AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 3B — Supervised Release
Judgment—Page 5 of >

DEFENDANT: Armando Gonzalez-Rosas
CASE NUMBER: _ 1:18cr017-3

1.)

2.)

ADDITIONAL SUPERVISED RELEASE TERMS

The defendant shall comply with any orders of Immigration and Customs Enforcement regarding deportation proceedings.

The defendant shall not illegally return to the United States.


AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release

Judgment—Page 4 Ce
DEFENDANT: Armando Gonzalez-Rosas
CASE NUMBER: 1:18cr017-3

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by
probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.

4. You must answer truthfully the questions asked by your probation officer.

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer
within 72 hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer
to take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least
10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers).

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
Tequire you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only

AUS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: Wwww.uscourts.gov.

Defendant's Signature Date



AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page __ of 7

DEFENDANT: Armando Gonzalez-Rosas
CASE NUMBER: _ 1:18cr017-3

SCHEDULE OF PAYMENTS

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

A Qa Lump sum payment of $ due immediately, balance due

0 notlater than _ —_ _ Or
1 inaccordance with O C O D, O Bor OF below; or
B_ ( Payment to begin immediately (may be combined with [C, OD,or [OF below); or
C ( Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of

___ (.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or

D C7 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 (0 Special instructions regarding the payment of criminal monetary penalties:

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

Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

o

The defendant shall pay the cost of prosecution.
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:
See page 8.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.


AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 1

UNITED STATES DISTRICT COURT
SOUTHERN District of OHIO

UNITED STATES OF AMERICA ; JUDGMENT IN A CRIMINAL CASE
v. )
; Case Number: 1:18cr017-3
Armando Gonzalez-Rosas ) us M Number: 94976-279
)
) Cassandra Rodriquez, Esq.
y Defendant’s Attorney
THE DEFENDANT:
&] pleaded guilty to count(s) _1 of the Indictment
oO pleaded nolo contendere to count(s)
which was accepted by the court.
0 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 USC 841(a)(1), Conspirace to Possess with Intent to Distribute and to Distribue 1/31/2018 1
(b)(1)(B) and 846 Heroin
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.
0 The defendant has been found not guilty on count(s)
& Count(s) 2 and 3 of the Indictment O is & are 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.

oT, Qda0

Date of Imposition of Judgment

Lh. frwck—

Michael R. Barrett, United States District Judge
Name and Title of Judge

_ Fly 2, zow
Date

Signature of Judge



AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6B — Schedule of Payments

Judgment—Page
DEFENDANT: Armando Gonzalez-Rosas
CASE NUMBER: 1:18cr017-3

ADDITIONAL FORFEITED PROPERTY

. $10,000.00 in U. S. Currency;

is $38,040.00 in U.S. Currency;

° $9,344.00 in U. S. Currency;

. One Shondong 1ST Machine Works 12 GA Shotgun, serial number YL12- 1340312431, Stamped “China”;
ie One Smith and Wesson Model SW9VE 9 millimeter handgun, serial number RBD7124;
g One Anderson AR-15 .223 caliber rifle, serial number 16051595;

. One Pardner-Model SBI New England Firearms 12 gauge shotgun, serial number NK200848;
° One Sig Sauer P-320 .45 caliber handgun, serial number 58B048033;

° One Phoenix Arms Raven Model -25 caliber handgun, serial number 3140220;

. One Bryco Arms Model 38 .30 caliber handgun, serial number 1322598;

* One Moisin-Nagant bolt action rifle, 7.62x54 caliber, bearing serial number $L7427;

. One Mossberg Model CBC 715T .22 caliber rifle, serial number KG32580 (obscured); and

: One Taurus PT92AR 9mm Pistol with Magazine and 49 rounds of. ammunition.

i


AO 245B (Rev. 09/19) Judgment in Criminal Case

Sheet 2 — Imprisonment
Judgment — Page 2 of

DEFENDANT: Armando Gonzalez-Rosas
CASE NUMBER: 1:18cr017-3

IMPRISONMENT

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

Count 1: Credit for time served.

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

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

OO The defendant shall surrender to the United States Marshal for this district:
O at Oam Opm on
O as notified by the United States Marshal.

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

01 before 2 p.m. on

C1 as notified by the United States Marshal.

0 as notified by the Probation or Pretrial Services Office.

4

RETURN
Ihave executed this judgment as follows:
Defendant delivered on to
at » with a certified copy of this judgment.
UNITED STATES MARSHAL
By

DEPUTY UNITED STATES MARSHAL


AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 3— Supervised Release
i 3 a

ludgment—Page of
DEFENDANT: Armando Gonzalez-Rosas

CASE NUMBER: = 1:18cr017-3

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

Count 1: three (3) years.

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must 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 The above drug testing condition is suspended, based on the court's determination that you
Pose a low risk of future substance abuse. (check if applicable)

4. © You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)

5. B® You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

6 O Youmust comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, 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)

7. © 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.