Case 1 19-cr-00321 Document # 98 Filed 03 14 25 Page 1 of 16 PageID # 479 ILND 245C Rev 03 12 2020 Amended Judgment in a Criminal Case Sheet 1 Note Identify Changes with Asterisks UNITED STATES DISTRICT COURT Northern District of Illinois UNITED STATES OF AMERICA AMENDED JUDGMENT IN A CRIMINAL CASE v ADAN CASARRUBIAS SALGADO Date of Original Judgment 3 5 2025 Or Date of Last Amended Judgment Case Number 1 19-CR-00321 1 USM Number 11711-424 John C Benson Defendant’s Attorney Reason for Amendment ☐ Correction of Sentence on Remand 18 U S C 3742 f 1 and 2 ☐ Reduction of Sentence for Changed Circumstances Fed R Crim P 35 b ☐ Correction of Sentence by Sentencing Court Fed R Crim P 35 a ☒ Correction of Sentence for Clerical Mistake Fed R Crim P 36 ☐ Modification of Supervision Conditions 18 U S C §§ 3563 c or 3583 e ☐ Modification of Imposed Term of Imprisonment for Extraordinary and Compelling Reasons 18 U S C § 3582 c 1 ☐ Modification of Imposed Term of Imprisonment for Retroactive ☐ Amendment s to the Sentencing Guidelines 18 U S C § 3582 c 2 Direct Motion to District Court Pursuant ☐ 28 U S C § 2255 or ☐ 18 U S C § 3559 c 7 ☐ Modification of Restitution Order 18 U S C § 3664 THE DEFENDANT ☒ pleaded guilty to count s one 1 and three 3 of the indictment ☐ pleaded nolo contendere to count s which was accepted by the court ☐ was found guilty on count s after a plea of not guilty The defendant is adjudicated guilty of these offenses Title Section Nature of Offense Offense Ended Count 21 U S C § 846 21 U S C § 841 b 1 A i Conspiracy to Possess with Intent to Distribute and Distribute Heroin 18 U S C § 1956 a 2 B i Money Laundering 06 04 2014 1 06 04 2014 3 The 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 Other than the amendments or modifications stated in this judgment the judgment previously entered shall stand See attachments ☐ The defendant has been found not guilty on count s ☒ Any and all remaining counts are dismissed on the motion of the United States It is ordered that the 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 must notify the court and United States attorney of material changes in economic circumstances March 13 2025 Date of Imposition of Judgment Signature of Judge Matthew F Kennelly United States District Judge Name and Title of Judge Date Case 1 19-cr-00321 Document # 98 Filed 03 14 25 Page 2 of 16 PageID # 480 Note Identify Changes with Asterisks Judgment – Page 2 of 6 ILND 245C Rev 03 12 2020 Amended Judgment in a Criminal Case Sheet 2 – Imprisonment DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 IMPRISONMENT The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of One hundred and thirty-two 132 months as to counts one 1 and three 3 of the indictment The terms are to run concurrently ☐ The court makes the following recommendations to the Bureau of Prisons ☒ The defendant is remanded to the custody of the United States Marshal ☐ The defendant shall surrender to the United States Marshal for this district ☐ at on ☐ as notified by the United States Marshal ☐ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons ☐ before 2 00 pm on ☐ as notified by the United States Marshal ☐ as notified by the Probation or Pretrial Services Office RETURN I have executed this judgment as follows Defendant delivered on judgment to at with a certified copy of this UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL Case 1 19-cr-00321 Document # 98 Filed 03 14 25 Page 3 of 16 PageID # 481 ILND 245C Rev 03 12 2020 Amended Judgment in a Criminal Case Sheet 3 – Supervised Release Note Identify Changes with Asterisks Judgment – Page 3 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 MANDATORY CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U S C § 3583 d Upon release from imprisonment you shall be on supervised release for a term of Five 5 years as to count one 1 and three 3 years as to count three 3 of the indictment The terms are to run concurrently The court imposes those conditions identified below During the period of supervised release 1 The defendant shall not commit another Federal State or local crime 2 The defendant shall not unlawfully possess a controlled substance 3 The defendant shall cooperate in the collection of a DNA sample if the collection of such a sample is required by law DISCRETIONARY CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U S C § 3563 b AND 18 U S C § 3583 d Discretionary Conditions — The court orders that you abide by the following conditions during the term of supervised release because such conditions are reasonably related to the factors set forth in § 3553 a 1 and a 2 B C and D such conditions involve only such deprivations of liberty or property as are reasonably necessary for the purposes indicated in § 3553 a 2 B C and D and such conditions are consistent with any pertinent policy statement issued by the Sentencing Commission pursuant to 28 U S C 994a The court imposes those conditions identified below During the period of supervised release 1 The defendant shall seek and work conscientiously at lawful employment or if he is not gainfully employed the defendant shall pursue conscientiously a course of study or vocational training that will equip him for employment 2 The defendant shall not possess a firearm destructive device or other dangerous weapon 3 The defendant shall not knowingly leave from the federal judicial district where he is being supervised unless granted permission to leave by the court or a probation officer The geographic area of the Northern District of Illinois currently consists of the Illinois counties of Cook DuPage Grundy Kane Kendall Lake LaSalle Will Boone Carroll DeKalb Jo Daviess Lee McHenry Ogle Stephenson Whiteside and Winnebago 4 The defendant shall report to a probation officer as directed by the court or a probation officer in the federal judicial district to which he is released within 72 hours of his release from imprisonment The defendant shall thereafter report to the probation officer at reasonable times as directed by the court or a probation officer 5 The defendant will permit a probation officer to visit him at any reasonable time at home or any location that the probation officer may enter by right or concept and will permit confiscation of contraband in plain view 6 The defendant shall notify a probation officer within 72 hours after becoming aware of any change in residence employer or workplace and absent constitutional or other legal privilege answer inquiries by a probation officer 7 The defendant shall notify a probation officer within 72 hours if after being arrested charged with a crime or questioned by a law enforcement officer 8 The defendant shall be surrendered to a duly authorized official of the Homeland Security Department for a determination on the issue of deportability by the appropriate authority in accordance with the laws under the Immigration and Nationality Act and the established implementing regulations If ordered deported you shall not reenter the United States without obtaining in advance the express written consent of the Attorney General or the Secretary of the Department of Homeland Security 9 The defendant shall satisfy such other special conditions as ordered below Case 1 19-cr-00321 Document # 98 Filed 03 14 25 Page 4 of 16 PageID # 482 ILND 245C Rev 03 12 2020 Amended Judgment in a Criminal Case Sheet 3 – Supervised Release Note Identify Changes with Asterisks Judgment – Page 4 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 SPECIAL CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U S C 3563 b 22 and 3583 d The court imposes those conditions identified below During the term of supervised release Case 1 19-cr-00321 Document # 98 Filed 03 14 25 Page 5 of 16 PageID # 483 Note Identify Changes with Asterisks Judgment – Page 5 of 6 ILND 245C Rev 03 12 2020 Amended Judgment in a Criminal Case Sheet 5 – Criminal Monetary Penalties DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6 Assessment TOTALS Restitution $100 00 Fine $ 00 $ 00 AVAA Assessment $ 00 JVTA Assessment $ 00 An Amended Judgment in a Criminal Case AO 245C will be entered after ☐ The determination of restitution is deferred until such determination ☐ The defendant must make restitution including community restitution to the following payees in the amount listed below 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 below However pursuant to 18 U S C § 3664 i all nonfederal victims must be paid before the United States is paid ☐ Restitution amount ordered pursuant to plea agreement $ ☐ The defendant must pay interest on restitution and a fine of more than $2 500 unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment pursuant to 18 U S C § 3612 f All of the payment options on Sheet 6 may be subject to penalties for delinquency and default pursuant to 18 U S C § 3612 g ☐ The court determined that the defendant does not have the ability to pay interest and it is ordered that ☐ the interest requirement is waived for the ☐ the interest requirement for the is modified as follows Amy Vicky and Andy Child Pornography Victim Assistance Act of 2018 Pub L No 115-299 Justice for Victims of Trafficking Act of 2015 Pub L No 114-22 Findings for the total amount of losses are required under Chapters 109A 110 110A and 113A of Title 18 for offenses committed on or after September 13 1994 but before April 23 1996 Case 1 19-cr-00321 Document # 98 Filed 03 14 25 Page 6 of 16 PageID # 484 Note Identify Changes with Asterisks Judgment – Page 6 of 6 ILND 245C Rev 03 12 2020 Amended Judgment in a Criminal Case Sheet 6 – Schedule of Payments DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 SCHEDULE