USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 1 of 6 

UNITED STATES DISTRICT COURT 

Southern District of Florida Miami Division 

UNITED STATES OF AMERICA

v. 

JUAN RIBAS DOMENECH 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 20-CR-20179-GAYLES 

USM Number: 20860-104 

Counsel for Defendant: Jeffrey Marcus, Esq. Counsel for The United States: Alexander Kramer, DOJ

Court Reporter: Patricia Diaz 

The defendant pleaded guilty to count 1 of the Information. 

The defendant is adjudicated guilty of these offenses: 

TITLE & SECTION NATURE OF OFFENSE OFFENSE 

ENDED COUNT 

18 U.S.C. 1956(h) Conspiracy to commit money laundering 02/17/2020 1 

The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed 

pursuant to the Sentencing Reform Act of 1984. 

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. 

 

Date of Imposition of Sentence: 3/23/2021 

____________________________________________ 

Darrin P. Gayles 

United States District Judge 

Date: March 23, 2021 

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USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 2 of 6 

DEFENDANT: JUAN RIBAS DOMENECH 

CASE NUMBER: 20-CR-20179-GAYLES 

IMPRISONMENT 

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

total term of 51 months. 

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

The defendant be designated to a facility as close to South Florida as possible.

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

before 12:00 p.m. on 6/25/2021. 

RETURN 

I have executed this judgment as follows: 

Defendant delivered on ________________________________________ to ________________________________________ 

at ________________________________________, with a certified copy of this judgment. 

___________________________________________

UNITED STATES MARSHAL 

 

___________________________________________ 

DEPUTY UNITED STATES MARSHAL 

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DEFENDANT: JUAN RIBAS DOMENECH 

CASE NUMBER: 20-CR-20179-GAYLES 

SUPERVISED RELEASE 

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

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. 

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

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. 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 and shall submit a truthful and complete written report within the first fifteen 

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 or her 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 substances, 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 or her at any time at home or elsewhere and shall permit confiscation 

of any contraband observed in plain view of 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; and 

13. 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 personal history or characteristics and shall permit the probation officer to make such notifications and to

confirm the defendant’s compliance with such notification requirement. 

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DEFENDANT: JUAN RIBAS DOMENECH 

CASE NUMBER: 20-CR-20179-GAYLES 

SPECIAL CONDITIONS OF SUPERVISION 

Cooperating with Immigration during Removal Proceedings - The defendant shall cooperate in any removal 

proceedings initiated or pending by the U.S. Immigration and Customs Enforcement consistent with the 

Immigration and Nationality Act. If removed, the defendant shall not reenter the United States without the prior 

written permission of the Undersecretary for Border and Transportation Security. The term of supervised release 

shall be non-reporting while the defendant is residing outside the United States. If the defendant reenters the 

United States within the term of probation, the defendant is to report to the nearest U.S. Probation Office within 

72 hours of the defendant’s arrival. 

Financial Disclosure Requirement - The defendant shall provide complete access to financial information, 

including disclosure of all business and personal finances, to the U.S. Probation Officer. 

Permissible Search - The defendant shall submit to a search of his/her person or property conducted in a 

reasonable manner and at a reasonable time by the U.S. Probation Officer. 

Self-Employment Restriction - The defendant shall obtain prior written approval from the Court before entering 

into any self-employment. 

Unpaid Restitution, Fines, or Special Assessments - If the defendant has any unpaid amount of restitution, 

fines, or special assessments, the defendant shall notify the probation officer of any material change in the 

defendant’s economic circumstances that might affect the defendant’s ability to pay. 

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DEFENDANT: JUAN RIBAS DOMENECH 

CASE NUMBER: 20-CR-20179-GAYLES 

CRIMINAL MONETARY PENALTIES 

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

 Assessment Fine Restitution 

TOTALS $100.00 $0.00 $0.00 

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(i), all nonfederal victims must be paid before the United States is paid. 

NAME OF PAYEE TOTAL LOSS* RESTITUTION ORDERED 

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for 

offenses committed on or after September 13, 1994, but before April 23, 1996. 

**Assessment due immediately unless otherwise ordered by the Court. 

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DEFENDANT: JUAN RIBAS DOMENECH 

CASE NUMBER: 20-CR-20179-GAYLES 

SCHEDULE OF PAYMENTS 

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as 

follows: 

A. Lump sum payment of $100.00 due immediately. 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal 

monetary penalties is due during imprisonment. All criminal monetary penalties, 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 criminal monetary penalties 

imposed. 

This assessment/fine/restitution is payable to the CLERK, UNITED STATES COURTS and is to be addressed to: 

U.S. CLERK'S OFFICE 

ATTN: FINANCIAL SECTION 

400 NORTH MIAMI AVENUE, ROOM 08N09 

MIAMI, FLORIDA 33128-7716 

The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and 

the U.S. Attorney's Office are responsible for the enforcement of this order. 

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

Several Amount, and corresponding payee, if appropriate. 

CASE NUMBER 

DEFENDANT AND CO-DEFENDANT NAMES 

(INCLUDING DEFENDANT NUMBER) 

TOTAL AMOUNT JOINT AND SEVERAL 

AMOUNT 

The defendant shall forfeit the defendant’s interest in the following property to the United States: 

The property listed in the preliminary order of forfeiture on the docket as entry 86. 

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. 

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