IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States of America 

v. 

Jorge Antonio Williams-Araiza 

AMENDED JUDGMENT IN A CRIMINAL CASE 

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

AMENDED TO REFLECT ORDER OF RESTITUTION

No. CR-16-00184-004-TUC-RM (LAB) 

George Herman Soltero (CJA) 

Attorney for Defendant 

USM#: 55908-408 ICE# A208195899 

THE DEFENDANT ENTERED A PLEA OF guilty on 11/18/2016 to Count 1 and Count 22 of the 

Indictment. 

ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY 

OF THE FOLLOWING OFFENSE(S): violating Title 18, U.S.C. §1349, Conspiracy to Commit 

Bank Fraud, a Class B felony offense, as charged in Count 1 of the Indictment; Title 18, U.S.C. 

§1028A, Aggravated Identity Theft, a Class E felony offense, as charged in Count 22 of the Indictment. 

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

Bureau of Prisons for a term of THIRTY-EIGHT (38) MONTHS, which consists of FOURTEEN 

(14) MONTHS on Count 1 and TWENTY-FOUR (24) MONTHS on Count 22, said counts to run 

consecutively, with credit for time served. Upon release from imprisonment, the defendant shall be 

placed on supervised release for a term of FIVE (5) YEARS, which consists of FIVE (5) YEARS on 

Count 1 and NO term of supervised release imposed on Count 22. 

IT IS ORDERED that all remaining counts as to this defendant only 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: the sum of $412,934.65 in United States currency in the form of a personal money 

judgment. 

CRIMINAL MONETARY PENALTIES 

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

SPECIAL ASSESSMENT: $200.00 FINE: WAIVED 

RESTITUTION: $196,613.16 

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The defendant shall pay a special assessment of $200.00 which shall be due immediately. 

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

The defendant shall pay restitution in the amount of $196,613.16, to be paid jointly and severally with 

the co-defendants in this case. 

Restitution shall be paid to the following victims in the following amounts: American Eagle Credit 

Union, $323.51; Arvest Bank, $581.47; BANCO NACIONAL DE MEXICO S.A., $1,087.41; BANCO 

SANTANDER S.A., $625.62; BancorpSouth, $144.76; Bank of America, $72,229.87; Bank of Ozarks, 

$245.61; Barclays Bank Delaware, $29.63; Bremer Bank, $216.55; Broadway Bank, $382.50; 

Brotherhood Bank & Trust, $1,121.98; Capital One Bank, $7,441.02; Central Florida Educators 

Federal Credit Union, $296.98; Charlotte Metro Federal Credit Union, $1,311.41; Chase Bank, 

$204.97; CITI, $10,893.99; CITIBANK, N.A., $5,049.88; Deere Employees Credit Union, $234.57; 

Eastman Credit Union, $1,762.21; Fahey Bank, $100.00; FedEx Employees CU, $2,615.75; FIA 

CARD SERVICES NA, $5,248.93; FIDELITY INFORMATION SERVICES, INC., $459.40; Fifth 

Third Bank, $1,324.28; First Federal Savings and Loan of Charleston, $210.76; First Palmetto Bank, 

$1,548.51; First Republic Bank, $1,667.31; Firstlight FCU, $353.85; Grow Financial Federal Credit 

Union, $580.45; Home Federal Bank of Tennessee, $279.92; Hometown Bank of Roanoke, VA, 

$1,844.91; Huntington National Bank, $818.73; I.H. Mississippi Valley Credit Union, $1,824.43; IBM 

Southeast Employees Federal Credit Union, $180.50; Jefferson Bank, $435.83; Jefferson Security 

Bank, $477.68; JPMorgan Chase, $6,172.46; Mountain America Federal Credit Union, $166.85; New 

England FCU, $68.03; Park Sterling Bank, $1,148.10; Pinellas FCU, $180.22; PNC, $4,697.51; 

