FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 1 of 6

3:01cr9-002LAC - VALETINE RIVERA

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF FLORIDA

PENSACOLA DIVISION

UNITED STATES OF AMERICA

-vs- Case # 3:01cr9-002LAC

VALETINE RIVERA

USM # 63358-097

Defendant’s Attorney:

Barry Beroset (Retained)

1622 N. 9th Avenue

Pensacola, Florida 32503

___________________________________

JUDGMENT IN A CRIMINAL CASE

The defendant pled guilty to Count One of the Indictment on May 31, 2007. Accordingly, IT IS

ORDERED that the defendant is adjudged guilty of such count which involves the following offense:

TITLE/SECTION

NUMBER

NATURE OF

OFFENSE

DATE OFFENSE

CONCLUDED COUNT

21 U.S.C. §§ 841(a)(1),

(b)(1)(A)(vii), and 846

Conspiracy to Possess with

Intent to Distribute 1,000

Kilograms or More of Marijuana

January 24, 2000 One

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, including amendments effective

subsequent to 1984, and the Sentencing Guidelines promulgated by the U.S. Sentencing

Commission.

IT IS FURTHER ORDERED that the defendant shall 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.

Date of Imposition of Sentence: 

August 21, 2007

s/L.A. Collier

LACEY A. COLLIER

SENIORUNITED STATES DISTRICT JUDGE

August 24, 2007

Case 3:01-cr-00009-LC Document 197 Filed 08/24/07 Page 1 of 6
FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 2 of 6

3:01cr9-002LAC - VALETINE RIVERA

IMPRISONMENT

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

imprisoned for a term of 60 months as to Count One.

The Court recommends to the Bureau of Prisons: The defendant be incarcerated in a facility in

Texas. The defendant participate in the residential drug treatment program.

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

RETURN

I have executed this judgment as follows:

Defendant delivered on ____________________ to _________________________________

 at _____________________________________________, with a certified copy of this judgment.

__________________________________

UNITED STATES MARSHAL 

By:__________________________________

Deputy U.S. Marshal 

Case 3:01-cr-00009-LC Document 197 Filed 08/24/07 Page 2 of 6
FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 3 of 6

3:01cr9-002LAC - VALETINE RIVERA

SUPERVISED RELEASE

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

of 60 months as to Count One.

The defendant shall report to the probation office in the district to which the defendant is

released within 72 hours of release from custody of the Bureau of Prisons.

The defendant shall not commit another federal, state, or local crime and shall not possess

a firearm, destructive device, or any other dangerous weapon.

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

STANDARD CONDITIONS OF SUPERVISION

The defendant shall comply with the following standard conditions that have been

adopted by this court.

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 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 10 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;

Case 3:01-cr-00009-LC Document 197 Filed 08/24/07 Page 3 of 6
FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 4 of 6

3:01cr9-002LAC - VALETINE RIVERA

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 72 hours of being arrested or questioned by

a law enforcem ent 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 requirem ent.

14. If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervision that the

defendant pay any such fine or restitution in accordance with the Schedule of Payments set forth in

the Criminal Monetary Penalties sheet of this judgment.

ADDITIONAL CONDITIONS OF SUPERVISED RELEASE

The defendant shall also comply with the following additional conditions of supervised

release:

The defendant shall participate in a program of drug treatment which may include testing

to determine if the defendant is using drugs.

The defendant shall cooperate with the Probation Department and/or any state agency

responsible for the establishment and enforcement of child support payments. Additionally,

he shall make all required child support payments.

Case 3:01-cr-00009-LC Document 197 Filed 08/24/07 Page 4 of 6
FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 5 of 6

3:01cr9-002LAC - VALETINE RIVERA

Upon a finding of a violation of probation or supervised release, I understand the Court may

(1) revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of

supervision.

These conditions have been read to me. I fully understand the conditions and have been

provided a copy of them.

Defendant Date

U.S. Probation Officer/Designated Witness Date

Case 3:01-cr-00009-LC Document 197 Filed 08/24/07 Page 5 of 6
FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 6 of 6

3:01cr9-002LAC - VALETINE RIVERA

CRIMINAL MONETARY PENALTIES

All criminal monetary penalty payments, except those payments made through the Bureau

of Prisons’ Inmate Financial Responsibility Program, are to be made to the Clerk, U.S. District

Court, unless otherwise directed by the Court. Payments shall be made payable to the Clerk, U.S.

District Court, and mailed to 111 N. Adams St., Suite 322, Tallahassee, FL 32301-7717. Payments

can be made in the form of cash if paid in person.

The defendant shall pay the following total criminal monetary penalties in accordance with

the schedule of payments set forth in the Schedule of Payments. The defendant shall pay interest

on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full before the

fifteenth day after the date of judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment

options in the Schedule of Payments may be subject to penalties for default and delinquency

pursuant to 18 U.S.C. § 3612(g).

SUMMARY

Special

Monetary Assessment Fine Restitution

$100.00 $0 $0

SPECIAL MONETARY ASSESSMENT

A special monetary assessment of $100.00 is imposed and is to be paid immediately.

No fine imposed.

No restitution imposed.

Case 3:01-cr-00009-LC Document 197 Filed 08/24/07 Page 6 of 6