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Case 1:16-cr-20189-DPG Document 61 Entered on FLSD Docket 11/30/2017 Page 1 of 6

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U N IT E D ST A T E S D IST R IC T C O U R T
Southern D istrictof Florida
M iam iD ivision

U NITED STA TES O F A M ER ICA JUDG M ENT IN A CRIM INAL CASE


' V.
M AR LO N FR AN C ESC O M O N R O Y M EO N O CaseNumber:16-CR-20189-001
USM Number:09662-104

CounselForDefendant:DennisUrbano
CounselForTheUnitedStates:RobertEm ery
CourtReporter:PatriciaD iaz
Thedefendantpleaded guilty to count1.
Thedefendantisadjudicatedguiltyoftheseoffenses:
O FFEN SE
TITLE & SECTION NATURE OF O FFENSE ENDED COUNT

!21USC 963 Conspiracytodistributecocaineknowingthatitwould 03/01/2016 1


beim ported intotheUnited States
Thedefendantissentencedasprovidedinthefollowingpagesofthisjudgment.Thesentenceisimposedpursuant
to the Sentencing Reform Actof1984.
ltisorderedthatthedefendantmustnotify theUnited Statesattorney forthisdistrictwithin 30 daysofanychange
ofpnm e,residence,orm ailing addresstmtilallnes,restitution,costs,and specialassessm entsim posed by this
judgmentarefullypaid.Iforderedtopayrestitution,thedefendantmustnotifythecourtandUnitedStatesattomey
ofinaterialchangesin econom iccircum stances.

Date of lm position of Sentence:11/30/20 7

D arrin P. es
U nited States D istrict e

oate, (r(u /p
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DEFENDANT:M ARI,ON FM NCESCO M ONROY M EO NO
CASE NUM BER:16-CR-20189-001
IM PR ISO N M E NT
Thedefendantishereby comm itted to the custody oftheUnited States Bureau ofPrisonsto be im prisoned fora
totalterm of262 months.
The courtm akes the follow ing recom m endations to the Bureau of Prisons: The defendant be housed in a
facility in South Floridaorasnearto South Florida aspossible.
Thedefendantisrem anded to thecustody oftheUnited StatesM arshal.

R ETU RN
Ih>veexecutedthisjudgmentasfollows:
j'

Defendantdelivered on to

at ,withacertifedcopyofthisjudgment.

U N ITED STA TES M A R SHA L

DEPUTY UNITED STATES M ARSHAL


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DEFENDANT:M ARI,ON FR ANCESCO M ONRO Y M EONO
CXSE NUMBER:16-CR-20189-001
SUPERV ISED R ELEA SE
Upon release from imprisonment,the defendantshallbe on supervised releaseforaterm of5 years.
The defendantmustreportto theprobation office in the districtto which the defendantisreleased within 72 hoursofrelease
from thecustody oftheBureau ofPrisons.
Thedefendantshallnotcom mitanotherfederal,stateorlocalcrime.
The defendantshallnotunlawfully possessa controlled substance.The defendantshallrefrain from any unlawfuluse ofa
controlled substance.The defendantshallsubm ittoonedrug testwithin 15daysofrelease from imprisonmentandatIeasttwo
periodic drug teststhereafter,asdetermined by the court.
Thedefendantsballnotpossessa srearm ,am m unition,destructive device,orany otherdangerousweapon.
Thedefendantshallcooperatein the collection ofDNA asdirected by the probation ofscer.
Ifthisjudgmentimposesafineorrestitution,itisaconditionofsupervisedreleasethatthedefendantpayinaccordancewith
theScheduleofPaymentssheetofthisjudgment.
Thedcfendantm ustcomply with the standard conditionsthathavebeen adopted by thiscourtaswellaswith any additional
conditionson the attached page.
STANDARD CONDITIONS OF SUPERVISION
l.Thedefendantshallnotleavethejudicialdistrictwithoutthepermissionofthecourtorprobationofficer;
F.2.Thedefendantshallreportto theprobati
on officerand shallsubmitatruthfuland complete written reportwithinthefirsttifteen
daysofeachmonth;
3.Thedefendantshallanswertruthfully allinquiriesbytheprobationom cerand follow the instructionsoftheprobation officer;
4.Thedefendantshallsupporthisorherdependentsand meetotherfamily responsibilities;
5.Thedefendantshallwork regularlyatalawfuloccupation,unlessexcusedbytheprobationom cerforschooling,training,orother
acceptablereasons;
6.Thedefendantshallnotifytheprobation om ceratIeastten dayspriorto anychangein residence oremployment;
7.Thedefendantshallrefrainfrom excessiveuseofalcoholandshallnotpurchase,possess,use,distribute,oradministerany
controlled substanceorany paraphernaliarelated toanycontrolled substances,exceptasprescribed by aphysician;
8.Thedefendantshallnotfrequentplaceswherecontrolled substancesareillegally sold.used,distributed,oradministered',
9.Thedefendantshallnotassociatewithanypersonsengagedincriminalactivityandshallnotassociatewithanyperson convictedof
afelonysunlessgranted permission todosoby theprobation officer;
l0.Thedefendantshallpermitaprobationom certovisithim orheratanytimeathomeorelsewhereand shallpermitconfiscationof
any contraband observed inplain view oftheprobation officer;
ll.Thedefendantshallnotifytheprobation om cerwithin seventy-two hoursofbeingarrested orquestioned bya Iaw enforcement
om cer;
l2.Thedefendantshallnotenterintoanyagreementto actasan informeroraspecialagentofalaw enforcementagency withoutthe
permissionofthecourt;and
13.Asdirectedby theprobation officer,thedefendantshallnotify thirdpartiesofrisksthatmay beoccasionedby thedefendant's
criminalrecordorpersonalhistory orcharacteristicsandshallpermittheprobation om certo makesuch notificationsandto
confirm thedefendant'scompliancewith such notification requirement.
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DEFENDANT:M ARLO N FM NCESCO M ONRO Y M EONO
CASE NUM BER:16-CR-20189-001