Provident CU, $1,156.64; PSCU, Inc., $120.41; Pulse Network, LLC, $637.71; Purdue FCU, $915.07; 

Randolph Brooks FCU, $117.45; SANTANDER CONSUMO S.A. DE C.V. SOFOM, $1,494.04; 

SCOTIABANK INVERLAT S.A., $500.00; Security Service FCU, $1,400.97; Silicon Valley Bank, 

$3,651.84; South Carolina FCU, $956.44; State Employees’ CU, $4,490.42; State Farm Bank, $923.61; 

Suncoast CU, $1,312.05; SunTrust, $2,114.17; TARJETAS BANAMEX SA DE CV SOFOM E.R., 

$858.66; TD Bank, $107.03; Teachers CU, $3,721.66; Teachers FCU, $125.22; The Vinton County 

National Bank, $1,299.50; Trustone Financial FCU, $826.02; United Nations FCU, $287.55; 

University FCU, $592.72; US Bank, $7,499.51; USAA, $8,435.16; Utah Community CU, $289.82; 

VyStar Corporate Headquarters Cascone Building, $183.48; Wells Fargo, $14,446.14; Whitney Bank, 

$113.98; Wings Financial CU, $235.66; Capital One with Cabela’s Club Visa, $1,211.88. 

The victims’ address and point of contact information have been provided to the U.S. District Court, 

District of Arizona, Finance Office by separate submission. 

If incarcerated, payment of criminal monetary penalties are due during imprisonment at a rate of not less than $25 per quarter 

and payment shall be made through the Bureau of Prisons' Inmate Financial Responsibility Program. Criminal monetary 

payments shall be made to the Clerk of U.S. District Court, Attention: Finance, Suite 130, 401 West Washington Street, SPC 1, 

Phoenix, Arizona 85003-2118. Payments should be credited to the various monetary penalties imposed by the Court in the 

priority established under 18 U.S.C. § 3612(c). The total special assessment of $200.00 shall be paid pursuant to Title 18, 

United States Code, Section 3013 for Counts 1 and 22 of the Indictment. 

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Any unpaid balance shall become a condition of supervision and shall be paid within 90 days prior to the expiration of 

supervision. Until all restitutions, fines, special assessments and costs are fully paid, the defendant shall immediately notify the 

Clerk, U.S. District Court, of any change in name and address. The Court hereby waives the imposition of interest and penalties

on any unpaid balances.

SUPERVISED RELEASE 

It is ordered that while on supervised release, the defendant must comply with the mandatory and 

standard conditions of supervision as adopted by this court, in General Order 17-18, which incorporates 

the requirements of USSG §§ 5B1.3 and 5D1.2. Of particular importance, the defendant must not 

commit another federal, state, or local crime during the term of supervision. Within 72 hours of 

sentencing or release from the custody of the Bureau of Prisons the defendant must report in person to 

the Probation Office in the district to which the defendant is released. The defendant must comply with 

the following conditions:

MANDATORY CONDITIONS 

1) You must not commit another federal, state or local crime.

2) You must not unlawfully possess a controlled substance. The use or possession of marijuana, 

even with a physician's certification, is not permitted.

3) You must refrain from any unlawful use of a controlled substance. The use or possession of 

marijuana, even with a physician's certification, is not permitted. Unless suspended by the Court, 

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.

STANDARD CONDITIONS 

1) You must report to the probation office in the federal judicial district where you are authorized 

to reside within 72 hours of sentencing or 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 

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USA vs. Jorge Antonio Williams-Araiza 

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 require 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. 

SPECIAL CONDITIONS 

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

any related standard condition: 

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

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

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

defendant be placed in an institution in southern Arizona, near his family. 

Date of Imposition of Sentence: Tuesday, September 12, 2017

Date Amended to Reflect Order of Restitution: May 3, 2018 

 Dated this 3rd day of May, 2018. 

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. 

United States Marshal By: Deputy Marshal 

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