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United States of America v. Carlos Rivera Carlos Arturo Rivera (True Name); Chino (Moniker

March 11, 2013

UNITED STATES OF AMERICA
v.
CARLOS RIVERA CARLOS ARTURO RIVERA (TRUE NAME); CHINO (MONIKER)



Social Security No. 1 1 4 9

(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. March 11 2013

Angel Navarro, appointed

(Name of Counsel)

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:

18 U.S.C. § 1962(d) RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY as charged in Count One of the Indictment.

18 U.S.C. § 1962(c) RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS as charged in Count Two of the Indictment.

21 U.S.C. § 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE AND HEROIN as charged in Count Five of the Indictment.

21 U.S.C. §§ 841(a)(1),(b)(1)(C) DISTRIBUTION OF METHAMPHETAMINE as charged in Count Six of the Indictment.

21 U.S.C. § § 841(a)(1),(b)(1)(A)(viii) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE as charged in Count Ten of the Indictment.

18 U.S.C. § 922 (g)(1) FELON IN POSSESSION OF A FIREARM as charged in Count Twenty-Three of the 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:

236 months on Counts 1, 2, 5, 6, 10, 23 of the Indictment.

This term consists of 236 months on each of Counts 1, 2, 5, 6, and 10, and 57 months on Count 23, all such terms to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 5 years . This term consists of 5 years on each of Counts 1, 2, 5, 6, and 10, and 3 years on Count 23 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;

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 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;

The defendant shall participate in an outpatient substance abuse treatment and counseling program. The defendant shall abstain from using illicit drugs and alcohol, and abusing prescription medications during the period of supervision;

During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for treatment of narcotic addiction or drug dependency. Defendant shall reside in the treatment program until discharged by the Program Director and Probation Officer;

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's drug dependency to the aftercare contractor during the period of community supervision. The defendant shall provide payment and proof of payment as directed by 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 this Court.

The defendant may not associate with anyone known to him to be a Black Angels gang member and others known to him to be participants in the Black Angels gang criminal activities, with the exception of his family members. He may not wear, display, use or possess any gang insignias, emblems, badges, buttons, caps, jackets, shoes, or any other clothing that defendant knows evidence affiliation with the Black Angels gang, and may not display any signs or gestures that he knows evidence affiliation with the Black Angels gang;

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 Black ...


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