITIONAL IMPRISONMENT TERMS 

Recommendations to the Bureau of Prisons (continued from previous page): 

Judgment-Page -~3- of 

4) that Martinez participate in a residential drug abuse program, or non-residential programs if he does not qualify for 

RDAP; and 

5) designation to FCI Englewood, or the available Sex Offender Management Program facility closest to Colorado, to 

facilitate family visitation and to ensure Martinez's safety and well-being during incarceration. 

7 

Case 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 3 of 7
AO 245B (Rev. 09/11) Judgment ma Criminal Case 

Sheet 3 - Supervised Release 

Judgment-Page of 

DEFENDANT: James Chadwick Ryan Martinez 

CASE NUMBER: 4:13-cr-322-DPM 

SUPERVISED RELEASE 

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

5 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 applzcable.) 

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, ifapplzcable.) 

ri/ 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 Bureau 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.) 

0 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 oy the probation officer; 

the defendant shall })ermit 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 rersonal 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 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 4 of 7
AO 245B (Rev. 09/11) Judgment in a Crimmal Case 

Sheet 3C - Supervised Release 

DEFENDANT: James Chadwick Ryan Martinez 

CASE NUMBER: 4:13-cr-322-DPM 

Judgment-Page of 

SPECIAL CONDITIONS OF SUPERVISION 

S1) Martinez shall participate, under the guidance and supervision of the probation officer, in a substance-abuse treatment 

program, which must include regular and random drug testing, and may include outpatient counseling, residential 

treatment, or both. 

S2) Martinez shall participate in mental-health counseling under the guidance and supervision of the probation officer. 

S3) The probation officer will provide state officials with all information required under any sexual-predator and sexualoffender notification and registration statutes. The probation officer may direct Martinez to report to these agencies 

personally for required additional processing, including an interview and assessment, photographing, fingerprinting, 

polygraph testing, and DNA collection. 

S4) Martinez shall participate in sex-offender treatment under the guidance and supervision of the probation officer. He 

shall abide by the rules, requirements, and conditions of the treatment program, including submitting to polygraph testing. 

Martinez shall contribute to the costs of treatment and polygraphs based on his ability to pay. 

SS) Martinez shall not contact the victims, directly or indirectly, by any means, including in person, by mail, electronically, 

telephonically, or through third parties. If any contact occurs, Martinez shall immediately leave the area of contact and 

report the contact to the probation office. 

S6) Martinez shall have no direct contact with children under the age of 18 without prior approval from the probation office. 

Martinez's three children are excepted from this condition; he may have contact with them. Martinez shall refrain from 

entering into any area where children frequently congregate, including schools, daycare centers, theme parks, and 

playgrounds. 

S7) Martinez shall not reside within 2,000 feet of locations frequented by children under the age of 18, including schools, 

playgrounds, daycare centers, theme parks, or community centers. 

SS) Martinez shall not own or use any computer or device (whether or not equipped with Internet access or a modem) to 

access the Internet at any location without first receiving written permission from the probation officer. This includes access 

through any Internet service provider; bulletin board system; gaming system, device, or console; online social networking 

activities; any public or private computer network system; cell phone; or any other remote device capable of Internet 

connection. He may not access the Internet by any device or means that is not susceptible to monitoring by the probation 

office. This condition does not prohibit Martinez from using a third party's computer to apply for a job at that party's 

business. 

S9) Martinez shall agree to the installation of computer-monitoring software and hardware approved by the probation 

office, and he shall contribute to the cost of computer monitoring based on his ability to pay. Martinez shall abide by all 

rules and requirements of the program and shall consent to unannounced examinations of all computer equipment and 

internal and external storage devices. This may include retrieval and copying of all data from the computer and any internal 

and external peripherals or removal of equipment for the purpose of conducting a more thorough inspection by the 

probation officer or probation service representative. 

S1 O) Martinez shall not utilize or maintain any memberships or accounts on any social networking website that allows 

minor children membership, a profile, an account, or a webpage without prior written approval of the probation officer. 

S11) Martinez shall submit his person, property, house, residence, vehicle, papers, computer, other electronic 

communication or data storage devices or media, and effects to a search at any time, with or without a warrant, by any law 

enforcement or probation officer who has reasonable suspicion concerning a violation of a condition of supervision or 

unlawful conduct by Martinez and by any probation officer in the lawful discharge of the officer's supervision functions 

pursuant to 18 U.S.C. § 3583(d). 

Case 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 5 of 7
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 5 - Crimmal Monetary Penalties 

DEFENDANT: James Chadwick Ryan Martinez 

CASE NUMBER: 4:13-cr-322-DPM 

Judgment- Page __ _ 

CRIMINAL MONETARY PENALTIES 

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

TOTALS 

Assessment 

$ 100.00 

Fine 

$ 0.00 

Restitution 

$ 17,000.00 

of 

D The determination of restitution is deferred until 

after such determination. 

. An Amended Judgment in a Criminal Case (AO 245C) will be entered ---

~ 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 proJJortioned pa~ent, 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 

Cusack, Gilfillan & O'Day, LLC, for Cindy 

415 Hamilton Boulevard 

Peoria, IL 61602 

Law Office of Sara J. Powell, PLLC, for Lighthouse 

550 W. Portland Street 

Phoenix, AZ 85003 

Carol L. Hepburn in trust for Sarah 

2722 Eastlake Avenue E., Suite 200 

Seattle, WA 98102 

TOTALS $ 0.00 

D Restitution amount ordered pursuant to plea agreement $ 

Total Loss* Restitution Ordered Priority or Percentage 

$5,000.00 

$2,000.00 

$10,000.00 

$ 17,000.00 ----------

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). 

~ 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 D fine ~ restitution. 

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

* Findings for the total amount oflosses are required under Chapters 109A, 110, l lOA, and l 13A of Title 18 foroffenses committed on or after 

September 13, 1994, but before April 23, 1996. 

Case 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 6 of 7
AO 245B (Rev. 09/11) Judgment in a Criminal Case 

Sheet 6- Schedule of Payments 

DEFENDANT: James Chadwick Ryan Martinez 

CASE NUMBER: 4:13-cr-322-DPM 

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 ri/ Lump sum payment of$ _10_0_.o_o ___ _ due immediately, balance due 

not later than ~~~~~~~~~~ , or 

in accordance 0 C, 0 D, D E,or ~Fbelow; or 

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

7 of 

C D Payment in equal (e.g., weekly, month~v. 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, quarter~v) 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 O 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 'ii/ Special instructions regarding the payment of criminal monetary penalties: 

7 

During incarceration, Martinez shall pay 50 percent per month of all funds available to him. After release, Martinez 

shall pay 1 O percent per month of his gross monthly income. Martinez shall make payments until his special 

assessment and his $17,000 restitution obligation are paid in full. 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monet~ penalties is due during imprisonment. All cnminal monetary penalties, except those payments made through the Federal Bureau of Prisons' 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 4:13-cr-00322-DPM Document 67 Filed 10/22/15 Page 7 of 7