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United States of America v. Eduardo Alvarez Marquez Eduardo Alvarez

March 22, 2011

UNITED STATES OF AMERICA
v.
EDUARDO ALVAREZ MARQUEZ EDUARDO ALVAREZ; EDUARDO GUADALUP ALVAREZ; EDUARDO ORTON ALVAREZ; EDUARDO A, SR. ALVAREZ; EDUARDO A. MARQUEZ; EDUARDO ALVAREZ (DMV) MARQUEZ; TITO



Social Security No. 5 3 7 5 (Last 4 digits)

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. 03 21 11

GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO X NOT CONTENDERE GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to Bring, Transport, Harbor, and Conceal Illegal Aliens for Private Financial Gain, in violation of Title 8 U.S.C. §13242(a)(1)(A)(v)(I), (B)(i), as charged in Count 1 of the Five-Count Indictment;

Conspiracy to Aid and Assist Inadmissible Aliens to Enter the United States in violation of Title 8 U.S.C. §1327, as charged in Count 2 of the Five-Count Indictment;

Harboring and Concealing Illegal Aliens for Private Financial Gain; Aiding and Abetting, in violation of Title 8 U.S.C. §1324(a)(1)(A)(iii), 18 U.S.C. §2 as charged in Count 3 of the Five-Count Indictment.

The Court asked whether there was any reason 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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

This term consists of 120 months on each of Counts 1 and 2 of the Indictment, and 60 months on Count 3 of the Indictment, to be served consecutively to the terms imposed on each other It is ordered that the defendant shall pay to the United States a special assessment of $300, which is All fines are waived as it is found that such sanction would place an undue burden on the defendant's Upon release from imprisonment, the defendant shall be placed on supervised release for a term of. This term consists of three years on each of Counts 1 to 3 of the Indictment, all such terms to run concurrently under the following terms and conditions:

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

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;

When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform 20 hours of community service per week as directed by the Probation Officer;

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 the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer;

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

The defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;

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 and a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant;

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 ...


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