A (Rev. 06/05) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page 5 of 1
DEFENDANT: SERGIO VELAZQUEZ
CASE DPAE2:05CR000432-003
CRIMINAL MONETARY PENALTIES

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

Assessment Fine Restitution
TOT §$ 200.00 $ 500.00 $ N/A
Oo The determination of restitution is . An Amended Judgment in a Criminal Case (AO 245C) will be

after such determination.
Oo 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
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 Total Loss* Restitution Priority or
TOTALS $ $0.00 $ $0.00

Oo Restitution amount ordered pursuant to plea

oO 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

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).

Oo The court determined that the defendant does not have the ability to pay interest and it is ordered that:
oO the interest requirement is O fnme O restitution.
Oo the interest O fine O restitution is modified as follows:

* 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.


AO245B (Rev. 06/05) Judgment in a Criminal Case
Sheet 3A — Supervised Release

DEFENDANT:

Tudgment—Page __4 of, 1

SERGIO VELAZQUEZ

CASE NUMBER: DPAE2:05CR000432-003

ADDITIONAL SUPERVISED RELEASE TERMS

. Defendant shall cooperate with Immigration and Customs Enforcement to resolve any problems with

his status in the United States;

Defendant shall provide truthful information to Immigration and Customs Enforcement and shall
comply with all of the rules and regulations of Immigration and Customs Enforcement;

. Ifdeported, defendant shall not re-enter the United States without the written permission of the

Attorney General or his designee. If the defendant re-enters the United States, he shall report in
person to the nearest United States Probation Office within forty-eight (48) hours;

Defendant shall pay the fine imposed by this Judgment that remains unpaid at the commencement of
his supervised release at the rate of not less than $25.00 per month while defendant is employed;

Defendant shall not incur new credit charges or open additional lines of credit without the prior
approval of the United States Probation Office until his restitution and fine are paid-in-full;

Defendant shall provide the United States Probation Office with access to any requested financial
documents or other financial information;

Defendant shall notify the United States Probation Office of any assets received after imposition of
this Order, and shall not disperse his interest in any assets including, but not limited to, income tax
refunds, inheritance, insurance and lawsuit settlements, or gambling winnings, without the prior
approval of the United States Probation Office; and

. Defendant shall not encumber or liquidate his interest in any assets unless the proceeds are to be

used in payment of defendant’s fine obligation.


AO 245B. (Rev, 06/05) Judgment in a Criminal Case
Sheet SA — Criminal Monetary Penalties

Judgment—P __6 of
DEFENDANT: SERGIO VELAZQUEZ
CASE DPAE2:05CR000432-003

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

Defendant shall pay a fine of $500.00 to the United States of America. The fine shall be due immediately.
While in custody, the Court encourages the defendant to pay his fine pursuant to the Bureau of Prisons Inmate
Financial Responsibility Program provided, however, that defendant shall pay the fine in quarterly installments of
not less than $25.00 out of his prison earnings, unless his prison earnings after payment of his special assessment
are less than $25.00 a quarter, in which event, the quarterly installment shall be the amount of his prison earnings.
Beginning thirty (30) days after defendant is released from custody, defendant shall pay the balance due on his fine
obligation in monthly installments of not less than $25.00 while defendant is employed.

The Court finds that defendant has sufficient assets, income and income earning potential to warrant
imposition of the fine and payment schedule, taking into account his expenditures for food, clothing, shelter and
other necessities for himself and his family.

Defendant shall pay a special assessment of $200.00 to the United States of America which shall be due
immediately. The Court recommends that, while in custody, defendant pay his special assessment pursuant to the
Bureau of Prisons Inmate Financial Responsibility Program provided, however, that defendant shall pay the special
assessment in quarterly installments of not less than $25.00 out his prison earnings, unless his prison earnings are
less than $25.00 a quarter, in which event, the quarterly installment shall be the amount of his prison earnings.


AO 245B — (Rev. 06/05) Judgment in a Criminal Case

Sheet |
UNITED STATES DISTRICT COURT
Eastern District of Pennsylvania
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.
SERGIO VELAZQUEZ Case Number: DPAE2:05CR000432-003

USM Number: 62021-112
Jerome Kaplan, Esquire; Peter Erderly, Esq.
Defendant's Attorney

THE DEFENDANT:

x pleaded guilty to count(s) _1_and 2 of the Superseding Indictment

Upleaded nolo contendere to count(s)
which was accepted by the court.

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 Offense Ended Count
21 U.S.C. §846; Conspiracy to Distribute and Possess with Intent to Distribute 5 Kilograms or
841 (a)(1);(b)(1)(a), More of Cocaine 7/27/2005 1
21 U.S.C. $§841(a}(1), (OX1Y(a); 2 Distribution of 5 Kilograms or More of Cocaine; Aiding and Abetting 7/27/2005 2
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.

C1 The defendant has been found not guilty on count(s)

OCount(s) O is © are dismissed on the motion of the United States.

__ Itis 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.

October 12,2012

Date of Imposition of Judgment

lan, & Ove apes

Si erate Of JNdge

Jan E. DuBois, U.S.D.J.
‘Name and Title of Judge

October 12, 2012
Date



AO24568 — (Rev. 06/05) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment—Page __7 of ___7

DEFENDANT: SERGIO VELAZQUEZ
CASE NUMBER: DPAE2:05CR000432-003

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 $ due immediately, balance due

C1 not later than , or
0 inaccordance oc OD OQ Eo © Fbelow; or

(Payment to begin immediately (may be combined with [1C, OD,or [F below); or
C © 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 the date of this judgment; or
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 [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  X_ Special instructions regarding the payment of criminal monetary penalties:
See Page No. 6

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due durin;
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.

O 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.
fo-l Wit OCs

All Counsel Use

Pen tel — seal
C1 The defendant shall pay the cost of prosecution, “Cod st Yaa K,
1 The defendant shall pay the following court cost(s):

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.


AO 245B_— (Rev. 06/05) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page __2 of 1

DEFENDANT: SERGIO VELAZQUEZ
CASE NUMBER: DPAE2:05CR000432-003

IMPRISONMENT

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

Eighty (80) months on each of Counts One and Two of the Superceding Indictment, such terms to be served
concurrently.

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

that defendant be designated to an institution in Southern California where the defendant’s family resides.

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

(1 The defendant shall surrender to the United States Marshal for this district:

Oa O am O pm. on

DO sas notified by the United States Marshal.

(1 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
Os before 2 p.m.
(1 _asnotified by the United States Marshal.

1 as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:
Defendant delivered to
at , with a certified copy of this judgment.
UNITED STATES MARSHAL
By

DEPUTY UNITED STATES MARSHAL


AQ245B (Rev. 06/05) Judgment in a Criminal Case

Sheet 3 — Supervised Release

Judgment—Page __3 of 7

DEFENDANT: SERGIO VELAZQUEZ
CASE NUMBER: DPAE2:05CR000432-003

SUPERVISED RELEASE

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

Five (5) years on each of Counts 1 and 2 of the Superseding Indictment, such terms 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.

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.

o

x
x
Oo

Qo

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 applicable.)

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, if applicable.)

The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a
student, as directed by the probation officer. (Check, if applicable.)

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)

4)
5)

6)
)

8)
9)

10)

in)
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 and shall submit a truthful and complete written report within the first five days of
each month;

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 cneaged in criminal activity and shall not associate with any person convicted of a
felony, unless granted permission to do so by the probation officer;

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;

the defendant shal! 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 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.