FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 5 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

Upon a finding of a violation of probation or supervised release, | 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. | fully understand the conditions and have been provided
a copy of them.

Defendant Date

U.S. Probation Officer/Designated Witness Date


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 10 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

SCHEDULE OF PAYMENTS

Payments shall be applied in the following order: (1) federal victim restitution; (2) special monetary
assessment; (3) non-federal victim restitution; (4) fine principal; (5) costs; (6) interest; and (7)
penalties in full immediately.

Breakdown of fine and other criminal penalties is as follows:
Fine: Waived SMA: $300.00 Restitution: $468,475.74 Cost of Prosecution: None

Any payments of the monetary assessment and the fine made while the defendant is incarcerated
shall be made through the Bureau of Prisons’ Inmate Financial Responsibility Program. The
remaining balance shall be paid as follows: In monthly installments of not less than $500 over a
period of supervised release to commence 3 months after release from imprisonment.

The defendant must notify the court of any material changes in the defendant's economic
circumstances, in accordance with 18 U.S.C. §§ 3572(d), 3664(k) and 3664(n). Upon notice of a
change in the defendant's economic condition, the Court may adjust the installment payment
schedule as the interests of justice require.

Special instructions regarding the payment of criminal monetary penalties pursuant to 18 U.S.C.
§ 3664(f)(3)(A):

Unless the court has expressly ordered otherwise above, if this judgment imposes a period of
imprisonment, payment of criminal monetary penalties shall be due during the period of
imprisonment. In the event the entire amount of monetary penalties imposed is not paid prior to
the commencement of supervision, the U.S. probation officer shall pursue collection of the amount
due. The defendant will receive credit for all payments previously made toward any criminal
monetary penalties imposed.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 7 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

RESTITUTION

Restitution in the amount of $468,475.74 is imposed.

The defendant shall make restitution to the following victims in the amounts listed below.

Name of Payee Amount of
Restitution Ordered
Mastec Construction $37,754.38

[also called MasTec North America]
5380 Capital Circle
Tallahassee, Florida 32317

Natures Finest Pest Control $35,000.00
3610 North Monroe Street
Tallahassee, Florida 32303

Rental Equipment and Sales $ 5,000.00
611 South Hansell Street
Thomasville, Georgia, 31792

Stiles Outdoor Equipment $ 2,500.00
92 Monahan Drive
Fort Walton Beach, Florida 32547

Coastal Equipment Company $ 5,000.00
605 North County Hwy 393, Suite 8
Santa Rosa Beach, Florida 32459

Triple-A Tree Experts $ 500.00
3610 North Monroe Street
Tallahassee, Florida 32303

Adaptive Ready Rent $ 2,130.00
8 Hollywood Bivd., SW
Fort Walton Beach, Florida 32548

Esposito Garden Center $ 5,000.00
2743 Capital Circle, NE
Tallahassee, Florida 32308

Rowe Drilling Company $33,902.00
P.O. Drawer 1389
Tallahassee, Florida 32302


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 6 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

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
$300.00 Waived $468,475.74

SPECIAL MONETARY ASSESSMENT
A special monetary assessment of $300.00 is imposed.
FINE

No fine imposed.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 9 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

Rental, Inc. (damage only) $ 2,000.00
127 Griffin Blvd.
Panama City Beach, Florida 32413

M, Inc. $56,584.00
4223 Capital Circle, NE
Tallahassee, Florida 32303

Honda of Fort Walton Beach $ 4,900.00
726 North Beal Parkway
Fort Walton Beach, Florida 32547

Restitution shall be paid first, prior to the special monetary assessment.

Restitution amount is left open for a period of 60 days to address any further additions or revisions
made to the restitution total.

If the defendant makes a partial payment, each payee shall receive an approximately proportional
payment unless specified otherwise. If nominal payments are made by the defendant the court
authorizes those payments to be made to the victims on a rotating basis.

The amount of loss and the amount of restitution ordered will be the same unless, pursuant to 18
U.S.C. § 3664(f)(3)(B), the court orders nominal payments and this is reflected in the Statement
of Reasons page.

