United Statesv.Leiva

UNITED STATES DISTRICT COURT WESTERN District of ARKANSASAug 3, 2012
Case Number: 5:11CR50070-001 (W.D. Ark. Aug. 3, 2012)

Case Number: 5:11CR50070-001 USM Number: 61380-112

08-03-2012

UNITED STATES OF AMERICA v. ANA DELMY LEIVA

Shane M. Wilkinson Defendant's Attorney


JUDGMENT IN A CRIMINAL CASK

Shane M. Wilkinson


Defendant's Attorney


THE DEFENDANT:

[×] pleaded guilty to count(s) One (1) of the Indictment on December 5, 2011

[] pleaded nolo contendere to count(s) ______________________ which was accepted by the court.

[] was found guilty on count(s) ______________________ after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense Ended ¦Count ¦ +-------------------------------+---------------------+---------------+-------¦ ¦8 U.S.C. § 1324(a)(l)(A)(iii)¦Harboring/Concealing ¦05/31/2009 ¦1 ¦ ¦and § 1324(a)(l)(B)(i) ¦Illegal Aliens ¦ ¦ ¦ +-----------------------------------------------------------------------------+

The defendant is sentenced as provided in pages 2 through 4 of this judgment, with the court considering the Sentencing Guidelines as non-binding and advisory only.

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

[] Count(s) ______________________ [] is [] are 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.

August 1, 2012


Date of Imposition of Judgment


Jimm Larry Hendren


Signature of Judge


Honorable Jimm Larry Hendren, United States District Judge


Name and Title of Judge


IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ten (10) months. No term of supervised release to follow, as it is anticipated the defendant will be deported.

[] The court makes the following recommendations to the Bureau of Prisons:

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

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

[] a ______________________ [] a.m. [] p.m. 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 p.m. ______________________.
[] 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 ______________________to ______________________ at ______________________, with a certified copy of this judgment.

______________________


UNITED STATES MARSHAL


By ______________________


DEPUTY UNITED STATES MARSHAL


CRIMINAL MONETARY PENALTIES

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

+----------------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+----------+-------------¦ ¦TOTALS ¦$ 100.00 ¦$ 5,000.00¦$ -0- ¦ +----------------------------------------------+

[] 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(1), all nonfederal victims must be paid before the United States is paid.

+----------------------------------------------------------------------------+ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦Priority or Percentage ¦ +---------------+-------------+---------------------+------------------------¦ ¦TOTALS ¦$ 0 ¦$ 0 ¦ ¦ +----------------------------------------------------------------------------+

Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113 A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.

[] 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 [×] fine [] restitution.
[] the interest requirement for the [] fine [] restitution is modified as follows:


SCHEDULE OF PAYMENTS

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

A [×] Lump sum payment of $ 5,100.00 due immediately, balance due

[] not later than ______________________ , or
X in accordance [] 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:

If not paid immediately, any unpaid financial penalty shall be payable during the period of imprisonment at a rate of $25.00 quarterly or 10% of defendant's quarterly earnings, whichever is greater, with the balance of the fine to be paid in full no later than one month prior to the end of the 10-month period of imprisonment.

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

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) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.