celaj plea agreement

8/11/2019 Celaj Plea Agreement

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A O 2458 (Rev. 06/05) Jud gme nt in a Crimi nal CaseSheet 1

UNITED STATES DISTRICT COURT

SOUTHERN District of NEW YORK

JUDGMENT IN A CRIMINAL CASE

Case Number: S21:07CR00907-06(SAS)., > ' ',r '\l

~ . :\ . . ,

70379-054: ' j . ._ ... _ .. ' .......... _ .. _ _ \ '. USM Number:

i\ Dl\J E : _ 2 .nJ JJ ; ; S : . : : : t e : : . . ; . v 7 e n ~ R 7 7 K ~ a = r . . : : ; : t a = g = e n = e : . : _-L-....:.------- . . Defendant's AttorneyTHEDEFENDA

X pleaded guilty to count(s) ...:1::... _6::. _

o pleaded nolo contendere to count(s)which was accepted by the court.

o 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 Count18 U.S.c. 1951 Consp iracy to commit Hobbs Act robbery. 2004 118 U.S.C. 1951 Hobbs Act robbe ry. 9128 03 218 U.S.C. 1951 Hobbs Act robbery. 10119 03 3

18 U.S.c. 924 Use and carrying a firearm w/r/t crime of violence. 2004 418 U.S.c. 1951 Conspi racy to commit Hobbs Act extortion . 2007 521 U.S.C. 846 Conspiracy to distribute marijuana. 2002 6

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

o The defendant has been found not guilty on count(s)o Count(s) o is o are dismissed on the motion of the United States.X Underlying Original SI Indictments o is X are dismissed on the motion of the United States.o Motion(s) o is o are denied as moot.

I t is ordered that the defend ant must notify the United States attorney for this district within 30 davs of anv change of name

residence, or mailing address until all fines, restituti on, costs~

special assessments imposed by this judgment are fuIll' paid. I f orderedto pay restitution, the defendant must notify the court and united States attorney of material changes 10 economic circumstances .

Shira A Scheindlin, U.S.D.J.Name and Title of Judge

Date

Case 1:07-cr-00907-SAS Document 186 Filed 07/27/11 Page 1 of 6


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AO 45B (Rev. 06/05) Judgment in Criminal CaseSheet 2 Imprisonment

Judgment - Page __2 , - - _ of _6 _DEFENDANT: DARDIAN CELAJCASE NUMBER: 52 1 07CR00907-06(5AS)

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for atotal term of: TIME SERVED, concurrent on all counts.

o The court makes the following recommendations to the Bureau of Prisons:

o The defendant is remanded to the custody of the United States Marshal.

o The defendant shall surrender to the United States Marshal for this district:o at o a.m. o p.m. ono as notified by the United States Marshal.

o The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

o before p.m. ono as notified by the United States Marshal.o as notified by the Probat ion or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

al.- with a certified copy of this judgment.

UNITED STATES MARSHAL

ByDEP{;TY {;NITED STATES MARSHAL



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AO 2458 (Rev. 06/05 Judgment in a Criminal CaseSheet 3 Supervised Release

Judgment-Page _ _ _ of

DEFENDANT: DARDIAN CELAJCASE NUMBER: S2 1 :07CR00907-06(SAS)

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a THREE (3) YEARS, fully concurrent.Defendant shall submit his person, residence, place of business, vehicle, or any other premises under his control to a search on thebasis that the Probation Officer has a reasonable belief that contraba nd or evidence of a violation of the conditions of the releasemay be found. Defendant shall inform any other residents that his premises may be subject to search. The search must beconducted at a reasonable time and in a reasonable manner . Failure to submit to such a search may be grounds for revocation.Defendant shall cooperate fully with the U.S. immigration authorities. See additional terms of supervised release on the next page.

The defendant must rel 'or t to the proba tion office in the district to which the defendant is released within 72 hours of release fromthe custody of the Bureau of Prisons.

The defendant shall not commit another federal, sta te or local crime.

The defendant shall not unlawfully possess a controlled substance. The defendant shall refra in from any unlawful use of acontrolled substance. The defendant shall submit to one drug test within 5 days of release from imprisonment and at least twoperiodic drug tests thereafter, as determined by the court.

o The above drug testing condition is suspended, based on the court s determination that the defendant poses a low risk offuture substance abuse. (Check, if applicable.)

X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if

o The defendant shall cooperate in the collection of DNA as directed by the probat ion officer. (Check, if applicable.)o The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or

student, as directed by the probation officer. (Check, if applicable.)

o The defendant shall participate in an approved p rogram for domestic violence. (Check, if applicable.)this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with

the Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additionalconditions on the attached page.

