UNITED STATES DISTRICT COURT

Northern District of Illinois

UNITED STATES OF AMERICA ) 

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JUDGMENT IN A CRIMINAL CASE

v.

FERMIN OCAMPO-TELLEZ Case Number: 1:20-CR-00331(1)

USM Number: 55065-424

Amir Ismael Mohabbat

Defendant’s Attorney

THE DEFENDANT:

☐ pleaded guilty to count(s)

☐ pleaded nolo contendere to count(s) which was accepted by the court.

☒ was found guilty on count one (1) of the indictment after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section / Nature of Offense Offense Ended Count

Conspiracy to Commit Bank Theft 18 U.S.C. § 371 05/31/2020 1

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform 

Act of 1984.

☐ The defendant has been found not guilty on count(s)

☐ Count(s) 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.

October 12, 2021

Date of Imposition of Judgment

_______________________________________________

Signature of Judge

Matthew F. Kennelly, United States District Judge

Name and Title of Judge

_______________________________________________

Date

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Sheet 2 – Imprisonment Judgment – Page 2 of 6 

DEFENDANT: FERMIN OCAMPO-TELLEZ

CASE NUMBER: 1:20-CR-00331(1)

IMPRISONMENT

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

Twelve (12) months as to count one (1) of the indictment. 

☒ The court makes the following recommendations to the Bureau of Prisons: Any costs of imprisonment are waived due to the

defendant’s inability to pay. The Court imposes the sentence with the understanding that the defendant’s pending State Court violation of

probations case(s) will be dismissed. The Court recommends that the defendant be permitted to serve his sentence at the MCC Chicago,

or it that is not available, at an institution that is consistent with his security classification that is as close to Chicago as possible. The

defendant’s ongoing contact with his family is important for his future positive adjustment.

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

☐ The defendant shall surrender to the United States Marshal for this district:

☐ at on 

☐ as notified by the United States Marshal.

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

☐ before 2:00 pm on

☐ as notified by the United States Marshal.

☐ as notified by the Probation or Pretrial Services Office.

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 UNITED STATES MARSHAL

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ILND 245B (Rev. 03/12/2020) Judgment in a Criminal Case 

Sheet 3 – Supervised Release Judgment – Page 3 of 6 

DEFENDANT: FERMIN OCAMPO-TELLEZ

CASE NUMBER: 1:20-CR-00331(1)

MANDATORY CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U.S.C § 3583(d)

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

Three (3) years as to count one (1) of the indictment. Any costs of supervision are waived due to the defendant’s inability to 

pay. 

The court imposes those conditions identified below: 

During the period of supervised release: 

1. The defendant shall not commit another Federal, State, or local crime.

2. The defendant shall not unlawfully possess a controlled substance.

3. The defendant shall cooperate in the collection of a DNA sample if the collection of such a sample is required by law.

4. The defendant shall refrain from any unlawful use of a controlled substance AND submit to one drug test within 15 days of release on

supervised release and at least two periodic tests thereafter, up to 104 periodic tests for use of a controlled substance during each year of

supervised release. [This mandatory condition may be ameliorated or suspended by the court for any defendant if reliable sentencing

information indicates a low risk of future substance abuse by the defendant.]

DISCRETIONARY CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U.S.C § 3563(b) AND 

18 U.S.C § 3583(d)

Discretionary Conditions — The court orders that you abide by the following conditions during the term of supervised release because such 

conditions are reasonably related to the factors set forth in § 3553(a)(1) and (a)(2)(B), (C), and (D); such conditions involve only such 

deprivations of liberty or property as are reasonably necessary for the purposes indicated in § 3553 (a)(2) (B), (C), and (D); and such 

conditions are consistent with any pertinent policy statement issued by the Sentencing Commission pursuant to 28 U.S.C. 994a. 

The court imposes those conditions identified below:

During the period of supervised release:

1. The defendant shall seek, and work conscientiously at, lawful employment or, if you are not gainfully employed, you shall pursue

conscientiously a course of study or vocational training that will equip you for employment.

2. The defendant shall not knowingly meet or communicate with any person whom you know to be engaged, or planning to be engaged, in

criminal activity and shall not: knowingly meet or communicate with the following persons: Diego Vargas and Michael Gomez.

3. The defendant shall refrain from any use of alcohol and from any use of a narcotic drug or other controlled substance, as defined in § 102

of the Controlled Substances Act (21 U.S.C. § 802), without a prescription by a licensed medical practitioner.

4. The defendant shall not possess a firearm, destructive device, or other dangerous weapon.

5. The defendant shall participate, at the direction of a probation officer, in a substance abuse treatment program, which may include urine

testing up to a maximum of 104 test per year.

6. The defendant shall not knowingly leave from the federal judicial district where he is being supervised, unless granted permission to leave

by the court or a probation officer. The geographic area of the Northern District of Illinois currently consists of the Illinois counties of Cook,

DuPage, Grundy, Kane, Kendall, Lake, LaSalle, Will, Boone, Carroll, DeKalb, Jo Daviess, Lee, McHenry, Ogle, Stephenson, Whiteside, and

Winnebago.

