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`AOQ245B ,
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`(Rev. 09/11) Judgmentin a Criminal Case
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`Sheet 1
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`UNITED STATES DISTRICT COURT
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`JUDICIAL DISTRICT OF PUERTO RICO
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`UNITED STATES OF AMERICA
`JUDGMENT IN A CRIMINAL CASE <
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`3:10-CR-435-037(PG) ~~
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`Carlos E. RODRIGUEZ-MILIAN
`
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`Cate Nomiber:
`USM Number: 41178-069
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`Hector L. Barreto-Cintron, Esq.
`Defendant’s Attomey
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`))
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`THE DEFENDANT:
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`CO pleaded guilty to count(s)
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`
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`
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`Three (3)
`
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`C1 pleaded nolo contendere to count(s)
`which was accepted bythe court.
`Awas found guilty on count(s)
`after a plea of not guilty.
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`The defendant is adjudicated guilty of these offenses:
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`Title & Section
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`Nature of Offense
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`Offense Ended
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`Count
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`21 U.S.C. § 963
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`Conspiracy to import narcotics into customsterritory of the United States.
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`August 2009
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`Three (3)
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`The defendant is sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
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`4
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`of this judgment. The sentence is imposed pursuant to
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`CZ The defendant has been found not guilty on count(s)
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`
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`OC Count(s)
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`
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`CL)
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`is
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`(Clare dismissed on the motion of the United States.
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`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 addressuntilall fines, restitution, costs, and special assessments imposed by this judgment are fully paid. Ifordered to payrestitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`August 22, 2014
`Date of Imposition of Judgment
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`
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`S/ Juan M. Perez-Gimenez
`Signature of Judge
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`
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`Juan M. Perez-Gimenez U.S. District Judge
`NameandTitle of Judge
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`

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`CaSeaFUACUPR PARMAR FAROPage.ao4
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`(Rev. 09/11) Judgment in Criminal Case
`AQ245B —
`- Sheet 2 — Imprisonment
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`Judgment —- P
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`DEFENDANT: Carlos E. RODRIGUEZ-MILIAN
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`IMPRISONMENT
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`The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
`total term of:
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`Two Hundred and Thirty-Five (235) months.
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`fi The court makes the following recommendations to the Bureau of Prisons:
`itis recommended that this defendant be designated to Miami, Florida to serve the term of imprisonment.
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`a The defendant is remanded to the custody of the United States Marshal.
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`C1 The defendant shall surrender to the United States Marshal for this district:
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`at
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`on
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`as notified by the United States Marshal.
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`C1 The defendant shall surrender for service of sentence at the institution designated by the Bureauof Prisons:
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`1] before 2 p.m. on
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`C}
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`(CJ
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`as notified by the United States Marshal.
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`as notified by the Probation or Pretrial Services Office.
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`Ihave executed this judgment as follows:
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`RETURN
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`to
` Defendant delivered on /f: /8 / Y
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`Va zoo Ci ty j A} S
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`Cagseealdo-e0664astihe Cosemeeze4o THReOSsD2}Pa Hetlfe2%rs
`(Rev. 09/11) Judgment in a Criminal Case
`AO 245B .
`Sheet 3 --- Supervised Release
`DEFENDANT: Carlos E, RODRIGUEZ-MILIAN
`CASE NUMBER; 2:10-CR-435-037 (PG)
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`SUPERVISED RELEASE
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`Upon release from imprisonment, the defendant shall be on supervised release for a term of :
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`Five (5) years. Under the following terms and conditions.
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`The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the
`custody of the Bureau of Prisons.
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`The defendant shall not commit another federal, state or local crime.
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`The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled
`substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at Jeast two periodic drug tests
`thereafter, as determined by the court.
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`L]
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`The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of
`future substance abuse.
`(Check, ifapplicable.)
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`The defendantshall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
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`(Check, ifapplicable.)
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`The defendant shall cooperate in the collection of DNA as directed by the probation officer.
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`(Check, ifapplicable.)
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`OoRR] The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.)
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`as directed by the probationofficer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides,
`works, is a student, or was convicted of a qualifying offense.
`(Check, ifapplicable.)
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`CL}
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`The defendant shall participate in an approved program for domestic violence.
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`(Check, ifapplicable.)
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`If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance withthe
`Schedule of Payments sheet of this judgment.
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`The defendant must comply with the standard conditions that have been adoptedby this court as well as with any additional conditions
`onthe attached page.
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`STANDARD CONDITIONS OF SUPERVISION
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`1)
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`2)
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`3)
`4)
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`5)
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`6)
`7)
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`8)
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`9)
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`10)
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`11}
`12)
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`the defendant shall not leave the judicial district without the permission of the court or probation officer;
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`the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of
`each month:
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`the defendant shall answertruthfully all inquiries by the probation officer and follow the instructions of the probation officer;
`the defendant shall support his or her dependents and meet other family responsibilities:
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`the defendant shal] work regularly at a lawful occupation, unless excused by the probationofficer for schooling, training, or other
`acceptable reasons;
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`the defendant shall notify the probation officer at least ten days prior to any change in residence or employment,
`the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any
`controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;
`the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered:
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`the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a
`felony, unless granted permission to do so by the probation officer;
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`the defendant shall permit a probationofficer to visit himor her at any time at home or elsewhere and shall permit confiscationof any
`contraband observed in plain view of the probation officer;
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`the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcementofficer:
`the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the
`permission of the court; and
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`1
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`(Rev. 09/11) Judgment in a Criminal Case
`AQ 245B '
`. Sheet 5— Criminal Monetary Penalties
`‘
`DEFENDANT: Catlos E. RODRIGUEZ-MILIAN
`CASE NUMBER; 3:10-CR-439-037 (PG)
`CRIMINAL MONETARY PENALTIES
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`Jud
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`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6,
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`TOTALS
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`Assessment
`$400.00
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`Fine
`$ 0.00
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`Restitution
`$ 0.00
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`LJ The determinationof restitution is deferred until
`after such determination.
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`. An Amended Judgment in a Criminal Case (AQ 245C) will be entered
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`[1 The defendant must make restitution (including communityrestitution) to the following payees in the amount listed below.
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`Tf 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.
` ame of Payee
`Total Loss*
`Restitution Ordered
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`
`‘Priority or Percentage
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`TOTALS
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`§
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`0.00
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`$
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`0.00
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`C1
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`Restitution amount ordered pursuant to plea agreement
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`§
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`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).
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`[]
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`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
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`(1 the interest requirement is waived forthe
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`[1 fine
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`(1 restitution.
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`LC
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`the interest requirement for the
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`C]
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`fine
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`[7]
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`restitution is modified as follows:
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`* 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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