United Statesv.Luisortiz-Flores

UNITED STATES DISTRICT COURT WESTERN District of ARKANSASOct 17, 2011
Case Number: 2:11CR20029-001 (W.D. Ark. Oct. 17, 2011)

Case Number: 2:11CR20029-001 USM Number: 10486-010

10-17-2011

UNITED STATES OF AMERICA v. LUISORTIZ-FLORES

Barry Neal Defendant's Attorney


JUDGMENT IN A CRIMINAL CASE

Barry Neal


Defendant's Attorney


THE DEFENDANT:

X pleaded guilty to count(s) One (1) of the Indictment on July 27, 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 ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦18 U.S.C. § 1546 ¦Fraudulent Use of Documents to ¦10/05/2010 ¦1 ¦ ¦(b)(1) ¦Obtain Employment ¦ ¦ ¦ +-----------------------------------------------------------------------------+

The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed within the statutory range and the U.S. Sentencing Guidelines were considered as advisory.

[] 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.

October 17, 2011


Date of Imposition of Judgment


Paul K, Holmes. III
. United States District Judge


Signature of Judge


Honorable Paul K. Holmes, III. 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: time served. Defendant has been in custody since April 25, 2011. No supervision will follow term of imprisonment. It is anticipated defendant will be deported by the Bureau of Immigration and Customs Enforcement following the term of imprisonment.

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

X 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 ___________________ [] 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 1 p.m. 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


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* ¦$ -0- ¦$ -0- ¦ +------------------------------------------+

The special assessment was remitted upon motion of the Government.

[] 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.

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

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.

[] 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: