Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 1 of 7
AO 245 B (Rev. O6/O5WN.D.TX. - Judgment in a Criminal Case

UNITED STATES DISTRICT COURT
Western District of Texas
AUSTINDIVISION

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UNITED STATES OF AMERICA

Case Number
USM Number

v.

A-15-CR-073(0i)-LY
49903-380

JOSE CARMEN ALVARADO-SALINAS
True Name: Jose Carmen Alvarado-Salinas
Aliases: Jose Salinas Alvarado, Jose Carmen
Defendant.

JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)

The defendant, JOSE CARMEN ALVARADO-SALINAS, was represented by Guillermo Jose Gonzalez.
On motion of the United States, the Court has dismissed all remaining Count(s) herein.

The defendant pled guilty to Count(s) 1 of the Information on March 24, 2015. Accordingly, the defendant is adjudged
guilty of such Count(s), involving the following offense(s):

Title & Section

Nature of Offense

Offense Ended

18 USC 1546(a)

VISA FRAUD

OCTOBER 2014

Count (s)

As pronounced on JUNE 18, 2015, the defendant is sentenced as provided in pages 2 through 7 of this Judgment. The
sentence is imposed pursuant to the Sentencing Reform Act of 1984.
It is further 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.

Signed this

them day of June, 2015.

7YAKE'

f

United Stat

District ludge

 Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 2 of 7
AO 245 B (Rev.

06/05)(W.D.TX.)

-

Imprisonment

Judgment--Page 2
Defendant: JOSE CARMEN ALVARADO-SALI NAS
Case Number: A-15-CR-073(O1)-LY

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of
TIME SERVED.

RETURN
I

have executed this Judgment as follows:

Defendant delivered on
at

to
with a certified copy of this Judgment.

United States Marshal
By

Deputy Marshal

 Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 3 of 7
AO 245 B (Rev. 06/05)(W.D.TX.) - Supervised Release

Judgment--Page 3
Defendant: JOSE CARMEN ALVARADO-SALI NAS
Case Number: A-15-CR-073(O1)-LY

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of THREE (3) YEARS with
ninety (90) days served in Home Confinement.

While on supervised release, the defendant shall comply with the mandatory, standard and if applicable, the special
conditions that have been adopted by this Court.

The defendant shall participate in the Location Monitoring Program with Radio Frequency Monitoring
for a period of ninety (90) days. The defendant shall abide by the rules and regulations of the Participant
Agreement Form. During this time, you will remain at your place of residence except for employment
and other activities approved in advance by your probation officer. You will maintain a telephone at
your place of residence without "caller ID," "call forwarding," "call waiting," "call back/call block," a
modem or a portable cordless telephone for the above period as directed by the probation officer. You
will wear an electronic monitoring device and follow location monitoring procedures specified by your
probation officer. You shall pay all or part of the costs of the program based on the ability to pay as
directed by the probation officer.
The defendant shall perform 150 hours of community service under the direction and supervision of the
Probation Office during the period of supervised release.

 Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 4 of 7
AO 245 B (Rev. 05/04)(W.D.TX.) - SuDervised Release

Judgment--Page 4
Defendant: JOSE CARMEN ALVARADO-SALINAS
Case Number: A-i 5-CR-073(01 )-LY
CONDITIONS OF SUPERVISION
Mandatory Conditions:

i)

The defendant shall not commit another federal, state, or local crime during the term of supervision.

2)

The defendant shall not unlawfully possess a controlled substance.

3)

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 on probation or supervised release and at least two periodic drug tests thereafter (as determined by the court)
for use of a controlled substance, but the condition stated in this paragraph may be ameliorated or suspended by the court if the
defendant's presentence report or other reliable sentencing information indicates low risk of future substance abuse by the
defendant.

4)

In supervised release cases only, the defendant must report to the probation office in the district to which the defendant is
released within 72 hours of release from custody of the Bureau of Prisons.

5)

If convicted of a felony, the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous
weapon.

6)

The defendant shall cooperate in the collection of DNA as directed by the probation officer, if the collection of such a sample is
authorized pursuant to section 3 of the DNA Analysis Backlog Elimination Act of 2000 (42 U.S.C. § 141 35a).

7)

If convicted of a sexual offense and required to register under the Sex Offender and Registration Act, that the defendant comply
with the requirements of the Act.

8)

If convicted of a domestic violence crime as defined in 18 U.S.C. § 356i(b), the defendant shall participate in an approved

program for domestic violence.
9)

If the judgment imposes a fine or restitution, it is a condition of supervision that the defendant pay in accordance with the
Schedule of Payments sheet of the judgment.

Standard Conditions:
1)

The defendant shall not leave the judicial district without permission 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 of the probation officer.

