Judgment in a Criminal Case — United States v. Guerino Pierre (Middle District of Florida, Document 29)
Summary
A Judgment in a Criminal Case (AO 245B) filed January 28, 2008 as Document 29 in United States v. Guerino Pierre Louis, Case Number 8:07-cr-288-T-23EAJ, in the United States District Court for the Middle District of Florida, Tampa Division, with a date of imposition of sentence of January 28, 2008 and the name of United States District Judge Steven D. Merryday. It records that the defendant pleaded guilty to count ONE of the indictment, Making a false claim to citizenship, with an offense ended date of August 23, 2004, and that Count TWO is dismissed in accordance with the plea agreement. The sentence is a total term of TIME SERVED, followed by supervised release for TWELVE (12) MONTHS, with a $100.00 assessment.
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“Judgment in a Criminal Case — United States v. Guerino Pierre (Middle District of Florida, Document 29).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-8-07-cr-00288-dkt-29-m-d-fla-e34c2e8673/
, SHA-256 2fa682583559d6dc4adf72b0ebc0b9f8837437e2f7799ddf9e0db664f0b7b856.Full text
Case 8:07-cr-00288-SDM-EAJ Document 29 Filed 01/28/08 Page 1 of 6 PageID 60
A 0 245B (Rev 06/05) Sheet 1 - Judgment in a Criminal Case
UNITED STA TES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
CASE NUMBER: 8:07-cr-288-T-23EAJ
UShl NUMBER: 49646-018
GUERI NO PIERRE LOUIS
Defendant's Attorney: David Secular. pda
THE DEFENDANT:
X pleaded guilty to count ONE of the indictment.
TITLE & SECTION NATURE OF OFFENSE OFFENSE ENDED COUNT
18 U.S.C. 3 91 1 Making a false claim to citizenship August 23, 2004 One
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
X
- Count TWO is dismissed in accordance with the plea agreement.
IT IS FURTHER ORDERED that the defendant must 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 must notify the court and United States Attorney of any material change in economic
circumstances.
Date of Imposition of Sentence: January 28, 2008
STEVEN D. MERRYDAY
UNITED STATES DISTRICT JUDGE
DATE: January 2s3 2,8
Case 8:07-cr-00288-SDM-EAJ Document 29 Filed 01/28/08 Page 2 of 6 PageID 61
A 0 245B (Rev 06/05) Sheet 2 - Imprisonment (Judgment in a Criminal Case)
Defendant: GUERINO PIERRE LOUIS Judgment - Page 2 of 6
Case No. : 8:07-cr-288-T-23EAJ
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of
TIME SERVED.
- The court makes the following recommendations to the Bureau of Prisons:
-The defendant is remanded to the custody of the United States Marshal.
X
- The defendant shall surrender to the United States Marshal for this district.
- at - a.m.lp.m. on -.
- as notified by the United States Marshal.
- The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons.
- before 2 p.m. on -.
-as notified by the United Stales Marshal.
- 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
Case 8:07-cr-00288-SDM-EAJ Document 29 Filed 01/28/08 Page 3 of 6 PageID 62
A 0 245B (Rev. 06/05) Sheet 3 - Supervised Release (Judgment in a Criminal Case)
Defendant: GUERINO PIERRE LOUIS Judgment - Page 3of 6
Case No. : 8:07-cr-288-T-23EAJ
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term 01' TWELVE (12) MONTHS.
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.
While on supervised release, the defendant shall not commit another Sederal, state, or local crime, and shall not possess a firearm,
ammunition, or destructive device as defined in 18 U.S.C. 8 921.
X
- The defendant shall not illegally possess a controlled substcmce.The defendant shall refrain from any unlawful use of a
controlled substance. Based on the probation officer's determination that additional drug urinalysis is necessary, the Court
authorizes random drug testing not to exceed 104 tests per year.
X
- The above drug testing condition is suspended, based on the court's deternlination that the defendant poses a low
risk of future substance abuse.
X
- The defendant shall cooperate in the collection of DNA as directed by the probation officer.
