USA v. Bustamante-Riascos et al
Criminal

JUDGMENT as to Lugo Bustamante-Riascos (4), Count(s) 1, Dft committed to the BOP for a term of 37 months (credit to be given for 10 months served in custody), Supervised Release for 5 years. No fine, Assessment $100 WAIVED. Signed by Judge M. James Lorenz (sjt)

Southern District of California, casd-3:2013-cr-01625-413707

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AO 245B (CASDRev. 08/13) Judgment in a Criminal Case UNITED STATES DISTRICT COlTRT SOUTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERlCA JUDGMENT IN A CRIMINAL CASE V. (For Offenses Committed On or After November 1, 1987) LUGO BUSTAMANTE-RlASCOS (4) 111 Case Number: 13CR1625-L MA YRA GARCIA Defendant's Attorney REGISTRATION NO. 9219367 o THE DEFENDANT: IZI pleaded guilty to count(s) ONE (1) OF THE INDICTMENT o was found gUilty on count(s) after a olea of not guilty. Accordingly, the defendant is adjudged gUilty of such count(s), which involve the following offense(s): Count Title & Section Nature of Offense Number(s) 21 USC 959, 960, AND CONSPIRACY TO DISTRlBUTE COCAINE INTENDED FOR 1 963 IMPORTATION The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. o The defendant has been found not guilty on count(s) o Count(s) is dismissed on the motion of the United States. IZI Assessment: $1 00 WAIVED IZI No fine 0 Forfeiture pursuant to order filed, included herein. IT IS ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in the defendant's economic circumstances. 13CR1625-L AO 245B (CASD Rev. 08/13) Judgment in a Criminal Case DEFENDANT: LUGO BUSTAMANTE-RIASCOS (4) Judgment - Page 2 of 4 CASE NUMBER: 13CR1625-L IMPRISONMENT The defendant is hereby committed to the custody ofthe United States Bureau of Prisons to be imprisoned for a term of: THIRTY SEVEN (37) MONTHS Sentence imposed pursuant to Title 8 USC Section 1326(b). 181 The court makes the following recommendations to the Bureau of Prisons: THE DEFENDANT IS TO BE HOUSED IN THE SAME FACILITY WITH CO-DEFENDANTS EDGAR BUSTAMANTE RlASCOS (41210298), EBER BUSTAMANTE-RIASCOS (66861004), AND FABIO BUSTAMANTE-RIASCOS (9219362). DEFENDANT TO ALSO BE GIVEN CREDIT FOR TEN (10) MONTHS SERVED IN CUSTODY IN JANUARY 2014. D The defendant is remanded to the custody of the United States Marshal. D The defendant shall surrender to the United States Marshal for this district: D at ---------------- A.M. on ------------------------------------ as notified by the United States Marshal. The defendant shall surrender for service of sentence at the institution designated by the Bureau of D Prisons: D on or before o as notified by the United States Marshal. D as notified by the Probation or Pretrial Services Office. RETURN I have executed this judgment as follows: Defendant delivered on ______________________ to __________________________ at ---------------------, with a certified copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL 13CRI625-L AO 245B (CASD Rev. 08/13) Judgment in a Criminal Case DEFENDANT: LUGO BUSTAMANTE-RIASCOS (4) Judgment - Page 3 of 4 CASE NUMBER: 13CR1625-L SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of: FIVE (5) YEARS The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from the custody ofthe Bureau of Prisons unless removed from the United States. The defendant shall not commit another federal, state or local crime. For offenses committed on or after September 13, 1994: The defendant shall not illegally possess a controlled substance. 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 as determined by the court. Testing requirements will not exceed submission of more than 4 drug tests per month during the term of supervision, unless otherwise ordered by court. o The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of a DNA sample from the defendant, pursuant to section 3 of the DNA Analysis Backlog Elimination Act of 2000, pursuant to 18 USC section 3583(a)(7) and 3583(d). The defendant shall comply with the requirements ofthe Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et o seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides, works, is a student, or was convicted of a qualifying offense. (Check if applicable.) o The defendant shall participate in an approved program for domestic violence. (Check if applicable.) If this judgment imposes a fme or a restitution obligation, it shall be a condition of supervised release that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of Payments set forth in this judgment. The defendant shall comply with the standard conditions that have been adopted by this court. The defendant shall also comply with any special conditions imposed. STANDARD CONDITIONS OF SUPERVISION I) the defendant shall not leave the judicial district without the pennission of the court or probation officer; 2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions ofthe probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; 6) the defendant shall notifY the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shaH refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony, unless granted permission to do so by the probation officer; 10) the defendant shall pennit a probation officer to visit him or her at any time at home or elsewhere and shall penn it confiscation of any contraband observed in plain view of the probation officer; II) the defendant shall notifY the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) the defendant shall not enter into any agreement to act as an infonner or a special agent of a law enforcement agency without the permission of the court; and 13) as directed by the probation officer, the defendant shall notifY third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics and shall pennit the probation officer to make such notifications and to confinn the defendant's compliance with such notification requirement. 13CR1625-L AO 245B (CASD Rev. 08113) Judgment in a Criminal Case DEFENDANT: LUGO BUST AMANTE-RIASCOS (4) Judgment - Page 4 of 4 CASE NUMBER: 13CR1625-L SPECIAL CONDITIONS OF SUPERVISION If deported, excluded or allowed to voluntarily return to country of origin, not reenter the United States illegally and report to the probation officer within 24 hours of any reentry into the United States; supervision waived upon deportation, exclusion, or voluntary departure. II 13CR1625-L