United StatesDistrictCourt Southern D istrictof Florida

Transcription

1 !aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 111 ooofff 888 USDC FLSD 2458(Rev.09/08)-Judgmentina.CriminalCase Page1of2 Date oforiginaljudgment: OCTOBER 25,2011 (O rdate oflasta m ended Judgm ent) Reason foramendment: Z CorectionofSentenceonRemand(18U.S.C (1)and(2)) Z ReductionofSentenceforChangedCircumstances(Fed.R.Crim. P.35(b)) Z CorectionofSentencebySentencingCourt(Fed.R.Crim,P.35(a) Q CorectionofSentnctforClericalMistake(Fed.R.Crim,P.36) Z ModificationofSupervisionConditions(18U.S.C.jj35634c)or3583/ ) Z ModiticationofImposedTennoflmprisonmentforExtraordinaryand CompelingReasons(18U.S.C.j3582(c)(1) IZIM oditicationofimposedtermoflmprisonmentforretroactive to the Sentencing G uidelines(l8 U.S.C.j 3582(c)(2 ) Z DireçtMotiontoDistrictCourt Z 28U.S.C.j2255or EZI18U.S.C.j3559(($47) Z ModificationofRestitutionOrder(18U.S.C.j3664) ***correction ofsentenceper G overnm ent'sm otion,and Government'sM otion to Reflectthe Order of Forfeiture United StatesDistrictCourt Southern D istrictof Florida MIAMIDIVISION UNITED STATES OF AM ERICA AMENDED JUDG M ENT IN A CRIM INAL CA SE CaseNumber -1: CR-M ARTINEZ-2 CARLO S RODW G UEZ USM Number' CounselF0rDefendant:ArturoHernandez CounselForTheUnitedStates:Aurora Fagan, JamesKoukios,NicolaM razck CourtReporter:DawnWhitmarsh Thedefendantwasfoundguilty on Counts)1through 2 1ofthelndictment. Thedefendantisadjudicated guilty ofthefolowingoffensets): TITLE/SECTION NUM BER NATURE OF OFFENSE OFFENSE ENDED COUNT 18U.S.C.j371 Conspiracy to violate the Foreign CorruptPractices Actand to commitwire fraud March 2005 One 15U.S.C.j78dd-2 November20,2003 Two 15U.S.C.j78dd-2 Violationsof the Foreign ConuptPracticesAct December 16,2003 Three

2 !aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 222 ooofff 888 USDCFLSD 2458 (Rev,09/08)-JudgmentinaCriminalCase PAge2of8 15 U.S.C.j78dd-2 15U.S.C.j78dd-2 15 U.S.C.j78dd-2 15 U.S.C.j78dd-2 15 U.S.C,j78dd-2 18U.S.C.jl956(h) 18U.S.C.j 1956(a)(l)(B)(i). 18U.S.C.j l956(a)(1)(b)(i). 1956(a)(l)(B)(i). l956(a)(1)(b)(i). 18U.S.C.j l956(a)(l)(b)(i). 18U.S.C.j l956(a)(l)(b)(i). 18U.S.C.û l956(a)(l)(b)(i). Con-uptPracticesAct Conspiracytocommit money latmdering Moneylaundering Moneylaundering Money latmdering December30,2003 January23,2004 February3,2004 February 19,2004 March 25,2004 March 2005 March 1,2004 June25,2004 July28,2004 July29,2004 August6,2004 August27,2004 August27,2004 September20,2004 Septem bcr 20,2004 January6,2005 January 6,2005 March 29,2005 Thedefendantissentencedasprovided in thefolowing pagesofthisjudgment. Thesentenceisimposed pursuantto the Sentencing Reform Actof1984. Four Five Six Seven Eight Nine Ten Eleven Twelve Thirteen Fourteen Fiheen Sixteen Seventeen Eighteen Nineteen Twenty Tw enty One

3 !aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 333 ooofff 888 USDCFLSD 2458 (Rev,09/08)-ludgmentina.CriminalCase Page3of8 ltisorderedthatthedefendantmustnotifytheunitedstatesattomeyforthisdistrictwithin30daysofanychangeofname, residence,ormailingaddressuntilal1fines,restitution,costsandspecialassessm entsim posedbythisjudgmentarefuly paid. Iforderedtopayrestitution,thedefendantmustnotifythecourtandUnitedStatesattorneyofanymaterialchangesitleconomic circumstances. Date of Imposition of Sentence: October25,201l *-w.. ' # X 2e1 sq '.4 ' y, 4/ z' -iî' JOSE #.M, A R TINEZ Unite/ Y'atesDistrictJudge November,2011

