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Case 1:16-cr-20189-DPG

Document 61

USDC FLSD 2458 (Rev.09/08)-Judmnem in aCliminalCase

Entered on FLSD Docket 11/30/2017

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U N ITED STA TE S D ISTR IC T C O U R T

Southern D istrictof Florida

M iamiDivision

UNITED STATES OF AM ERICA

V.

M ARLON FRANCESCO M ONROY M EONO

'

JUDG M ENT IN A CRIM INAL CASE

CaseNumber:16-CR-20189-001

USM Number:09662-104

CounselForDefendant:DennisUrbano CounselForTheUnitedStates:RobertEm ery

CourtReporter:PatriciaDiaz

Thedefendantpleaded guilty to count1.

Thedefendantisadjudicatedguiltyoftheseoffenses:

TITLE & SECTION

!21USC 963

NATURE OF O FFENSE

OFFENSE

ENDED

Conspiracytodistributecocaineknowingthatitwould 03/01/2016

beim ported intotheUnited States

COUNT

1

Thedefendantissentencedasprovidedinthefollowingpagesofthisjudgment.Thesentenceisimposedpursuant

to the Sentencing Reform Actof1984.

ltisorderedthatthedefendantmustnotify theUnited Statesattorney forthisdistrictwithin 30 daysofanychange

ofpnm e,residence,orm ailing addresstmtilallûnes,restitution,costs,and specialassessm entsim posed by this

judgmentarefullypaid.Iforderedtopayrestitution,thedefendantmustnotifythecourtandUnitedStatesattomey

ofinaterialchangesineconomiccircumstances.

Dateoflm position ofSentence:11/30/20 7

D arrin P.

es

United StatesDistrict

e

oate, (r(u/p

Case 1:16-cr-20189-DPG

Document 61

Entered on FLSD Docket 11/30/2017

USDC FLSD 2458 (Rev.09/08)-Judo entin aCriminalCase

DEFENDANT:M ARI,ON FM NCESCO M ONROY M EO NO CASE NUM BER:16-CR-20189-001

IM PRISONM ENT

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Thedefendantishereby comm itted to the custody oftheUnited States Bureau ofPrisonsto be im prisoned fora

totalterm of262 months.

The courtm akes the following recom m endations to the Bureau ofPrisons:The defendantbe housed in a

facility in South Floridaorasnearto South Florida aspossible. Thedefendantisrem anded to thecustody oftheUnited StatesM arshal.

Ih>veexecutedthisjudgmentasfollows:

j'

Defendantdeliveredon

at

RETURN

to

,withacertifedcopyofthisjudgment.

UNITED STATES M ARSHA L

DEPUTY UNITED STATES M ARSHAL

Case 1:16-cr-20189-DPG

Document 61

Entered on FLSD Docket 11/30/2017

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USDC FLSD 2458 (Rev.09/08)-Judrnen!in aCriminalCase

DEFENDANT:M ARI,ON FR ANCESCO M ONRO Y M EONO

CXSENUMBER:16-CR-20189-001 SUPERVISED RELEASE

Upon release from imprisonment,the defendantshallbe on supervised releaseforaterm of5 years.

The defendantmustreportto theprobation office in the districtto which the defendantisreleased w ithin 72 hoursofrelease

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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 theprobation 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 omcer; 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'scompliancewithsuchnotificationrequirement.

Case 1:16-cr-20189-DPG

Document 61

Entered on FLSD Docket 11/30/2017

USDC FLSD 2458 (Rev,09/08)-Judgznentin aCriminalCase

DEFENDANT:M ARLO N FM NCESCO M ONRO Y M EONO

CASE NUM BER:16-CR-20189-001

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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.

Case 1:16-cr-20189-DPG

Document 61

USDC FLSD 2458 (Rev.09/08)-JudrnentinaCriminalC%e

Entered on FLSD Docket 11/30/2017

EE. E(E.

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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.

TOTALS

A ssessm ent

$100.00

Fine

$0.00

Restitution

$0.00

If the defendant m akes a partial paym ent, each payee shall receive an approxim ately proportioned

payment,unlessspecified otherwise in the prioril order or percentage paymentcolumn below.However,

pursuantto18U.S.C.j3664(i),aIlnonfederalvictimsmustbepaidbeforetheUnited Statesispaid.

N

AM E OF PAYEE

LO TO SSw TAL

oposuso RESTITUTION

psuclxTxcE PRIORITY OR

* 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.

Case 1:16-cr-20189-DPG

Document 61

Entered on FLSD Docket 11/30/2017

USDCFLSD2458(Rev.09/08)-Judm enlinaCrimïnalCase

DEFENDANT:M A RI,ON FR ANCESCO M ONRO Y M EONO CASE NUM BER:16-CR-20189-001 SCHEDULE OF PAYM ENTS

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.

.

?E'EL2E

Z.L

.

Having assessed the defendant'sabilityto pay,paym entofthetotalcriminalm onetary penaltiesisdue asfollows:

A.Lum p sum paym entof$100.00 dueim m ediately.

Unlessthecourthasexpresslyorderedotherwise,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

imposed.

Thisassessm ent/fine/restitution ispayableto theCLERK,UNITED STATES COURTS and isto beaddressed to:

U.S.CLERK'S OFFICE

ATTN:FINANCIAL SECTION

400NORTH M IAM IAVENUE,RO OM 08N09 M IAM I,FLORIDA 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,andcorrespondingpayee,ifappropriate.

CXSENUMBER

DàFENDANT AND CO-DEFENDANT NAM ES

(INCLUDING DEFENDANT NUM BER)

'V

gojxT Axo SEVERAL

TOTAL AM OUNT AM OUNT

TheGovernm entshall5lea prelim inary orderofforfeiturewithin 3 days.

Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)

tsneprincipal,(5);neinterest,(6)communityrestitution,(7)penalties,and(8)costs,includingcostofprosecution

andcourtcosts.