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United States v. Cardova

October 15, 2009

UNITED STATES OF AMERICA
v.
PAUL CARDOVA-60 SOCIAL SECURITY NO. NONE (LAST 4 DIGITS)



The opinion of the court was delivered by: Florence-marie Cooper U. S. District Judge

JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

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

OCTOBER 14, 2009

X WITH COUNSEL Mona C. Soo Hoo, CJA appointed counsel (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:

18 USC 1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY (Count 1 of the Indictment)

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: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Paul Cardova, is hereby committed on count 1 (one) of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 120 (one-hundred and twenty) months to run concurrently with the undischarged term of imprisonment imposed in People of the State of Colorado v. Paul Cordova; Case Number D0012007CR1801. This sentence is made pursuant to the Sentencing Guidelines, Section 5G 1.3 The Court deems Mr. Cordova's sentence to begin as of the date of his initial transfer on the Writ of Habeas Corpus Ad Prosequendum from the custody of the State of Colorado the United States Marshal's Service, at Denver, Colorado on April 17, 2009. The defendant shall be returned forthwith to continue to serve his sentence in the Colorado State Prison at Sterling, Colorado. Upon release from imprisonment, the defendant shall be placed on supervised release for 3 (three) years under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318; 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;

During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

The defendant may not associate with anyone known to him to be a Mongols Gang (Mongols) member or persons associated with the Mongols, with the exception of any of his family members that may be affiliated with Mongols, or any association required by employment. He may not knowingly wear, display, use or possess any Mongols insignias, emblems, badges, buttons, caps, hats, jackets, shoes, or any other clothing, which evidences affiliation with the Mongols, and may not knowingly display any Mongols signs or gestures;

As directed by the Probation Officer, the defendant shall not be present in any area known to him to be a location where members of the Mongols gang meet and/or assemble except for any association required by

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

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.

All fines are waived because it is found that the defendant does not have the ability to pay a fine.

Any/ all remaining counts and/or underlying indictments are dismissed on the government's motion.

The defendant waived his right to appeal.

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, ...


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