4 !aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 444 ooofff 888 USDCFLSD 2458l'Rev.09/08)-JudgmentinaCriminalCase Page4of8 DEFENDANT:CARLOS RODRIGUEZ CA SE NU M BER :1:09-2l010-CR-M ARTlN EZ-2 IM PR IS O N M E N T Thedefendantishereby committed to thecustody ofthe U nitedstates B ureauofp risons tob e imprisonedforaterm of84 months.theterm consistsof termsof 60monthsastoCotmtslthrough 8,to be served concurrentlytoeachother,and24 monthsasto Counts9 through 21,tobeserved concurrentlyto eachother,and consecutivelytothetermim posedastocounts 1 th rough 8. ThtCourtm akesthtfollowingrtcom m endationstothe B ureauofprisons: Thisdefendantshalbedesignated to aprison CampsettinginSouthFlorida,consistentwithdefendants backgroundand theoffense in which the defendantisconvicted of. Thedefendantshallsurrenderforserviceofsentenceattheinstitution designated by thebureau ofprisonsoratthe AtkinsBuilding,301N.M iamiavenue,2ndflooron orbefore 2:00 P.M.on N ovem ber30, haveexecuted thisjudgm entasfo low s; RETURN Defendantdelivered on at to,w ith acertified copy ofthisjudgm ent. UNITED STATESM ARSHAL By: Deputy U.S.M arshal

5 !aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 555 ooofff 888 USDCFLSD 2458 (Rev.09/08)-ludgmentinaCriminalCas: Page5of8 DEFENDANT;CARLOS RODRIGUEZ CASE NUM BER:1: CR-M ART1NEZ-2 SUPERV ISED R ELEA SE Upon releasefrom imprisonment thedefendantshallbeon supervised releaseforaterm of3 years.thistermconsistsof3years asto each of Counts1through 21,al1suchterm sto runconcurrently. Thedefendantm ustreporttotheprobation ofticein thedistricttowhich thedefendantisreleased within 72 h ourso frelease from the custodyofthe B lzreauofprisons. Thedefendantshalnotcom mitanotherfederal,state orlocalcrim e. Thedefendantshallnotunlawfullypossessacontrolledsubstance. Thedefendantshallrefrainfromanyunlawfuluseofa controlledsubstance.thedefendantshallsubmittoonedrugtestwithin15daysofreleasefromimprisonmentandatleasttwo periodic drug teststhereafter,asdeterm ined by the court. Thedefendantshallnotpossessa firearm,am m unition,destructivedevice,orany otherdangerous w eapon. Thedefendantshallcooperatein thecollection ofdna asdirected by theprobation officer. lfthisjudgmentimposesafineorarestitution,itisaconditionofsupervisedreleasethatthedefendantpay inaccordance withthescheduleofpaymentssheetofthisjudgment, Thedefendantm ustcom plywith thestandardconditionsthathavebeen adopted by thiscourtaswellasanyadditional conditionson the attached page. STANDARD CONDITIONS OF SUPERVISION l3. Thedefendantshalnotleavethejudicialdistrictwithoutthepennissionofthecourtorprobation officer; Thedefendantshallreportto theprobation officerinam nnnerandfrequencydirectedbythecourtorprobationofticer; Thedefendantshalanswertruthftlly allinquiriesbytheprobatitmofficerandfolowtheinstructionsof tàeprobation ofticer; Thedefendantshalsupporthisorherdependentsand med otherfamily responsibilities; Thedefendantshalworkregularly ata lawfuloccupation,unlessexcusedbytheprobation ofticerforschooling,training,orotheracceptable I'CaSO IS) ThedefendantshalnotifytheprobationofficeratIeastten (10)dayspriorto anychangeinresidenceoremployment; Thedefendantshallrefrain from the excessiveuse ofalcoholand shalnotpurchase,possess,use,distribute,oradministeranycontro led substanceoranyparaphem aliarelatedtoanycontroledsubstances,exceptasprescribedbyaphysician; Thedefendantshallnotfrequentplaceswherecontroled substancesare illegaly sold,used,distributed,or adm inistered; Thedefendantshalnotassociatewith anypersonsengaged in criminaladivity and shallnotassociate with any person convicted ofa felony, unlessgrantedperm ission to do so by theprobationofticer; Thedefendantshallpennita probation oftictrto visithimorheratanytim e athom e or elsew hereand shalpermitcontiscation of any contraband observed in plain view bytheprobation officer; Thedefendantshalnotifytheprobationofficerwithinseventptwa(72)hoursofbeingarrestedorquestionedbyalawenforcemento ficer; Thedefendantshalnotenterinto any agreemtnttoactasaninformeroraspecialagentofalawenforcementagencywithoutthe permission ofthecourt;and Asdirected by theprobation officer,thedefendantshallnotifythirdpartiesofrisksthatm aybeoccasionedbythedefendant'scrim inalrecord orpersonalhistol'y orcharacteristicsand shalpennittheprobation officerto makesuch notiticationsand to confinn thedefendant's compliancewithsuchnotitk ationrequirement.

