Judgment in a Criminal Case — United States v. Ariel Antonio Edwards (Document 36)
Summary
This is a judgment in a criminal case in the Southern District of California, Case Number 12CR4579-AJB, United States of America against Ariel Antonio Edwards, filed 06/11/13. The defendant pleaded guilty to count One of the Superseding Information, Attempted Bulk Cash Smuggling under 31 USC 5332(a), and the remaining counts are dismissed. The defendant is committed to the custody of the United States Bureau of Prisons for a term of ONE (1) YEAR AND ONE (1) DAY, followed by supervised release for a term of TWO (2) YEARS. The assessment is $100.00 and the fine is waived. A marked special condition bars entering or residing in the Republic of Mexico without written permission of the Court or probation officer.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Judgment in a Criminal Case — United States v. Ariel Antonio Edwards (Document 36).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-3-12-cr-04579-dkt-36-s-d-cal-b591596833/
, SHA-256 eff60e53e81ebdee4b9168a54518d1893c057fbe5841f0ea7f94f1834cb7f9bf.Full text
Case 3:12-cr-04579-AJB Document 36 Filed 06/11/13 PageID.90 Page 1 of 4
'!l.AO 2458 (CASD) (Rev. 1112) Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COUR2D~1 \ \ Pr1 3! 23
SOUTHERN DISTRICT OF CALIFORNIA ~,t . .' C~
UNITED STATES OF AMERICA JUDGMENT IN A ~i~nNAL CASE" .' ~A 0
V. (For Offenses Committed O~~r'::~r_November 1,.19S~ ~.
ARIEL ANTONIO EDWARDS (01) Case Number: 12CR4S79-AJB
Karen C. Lehmann FD
Defendant's Attorney
REGISTRATION NO. 35297298
o
THE DEFENDANT:
181 pleaded guilty to count(s) One of the Superseding Information
o was found guilty on count(s)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _---'-_ _ _ _ _ _ _ _ _ _ __
~~a~~~~~
Accordingly, the defendant is adjudged guilty of such count(s), which involve the following off! nse(s):
! Count
Title & Section Nature of Offense . Number(s)
31 USC 5332(a) Attempted Bulk Cash Smuggling I
The defendant is sentenced as provided in pages 2 through _ _4~_ofthis judgment. The se~tence is imposed pursuant
to the Sentencing Reform Act of 1984.
D The defendant has been found not gUilty on count(s)
-----------------r----------
181 count(s)_R_em_a_i_ni_ng:.:..-c_ou_n_ts_ _ _ _ _ _ _ _ _ _ _ _ _ _ is D arel8l dismissed onl the motion of the United States.
181 Assessment: $100.00
181 Fine waived D 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 lof any change ofname, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully Pfid. Ifordered to pay restitution, the
defendant shall notify the court and United States Attorney of any material change in the defendant's economic iircumstances.
June 7 013 •
UNITED STATES DISTRICT Jl!DGE
12CR4579-AJB
Case 3:12-cr-04579-AJB Document 36 Filed 06/11/13 PageID.91 Page 2 of 4
AO 2458 (CASD) (Rev. 1112) Judgment in a Criminal Case
Sheet 2 - Imprisonment
Judgme Page _ _2 _ of 4
DEFENDANT: ARIEL ANTONIO EDWARDS (0 I)
CASE NUMBER: 12CR4579.AJB
IMPRISONMENT
The defendant is hereby committed to the custody ofthe United States Bureau of Prisons t • be imprisoned for a tenn of
ONE (1) YEAR AND ONE (1) DAY
o Sentence imposed pursuant to Title 8 USC Section 1326(b).
o The court makes the following recommendations to the Bureau of Prisons:
o The defendant is remanded to the custody of the United States Marshal.
o The defendant shall surrender to the United States Marshal for this district:
Oat Oa.m.
as notified by the United States Marshal.
Op·m. on --------+i---
iI
o The defendant shall surrender for service of sentence at the institution designated by tff 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 ofthis judgment.
By _ _ _ _ _~~--~+---------------
DEPUTY UNl(cV STATES MARSHAL
I
12CR4579·AJB
Case 3:12-cr-04579-AJB Document 36 Filed 06/11/13 PageID.92 Page 3 of 4
AO 245B (CASO) (Rev. 1112) Judgment in a Criminal Case
Sheet 3 ~ Supervised Release
Ju gment~Page ~ of _ _4:....-_ _
DEFENDANT: ARIEL ANTONIO EDWARDS (01) o
CASE NUMBER: 12CR4579-AJB
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of:
TWO (2) YEARS
The defendant shall report to the probation office in the district to which the defendant is relased within 72 hours of release from
the custody of the Bureau of Prisons. II
The defendant shall not commit another federal, state or local crime.
