UNITED STATES DISTRICT COURT

DISTRICT OF ARIZONA

United States of America

 v.

Rita Guadalupe Robles Nevarez

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed on or After November 1, 1987)

No. CR 15-01504-003-TUC-JGZ(CRP)

Ben Singerman (AFPD)

Attorney for Defendant

USM#: 47417-408 

THE DEFENDANT ENTERED A PLEA OF guilty on 12/9/15 to Count 1 of the Indictment.

ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF

THE FOLLOWING OFFENSE(S): violating Title 18, U.S.C. §371, Conspiracy to Commit a Bulk

Cash Smuggling Offense, a Class D Felony offense, as charged in Count 1 of the Indictment. 

IT IS THE JUDGMENT OF THIS COURT THAT the defendant is hereby committed to the

custody of the Bureau of Prisons for a term of THIRTEEN (13) MONTHS AND ONE (1) DAY on

Count 1 of the Indictment, with credit for time served. Upon release from imprisonment, the

defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 1 of

the Indictment.

IT IS ORDERED that all remaining counts are dismissed on motion of the United States.

IT IS FURTHER ORDERED that defendant’s interest in the following property shall be forfeited

to the United States: $65,458.00 in United States currency and one 2015 Ford Edge, VIN

2FMPK3K81FBB29820.

CRIMINAL MONETARY PENALTIES

The defendant shall pay to the Clerk the following total criminal monetary penalties:

SPECIAL ASSESSMENT: REMITTED FINE: $0.00 RESTITUTION: $0.00

On motion of the Government, the special assessment is REMITTED.

The Court finds the defendant does not have the ability to pay a fine and orders the fine waived.

SUPERVISED RELEASE

Upon release from imprisonment, the defendant is placed on supervised release for a term of

THREE (3) YEARS on Count 1 of the Indictment.

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The defendant shall 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.

It is the order of the Court that, pursuant to General Order 12-13, which incorporates the

requirements of USSG §§5B1.3 and 5D1.2, you shall comply with the following conditions, of

particular importance, you shall not commit another federal, state or local crime during the term of supervision and the defendant shall abstain from the use of illicit substances:

1) You shall not commit another federal, state, or local crime during the term of supervision.

2) You shall not leave the judicial district or other specified geographic area without the permission of the Court or probation officer. 3) The defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer. 4) You shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer. 5) You shall support your dependents and meet other family responsibilities.

6) You shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons. 7) You shall notify the probation officer at least ten days prior to any change of residence or employment. 8) You shall refrain from excessive use of alcohol and are subject to being prohibited from the use of alcohol if ordered by the Court in a special condition of supervision. 9) You shall not purchase, possess, use, distribute or administer any narcotic or other controlled substance as defined in section 102 of the Controlled Substances Act (21 U.S.C.

§ 801) or any paraphernalia related to such substances, without a prescription by a licensed

medical practitioner. The use or possession of medicinal marijuana, even with a physician’s written certification, is not permitted. Possession of controlled substances will result in

mandatory revocation of your term of supervision. 10) You shall not frequent places where controlled substances are illegally sold, used, distributed or administered, or other places specified by the Court. 11) You 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. 12) You shall permit a probation officer to visit at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer. 13) You shall immediately notify the probation officer (within forty-eight (48) hours if during a weekend or on a holiday) of being arrested or questioned by a law enforcement officer. 14) You 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. 15) As directed by the probation officer, you shall notify third parties of risks that may be occasioned by your criminal record or personal history or characteristics, and shall permit the probation officer to make such notification and to confirm your compliance with such

notification requirement. 16) If you have ever been convicted of a felony, you shall refrain from possessing a firearm, ammunition, destructive device, or other dangerous weapon. If you have ever been

convicted of a misdemeanor involving domestic violence, you shall refrain from possession of any firearm or ammunition. Possession of a firearm will result in mandatory revocation of your term of supervision. This prohibition does not apply to misdemeanor cases that did

not entail domestic violence, unless a special condition is imposed by the Court. 17) Unless suspended by the Court, you shall submit to one substance abuse test within the first 15 days of supervision and thereafter at least two, but no more than two periodic substance

abuse tests per year of supervision, pursuant to 18 U.S.C. §§ 3563(a)(5) and 3583(d). 18) If supervision follows a term of imprisonment, you shall report in person to the Probation Office in the district to which you are released within seventy-two (72) hours of release. 19) You shall pay any monetary penalties as ordered by the Court. You will notify the probation officer of any material change in your economic circumstances that might affect your ability

to pay restitution, fines, or special assessments. 20) If you have ever been convicted of any qualifying federal or military offense (including any federal felony) listed under 42 U.S.C. § 14135a(d)(1) or 10 U.S.C. § 1565(d), you shall

cooperate in the collection of DNA as directed by the probation officer pursuant to 42 U.S.C.

§ 14135a(a)(2).

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The following special conditions are in addition to the conditions of supervised release or

supersede any related standard condition:

1. If deported, you shall not re-enter the United States without legal authorization.

THE COURT FINDS that you have been sentenced in accordance with the terms of the plea

agreement and that you have waived your right to appeal and to collaterally attack this matter.

The waiver has been knowingly and voluntarily made with a factual basis and with an

understanding of the consequences of the waiver.

The Court may change the conditions of probation or supervised release or extend the term of

supervision, if less than the authorized maximum, at any time during the period of probation or

supervised release. The Court may issue a warrant and revoke the original or any subsequent

sentence for a violation occurring during the period of probation or supervised release.

The Court orders commitment to the custody of the Bureau of Prisons and recommends that the

defendant be placed in an institution in Tucson, Arizona

Date of Imposition of Sentence: Tuesday, February 23, 2016

 Dated this 24th day of February, 2016

RETURN

I have executed this Judgment as follows:

Defendant delivered on to at , the institution

designated by the Bureau of Prisons, with a certified copy of this judgment in a Criminal case.

By:

United States Marshal Deputy Marshal

CR 15-01504-003-TUC-JGZ(CRP) - Nevarez

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