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United States v. Pompa

United States District Court, Tenth Circuit

January 8, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
1. KEVIN ADAM POMPA, Defendant.

COURTROOM MINUTES

RAYMOND P. MOORE, District Judge.

SENTENCING HEARING COURT IN SESSION: 4:01 p.m.

Appearances of counsel. Defendant is present and in custody.

Defendant entered his plea on October 16, 2013 to Count 1 of the Indictment. The Court formally accepts the Plea Agreement at this hearing.

Government makes oral Motion for Three-Level Decrease for Acceptance of Responsibility.

ORDERED: Government's Oral Motion for Three-Level Decrease for Acceptance of Responsibility is GRANTED.

Discussion regarding Defendant's Objection to the Presentence Report [Doc. No. 22, filed December 13, 2013].

ORDERED: Defendant's Objection to the Presentence Report [22] is OVERRULED. Discussion regarding Defendant's Motion for a Downward Sentencing Variance Pursuant to 18 U.S.C. § 3553 [Doc. No. 25, December 24, 2013].

ORDERED: Defendant's Motion for a Downward Sentencing Variance [25] is GRANTED IN PART as stated on the record.

Counsel for the government addresses the Court regarding sentencing.

Defendant's counsel makes a statement on behalf of the defendant, offers information in mitigation of punishment, and comments on matters relating to the appropriate sentence.

Defendant's wife addresses the Court regarding sentencing.

Defendant addresses the Court regarding sentencing.

Statement by the Court regarding defendant's offense level, criminal history level and sentencing guidelines range.

Court states its findings and conclusions.

ORDERED: Defendant shall be imprisoned for 48 months.

The Court RECOMMENDS that defendant's sentence be consecutive to any sentences anticipated for his pending parole violations arising from Adams County District Court case 06CR1453 and Denver District Court case 07CR4548.

The Court RECOMMENDS that the Bureau of Prisons designate a facility for defendant within the District of Colorado.

The Court RECOMMENDS that the defendant be admitted to the RDAP program.

ORDERED: Upon release from imprisonment, defendant shall be placed on supervised release for a period of 3 years.

ORDERED: Conditions of Supervised Release that:

(X) Within 72 hours of release from the custody of the Bureau of Prisons, defendant shall report in person to the probation office in the district to which the defendant is released.
(X) Defendant shall not commit another federal, state or local crime.
(X) Defendant shall not illegally possess controlled substances.
(X) Defendant shall not possess a firearm or destructive device.
(X) Defendant shall comply with standard conditions recommended by U.S. Sentencing Commission.
(X) Defendant shall refrain from the unlawful use of a controlled substance and submit to one drug test within 15 days of release on supervised release and at least two periodic drug tests thereafter for use of a controlled substance.
(X) Defendant shall cooperate in the collection of a DNA sample from the defendant as directed by the probation officer.
() Mandatory drug testing provisions of 18 U.S.C. § 3583(d) are WAIVED because the presentence investigation report indicates a low risk of future substance abuse by the defendant.

ORDERED: Special Condition of Supervised Release that:

(X) Defendant shall participate in and successfully complete a program of testing and/or treatment for sustance abuse as directed by the probation officer until such time as defendant is released from the program by the probation officer. Defendant shall abstain from the use of alcohol or other intoxicants during the course of treatment. Defendant will be required to pay the cost of treatment as directed by the probation officer.
() If defendant is deported, he shall not re-enter the United States illegally. If defendant re-enters the United States legally, he is to report to the nearest U.S. Probation Office within 72 hours of his return.
() Defendant shall comply with the terms and conditions for payment of the special assessment, restitution or fine imposed by this judgment.
() Defendant shall pay any special assessment, restitution, fine that is imposed by this judgment, and that remains unpaid at the commencement of the term of supervised release.
() Defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer, unless the defendant is in compliance with the installment payment schedule.
() Defendant shall participate in and successfully complete a program of mental health treatment, as directed by the probation officer, until such time as the defendant is released from the program by the probation officer. The defendant will be required to pay the cost of treatment as directed by the probation officer. The Court authorizes the probation officer to release psychological reports and/or the presentence report to the treatment agency for continuity of treatment.
() Defendant shall be placed on home detention for a period of months, to commence within ten days of release from imprisonment. During this time, the defendant shall remain at his place of residence except for employment and other activities approved in advance by the probation officer. The defendant shall maintain a telephone at his place of residence without any special services, modems, answering machines, or cordless telephones for the above period. The defendant shall wear an electronic device and shall observe the rules specified by the Probation Department. The defendant will be required to pay the cost of electronic monitoring as directed by the probation officer.
(X) The defendant shall submit his person, property, house, residence, papers, or office, to a search conducted by a United States probation officer. Failure to submit to search may be grounds for revocation of release. The defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition. An officer may conduct a search pursuant to this condition only when reasonable suspicion exists that the defendant has violated a condition of his supervision and that the areas to be searched contain evidence of this violation. Any search must be conducted at a reasonable time and in a reasonable manner.

ORDERED: Defendant shall pay $100.00 special assessment fee, to be paid immediately.

ORDERED: No fine is imposed because defendant has no ability to pay a fine.

ORDERED: Defendant is REMANDED to the custody of the U.S. Marshal.


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