6 !!aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 666 ooofff 888. USDC FLSD 2458(Rev.09/08)-JudgmentinfkPriminalC.se Page6()f8 DEFENDANT:CARLOS RODRIGUEZ CASE NUM BER:1: CR-M ART1NEZ-2 SPECIAL CONDITIONS OF SUPERVISION Thedefendantshallalsocomply w ith thefollowing additionalconditionsof supervised release: SurrenderingtoIm m igrationfor R em ovalafterim prisonm ent-atthecom pletionofthe defendant'stermof im p risonm ent, the defendantshallbe surrenderedto the custodyofthe U.S.lm m igrationandcustoms Enforcem entforrem ovalproceedings consistentwiththe lm m igrationandn ationalitya ct. lf rem oved,th e defend ant sh a l notreenter th e U nited Stateswithoutthe priorw rittenperm issionoftheu ndersecretary forborderandtransportation Security.Theterm ofsupervised releaseshallbe non-reporting whilethedefendantisresiding outsidetheunitedstates.lfthedefendantreenterstheu nitedstatesw ithintheterm ofsupervised release,thedefendantistoreportto thenearestu.s.probation Ofticew ithin 72 hoursofthe defendant'sanival, FinancialD isclosurer equirem ent-thedefendantshallprovidecom pleteaccesstofinancialinformation,including disclosure ofal1businessandpersonalfinances,totheu.s.probation O ftk er. No New DebtRestriction -Thedefendantshalnotapplyfor,solicitorincurany furtherdebt,includedbutnotlimitedtoloans, linesofcreditorcreditcardcharges,eitherasaprincipalorcosigner,asanindividualorthroughanycom orateentity,without firstobtainingperm issionfromthe U nitedstatesprobationo ffk er. EmploymentRequirement-Thedefendantshallmaintainfull-tim e,legitim ateem ploym entand notbe tm em ployedforaterm ofmorethan 30 daysunlessexcused forschooling,training orother acceptable reasons.further,the defendantshallprovide documentation including,butnotlimitedto pay stubs,contractualagreements,w -2W ageand EarningsStatements,andother docum entationrequestedby theu.s.probationoffk er. EmploymentSolicitation Restriction -Thedefendantshallnotbeengagedinanybusinessthatoffers securities,investm ents, orbusinessopportunitiesto thepublic.thedefendantisfurtherprohibitedfrom engagingintelemarketing,directmail,ornational advertising cam paignsforbusinesspurposeswithoutthe permission ofthe C o urt. Self-Em ploymentrestriction -Thedefendantshallobtainpriorwritten approvalfrom thecourtbeforeentering intoanyselfem ploym ent. Related ConcernRestriction -Thedefendantshallnotow n,operate,actasa consultant,beemployedin,orparticipatein any manner,inany related concernduring theperiod ofsupervision. Perm issiblesearch-thedefendantshallsubm ittoa searchofhis/herperson orpropertyconductedina reasonable m anner and atareasonabletimebytheu.s.probationoffker.

