Judgment in a Criminal Case — United States v. James Delano Edwards Jr. (Document 59, filed January 4, 2017)
Summary
This is a judgment in a criminal case, Case Number 16CR2063-WQH, United States of America against James Delano Edwards Jr., filed 01/04/17. The defendant pleaded guilty to count 1 of the Information, Transportation of Illegal Aliens for Financial Gain under 8 USC 1324(a)(1)(A)(ii). The defendant is committed to the custody of the United States Bureau of Prisons for a term of TIME SERVED, followed by supervised release for a term of 3 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. The date of imposition of sentence is JANUARY 3, 2017.
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. James Delano Edwards Jr. (Document 59, filed January 4, 2017).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-3-16-cr-02063-dkt-59-s-d-cal-ffaf26abce/
, SHA-256 2321a09f6f9efeb2feb5db78274703ce60d3b6f8f263df9ea114f09ddf5a204d.Full text
Case 3:16-cr-02063-WQH Document 59 Filed 01/04/17 PageID.154 Page 1 of 4
~AO 245B (CASD)
Sheet 1
{Rev. 4114) Judgment in a Criminal Case
FILED
JAN 42017
UNITED STATES DISTRICT COURT
CLERK US D .
SOUTHERN DISTRICT OF CALIFORNIA g~UTHERN DIST~r6fICl COURT
~ellFORNIA
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL DEPUTY
v. (For Offenses Committed On or After November I, 1987)
JAMES DELANO EDWARDS JR. (I) Case Number: 16CRZ063-WQH
KIMBERLY TRIMBLE, FEDERAL DEFENDERS
Defendant's Attorney
REGISTRATION NO. 57568298
D
THE DEFENDANT:
181 pleaded guilty to cOUllt(S) _I_O_F_T_H_E_INF_O_RM
__A_T_IO_N_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
D was found guilty on COUllt(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)
8 USC 1324(a)(1)(A)(ii) TRANSPORTATION OF ILLEGAL ALIENS FOR FINANCIAL GAIN
(v)(II) and (a)(I)(B)(i)
The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed pursuant
to the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)
----------------------
D Count(s)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ is DareD dismissed on the motion of the United States.
Igj Assessment: $100.00
181 Fine waived o 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 fmes, 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.
JANUARY 3, 2017
UNITED STATES DIS
16CR2063-WQH
Case 3:16-cr-02063-WQH Document 59 Filed 01/04/17 PageID.155 Page 2 of 4
AO 245B (CASD) (Rev. 4/14) Judgment in a Criminal Case
Sheet 2 - Imprisonment
Judgment - Page _....::.2_ of 4
DEFENDANT: JAMES DELANO EDWARDS JR. (1)
CASE NUMBER: 16CR2063-WQH
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau ofprisons to be imprisoned for a term of
TIME SERVED
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. 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.
UNIlED STATES MARSHAL
By ________~~~~~~~~~--------
DEPUTY UNITED STATES MARSHAL
16CR2063-WQH
Case 3:16-cr-02063-WQH Document 59 Filed 01/04/17 PageID.156 Page 3 of 4
AO 245B (CASD) (Rev.4114) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment Page 3 of 4
DEFENDANT: JAMES DELANO EDWARDS JR. (1)
CASE NUMBER: 16CRl063-WQH
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 offenses 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. --
D 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, if applicable.)
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
The defendant shall cooperate in the collection of a DNA sample from the defendant, pursuant to section 3 of the DNA Analysis
Backlog Elimination Act of2000, pursuant to 18 USC sections 3563(a)l7) and 3583(d).
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 or she resides, works, is a student, or
was convicted of a qualifying offense. (Check if applicable.)
D 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 fine
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 prior to 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 home or elsewhere 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 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.
16CRl063-WQH
Case 3:16-cr-02063-WQH Document 59 Filed 01/04/17 PageID.157 Page 4 of 4
AO 245B (CASD) (Rev. 4114) Judgment in a Criminal Case
Sheet 4 - Special Conditions
Judgment-Page _ _4_ of _---'4'-__
DEFENDANT: JAMES DELANO EDWARDS JR. (\)
CASE NUMBER: 16CR2063-WQH
SPECIAL CONDITIONS OF SUPERVISION
IVl Submit person, property, 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 of a condition of release; failure to submit to
a search may he 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 States illegally and report to the probation
officer within 24 hours of any reentry to the United States; supervision waived upon deportation, exclusion or voluntary departure.
jgl Not transport, harbor, or assist undocumented aliens.
jgl Not associate with undocumented aliens or alien smugglers.
o Not reenter the United States illegally.
jgl Not enter or reside in the Republic of Mexico without written permission of the Court or probation officer.
D Report all vehicles owned or operated, or in which you have an interest, to the probation officer.
D Not possess any narcotic drug or controlled substance without a lawful medical prescription.
D Not associate with known users of, smugglers of, or dealers in narcotics, controlled substances, or dangerous drugs in any form.
D Participate in a program of mental health treatment as directed by the probation officer, 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.
D Take no medication containing a controlled substance without valid medical prescription, and provide proof of prescription to the probation
officer, if directed.
D Provide complete disclosure of personal and business financial records to the probation officer as requested.
D Be prohibited from opening checking accounts or incurring new credit charges or opening additional lines of credit without approval of the
probation officer.
D Seek and maintain full time employment and/or schooling or a combination of both.
D Resolve all outstanding warrants within days.
D 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
D 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.
16CR2063-WQH
File and source
- File
- 59.pdf
- Size
- 148,458 bytes
- SHA-256
- 2321a09f6f9efeb2feb5db78274703ce60d3b6f8f263df9ea114f09ddf5a204d
- Our copy
- 59.pdf
- Original
- No public link identified.