OF PAYMENTS Having assessed the defendant’s ability to pay payment of the total criminal monetary penalties is due as follows A ☒ Lump sum payment of $100 due immediately ☐ balance due not later than ☐ balance due in accordance with or ☐ C ☐ D B ☐ Payment to begin immediately may be combined with C ☐ Payment in equal commence D ☐ Payment in equal commence ☐ E or ☐ C ☐ F below or ☐ D or e g weekly monthly quarterly installments of $ ☐ F below or over a period of e g months or years to over a period of e g months or years to e g 30 or 60 days after the date of this judgment or e g weekly monthly quarterly installments of $ e g 30 or 60 days after release from imprisonment to a term of supervision or E ☐ Payment during the term of supervised release will commence within F ☐ Special instructions regarding the payment of criminal monetary penalties e g 30 or 60 days after release from imprisonment The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time or Unless the court has expressly ordered otherwise if this judgment imposes imprisonment payment of criminal monetary penalties is due during imprisonment All criminal monetary penalties except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program are made to the clerk of the court The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed ☐ Joint and Several Case Number Defendant and Co-Defendant Names including defendant number Total Amount Joint and Several Amount Corresponding Payee if Appropriate See above for Defendant and Co-Defendant Names and Case Numbers including defendant number Total Amount Joint and Several Amount and corresponding payee if appropriate ☐ The defendant shall pay the cost of prosecution ☐ The defendant shall pay the following court cost s ☒ The defendant shall forfeit the defendant’s interest in the following property to the United States See Attached Forfeiture Money Judgment Order Payments shall be applied in the following order 1 assessment 2 restitution principal 3 restitution interest 4 AVAA assessment 5 fine principal 6 fine interest 7 community restitution 8 JVTA assessment 9 penalties and 10 costs including cost of prosecution and court costs Case PageID# 465 # 485 Case 1 19-cr-00321 1 19-cr-00321Document Document # # 98 95 Filed Filed 03 14 25 03 05 25 Page Page 71 of of 16 4 PageID UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v ADAN CASARRUBIAS SALGADO No 19 CR 321 Judge Matthew F Kennelly FORFEITURE MONEY JUDGMENT ORDER This cause comes before the Court on motion of the United States for entry of a forfeiture money judgment order in the amount of $900 000 pursuant to the provisions of Title 21 United States Code Section 853 a Title 18 United States Code Section 982 a 1 and Federal Rules of Criminal Procedure 32 2 and the Court being fully informed hereby finds as follows a On April 11 2019 an indictment was returned charging defendant ADAN CASARRUBIAS SALGADO with conspiring to possess with intent to distribute and distribute a controlled substance namely 1 kilogram or more of heroin in violation of Title 21 United States Code Section 846 Count One possessing with intent to distribute a controlled substance namely 1 kilogram or more of heroin in violation of Title 21 United States Code Section 841 a 1 Count Two Five and Nine distributing a controlled substance namely 1 kilogram or more of heroin in violation of Title 21 United States Code Section 841 a 1 Counts Six Seven Eight Ten and Eleven and money laundering in violation of Title 18 United States Code Section 1956 a 2 B i Counts Three and Four b The indictment sought forfeiture to the United States of any and all right title and interest defendant ADAN CASARRUBIAS SALGADO may have in Case PageID# 466 # 486 Case 1 19-cr-00321 1 19-cr-00321Document Document # # 98 95 Filed Filed 03 14 25 03 05 25 Page Page 82 of of 16 4 PageID any property real and personal which constitutes or is derived from proceeds traceable to the offense charged pursuant to Title 21 United States Code Section 853 a and any property involved in such offense and any property traceable to such property pursuant to Title 18 United States Code Section 982 a 1 including but not limited to a personal money judgment in the amount of approximately $900 000 c On February 23 2024 pursuant to Federal Rule of Criminal Procedure 11 defendant ADAN CASARRUBIAS SALGADO entered a voluntary plea of guilty to the following counts of the indictment Count One which charges defendant with conspiring to knowingly and intentionally possess with intent to distribute and distribute a controlled substance namely 1 kilogram or more of a mixture and substance containing a detectable amount of heroin a Schedule I Controlled Substance in violation of Title 21 United Staes Code Section 846 and Count Three which charges defendant with money laundering in violation