7 !aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 777 ooofff 888 USDCFLSD 2458 (Rev.09/08)-JudgmentinaCrimina.lC.se Page7Qf8 DEFENDANT:CARLOS RODRIGUEZ CASE NUM BER:1: CR-M ARTm EZ-2 CRIM INAL M ONETARY PENALTIES Thedefendantmustpay thetotalcriminalmonetarypenaltiesunderthe scheduleof paymentson thc Scheduleof Paym entssheet. TotalAssessment $2,100. TotalFine $ TotalRestitution $2, Restitution with Imprisonmentltisfurtherorderedthatthe defendantshalpayrestitutioninthe am ountof$2,200,000. Thisrestitutionisowedjointlyand severallyamongtheco-defendantsandwithjuandiazindocketno cr-m artinez. Duringtheperiod ofincarceration,paymentshalbem adeasfo lows:(1)ifthe defendantearnswagesinafederalprison Industries I.m ICORIjob,thenthedefendantmustpay50% ofwagesearned towardthefinancialobligationsimposedbythis JudgmentinaCriminalCase;(2)ifthedefendantdoesnotwork in alm lcorjob,thenthedefendantmustpay$25.00perquarter tow ard the financialobligationsim posedinthisorder. Uponreleaseofincarceration,thedefendantshalpayrestitution attherateof10% ofm onthlygrossearnings,untilsuchtim eas thecourtm ayalterthatpaym entscheduleintheinterestsofjustice.theu.s.bureauofprisons,u.s.probationo ftk eandu.s. Attorney'sOfficeshallmonitorthepaymentofrestitutionandreporttothe C ourtanym aterialchange inthe defendant'sability to pay. These paym ents do notprecludethe governm entfrom using any otheranticipatedorunexpectedfinancial gains,assets orincom eofthedefendantto satisfytherestitution obligations.the restitution shallbem adepayable to Clerk,U nited States Courts,andforwarded to: U.S.CLERK'S OFFICE ATTN:FINANCIAL SECTION 400N.M IAM IAVENUE,ltM 8N09 MIAMI,FL Therestitution willbeforwarded by theclerkofthecourttothevictim on theattached list. Thedefendantmustmakerestitution (includingcommunityrestitution)to thefolowing payeesin theamountlisted below. lfthedefendantmakesapartialpaymenteachpayeeshallreceiveanapproximatelyproportionedpayment,unless specifiedotherwiseinthepriorityorderorpercentagepaym entcolum nbelow.however,pursuantto18 U.S.C.j3664(1),a1l nonfederalvictim smustbepaid beforetheunited States ispaid. Name of Pavee TotalAmount of Loss Am ountof RestitutionOrdered Priority Order or Percentage ofpavm ent See Victim slist sa motmtofloss $2,200,000. #FindingsforthetotalamountoflossesarerequiredunderChapters109A, 110,1IOA,and113AofTitle18,UnitedStatesCode,forofensescommittedon orafterseptem ber13,1994,butbeforeapri!23,1996,

8 j;jqy.;,. E ( E. ' )'S'!aaassseee 111::: cccrrr JJJEEEMMM DDDooocccuuummmeeennnttt EEEnnnttteeerrreeeddd ooonnn FFFLLLSSSDDD DDDoooccckkkeeettt ///000333/// PPPaaagggeee 888 ooofff 888 USDCFLSD 2458 (Rev.09/08)-JudgmentinaCriminalCa'se Page8nf8 DEFENDANT:CARLOS RODRIGUEZ CASE NUM BER:l: CR-M ARTlNEZ-2 SCH ED U LE O F PAY M EN TS Having assessed thedefendant'sability topay,paymentofthetotalcriminalmonetary penaltiesaredue asfolows: A.Lumpsum paymentof$2,100.dueimmediately,balance due Unlessthecourthasexpresslyordered otherwise,ifthisjudgm entimposesimprisonment,paym entofcrim inalmonetary penalties isdueduringim prisonm ent.a l1crim inalm onetarypenalties,exceptthosepaymentsm adetk oughthefederalb ureauofprisons' Inm ate FinancialR esponsibility Program,arem adeto theclerk ofthecourt. Thedefendantshallreceivecreditfora1lpaymentspreviously m ade tow ardanycrim inalm onetary penaltiesim posed. Theassessm ent/fine/restitution ispayabletotheclerk,united STATES COURTS and istobeaddressed to: U.S.CLERK'S OFFICE ATTN:FINANCIAL SECTION 400NORTH M IAM IAVENUE,ROOM 8N09 MIAMI,FLORIDA Theassessm ent/fine/restitution ispayableim m ediately. TheU.S.B ureauofprisons,u.s.probationo fficeandtheu.s. Attorney'sOfficeareresponsiblefortheenforcementofthisordtr. Jointand Several DefendantandCo-DefendantNamesand CaseNumbers,T otala m ount,jointand SeveralA m ount,andcorresponding payee. Antonio Perez CR-M ARTINEZ $2,200,000. JeanFourcand CR-M ARTlNEZ $2,200,000. RobertAntoine CR-M ARTlNEZ $2,200,000. Thedefendant'sright,titleand inttresttothepropertyidentified in theorderofforfeiture,whichhasbeenenteredby thecourtandisincorporatedbyreferenceherein,isherebyforfeited. SEE (D E623). Paymentsshalbeappliedinthefolowingorder:(1)asse sm ent,(zlrestitutiongrincipal,(3)restitutioninterest,(4)fineprincipal, (5)fineinterest,(6)com m unityrestimtion,t7)penalties,and (8)costs,includlng costofprosecutionandcourtcosts.