Judgment in a Criminal Case — United States v. Marqute Edwards (Southern District of California, Document 33)
Summary
This is a judgment in a criminal case in the Southern District of California, Case Number 11CR0282-IEG, United States of America against Marqute Edwards, filed 12/14/11. The defendant pleaded guilty to count 1 of the Superseding Information, Transportation in aid of racketeering enterprise under 18 USC 1952, and the underlying indictment is dismissed. The defendant is committed to the custody of the United States Bureau of Prisons for a term of 60 months, with recommendations for the Residential Drug Abuse Program and an institution in the Western Region of the United States, followed by supervised release for a term of 3 years. The assessment is $100.00 waived and the fine is waived.
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“Judgment in a Criminal Case — United States v. Marqute Edwards (Southern District of California, Document 33).”
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Case 3:11-cr-00282-WQH Document 33 Filed 12/14/11 PageID.86 Page 1 of 5
'l>.AO 245B (CASD) (Rev. 8/11) Judgment in a Criminal Case
Sheet 1 FILED
DEC 1 4 2011
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA TFlCTCOtlRT
CT or CALIFORNIA
UNITED STATES OF AMERICA JUDGMENT IN A CRIMIrt~"BItSI~+-.....!DEPUTV~~
v. (For Offenses Committed On or After November 1, 1987)
MARQUTE EDWARDS Case Number: llCR0282-IEG
SHAFFY MOEEL, Federal Defenders, Inc.
Defendant's Attorney
REGISTRATION NO. 23413298
o
THE DEFENDANT:
181pleaded guilty to count(s) 1 of the Superseding Information.
o was found guilty on count(s)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
after a plea of not guilty.
Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
Count
Title & Section Nature of Offense Number(s)
18 USC 1952 Transportation in aid of racketeering enterprise. 1
The defendant is sentenced as provided in pages 2 through _ _",,5_ _ o f this judgment. The sentence is imposed pursuant
to the Sentencing Reform Act of 1984.
o The defendant has been found not guilty on count(s)
181 Count(s) Underlying Indictment ----------------------------------------------
is 181 are 0 dismissed on the motion of the United States.
181 Assessment: $100.00 waived.
181 Fine waived 0 Forfeiture pursuant to order filed , included herein.
IT IS ORDERED that the defendant shall 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 shall notify the court and United States attorney of any material change in the defendant's economic circumstances.
December 12,2011
EZ
UNITED STATES DISTRICT runGE
llCR0282-IEG
Case 3:11-cr-00282-WQH Document 33 Filed 12/14/11 PageID.87 Page 2 of 5
AO 2458 (CASD) (Rev, 8/11) Judgment in a Criminal Case
Sheet 2 - Imprisonment
Judgment - Page _ _2_ of 5
DEFENDANT: MARQUTE EDWARDS
CASE NUMBER: 11CR0282-IEG
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of
60 months.
o Sentence imposed pursuant to Title 8 USC Section 1326(b).
181 The court makes the following recommendations to the Bureau of Prisons:
That the defendant participate in the Residential Drug Abuse Program (RDAP), and that he be designated to an
institution in the Western Region of the United States.
o The defendant is remanded to the cu.<;tody of the United States Marshal.
o The defendant shall surrender to the United States Marshal for this district:
Oat Oa.m. Op·m. on _ _ _ _ _ _ _ _ _ _ __
as notified by the United States Marshal.
o The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
o before
-------------------------------------------------------------------------
o as notified by the United States Marshal.
o 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
11 CR0282-IEG
Case 3:11-cr-00282-WQH Document 33 Filed 12/14/11 PageID.88 Page 3 of 5
AD 245B (CASD) (Rev. 8/11) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment-Page --1- of _--,5:..-_ _
DEFENDANT: MARQUTE EDWARDS D
CASE NUMBER: 11CR0282-IEG
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of:
3 years.
The defendant shall 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.
The defendant shall not commit another federal, state or local crime.
For offonses committed on or after September 13. 1994:
The defendant shall not illegally 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 least two periodic drug tests
thereafter as determined by the court. Testing requirements will not exceed submission of more than 4 drug tests per month during
the term of supervision, unless otherwise ordered by court. -
o The above drug testing condition is suspended, based on the court's detennination that the defendant poses a low risk of
future substance abuse. (Check, if applicable.)
18I The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
defendant shall cooperate in the col1ection of a DNA sample from the defendant, pursuant to section 3 of the DNA Analysis
18I The
Backlog Elimination Act of 2000,.pursuant to 18 USC sections 3563(a)(7) and 3583(d).
o The defendant shall comply with tlie requirements ofthe Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.) as directed
by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides, works, is a student, or
was convicted ofa qualifying offense. (Check if applicable.)
o The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or restitution obligation, it is a condition of supervised release that the defendant pay any such fme
or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of Payments set
forth in this judgment.
The defendant must comply with the standard conditions that have been adopted by this court. The defendant shall also comply with
any special conditions imposed.