ST ANDARD CONDITIONS OF SUPERVISION

1 the defendant shall not leave the judicial district without the permission of the court or probation officer;

2) the defendant shall report to the proba tion officer and shall submit a tru thful and complete written report within the first fivedays of each month;

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 responsibilities;

5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, orother 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 refra in from excessive use of alcohol and shall not purchase , possess, use, distribute, or administer anycontrolled 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 anv persons engaged in criminal activitv and shall not associate with anv person convictedof a felony, unless granted permission to 00 so by the probation officer; .

10 the defendant shall permit a probation officer to visit him or her a t anv time at home or elsewhere and shall permit confiscationof any contraband observed in plain view of the probation officer;

11) the defendant shall notify the probat ion officer within seventy-two hours of being arrest ed or questioned by a law enforcementofficer;

12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency withoutthe permission of the court; and

13) as directed bv the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant'scriminal record or personal history or characteristics and sh:dlpe rmit the probation officer to make such notifications and toconfirm the defenoant's compliance with such notification reqUIrement.



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O 2458 (Rev. 06/05) Judgm ent in a Criminal CaseSheet 3A - Supervised Release

Judgment-Page _ _ of

DEFENDANT: DARDIAN CELAJCASE NUMBER: S21:07CR00907-06(SAS)

ADDITIONAL SUPERVISED RELEASE TERMS

Defendant shall provide the Probation Department with access to any requested financial information.Defendant shall not incur new credit charges or open additional lines of credit without the prior approval of theProbation Department and, then, only if defendant is in compliance with his obligation to pay restitution.



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AO 2458 (Rev. 06/05) .Judgment in a Criminal CaseSheet 5 - Criminal Monetary Penalties

Judgment Page 5 of l; 6 _DEFENDANT: DARDIAN CEL JCASE NUMBER: S2 1 :07CR00907-06(SAS)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

AssessmentRestitutionTOTALS $ 600 $ 227,000

X The determination of restitution is deferred 90 days . An mended Judgment in a Criminal ase (AO 245C) will beafter such determination.

o The defendant must make rest itution (including community restitution) to the following payees in the amount listed below.

f the defendant makes a partial payment, each payee shall receive an approximately proportioned payment; unless specifiedotherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.c. 3664ti), all nonfederalvictims must be paid before the United States IS paid.

Name of Payee Total Loss* Restitution Ordere d Priority or Percentae.e

The terms of restitutionshall be set forth in aseparate Order to be filedwithin the next ninety (90)days.

$____________ ~ O ~ O ~ O _TOTALS $ $0.00

o Restitution amount ordered pursua nt to plea agreement _

o The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full beforefifteenth day a fter the date of the judgment, pursuant to 18 U.S.c. 3612(f). All of the payment options on Sheet 6 may be subjectto penalties for delinquency and default, pursuant to 18 U.S.C. 3612(g).

o The court determined that the defendant does not have the ability to pay interest and it is ordered that:

o the interest requirement is waived for o fine 0 restitution.o the interest requirement for o fine 0 restitution is modified as follows:

* Findings for the total amount oflosses are reQ.uired under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committedon or after September 13 1994, but before April 23, 1996.



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AO 2458 (Rev. 06/05) Judg ment in a Criminal CaseSheet 6 - Schedule of Payments

Judgment - Page of

DEFENDANT: DARDIAN CELAJCASE NUMBER: S2 1 :07 CR00907 -06(SAS)

SCHEDULE O PAYMENTS

Having assessed the defendant 's ability to pay, payment of the total criminal monetary penalties are due as follows:

A X Lump sum payment of $- -60;...:0'- _ due immediately, balance duenot later than , or

D in accordance D C, D D, D E, or D F below; or

B Payment to begin immediately (may be combined DC, D D, or D F below); or

C Payment in equal (e.g., weekly, monthly, quar ter ly) installments of over a period of(e.g., months or years), to (e.g., 30 or 60 days) after the date of this judgment; or

D D Payment in equal (e.g., weekly, monthly, quar ter ly) installments of over a period of(e.g., months or years), to (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 (e.g., 30 or 60 days) after release fromimprisonment. The court will set the payment plan based on an assessment of the defendant' s ability to pay at that time;

F Special instructions regarding the payment of criminal monetary penalties:

Unless the cour t has expressly ordered otherwise, if this I'udgment imposes imprisonment, payment of criminal monetary penalties isdue during imprisonment. All criminal monetarv pen a ties, except those payments made through the Federal Bureau of Prisons'Inmate Financial Responsibility Program, are made to the clerk o the court:

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Severaland corresponding payee, i appropriate.

The defendant shall pay the cost of prosecution.

D The defendant shall pay the following court cost(s):

D 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) res titution pr incipa l, (3) restitution interest, (4) fine principal,(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.


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