For offenses committed on or after September 13, 1994: ~
The defendant shall not illegally possess a controlled substance. The defendant shall refrain from an unlawful use of a controlled
substance. The defendant shall submit to one drug test within 15 days of release from imprisonment nd 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.
D The above drug testing condition is suspended, based on the court's determination that the defelidant poses a low risk of
future substance abuse. (Check, if applicable.) !
I
~ The defendant shall not possess a firearm, ammunition, destructive device, or any other danger~us weapon.
~ The defendant shall cooperate in the collection of a DNA sample from the defendant, pursuant to section Bofthe DNA Analysis
Backlog Elimination Act of 2000, pursuant to 18 USC sections 3563(a)(7) and 3583(d).
D I
The defendant shall comply with tlie requirements of the 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 tr she resides, works, is a student, or
was convicted ofa qualifying offense. (Check if applicable.)
D The defendant shall participate in an approved program for domestic violence. (Check, if appli able.)
If this judgment imposes a fine or restitution obligation, it is a condition of supervised relea$e that the defendant pay any such fine
or restitution that remains unpaid at the commencement of the term of supervised release in accordanlce with the Schedule of Payments set
forth in this judgment.
The defendant must comply with the standard conditions that have been adopted by this cour . The defendant shall also com ply with
any special conditions imposed.
STANDARD CONDITIONS OF SUPERVISI0!N
1) the defendant shall not leave the judicial district without the permission of the court or probat/on officer;
2) the defendant shall report to the probation officer in a manner and frequency directed by the +urt or probation officer;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instrfctions of the probation officer;
4) the defendant shall support his or her dependents and meet other family responsibilities; I
,
5) the defendant shall work regularly at a lawful occupation, unless excused by the probation Of'flcer for schooling, training, or other
acceptable reasons;
6) the defendant shall notify the probation officer at least ten days prior to any change in residenfe or employment;
I
7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use,ldistribute, or administer any
controlled substance or any paraphernalia related to any controlled substances, except as presrribed by a physician;
8) the defendant shall not frequent places where controlled substances are illegally sold, used, dftributed, or administered;
9) the defendant shall not associate with any persons engaged in criminal activity and shall not ar'sociate with any person convicted of
a felony, unless granted permission to do so by the probation officer;
I
10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhe e and shall permit confiscation of any
contraband observed in plain view of the probation officer;
11) the defendant shall notify the probation officer within seventy-two hours of being arrested or qu stioned 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 ccasioned by the defendant's criminal
record or personal history or characteristics and shall permit the probation officer to make uch notifications and to confirm the
defendant's compliance with such notification requirement.
12CR4579-AJB
Case 3:12-cr-04579-AJB Document 36 Filed 06/11/13 PageID.93 Page 4 of 4
AO 2458 (CASD) (Rev. 1/12) Judgment in a Criminal Case
Sheet 4 - Special Conditions
DEFENDANT: ARIEL ANTONIO EDWARDS (01)
CASE NUMBER: 12CR4S79-AJB
.. Jud ent-Page --L... of _....:.4_ _
SPECIAL CONDITIONS OF SUPERVISION
181 Submit person, residence, office or vehicle to a search, conducted by a United States Probation Offic~r at a reasonable time and in a
reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a 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 If deported. excluded, or allowed to voluntarily return to country of origin, not reenter the United Staies illegally and report to the probation
officer within 24 hours of any reentry to the United States; supervision waived upon deportation, ~xclusion or voluntary departure.
o Not transport, harbor, or assist undocumented aliens.
I
i
o Not associate with undocumented aliens or alien smugglers.
o Not reenter the United States illegally.
181 Not enter or reside the Republic of Mexico without written permission of the Court or probation offi~er.
o Report all vehicles owned or operated, or in which you have an interest, to the probation officer.
I
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 dapgerous drugs in any form.
o Participate in a program of mental health treatment as directed by the probation officer, take all medi~ations as prescribed by a
psychiatrist/physician, and not discontinue any medication without permission. The Court authorize~ 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. i
o Provide complete disclosure ofpersonal and business financial records to the probation officer as req~ested.
o Be prohibited from opening checking accounts or incurring new credit charges or opening additional ilines of credit without approval of the
probation officer. !
o Seek and maintain full time employment and/or schooling or a combination of both.
o Resolve all outstanding warrants within days.
o Complete hours of community service in a program approved by the probation officer within i
o Reside in a Residential Reentry Center (RRC) as directed by the probation officer for a period of i
o Participate in a program of drug or alcohol abuse treatment, including urinalysis or sweat patch testirig 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.
12CR4579-AJB
File and source
- File
- 36.pdf
- Size
- 280,730 bytes
- SHA-256
- eff60e53e81ebdee4b9168a54518d1893c057fbe5841f0ea7f94f1834cb7f9bf
- Our copy
- 36.pdf
- Original
- No public link identified.