of Title 18 United States Code Section 1956 a 2 B i Pursuant to the terms of the plea agreement and as a result of his violation of Title 21 United States Code Section 846 and Title 18 United States Code Section 1956 a 2 B i defendant ADAN CASARRUBIAS SALGADO agreed to the entry of a personal money judgment in the amount of approximately $900 000 pursuant to Title 21 United States Code Section 853 a and Title 18 United States Code Section 982 a 1 d It is the government’s position that the total amount of funds involved in the offense is at least approximately $900 000 Accordingly the United States requests that this Court enter a forfeiture money judgment order against defendant 2 Case PageID# 466 # 487 Case 1 19-cr-00321 1 19-cr-00321Document Document # # 98 95 Filed Filed 03 14 25 03 05 25 Page Page 93 of of 16 4 PageID ADAN CASARRUBIAS SALGADO as to a personal money judgment in the amount of approximately $900 000 because the property constitutes and is derived from the proceeds traceable to the offense of conviction and as any property involved in such offense and any property traceable to such property e Pursuant to Title 21 United States Code Section 853 Title 18 United States Code Section 982 a 1 and Federal Rule of Criminal Procedure 32 2 the United States requested that the terms and conditions of this Forfeiture Money Judgment Order be made part of the sentence imposed against defendant ADAN CASARRUBIAS SALGADO and included in any judgment and commitment order entered in this case against him Accordingly it is hereby ORDERED ADJUDGED and DECREED 1 A judgment is entered against defendant ADAN CASARRUBIAS in the amount of approximately $900 000 It is further ordered 2 That pursuant to the provisions of Title 21 United States Code Section 853 Title 18 United States Code Section 982 a 1 and Federal Rule of Criminal Procedure 32 2 all right title and interest defendant ADAN CASARRUBIAS SALGADO may have in funds in the amount of approximately $900 000 is hereby forfeit to the United States of America for disposition according to law It is further ordered 3 That pursuant to Title 21 United States Code Section 853 as incorporated by Title 18 United States Code Section 982 b 1 and Subdivision b 3 of Rule 32 2 of the Federal Rules of Criminal Procedure upon entry of this forfeiture 3 Case of 416PageID PageID # 488 Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 95Filed Filed 03 14 25 03 05 25Page Page10 4 of # 466 money judgment order the Court hereby authorizes the Attorney General or her designated representatives to conduct discovery to identify or locate property subject to forfeiture including substitute assets and to seize property ordered forfeited upon such terms and conditions as set forth by the Court It is further ordered 4 Pursuant to Title 21 United States Code Section 853 and Title 18 United States Code Section 982 a 1 and Federal Rule of Criminal Procedure 32 2 the terms and conditions of this forfeiture money judgment order shall be made part of the sentence imposed against the defendant and recited in any judgment and commitment order entered in the case In accordance with Rule 32 2 b 4 A at sentencing-or at any time before sentencing if the defendant consents- the forfeiture money judgment order will become final as to the defendant It is further ordered 5 This court shall retain jurisdiction in this matter to take additional action and enter further orders as necessary to implement and enforce this forfeiture order MATTHEW F KENNELLY United States District Judge DATED Mar 5 2025 4 Case Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 96Filed Filed 03 14 25 03 05 25Page Page11 1 of 6 16PageID PageID# 469 # 489 UNITED STATES DISTRICT COURT Northern District of Illinois UNITED STATES OF AMERICA v ADAN CASARRUBIAS SALGADO JUDGMENT IN A CRIMINAL CASE Case Number 1 19-CR-00321 1 USM Number 11711-424 John C Benson Defendant’s Attorney THE DEFENDANT ☒ pleaded guilty to count s one 1 and three 3 of the indictment ☐ pleaded nolo contendere to count s which was accepted by the court ☐ was found guilty on count s after a plea of not guilty The defendant is adjudicated guilty of these offenses Title Section Nature of Offense 21 U S C § 846 21 U S C § 841 b 1 A i Conspiracy to Possess with Intent to Distribute and Distribute Heroin 18 U S C § 1956 a 2 B i Money Laundering Offense Ended Count 06 04 2014 3 06 04 2014 1 The 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 defendant has been found not guilty on count s ☒ Any and all remaining counts are dismissed on the motion of the United States It is ordered that the 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 must notify the court and United States Attorney of material changes in economic circumstances March 5 2025 Date of Imposition of Judgment _______________________________________________ Signature of Judge Matthew F Kennelly United States District Judge Name and Title of Judge _______________________________________________ Date Case Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 96Filed Filed 03 14 25 03 05 25Page Page12 2 of 6 16PageID PageID# 470 # 490 ILND 245B Rev 03 12 2020 Judgment in a Criminal Case Sheet 2 – Imprisonment Judgment – Page 2 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 IMPRISONMENT The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of One hundred and thirty-two 132 months as to counts one 1 and three 3 of the indictment The terms are to run concurrently ☐ The court makes the following recommendations to the Bureau of Prisons ☒ The defendant is remanded to the custody of the United States Marshal ☐ The defendant shall surrender to the United States Marshal for this district ☐ ☐ ☐ at on as notified by the United States Marshal The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons ☐ ☐ ☐ before 2 00 pm on as notified by the United States Marshal 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 Case Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 96Filed Filed 03 14 25 03 05 25Page Page13 3 of 6 16PageID PageID# 471 # 491 ILND 245B Rev 03 12 2020 Judgment in a Criminal Case Sheet 3 – Supervised Release Judgment – Page 3 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 MANDATORY CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U S C § 3583 d Upon release from imprisonment you shall be on supervised release for a term of Five 5 years as to count one 1 and three 3 years as to count three 3 of the indictment The terms are to run concurrently The court imposes those conditions identified below During the period of supervised release 1 The defendant shall not commit another Federal State or local crime 2 The defendant shall not unlawfully possess a controlled substance 3 The defendant shall cooperate in the collection of a DNA sample if the collection of such a sample is required by law DISCRETIONARY CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U S C § 3563 b AND 18 U S C § 3583 d Discretionary Conditions — The court orders that you abide by the following conditions during the term of supervised release because such conditions are reasonably related to the factors set forth in § 3553 a 1 and a 2 B C and D such conditions involve only such deprivations of liberty or property as are reasonably necessary for the purposes indicated in § 3553 a 2 B C and D and such conditions are consistent with any pertinent policy statement issued by the Sentencing Commission pursuant to 28 U S C 994a The court imposes those conditions identified below During the period of supervised release 1 The defendant shall seek and work conscientiously at lawful employment or if he is not gainfully employed the defendant shall pursue conscientiously a course of study or vocational training that will equip him for employment 2 The defendant shall not possess a firearm destructive device or other dangerous weapon 3 The defendant shall not knowingly leave from the federal judicial district where he is being supervised unless granted permission to leave by the court or a probation officer The geographic area of the Northern District of Illinois currently consists of the Illinois counties of Cook DuPage Grundy Kane Kendall Lake LaSalle Will Boone Carroll DeKalb Jo Daviess Lee McHenry Ogle Stephenson Whiteside and Winnebago 4 The defendant shall report to a probation officer as directed by the court or a probation officer in the federal judicial district to which he is released within 72 hours of his release from imprisonment The defendant shall thereafter report to the probation officer at reasonable times as directed by the court or a probation officer 5 The defendant will permit a probation officer to visit him at any reasonable time at home or any location that the probation officer may enter by right or concept and will permit confiscation of contraband in plain view 6 The defendant shall notify a probation officer within 72 hours after becoming aware of any change in residence employer or workplace and absent constitutional or other legal privilege answer inquiries by a probation officer 7 The defendant shall notify a probation officer within 72 hours if after being arrested charged with a crime or questioned by a law enforcement officer 8 The defendant shall be surrendered to a duly authorized official of the Homeland Security Department for a determination on the issue of deportability by the appropriate authority in accordance with the laws under the Immigration and Nationality Act and the established implementing regulations If ordered deported you shall not reenter the United States without obtaining in advance the express written consent of the Attorney General or the Secretary of