7. The defendant shall report to the probation office in the federal judicial district to which he is released within 72 hours of his release from

imprisonment. The defendant shall thereafter report to a probation officer at reasonable times as directed by the court or a probation officer.

8. The defendant shall permit a probation officer to visit the defendant at any reasonable time at home or any other reasonable location that

the probation officer may enter by right or consent. The defendant shall permit confiscation of any contraband observed in plain view of

the probation officers.

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Sheet 4 – Supervised Release Judgment – Page 4 of 6 

DEFENDANT: FERMIN OCAMPO-TELLEZ

CASE NUMBER: 1:20-CR-00331(1)

9. The defendant shall notify a probation officer within 72 hours, after becoming aware of any change in residence, employer, or workplace

and, absent constitutional or other legal privilege, answer inquiries by a probation officer. The defendant shall answer truthfully any inquiries

by a probation officer, subject to any constitutional or other legal privilege.

10. The defendant shall satisfy such other special conditions as ordered below.

SPECIAL CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U.S.C. 3563(b)(22) and 3583(d)

The court imposes those conditions identified below:

During the term of supervised release:

1. If the defendant has not obtained a high school diploma or equivalent, he shall participate in a General Educational Development (GED)

preparation course and seek to obtain a GED within the first year of supervision.

2. The defendant shall participate in an approved job skill-training program at the direction of a probation officer within the first 60 days of

placement on supervision.

3. The defendant shall, if unemployed after the first 60 days of supervision, or if unemployed for 60 days after termination or lay-off from

employment, perform at least 15 hours of community service per week at the direction of the U.S. Probation Office until gainfully employed.

The amount of community service shall not exceed 200 hours.

4. The defendant shall not incur new credit charges or open additional lines of credit without the approval of a probation officer unless you

are in compliance with the financial obligations imposed by this judgment.

5. The defendant shall provide a probation officer with access to any requested financial information necessary to monitor compliance with

conditions of supervised release.

6. Within 72 hours of any significant change in his economic circumstances that might affect the defendant’s ability to pay restitution, fines,

or special assessments, the defendant must notify the probation officer of the change.

7. The defendant shall pay to the Clerk of the Court any financial obligation ordered herein that remains unpaid at the commencement of the

term of supervised release, at a rate of not less than 10% of the total of the defendant’s gross earnings minus federal and state income tax

withholdings.

8. The defendant shall not enter into any agreement to act as an informer or special agent of a law enforcement agency without the permission

of the court.

9. The defendant shall observe one Reentry Court session, as instructed by the probation officer.

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Sheet 5 – Criminal Monetary Penalties Judgment – Page 5 of 6 

DEFENDANT: FERMIN OCAMPO-TELLEZ

CASE NUMBER: 1:20-CR-00331(1)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

TOTALS $100.00 $10,846.75 $.00 $.00 $.00

☐ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such 

determination.

☐ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified

otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal

victims must be paid before the United States is paid.

Restitution of $10,846.75 to:

FIRST MIDWEST BANK C/O SHERI HARTY

☐ Restitution amount ordered pursuant to plea agreement $

☐ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full

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

6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

☒ The court determined that the defendant does not have the ability to pay interest and it is ordered that:

☒ the interest requirement is waived for the restitution.

☐ the interest requirement for the is modified as follows: 

☐ The defendant’s non-exempt assets, if any, are subject to immediate execution to satisfy any outstanding restitution or fine

obligations.

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after

September 13, 1994, but before April 23, 1996.

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Sheet 6 – Schedule of Payments Judgment – Page 6 of 6

DEFENDANT: FERMIN OCAMPO-TELLEZ

CASE NUMBER: 1:20-CR-00331(1)

SCHEDULE OF PAYMENTS

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

A ☒ Lump sum payment of $10,946.75 due immediately.

☐ balance due not later than , or

☒ balance due in accordance with ☐ C, ☐ D, ☐ E, or ☐ F below; or

B ☐ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☐ F below); or 

C ☐ 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 the date of this judgment; or

D ☐ 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 ☒ Special instructions regarding the payment of criminal monetary penalties:

The defendant shall pay to the Clerk of the Court any financial obligation ordered herein that remains unpaid at the commencement of the 

term of supervised release, at a rate of not less than 10% of the total of your gross earnings minus federal and state income tax withholdings

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

during 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 Total Amount Joint and Several Corresponding Payee, if

Defendant and Co-Defendant Names Amount Appropriate

(including defendant number)

20 CR 331-2 Diego Vargas 10, 846.75 10, 846.75 FIRST MIDWEST BANK C/O SHERI HARTY

**See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several 

Amount, and corresponding payee, if appropriate.**

☐ The defendant shall pay the cost of prosecution.

☐ 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: 

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.

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