STANDARD CONDITIONS OF SUPERVISION
I) the defendant shall not leave the judicial district without the permission of the court or probation officer;
2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
4) the defendant shall support his or her dependents and meet other family responsibilities;
5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;
6) the defendant shall notify the probation officer at least ten days priorto any change in residence or employment;
7) 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;
8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
9) 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;
10) the defendant shall permit a probation officer to visit him or her at any time at horne or elsewhere and shall permit confiscation of any
contraband observed in plain view of the probation officer;
11) the defendant shall notity the probation officer within seventy-two hours ofbeing arrested or questioned by a law enforcement officer;
12) 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
13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal
record or personal history or characteristics and shall permit the probation officer to make such notifications and to confIrm the
defendant's compliance with such notification requirement.
11CR0282-IEG
Case 3:11-cr-00282-WQH Document 33 Filed 12/14/11 PageID.89 Page 4 of 5
AO 245B (CASD) (Rev. 8/11) Judgment in a Criminal Case
Sheet 4 Special Conditions
Judgment-Page --1..... of _..-:.5_ _
DEFENDANT: MARQUTE EDWARDS II
CASE NUMBER: 11CR0282-IEG
SPECIAL CONDITIONS OF SUPERVISION
181 Submit person, residence, office or vehicle to a search, conducted by a United States Probation Officer at a reasonable time and in a
reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation ofa condition of release; failure to submit to a
search may be grounds for revocation; the defendant shall warn any other residents that the premises may be subject to searches pursuant to
this condition.
o Ifofficer
deported, excluded, or allowed to voluntarily return to country of origin, not reenter the United States illegally and report to the probation
with 24 hours of any reentry to the United States; supervision waived upon deportation, exclusion or voluntary departure.
o Not transport, harbor, or assist undocumented aliens.
o Not associate with undocumented aliens or alien smugglers.
o Not reenter the United States illegally.
o Not enter the Republic of Mexico without written permission of the Court or probation officer.
o Report all vehicles owned or operated, or in which you have an interest, to the probation officer.
o Not possess any narcotic drug or controlled substance without a lawful medical prescription.
o Not associate with known users of, smugglers of, or dealers in narcotics, controlled substances, or dangerous drugs in any form.
o Participate in a program of mental health treatment as directed by the probation officer, take all medications as prescribed by a
psychiatrist/physician, and not discontinue any medication without permission. The Court authorizes the release of the presentence report
and available psychological evaluations to the mental health provider, as approved by the probation officer. Allow for reciprocal release of
information between the probation officer and the treatment provider. May be required to contribute to the costs of services rendered in an
amount to be determined by the probation officer, based on the defendant's ability to pay.
o Take no medication containing a controlled substance without valid medical prescription, and provide proof of prescription to the probation
officer, if directed.
o Provide complete disclosure of personal and business financial records to the probation officer as requested.
o Be prohibited from opening checking accounts or incurring new credit charges or opening additional lines of credit without approval of the
probation officer.
o Seek and maintain full time employment and/or schooling or a combination of both.
181 Resolve all outstanding warrants within 90 days.
o Complete hours of community service in a program approved by the probation officer within
o Reside in a Residential Reentry Center (RRC) as directed by the probation officer for a period of
181 Participate in a program of drug or alcohol abuse treatment, including urinalysis or sweat patch testing and counseling, as directed by the
probation officer. Allow for reciprocal release of information between the probation officer and the treatment provider. May be required to
contribute to the costs of services rendered in an amount to be determined by the probation officer, based on the defendant's ability to pay.
181 Register and keep the registration current, in each jurisdiction where the offender resides, where the offender is an employee, and where the
offender is a student. For initial registration purposes only, a sex offender shall also register in the jurisdiction in which convicted if such
jurisdiction in different from the jurisdiction of residence. 42 USC 16913.
X Submit your person, property, house, residence, vehicle, papers, computer, electronic communications or data storage devices or media,
and effects to search at any time, with or without a warrant, by any law enforcement or probation officer with reasonable suspicion
concerning a violation of a condition of probation/supervised release or unlawful conduct, and otherwise in the lawful discharge of the
officer's duties 18 USC 3563(b)(23);3583(d)(3).
11CR0282-IEG
Case 3:11-cr-00282-WQH Document 33 Filed 12/14/11 PageID.90 Page 5 of 5
AO 245B (Rev. 9/00) Judgment in a Criminal Case
Sheet 3 - Continued 2 - Supervised Release
Judgment-Page _5_ of 5
DEFENDANT: MARQUTE EDWARDS (1)
CASE NUMBER: 11CR0282-IEG
SPECIAL CONDITIONS OF SUPERVISION
X Consent to third party disclosure to any employer, potential employer, concerning any
restrictions that are imposed by the court.
X Not use or possess devices which can communicate data via modem or dedicated connection and
may not have access to the Internet without prior approval from the court or the probation
officer. The offenders shall consent to the installation of systems that will enable the probation
officer to monitor computer use on any computer owned or controlled by the offender. The
offender shall pay for the cost of installation of the computer software.
X Not have any contact, direct or indirect, either telephonically, visually, verbally or through
written material, or through any third-party communication, with the victims or the victims'
family, without prior approval of the probation officer.
X Not have unsupervised contact with any child under the age of 18, unless in the presence of a
supervising adult (who is aware of the defendant's deviant sexual behavior and conviction), and
with the prior approval of the probation officer.
X Not accept or commence employment or volunteer activity without prior approval of the
probation officer, and employment should be subject to continuous review and assessment by the
probation officer.
X Reside in a residence approved in advance by the probation officer, and any changes in residence
shall be pre-approved by the probation officer.
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