Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-1_13-cr-00295/USCOURTS-almd-1_13-cr-00295-0/pdf.json

Parties Involved:
Diego Ordonez-Perez
Defendant
USA
Plaintiff

Document Text:

AC 2-1513 Rev O)/ I 1 ) .1 udr iv cv I i n i Cmiiimil Case

ihceL I

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF ALABAMA

TN1TEI) STATFS OF AMERICA JUDGMENT IN A CRIMINAL CASE

DIEGO ORDONEZ-PEREZ Case Numbet: 1:13cr295-01-WKW

USN4 Number: 4959-002

Laronda Martin

Dc eridarii s An iii

TIlE DEFENDANT:

N(IfleadA gail ov to CoL1I1tS) 1 of the Indictmenton 12/11/2013

[I pleaded n olo contendere In count(s)

which was tic ceptod b y the con rt.

U \sas tbund auili y on count(s)

alicia plea of not gumllv.

The cl Lfcndaw i ,, ad1iidictcd y wky ofllmo offenses

I ilk & Section Nauic oF OlTeiise Offense Ended Couiil

8:1326(a) Illegal Reentry 10/20/2013 1

ihIllil loiltil COL1Iiti on jacc 2

The delendani is SLnAellced as pros i ded iii jl-,L l 'vs 2 through 4 nI this iLidginent. The sentence is i mposed pursuant to the

Sentencing Reform Act of 1984.

F1 The defoiidfint has been (cu p id not til my oil cOuril(s)

El] ( oulit(s) [ is El arc mlismnissed oll the itiotion of the Liniled States

Ii is ordered that the de!èiidani mist itotil y the UimiiedSiates atnrriiey or his district within 30 days ofmv cIiciie olnanie, residence,

oriiiaihnp addicss until all hues. rc5filulioii, co. ts, and spel cia assessntcii p s imposed hv this lndgnietil aic luhit peal Ii ordered to pa) rCStItLi!infl,

(he dctendant foist notii\ the Cohll I iflid (bilLed Stteiijt1iiuiiet ol tititerial cIiuiccs in economic cireun)staiieas

03/11/2014

Mile of Iriijrosilioir ii JiirIivent

%. ^^ 4"C7

W. KEITH WATKINS, CHIEF U.S. DISTRICT JUDGE

Ui .IiiiIe ilIc iii Jiii"i

l)ic

Case 1:13-cr-00295-WKW-CSC Document 32 Filed 03/19/14 Page 1 of 4
AO 2151t (Rex 09 1 11 ) JuJne:il :u a 01111111al Casa

s-I S]icJ 2 - I I,rIsoIlaICIlt

DEFENDANT: DIEGO ORDONEZ-PEREZ

Judgment Page: 2 of 4

CASE NUMBER: 1:13cr295-01-WKW

IMPRISONMENT

The defendant is hereby committed to the custod y olihe United Slates Bureau ol Prisons io be imprisoned for a

total LCrm of:

Time Served -(137 Days)

The court makes the Ibliowing recommendations to the Bureau ol Prisons:

The defendant is remanded to the custod y (lithe United Stales Marshal.

El The delCndant shall surrender to the United Stales Marshal for this disiriel

D at -. - am. El p.m. on . __.._..

U as notllied by the United Stales Marshal,

U The deii.ndani shall surrender forwrvice of sentence at the institution designated by the Bureau oi'Prisons:

U before on . --

U as notiFied by the United SLutes Marshal.

U US notified bN the Probation or Pretrial Services Office,

RETURN

I have executed this judgment as ollows:

Defendant de1icred on - . 10

a with a certified cop y ofihis judgment.

UNITED STATES MARSHAL

By

FIEPtJTY UNITED SFA'IFS MAR51 tAt.

Case 1:13-cr-00295-WKW-CSC Document 32 Filed 03/19/14 Page 2 of 4
Al) 24515 (Rev 09/[ 1) Judginepil iii 1 Criinn] (Eic

Sheet 5 Criminal MOnCIiI'v PCrla]tLn

DEFENDANT: DIEGO ORDONEZ-PEREZ

Judgmaiir Pzigci 3 o14

CASE NUMBER: 1:13cr295-0-WKW

CRIMINAL MONETARY PENALTIES

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

Assessment Fine Restitution

TOTALS $ 100.00 S $ $0.00

Eli The determination 01' restitution is delerred until . An .loicdnd,Jiidmen; in a CI 117ifflul C 'ose oiO c-i will be entered

ii 11cr such determittion.