4)

The defendant shall support his or her dependents and meet other family obligations, and shall comply with the terms of any
court order or order of an administrative process requiring payments by the defendant for the support and maintenance of a child
or of a child and the parent with whom the child is living.

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 shall 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 permit a probation officer to visit him or her at any time, at home or elsewhere, and shall permit 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.

 Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 5 of 7
AO 245 B (Rev. 05/04)(W.D.TX.') - Suoervised Release
Judgment--Page 5
Defendant: JOSE CARMEN ALVARADO-SALINAS

Case Number: A-I 5-CR-073(Ol )-LY
12)

The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without
the permission of the court.

13)

As directed by the probation officer, the defendant shall notify third parties of risks that my be occasioned by the defendant's
criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications, and to
confirm the defendant's compliance with such notification requirement.

14)

If convicted of a sex offense as described in the Sex Offender Registration and Notification Act or has a prior conviction of a
State or local offense that would have been an offense as described in the Sex Offender Registration and Notification Act if a
circumstance giving rise to federal jurisdiction had existed, the defendant shall participate in a sex offender treatment program
approved by the probation officer. The defendant shall abide by all program rules, requirements and conditions of the sex
offender treatment program, including submission to polygraph testing, to determine if the defendant is in compliance with the
conditions of release. The defendant may be required to contribute to the cost of the services rendered (copayment) in an
amount to be determined by the probation officer, based on the defendant's ability to pay.

15)

The defendant shall submit to an evaluation for substance abuse or dependency treatment as directed by the probation officer,
and if deemed necessary by the probation officer, the defendant shall participate in a program approved by the probation officer
for treatment of narcotic addiction or drug or alcohol dependency which may include testing and examination to determine if the
defendant has reverted to the use of drugs or alcohol. During treatment, the defendant shall abstain from the use of alcohol and
any and all intoxicants. The defendant may be required to contribute to the cost of the services rendered (copayment) in an
amount to be determined by the probation officer, based upon the defendant's ability to pay.

16)

The defendant shall submit to an evaluation for mental health counseling as directed by the probation officer, and if deemed
necessary by the probation officer, the defendant shall participate in a mental health program approved by the probation officer.
The defendant may be required to contribute to the cost of the services rendered (copayment) in an amount to be determined by
the probation officer, based upon the defendant's ability to pay.

17)

The defendant shall participate in a cognitive behavioral treatment program as directed by the probation officer, and if deemed
necessary by the probation officer. Such program may include group sessions led by a counselor or participation in a program
administered by the probation office. The defendant may be required to contribute to the cost of the services rendered
(copayment) in an amount to be determined by the probation officer, based upon the defendant's ability to pay.

18)

The defendant shall participate in workforce development programs and services as directed by the probation officer, and if
deemed necessary by the probation officer, which include occupational/career development, including but not limited to
assessment and testing, education, instruction, training classes, career guidance, job search and retention services until
successfully discharged from the program. The defendant may be required to contribute to the cost of the services rendered
(copayment) in an amount to be determined by the probation officer, based upon the defendant's ability to pay.

19)

If the defendant is excluded, deported, or removed upon release on probation or supervised release, the term of supervision shall
be a non-reporting term of probation or supervised release. The defendant shall not illegally reenter the United States. If the
defendant lawfully reenters the United States during the term of probation or supervised release, the defendant shall immediately
report in person to the nearest U.S. Probation Office.

20)

If the judgment imposes other criminal monetary penalties, it is a condition of supervision that the defendant pay such penalties
in accordance with the Schedule of Payments sheet of the judgment.

21)

If the judgment imposes a fine, special assessment, restitution, or other criminal monetary penalties, it is a condition of
supervision that the defendant shall provide the probation officer access to any requested financial information.

22)

If the judgment imposes a fine, special assessment, restitution, or other criminal monetary penalties, it is a condition of
supervision that the defendant shall not incur any new credit charges or open additional lines of credit without the approval of the
probation officer, unless the defendant is in compliance with the payment schedule.

 Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 6 of 7
AO 245 B (Rev. 05/04)(W.D.TX.) - Suoervised Release

Judgment--Page 6
Defendant: JOSE CARMEN ALVARADO-SALI NAS

Case Number: A-I 5-CR-073(O1 )-LY

The Court further adopts such of the following special conditions applied to the supervised person by the judge at the time of
sentencing:
1)

months to
Community Confinement: The defendant shall reside in a Community Corrections Center for a period of
commence on ____________. Further, once employed, the defendant shall pay 25% of his/her weekly gross income for his/her
subsistence as long as that amount does not exceed the daily contract rate.

