NDFL 245B (Rev. 11/16) Judgment in a Criminal Case

Sheet 1 

UNITED STATES DISTRICT COURT 

Northern District of Florida 

UNITED STATES OF AMERJCA ) 

) JUDGMENT IN A CRIMINAL CASE 

v. 

HILARJO SANTOS-HERNANDEZ 

a/k/a "Santos Hernandez" 

) 

) 

) 

) 

Case Number: 3:20cr65-001/MCR

USM Number: 11543-509

) 

) 

Thomas S. Keith (Appointed -AFPD} 

Defendant's Attorney 

THE DEFENDANT: 

[g] pleaded guilty to count(s

) One and Two of the Indictment on November 13, 2020 

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 

18 U.S.C. § 1546(a) Fraud and Misuse of Visas, Pennits, Other Documents 

42 U.S.C. § 408(a

)(7

)(B) Falsely Representing a Social Security Number 

Offense Ended 

March 7, 2016 

March 7, 2016 

One 

Two 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Reform Act of 1984. 

5 of this j ---- udgment. The sentence is imposed pursuant to 

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

) 

D Count(s

) _____________ D is Dare 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 defendant must notify the court and United States attorney of material changes in economic circumstances. 

M. Casey Rodgers, nited States District Judge

Name and Title of Judge 

Febrnary Z.t(__,2021 

Date 

SPS

Case 3:20-cr-00065-MCR Document 38 Filed 02/24/21 Page 1 of 5
NDFL 245B (Rev. ll/16) Judgment in a Criminal Case 

Sheet 2-Imprisonment 

Judgment-Page -�2�_ of 

DEFENDANT: HILARIO SANTOS-HERNANDEZ a/k/a "Santos Hernandez" 

CASE NUMBER: 3:20cr65-001/MCR 

IMPRISONMENT 

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: 

Time Served as to Counts One and Two, to run concurrently. No term of supervised release to follow. 

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

� 

□ 

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

Order (doc. #37) dated 2/10/2021 directed the U.S. Marshal to release the defendant f

rom custody immediately upon processing. 

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.

Dr.m. on

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 

at 

to 

with a certified copy of this judgment. 

By 

UNITED STA TES MARSHAL 

DEPUTY UNITED STATES MARSHAL 

5 

Case 3:20-cr-00065-MCR Document 38 Filed 02/24/21 Page 2 of 5
NDFL 245B (Rev. 11/16) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 3 - Supervised Release 

HILARIO SANTOS-HERNANDEZ a/k/a "Santos Hernandez" 

3:20cr65-001/MCR 

SUPERVISED RELEASE 

Judgment-Page -�3_ of 

Upon release from imprisonment, you will be on supervised release for a term of: NO TERM OF SUPERVISION IMPOSED.

MANDATORY CONDITIONS 

I. You must not commit another federal, state or local crime.

2. You must not unlawfully possess a controlled substance.

5 

3. You must refr

ain from any unlawful use of a conn·olled substance. You must submit to one drug test within 15 days of release from 

imprisonment and at least two periodic drug tests thereafter, as dete1mined by the court. 

D The above drug testing condition is suspended, based on the court's dete1mination that you

pose a low risk of future substance abuse. (check if applicable)

4. D You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

5. D You must 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 the location where you 

reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

6. D You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached 

page. 

Case 3:20-cr-00065-MCR Document 38 Filed 02/24/21 Page 3 of 5
NDFL 245B (Rev. 11/16) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 5 - Criminal Monclal}' Penalties 

Judgment - Page 

HILARIO SANTOS-HERNANDEZ a/k/a "Santos Hernandez" 

3:20cr65-00I/MCR 

CRIMINAL MONETARY PENALTIES 

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

4 

TOTALS 

Assessment 

$ 0 - Remitted 

JVTA Assessment* 

$ 0-None 

Fine 

$ 0-Waived 

Restitution 

$ 0- None 

or 5 

D The determination of restitution is defen-ed until

after such determination. 

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

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 otheiwise in 

the priority order or percentage payment colunm 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 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 comt 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:

* Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

** Findings for the total amount of losses are required under Chapters 109A, 110, 1 I OA, and 113A of Title 18 for offenses committed on or 

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

Case 3:20-cr-00065-MCR Document 38 Filed 02/24/21 Page 4 of 5
NDFL 245B (Rev. 11116) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 6 - Schedule of Payments 

HILARIO SANTOS-HERNANDEZ a/k/a "Santos Hernandez" 

3:20cr65-001/MCR 

SCHEDULE OF PAYMENTS 

Judgmenl-Page 

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

A D Lump sum payment of$ Special Monetruy Assessment, due immediately 

B 

D not later than �- -� 

, or

D in accordance with D c: 0 D, D E, or D F below; or 

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

5 of 5 

C D Payment in equal (e.g .• weekly, monthly, quarterly) installments of $ ____ over a period of 

(e.g., months oryean,�, 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 monetruy penalties: 

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

during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' 

lmnate Financial Responsibility Program, are made to the clerk of the COUit. 

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: (I) assessment, (2) restitution principal, (3) restitntion interest, (4) fine principal, (5) fine 

interest, (6) community restitution, (7) NTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs. 

Case 3:20-cr-00065-MCR Document 38 Filed 02/24/21 Page 5 of 5