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United States District Court
Central District of California

UNITED STATES OF AMERICA vs.

Docket No.

SACR 13-10-AG

Defendant
akas:

CESAR PALMA CARILLO
Cesar Carrillo Palma

Social Security No. N
(Last 4 digits)

O

N

E

JUDGMENT AND PROBATION/COMMITMENT ORDER

In the presence of the attorney for the government, the defendant appeared in person on this date.

MONTH DAY
JULY
30

YEAR
2013

COUNSEL

X WITH COUNSEL

Andrea Jacobs, DFPD



(Name of Counsel)
X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO

CONTENDERE



NOT

GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of:
Illegal Alien Found in the United States Following Deportation or Removal in violation of 8 USC §§1326(a),(b)(2) as charged
in the Single Count Information

The Court asked whether defendant had anything to say why judgment should not be pronounced. Because no sufficient cause
to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered
that:

PLEA

FINDING

JUDGMENT
AND PROB/

COMM
ORDER

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.
Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and
pursuant to the Bureau of Prisons’ Inmate Financial Responsibility Program.

Pursuant to Section 5E1.2(e) of the Guidelines, all fines are waived, as the Court finds that the defendant has
established that he is unable to pay and is not likely to become able to pay any fine.

Under the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, CESAR PALMA
CARILLO, is hereby committed on the Single Count Information to the custody of the Bureau of Prisons to be
imprisoned for a term of eighteen (18) months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years under the
following terms and conditions:



1. The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order
05-02.

2. The defendant shall not commit any violation of local, state or federal law or ordinance.

3. During the period of community supervision, the defendant shall pay the special assessment in accordance
with this judgment’s orders pertaining to such payment.

4. The defendant shall cooperate in the collection of a DNA sample from the defendant.

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USA vs. CESAR PALMA CARILLO

Docket No.:

SACR 13-10-AG

5. 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, not to
exceed eight tests per month, as directed by the Probation Officer.

6. The defendant shall comply with the immigration rules and regulations of the United States, and if deported
from this country, either voluntarily or involuntarily, not reenter the United States illegally. The defendant is
not required to report to the Probation Office while residing outside of the United States; however, within 72
hours of release from any custody or any reentry to the United States during the period of Court-ordered
supervision, the defendant shall report for instructions to the U.S. Probation Office located in this building at
411 W. Fourth Street, Suite 4170, Santa Ana, CA 92701-4516;

7. The defendant shall not obtain or possess any driver’s license, Social Security number, birth certificate,
passport or any other form of identification in any name, other than defendant’s true legal name; nor shall
defendant use, for any purpose or in any manner, any name other than defendant’s true legal name or names
without the prior approval of the Probation Officer.

The Court authorizes the Probation Office to disclose the Presentence Report to the substance abuse treatment provider
to facilitate the defendant’s treatment for narcotic addiction or drug dependency. Further redisclosure of the
Presentence Report by the treatment provider is prohibited without the consent of the sentencing judge.

The Court makes the following RECOMMENDATIONS: (1) that, if possible, the defendant be placed in a Southern
California facility to serve out the remainder of his term; and. (2) whoever is holding the defendant in custody should
make all reasonable efforts to take care of his medical concerns, including an MRI if reasonable.

Defendant is advised of his right to appeal, subject to the terms of his plea agreement.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and
Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke
supervision for a violation occurring during the supervision period.

July 30, 2013
Date

U. S. District Judge Andrew J. Guilford

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

U.S. District Clerk of Court

July 30, 2013
Filed Date

By

Ellen N. Matheson
Deputy Clerk

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USA vs. CESAR PALMA CARILLO

Docket No.:

SACR 13-10-AG

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE

While the defendant is on probation or supervised release pursuant to this judgment:

1.
2.

3.

4.

5.

6.

7.

8.

9.

The defendant shall not commit another Federal, state or local crime;
the defendant shall not leave the judicial district without the written
permission of the court or probation officer;
the defendant shall report to the probation officer as directed by the
court or probation officer and shall submit a truthful and complete
written report within the first 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 defendant shall support his or her dependents and meet other
family responsibilities;
the defendant shall work regularly at a lawful occupation unless
excused by the probation officer for schooling, training, or other
acceptable reasons;
the defendant shall notify the probation officer at least 10 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 narcotic or other
controlled substance, or any paraphernalia related to such substances,
except as prescribed by a physician;
the defendant shall not frequent places where controlled substances
are illegally sold, used, distributed or administered;

10.

11.

12.

13.

14.

15.

16.

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;
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 by the probation officer;
the defendant shall notify the probation officer within 72 hours of
being arrested or questioned by a law enforcement officer;
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;
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 conform the
defendant’s compliance with such notification requirement;
the defendant shall, upon release from any period of custody, report
to the probation officer within 72 hours;
and, for felony cases only: not possess a firearm, destructive device,
or any other dangerous weapon.

The defendant will also comply with the following special conditions pursuant to General Order 01-05 (set forth below).

STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS

The defendant shall pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or
restitution is paid in full before the fifteenth (15th) day after the date of the judgment pursuant to 18 U.S.C. §3612(f)(1). Payments may be subject
to penalties for default and delinquency pursuant to 18 U.S.C. §3612(g). Interest and penalties pertaining to restitution , however, are not
applicable for offenses completed prior to April 24, 1996.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant shall pay the

balance as directed by the United States Attorney’s Office. 18 U.S.C. §3613.

The defendant shall notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or

residence until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. §3612(b)(1)(F).

The defendant shall notify the Court through the Probation Office, and notify the United States Attorney of any material change in the
defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. §3664(k). The
Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim, adjust
the manner of payment of a fine or restitution-pursuant to 18 U.S.C. §3664(k). See also 18 U.S.C. §3572(d)(3) and for probation 18 U.S.C.
§3563(a)(7).

Payments shall be applied in the following order:

1. Special assessments pursuant to 18 U.S.C. §3013;
2. Restitution, in this sequence:

Private victims (individual and corporate),
Providers of compensation to private victims,
The United States as victim;

3. Fine;
4. Community restitution, pursuant to 18 U.S.C. §3663(c); and
5. Other penalties and costs.

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USA vs. CESAR PALMA CARILLO

Docket No.:

SACR 13-10-AG

SPECIAL CONDITIONS FOR PROBATION AND SUPERVISED RELEASE

As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report
inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, with
supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant shall not apply for any loan or open
any line of credit without prior approval of the Probation Officer.

The defendant shall maintain one personal checking account. All of defendant’s income, “monetary gains,” or other pecuniary proceeds
shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any
business accounts, shall be disclosed to the Probation Officer upon request.

The defendant shall not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without

approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

These conditions are in addition to any other conditions imposed by this judgment.

RETURN

I have executed the within Judgment and Commitment as follows:
Defendant delivered on
Defendant noted on appeal on
Defendant released on
Mandate issued on
Defendant’s appeal determined on
Defendant delivered on

to

to

at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.

Date

United States Marshal

By

Deputy Marshal

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USA vs. CESAR PALMA CARILLO

Docket No.:

SACR 13-10-AG

I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my
legal custody.

CERTIFICATE

Filed Date

Clerk, U.S. District Court

By

Deputy Clerk

FOR U.S. PROBATION OFFICE USE ONLY

Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of
supervision, and/or (3) modify the conditions of supervision.

These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.

(Signed)

Defendant

U. S. Probation Officer/Designated Witness

Date

Date

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JUDGMENT & PROBATION/COMMITMENT ORDER

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