Sheet 1

United States District Court

Eastern District of Michigan

United States of America JUDGMENT IN A CRIMINAL CASE

V.

Jonathan Baez Case Number: 14CR20631-1

USM Number: 50451-039

Steven Scharg

Defendant's Attorney

THE DEFENDANT:

 Pleaded guilty to count(s) 1 and 4 of the Indictment.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

21 USC 841(a)(1), 21

USC 841(b)(1)(B)

Possession with Intent to Distribute Heroin September 16, 2014 1

18 USC 924(c) Possession of a Firearm in Furtherance of a Drug

Trafficking Crime

September 16, 2014 4

 The defendant is sentenced as provided in pages 2 through 9 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 Count(s) 2 and 3 of the Indictment are dismissed on the motion of the United States after a plea of not guilty.

 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.

February 4, 2016

Date of Imposition of Judgment

_________________________________________ s/Matthew F. Leitman

 United States District Judge

February 8, 2016

Date Signed

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 Sheet 2 - Imprisonment

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 60

months on Count 1 and 60 months on Count 4 to be served consecutively to Count 1 

See next page for recommendations.

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

RETURN

I have executed this judgment as follows:

Defendant delivered on _______________________________ to _______________________________________ a

 __________________________________________, with a certified copy of this judgment.

_________________________________________

United States Marshal

_________________________________________

Deputy United States Marshal

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 Sheet 2A - Imprisonment

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

ADDITIONAL IMPRISONMENT TERMS

None

ADDITIONAL RECOMMENDATIONS

That the defendant be designated to the FCI Oxford, Wisconsin facility or at a facility where the defendant can participate in an

HVAC or electrical program.

That the defendant participate in the Residential Drug Abuse Program (RDAP).

That the defendant be placed in a halfway house or community treatment center at the earliest possible point.

Judgment-Page 3 of 9

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 Sheet 3- Supervised Release

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 4 years on Count 1 and 4 years

on Count 4, to be served concurrently.

 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.

 If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405.

 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. Revocation of supervised release is mandatory for possession of a

controlled substance.

 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 ot the probation officer and shall submit a truthful and complete written report within the first

five 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;

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; and

14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of

supervised release is mandatory for possession of a firearm.

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 Sheet 3A - Supervised Release

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

ADDITIONAL SUPERVISED RELEASE TERMS

The Court recommends that defendant's supervision be transferred to the Northern District of Illinois.

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 Sheet 3C - Supervised Release

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

SPECIAL CONDITIONS OF SUPERVISION

 The defendant shall participate in a program approved by the Probation Department for substance abuse which program may

include testing to determine if the defendant has reverted to the use of drugs or alcohol. If necessary.

The defendant shall participate in a program to obtain a General Educational Development certificate (GED) during

the term of incarceration. If the defendant does not obtain a GED while incarcerated, the defendant shall work

towards obtaining a GED during the term of supervised release.

The defendant shall not be a member of or associated with any group oriented in whole or in part toward criminal

purpose, commonly referred to as a "gang." Defendant shall not be found in the social company of any person who

defendant knows or reasonably ought to know is a member of or associated with such a gang. The defendant shall not

possess, wear or display in any manner any insignia, emblem, hat, scarf, bandana or article of clothing which is

designed, arranged, or used in any way to symbolize membership in, affiliation with or approval of a gang. The

defendant shall not possess, wear or display any article of clothing to which any insignia or name (including, for

example, either a designer's name or symbol), which is easily discernable from a distance or more than 10 feet. The

defendant shall not at any time use his hand or body signals of such kind as are associated with signifying membership

in, affiliation with or approval of a gang. The defendant shall acquire no tattoos, body markings or piercings of any

kind.

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 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution

TOTALS: $ 200.00 $ 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

Priority or

Percentage

 TOTALS: $ 0.00 $ 0.00

* 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.

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 Sheet 5A - Criminal Monetary Penalties

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

The Court waives the imposition of a fine, the costs of incarceration and the costs of supervision due to the defendant's lack of

financial resources.

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 Sheet 6 - Schedule of Payments

DEFENDANT: Jonathan Baez

CASE NUMBER: 14CR20631-1

SCHEDULE OF PAYMENTS

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

[A] Lump sum payment of $200.00 due immediately.

Unless the court has expressly ordered otherwise in the special instructions above, while in custody, the defendant shall

participate in the Inmate Financial Responsibility Program. The Court is aware of the requirements of the program and approves

of the payment schedule of this program and hereby orders the defendant's compliance. All criminal monetary penalty payments

are to be made to the Clerk of the Court, except those payments made through the Bureau of Prison's Inmate Financial

Responsibility Program.

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

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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