Location Monitoring Program:
2)

Radio Frequency Monitoring: The defendant shall participate in the Location Monitoring Program with Radio Frequency
Monitoring for a period of
days/months. You shall abide by the rules and regulations of the Participant Agreement Form.
During this time, you will remain at your place of residence except for employment and other activities approved in advance by
your probation officer. You will maintain a telephone at your place of residence without "caller ID," "call forwarding," 'call waiting,"
"call back/call block," a modem or a portable cordless telephone for the above period as directed by the probation officer. You
will wear an electronic monitoring device and follow location monitoring procedures specified by your probation officer. You shall
pay all or part of the costs of the program based on the ability to pay as directed by the probation officer.

3)

Global Positioning Satellite (GPS): The defendant shall participate in the Location Monitoring Program for a term not to exceed
Active
Passive Global Positioning Satellite
days/months, which will include remote location monitoring using
(GPS) tracking. You shall abide by the rules and regulations of the Participant Agreement Form. During this time, you will
remain at your place of residence except for employment and other activities approved in advance by your probation officer. You
will maintain a telephone at your place of residence without "caller ID," "call forwarding," "call waiting," "call back/call block," a
modem or a portable cordless telephone for the above period as directed by the probation officer. At the direction of the
probation officer, you shall wear a transmitter and be required to carry a tracking device. You shall pay all or part of the costs of
the program based on the ability to pay as directed by the probation officer.

4)

hours of community service work without pay, at a location approved by
Community Service: The defendant shall perform
months of supervision.
the probation officer, at a minimum rate of four hours per week, to be completed during the first

5)

Sex Offender Search & Seizure Condition: If required to register under the Sex Offender Registration and Notification Act, the
defendant shall submit his person, and any property, house, residence, vehicle, papers, computer, other electronic
communication or data storage devices or media, and effects to search at any time, with or without a warrant, by any law
enforcement or probation officer with reasonable suspicion concerning a violation of a condition of probation or supervised
release or unlawful conduct by the person, and by any probation officer in the lawful discharge of the officer's supervision
functions.

 AO 245 B (Rev. 06/05)ON.D.TX.) - CMP

Case 1:15-cr-00073-LY Document 29 Filed 06/18/15 Page 7 of 7
Judgment--Page 7

Defendant: JOSE CARMEN ALVARADO-SALINAS
Case Number: A-15-CR-073(01)-LY

CRIMINAL MONETARY PENALTIES! SCHEDULE
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments
set forth. Unless the Court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal
monetary penalties is due during imprisonment. Criminal Monetary Penalties, except those payments made through Federal
Bureau of Prisons' Inmate Financial Responsibility Program shall be paid through the Clerk, United States District Court, 501
West Fifth Street, Suite 1100 Austin, Texas 78701.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

TOTAL:

Assessment

Fine

Restitution

$100

$0

$138,614.14

Special Assessment
It is ordered that the defendant shall pay to the United States a special assessment of $100.
begin immediately.

Payment of this sum shall

Fine
The fine is waived because of the defendant's inability to pay.

Restitution
The defendant shall pay restitution in the amount of $138,614.14 through the Clerk, United States District Court, for
distribution to the payee(s). Payment of this sum shall begin immediately. The Court determines that the defendant does not
have the ability to pay interest and therefore waives the interest requirement pursuant to 18 U.S.C. § 3612(fl(3).
The Court directs the United States Probation Office to provide personal identifier information of victims by submitting a
"reference list" under seal Pursuant to E-Government Act of 2002" to the District Clerk within ten(1 0) days after the criminal
Judgment has been entered.

Amount of Restitution

Name of Payee
United States Department of Labor - Wage and Hour Division
515 South Griffin Street, Room 800
Dallas, Texas 75201
Attention: Case ID Number 1743645

$138,614.14

TOTAL RESTITUTION:

$138,614.14

If the defendant is not now able to pay this indebtedness, the defendant shall cooperate fully with the office of
the United States Attorney, the Bureau of Prisons and/or the United States Probation Office to make payment in
full as soon as possible, including during any period of incarceration. Any unpaid balance at the
commencement of a term of probation or supervised release shall be paid on a schedule of monthly installments
to be established by the U.S. Probation office and approved by the Court.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or
percentage payment column above. However, pursuant to 18 U.S.C. § 3664(i), all non-federal victims must be paid before the United States is paid.
If the fine is not paid, the court may sentence the defendant to any sentence which might have been originally imposed. See 18 U.S.C. §3614.

The defendant shall pay interest on any fine or restitution of more than $2,500.00, unless the fine or restitution is paid in full before the fifteenth day after the date of
the judgment, pursuant to 18 U.S.C. §3612(t). All payment options may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. §3612(g).
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) community restitution, (6) fine
interest, (7) penalties, and (8) costs, including cost of prosecution and court costs.

Findings for the total amount of losses are required under Chapters 1 09A, 110,
but before April 23, 1996.

11 OA,

and 11 3A of Title 18 for offenses committed on or after September 13, 1994,