the Department of Homeland Security 9 The defendant shall satisfy such other special conditions as ordered below Case Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 96Filed Filed 03 14 25 03 05 25Page Page14 4 of 6 16PageID PageID# 472 # 492 ILND 245B Rev 03 12 2020 Judgment in a Criminal Case Sheet 3 – Supervised Release Judgment – Page 4 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 SPECIAL CONDITIONS OF SUPERVISED RELEASE PURSUANT TO 18 U S C 3563 b 22 and 3583 d The court imposes those conditions identified below During the term of supervised release Case Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 96Filed Filed 03 14 25 03 05 25Page Page15 5 of 6 16PageID PageID# 473 # 493 ILND 245B Rev 03 12 2020 Judgment in a Criminal Case Sheet 5 – Criminal Monetary Penalties Judgment – Page 5 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6 Assessment TOTALS ☐ ☐ $200 00 Restitution $ 00 Fine $ 00 AVAA Assessment $ 00 JVTA Assessment $ 00 The determination of restitution is deferred until An Amended Judgment in a Criminal Case AO 245C will be entered after such determination The defendant must make restitution including community restitution to the following payees in the amount listed below 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 below However pursuant to 18 U S C § 3664 i all nonfederal victims must be paid before the United States is paid ☐ ☐ ☐ ☐ Restitution amount ordered pursuant to plea agreement $ The defendant must pay interest on restitution and a fine of more than $2 500 unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment pursuant to 18 U S C § 3612 f All of the payment options on Sheet 6 may be subject to penalties for delinquency and default pursuant to 18 U S C § 3612 g The court determined that the defendant does not have the ability to pay interest and it is ordered that ☐ ☐ the interest requirement is waived for the the interest requirement for the is modified as follows The defendant’s non-exempt assets if any are subject to immediate execution to satisfy any outstanding restitution or fine obligations Amy Vicky and Andy Child Pornography Victim Assistance Act of 2018 Pub L No 115-299 Justice for Victims of Trafficking Act of 2015 Pub L No 114-22 Findings for the total amount of losses are required under Chapters 109A 110 110A and 113A of Title 18 for offenses committed on or after September 13 1994 but before April 23 1996 Case Case 1 19-cr-00321 1 19-cr-00321Document Document# # 98 96Filed Filed 03 14 25 03 05 25Page Page16 6 of 6 16PageID PageID# 474 # 494 ILND 245B Rev 03 12 2020 Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 6 of 6 DEFENDANT ADAN CASARRUBIAS SALGADO CASE NUMBER 1 19-CR-00321 1 SCHEDULE OF PAYMENTS Having assessed the defendant’s ability to pay payment of the total criminal monetary penalties is due as follows A ☒ Lump sum payment of $200 due immediately ☐ ☐ B ☐ C ☐ D ☐ E ☐ F ☐ balance due not later than or balance due in accordance with ☐ C ☐ D ☐ E or ☐ F below or Payment to begin immediately may be combined with ☐ C ☐ D or ☐ F below or Payment in equal e g weekly monthly quarterly installments of $ e g 30 or 60 days after the date of this judgment or commence over a period of e g months or years to Payment in equal e g weekly monthly quarterly installments of $ over a period of e g 30 or 60 days after release from imprisonment to a term of supervision or commence e g months or years to Payment during the term of supervised release will commence within e g 30 or 60 days after release from imprisonment The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time or Special instructions regarding the payment of criminal monetary penalties Unless the court has expressly ordered otherwise if this judgment imposes imprisonment payment of criminal monetary penalties is due during imprisonment All criminal monetary penalties except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program are made to the clerk of the court The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed ☐ Joint and Several Case Number Defendant and Co-Defendant Names including defendant number Total Amount Joint and Several Amount Corresponding Payee if Appropriate See above for Defendant and Co-Defendant Names and Case Numbers including defendant number Total Amount Joint and Several Amount and corresponding payee if appropriate ☐ The defendant shall pay the cost of prosecution ☐ The defendant shall pay the following court cost s ☐ The defendant shall forfeit the defendant’s interest in the following property to the United States Payments shall be applied in the following order 1 assessment 2 restitution principal 3 restitution interest 4 AVAA assessment 5 fine principal 6 fine interest 7 community restitution 8 JVTA assessment 9 penalties and 10 costs including cost of prosecution and court costs