Restitution in the amount of $468,475.74 is hereby ordered jointly and severally with: Co-
defendants Jorge Alberto Ortega Calderon and Rene Javier Ortega Calderon.

The Court has determined that the defendant does not have the ability to pay interest. It is
ORDERED that: In the interest of justice, interest on restitution is hereby waived.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page | of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
PENSACOLA DIVISION
UNITED STATES OF AMERICA
~vs- Case # 3:10cr107-003/MCR
FRANCISCO JAVIER GUILLIN-BONILLA
USM # 00199-280
Defendant’s Attorney:
Patrick L. Jackson (Appointed)

101 East Government Street
Pensacola, Florida 32502

. JUDGMENT IN A CRIMINAL CASE

The defendant pled guilty to Counts One, Two and Three of the Indictment on December 9, 2010.
Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such count(s) which
involve(s) the following offense(s):

TITLE/SECTION NATURE OF DATE OFFENSE
NUMBER OFFENSE CONCLUDED COUNT
18 U.S.C. §§ 371 and Conspiracy to Transport Stolen Goods February 12, 2010 One
2314
18 U.S.C. §§ 2314 Transportation of Stolen Goods in January 15, 2010 Two
and 2 Interstate Commerce
18 U.S.C. § 1546(a) Possession and/or Use of a False or February 13, 2010 Three

Counterfeit Document for Entry Into the
United States for Employment Purpose

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:
March 9, 2011

M. CASEY RODGERS.
UNITED STATES DISTRICT JUDGE
Recrd(i324"4 {USDeFln3AN0B12

Date Signed: March_ASred 2011



FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 8 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

Trading Post Pawn Shop $ 859.47
100 Perry Ave., SE
Fort Walton Beach, Florida 32548

FCCI Insurance Group $20,872.10
P.O. Box 58004
Sarasota, Florida 34232

Scottsdale Insurance Company $ 1,961.38
One Nationwide Plaza
Columbus, Ohio 43215

Fireman’s Fund Insurance Company $82,778.70
350 Jericho Turnpike, Suite 310
Jericho, New Jersey 11753

Travelers Insurance Company $34,476.59
1000 Windward Concourse
Alpharetta, Georgia, 30005

State Farm Florida Insurance Company $28,214.66
P.O. Box 9604
Winter Haven, Florida, 33888

Praetorian Insurance Company $53,777.13
300 West Broadway, Suite 1600
Council Bluffs, lowa, 51503

CNA Insurance Company $14,951.00
P.O. Box 3145
Tallahassee, Florida 32303

Coltin Electric $ 817.33
“1225 Airport Road
Destin, Florida 32541

CW Bean General Contractor $11,625.00
P.O. Box 88
Niceville, Florida 32588

Beard Equipment $ 2,000.00
2480 E I65 Service Road North
Mobile, Alabama 36617

Bay Breeze Patio $ 25,872.00
32 Forest Shore Drive
Destin, Florida 32550


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 4 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

10.

11.

12.

13.

14.

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 shall notify the probation officer within 72 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.

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:

Restitution shall be paid in monthly installments of not less $500 per month to commence
within three months after release from incarceration.

The defendant shall cooperate with the probation department and/or the Immigration and
Customs Enforcement agency regarding his immigration status and abide by all orders or
instructions of that agency. If deported, the defendant shall not reenter the United States
without the permission of the Attorney General of the United States or the Secretary of the
Department of Homeland Security. Upon reentering the United States at any time during
the term of supervised release, the defendant shall immediately report to the nearest United
States Probation Office.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 3 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 1 year
at to Counts One, Two, and Three, with said terms to run concurrently, one with the other.

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.

41. 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


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 2 of 10
3:10cr107-003/MCR - FRANCISCO JAVIER GUILLIN-BONILLA

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be
imprisoned for a term of 40 months as to Counts One, Two, and Three, with said terms to run

concurrently, one with the other, and to run concurrently with the state of Alabama
Department of Corrections sentence DKT #2010-CC-1437 and DKT #2010-CC-1436.

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

RETURN

| 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