If this judgment imposes a fine or restitution it is a condition of supervised release that the defendant pay in accordance with the
Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional
conditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
the dcfendant shall not leave the judicial district without the pern~issionof the court or probation officer;
the defendant shall report to the probation officer and shall submit a truthful and complete writtcn report within the lirst five days of each
month;
the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
the dcfendant shall support his or her dependents and meet other family responsibilities;
thc defendant shall work regularly at a lawful occupation, unless cxcused by the probation officer for schooling, training, or other acceptable
rcasons;
the defendant shall notify the probation officer at least ten days prior to any change in residcnce or employment;
the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or adrninistcr any controlled
substance or any paraphernalia related to any controlled substances, exccpt as prescribed by a physician;
the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
the defendant shall not associate wilh any persons engaged in crirninal activity and shall not associate with any person convicted of a felony,
unless granted permission to do so by the probation officer;
the defendant shall perniit a probation officer to visit him or her at any time at home or elsewhcre and shall permit confiscation of any
contraband observed in plain vicw of the probation officer:
the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
the dcfendant shall not cnlcr into any agreement to act as an informer or a special agent of a law enforcement agency without the pcrrnission
of the court; and
as directed by ihe probation officer, the defendant shall notify third partics of risks that may be occasioned by the defendant's criminal record
or personal history or characteristics and shall perniit the probation officcr to make such notifications and to confirm the defendant's
compliance with such notification rcquirernent.
Case 8:07-cr-00288-SDM-EAJ Document 29 Filed 01/28/08 Page 4 of 6 PageID 63
A 0 245B (Rev. 06/05) Sheet 3C - Supervised Release (Judgment in a Criminal Case)
Defendant: GUERINO PIERRE LOUIS Judgment - Page 4 of 6
Case No.: 8:07-cr-288-T-23EAJ
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall also comply with the following additional conditions of supervised release:
X
- The defendant shall participate in a mental health treatment program and follow the probation officer's instructions
regarding the implementation of this court directive. Further, the defendant shall be required to contribute to the costs of
services for such treatment in an amount determined reasonable by the probation officer based on ability to pay or
availability of third party payment and in conformance with the Probation Office's Sliding Scale for Mental Health
Treatment Services.
X
- If the defendant is deported, he shall not re-enter the United States without the express permission of the appropriate
governmental authority, currently the United States Department of Homeland Security.
Case 8:07-cr-00288-SDM-EAJ Document 29 Filed 01/28/08 Page 5 of 6 PageID 64
A 0 245B (Rev 06/05)Sheet 5 - Criminal Monetary Penalties (Judgment in a Criminal Case)
Defendant: GUERINO PIERRE LOUIS Judgment - Page 5 of 6
Case No. : 8:07-cr-288-T-23EA.T
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedulc of payments on Sheet 6.
Assessment Fiue Total Restitution
Totals: $100.00 $ Waived $N/A
The determination of resti.tution is deferred until . An Amended Judgment ill n Criminal Case ( A 0 245C) will be
entered after such determination.
- The defendant must make restitution (including community restitution) to the following payees in the amount listed
below.
If the defendant ?lakes a par!ial payment, each payee shall receive an approximately proportioned payment, unless
specified otherwise in the priority order or .percentage pa ment column below. However, pursuant to 18 U. S. C. 5
3664(i), all non-federal victims must be paid before the Jnited States.
Name of Payee Total Loss* Restitution Ordered Priority or Percenta~e
Totals: L L
Restitution amount ordered pursuant to plea agreement S
The defendant must pay interest on a fine or restitution 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 . $ 36 12(1'). All of the payment options on Sheet
6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. 5 3612(g).
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
- the interest requirement is waived for the - fine - restitution.
- the interest requirement for the - line - restitution is modified as follows:
* Findings for the total amount of losses are required under Cha ters 109A, 110, 1lOA, and 113A of Title 18 for the offenses
committed on or after September 13. 1994, but before April 23, 1896.
Case 8:07-cr-00288-SDM-EAJ Document 29 Filed 01/28/08 Page 6 of 6 PageID 65
A 0 245B (Rev 06/05) Sheet 6 - Schedule of Payments (Judgment in a Criminal Case)
Defendant: GUERINO PIERRE LOUIS Judgment - Page 6of 6
Case No. : 8:07-cr-288-T-23EAJ
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A. X
- Lump sum payment of $ 100.00 due immediately, balance due
-not later than , Or
-in accordance - C , - D, - E or - F below; or
B. - Payment to begin immediately (may be combined with -C. -D, or -F below): or
C. - Payment in equal (e.g., weekly, monthly, quarterly) installments of S over a
period of (e.g . , months or years), to commence days (e.g.. 30 or 60 days) after the
date of this judgment; or
D. - Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a
period of , (e. g . , months or years) to commence (e.g . 30 or 60 days) after
release from imprisonment to a term of supervision; or
E. - Payment during the term of supervised release will commence within (e.g., 30 or
60 days) after release from imprisonment. The court will set the payment plan based on an assessment of
the defendant's ability to pay at that time, or
F. - Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment. pay~nentof criminal monetary
enalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal
bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal ~nonetarypenalties imposed.
- Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several
Amount, and corresponding payee, if appropriate:
- The defendant shall pay the cost of prosecution.
- The defendant shall pay the following court cost(s):
- The defendant shall forfeit the defendant's interest in the following property to the United States:
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
( 5 ) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
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