SPECIAL CONDITIONS OF SUPERVISION

PermissibleSearch -Thedefendantshallsubmittoa search ofhis/herperson orproperty conducted in areasonable


mannerand atareasonabletime bytheU .S.Probation Officer.

SubstanceAbuseTreatm ent-Thedefendantshallparticipatein an approved treatm entprogram fordrug and/or


alcoholabuseand abideby a11supplementalconditionsoftreatm ent.Participation m ay includeinpatient/outpatient
treatment.Thedefendantwillcontributetothecostsofservicesrendered(co-payment)basedonabilitytopayor
availability ofthirdparty paym ent.
Surrenderingto lmmigration forRem ovalAfterImprisomnent-Atthecompletion ofthedefendant'stenn of
imprisonment,thedefendantshallbesurrenderedtothecustodyoftheU .S.Imm igration and Custom sEnforcem ent
forremovalproceedingsconsistentwith the Im migration and Nationality Act.lfremoved,thedefendantshallnot
reentertheUnited Stateswithoutthepriorwritten pennission oftheUndersecretary forBorderand Transportation
Security.Theterm ofsupervised releaseshallbenon-reporting whilethedefendantisresiding outsidethe United
States.lfthedefendantreenterstheUnited Stateswithintheterm ofsupervised release,thedefendantistoreportto
thenearestU.S.Probation Oftscewithin 72 hoursofthedefendant'sanival.

Unpaid Restitution,Fines,orSpecialAssessments-Ifthedefendanthasany unpaid amountofrestitution,fines,or


specialassessments,thedefendantshallnotify the probation officerofany materialchange in thedefendant's
econom iccircumstancesthatm ightaffectthedefendant'sability to pay.
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DEFENDANT:M ARLON FM NCESCO M ONROY M EONO
CASE NUM BER:16-CR-20189-001
CRIM INAL M ONETARY PENALTIES
Thedefendantm ustpay thetotalcriminalm onetary penaltiesundertheschedule ofpaymentson Sheet6.
A ssessm ent Fine Restitution
TOTALS $100.00 $0.00 $0.00
If the defendant m akes a partial paym ent, each payee shall receive an approxim ately proportioned
payment,unlessspecified otherwise in theprioril orderorpercentage paymentcolumn below.However,
pursuantto18U.S.C.j3664(i),aIlnonfederalvictimsmustbepaidbeforetheUnited Statesispaid.
N TO TA L RE STITU TIO N PRIO R ITY O R
A M E O F PAY EE LO SSw o p os uso psu c lxTx c E

* Findingsforthetotalamountoflossesare required underChapters 109A,110,1IOA,and 113A ofTitle 18 for


off#nsescomm itted on orafterSeptember 13,1994,butbeforeApril23,1996.
##Assessm entdue immediately unlessothem iseordered by theCourt.
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DEFENDANT:M A RI,ON FR ANCESCO M ONRO Y M EONO


CASE NUM BER:16-CR-20189-001
SCHEDULE OF PAYM ENTS
Having assessed the defendant'sabilityto pay,paym entofthetotalcriminalm onetary penaltiesisdue asfollows:
A.Lum p sum paym entof$100.00 dueim m ediately.
Unlessthecourthasexpressly ordered otherwise,ifthisjudgmentimposesimprisonment,paymentofcriminal
m onetary penalties is due during imprisonm ent.Al1criminalmonetary penalties,exceptthose payments made
through theFederalBureauofPrisons'Inm ateFinancialResponsibility Program ,arem adeto theclerk ofthecourt.
The defendant shallreceive creditfor a11paym ents previously m ade toward any criminalm onetary penalties
im posed.
Thisassessm ent/fine/restitution ispayableto theCLERK,UNITED STATES COURTS and isto beaddressed to:
U.S.CLERK'S OFFICE
ATTN:FINANCIAL SECTION
400 N O R TH M IA M IA V EN UE ,R O O M 08N 09
M IA M I,FLO R ID A 33128-7716
Theassessment/fne/restitution ispayable imm ediately.TheU .S.Bureau ofPrisons,U .S.Probation Officeandthe
U.S.Attom ey'sOfficeare responsible fortheenforcem entofthisorder.
Defendantand Co-DefendantNamesand CaseNumbers(including defendantnumber),TotalAmount,Jointand
SeveralAm ount,and corresponding payee,ifappropriate.
CXSE NUMBER go jx T Ax o SEV ER AL
'V
DFENDANT AND CO-DEFENDANT NAM ES TOTAL AM OUNT AM OUNT
(INCLUDING DEFENDANT NUM BER)
The G overnm entshall5le a prelim inary order offorfeiture w ithin 3 days.
Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)
tsneprincipal,(5);neinterest,(6)communityrestitution,(7)penalties,and(8)costs,includingcostofprosecution
and courtcosts.

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