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United States v. Moreno Parada

United States District Court, M.D. Florida, Fort Myers Division

September 30, 2019

UNITED STATES OF AMERICA
v.
JOSE MARIO MORENO PARADA

         USM Number: 70832-018

          JUDGMENT IN A CRIMINAL CASE

          SHERI POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE

         Defendant pleaded guilty to Counts One, Two, and Three of the Superseding Indictment. Defendant is adjudicated guilty of these offenses:

Title & Section

Nature of Offense

Date Offense Concluded

Count Number(s)

18U.S.C.§554; 18U.S.C. §2

Smuggling Goods from the United States

June 30, 2018

One

18U.S.C. §922(k); 18U.S.C. § 924(a)(1)(B)

Possession of a Firearm with an Obliterated Serial Number

October 29, 2018

Two

18U.S.C. §1001 (a)(2)

False Statements to a Federal Agent

September 28, 2018

Three

         Defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

         The underlying Indictment is dismissed.

         IT IS ORDERED that Defendant must 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.

         IMPRISONMENT

         Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 100-MONTHS imprisonment, such term consists of a 100 month term as to Count 1 and a 60 month term as to Counts 2 and 3, all such terms to run concurrently.

         The Court makes the following recommendations to the Bureau of Prisons:

         Incarceration in a facility close to home (Miami, Florida).

         Participation in any and all drug/alcohol programs available, to include the intensive 500 Hour Drug Treatment Program, if and when eligible.

         Defendant is remanded to the custody of the United States Marshal.

         SUPERVISED RELEASE

         Upon release from imprisonment, you will be on supervised release for a term of 3-YEARS, such term consists of 3 years for Counts 1, 2 and 3, all terms to run concurrently.

         MANDATORY CONDITIONS

         1. You must not commit another federal, ...


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