'I he dcicndint niust make restitution ( nehuding cammunit) resli(ution) to the I'o1lo ing payces in the amount listed bcIo

I' Ihe delendant makes a partial payment. each pa yee shall receive an approximatelyproportioned payment, unless specified oLher'ise in

the priority o rderor percentage pay ment columnbclow. However, pursuant to l U.S .C. § 3664(i), all nonl'edcral victims must he paid

helbre the United Slates is paid.

Name of Payee Total Loss* Restitution Ordered Priorily or Percentage

TOTALS $0.00 $0.00

Eli Restitution amount ordered pursuant to plea agreement $

l'he dcl'cndant must pa y interest on restitution and a line uI more than 52.500. unless llic restitution or tine is paid in full helorc the

lil'teenth day alter the date 01'01C judgment, pursuant to 15 U.S.C. 3612(1'). All ni the payment options on Sheet 6 may he subject

In penalties 11or delinquency and delimIt, pursuant to 15 U.S.C. 3612(g).

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

LI the interest requirement is iaived for the LI tine fl restitution.

El the interest requirement mr the LI line LI restitution is modified as follows:

* Findings ftir the total anDunt of losses are required under Cha[lers 109A. 110, 1 WA. and I 13A of lmtic 18 IbrotTenses committed on or alter

September 13. 1994. hut before April 23. 1996.

Case 1:13-cr-00295-WKW-CSC Document 32 Filed 03/19/14 Page 3 of 4
AO 245 13 (Rev. 119/I ) Judgment a Criminal tsse

Steel 0— SCI1CLIuLL' 01 Pay ments

Judgnirni Page: 4 o4

DEFENDANT: DIEGO ORDONEZ-PEREZ 

CASF NUMBER: 1:1 3cr295-01 -WKW

SCHEDULE OF PAYMENTS

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

A " Lump sum payment 01$ 100.00 due immediately, balance due

not later than , or

E in accordance fl C. D. E F. or n F below; or

B U Pa y iiient to begin imniediatels- (may he combined with Ej C. I). or F below): or

C Pa) nient ill ei(IaIl ((' ,Q. vi'et!: miiuh/t. qtiierti'rh ) itistalliiients t:l $ ocr a period of

It' monito or I VIli s). I 0 C/ Iii lit C 0CC (e ..30 or 60 6tvsj a ft er the date of his .1 ud ii cot: or

I) F1 Paynicnt in equal (e.y . wi'et(t sri/ift, quarter/i) installnients o $os-er a period of

-

-. (e ir.. fliontils or l-ew'.i,I, to commence - - (e.g. 30 or 60 c/usa) after release from imprisonment to a

term o I' supers- isbn: or

Fl Payment during the term at supervised release will commence within (e.g., 36 or 60 clays) after release li'om

imprisonment. The court will set the payment plan based 011 an assessment ol the defendant's ability to pay at that time; or

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

All criminal monetary payments are to be made to the Clerk, United States District Court, Middle District of Alabama, Post

Office Box 71 1, Montgomer y , Alabama 36 101

Unless the court has expressly ordered otherwise, if thisudgment imposes imprisonment. payment ol' erininal monetar y penalties is due during

imprisonm imprisonment. All crinal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financ liii m

Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit 6ar all payments previously made toward any criminal monetary penalties imposed.

U .lolni and Several

Deldndant and Co-Defendant Names and Case Numbers (ocl siding de/i'ndant nuinfter), Total Amount, Joint and Several Amount.

and corresponding payee, it appropriate.

U The defendant shall pay the Cost of prosecution.

The defendant shall pa- the lollowing court cost(s):

fl l'he defendant shall Ibrfeit the deldndanfs interest in the following property to the United States:

Payments shall he applied in the fllowing order: (I) assessment, (2) restitution principal, (3) restitution interest. (4) fine principal.

(5) line interest, (6) communit y restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.

Case 1:13-cr-00295-WKW-CSC Document 32 Filed 03/19/14 Page 4 of 4