USA v. Paredones et al

AO 2458 ( Rev. 11 /25) 	Judgment in a Criminal Case
Sheet I
UNITED STATES DISTRICT COURT
Eastern District of Arkansas
UNITED STATES OF AMERICA
V.
ALEJANDRA PAREDONES
THE DEFENDANT:
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JUDGMENT IN A CRIMINAL CASE
Case Number: 4:22-CR-00198-BSM-1
USM Number: 06522-510
Chris Tarver
Defendant's Attorney
It'.! pleaded guilty to count(s) 	Count 2 of the Superseding~_ln_d_ic_t_m_e_n_t______________________
0 pleaded nolo contendere to count(s)
which was accepted by the court.
D 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
18 U.S.C. § 1956(h) 	Conspiracy to Commit Money Laundering
Class C Felony
6/1/2022
Count
2s
The defendant is sentenced as provided in pages 2 through
the Sentencing Reform Act of 1984.
0 The defendant has been found not guilty on count(s)
6 	of this judgment. The sentence is imposed pursuant to
ll! Count(s) 	ll! 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. Ifordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.
12/10/2025
Date oflmposition of Judgment
-~Zs~. 	g~ 	~_Q~-
Signature of Judge
Brian S. Miller, United States District Judge
---------------------'---·--·-······-··-
Namc and Title of Judge
12/15/2025
Date
Case 4:22-cr-00198-BSM Document 100 Filed 12/15/25 Page 1 of 6

AO 2458 (Rev. 11/25) Judgment in Criminal Case
Sheet 2 - Imprisonment
DEFENDANT: 	ALEJANDRA PAREDONES
CASE NUMBER: 	4:22-CR-00198-BSM-1
Judgment - Page __2_ of 	___ _Q__ ___
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:
TIME SERVED
D The court makes the following recommendations to the Bureau of Prisons:
D The defendant is remanded to the custody of the United States Marshal.
D The defendant shall surrender to the United States Marshal for this district:
D at 	D 	a.m. 	D 	p.m. 	on
D 	as notified by the United States Marshal.
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D before 2 p.m. on
D as notified by the United States Marshal.
D 	as noti ficd 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 ST ATES MARSHAL
By
DEPUTY UNITED ST ATES MARSHAL
Case 4:22-cr-00198-BSM Document 100 Filed 12/15/25 Page 2 of 6

AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 3 - Supervised Release
DEFENDANT: 	ALEJANDRA PAREDONES
CASE NUMBER: 	4:22-CR-00198-BSM-1
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
TWO (2) YEARS
MANDATORY CONDITIONS
I. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
Judgment-Page ___ of
3. 	You must refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
D The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4. 	0 You must make restitution in accordance with 18 U .S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. /check ifapplicable)
5. 	~ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. 	D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. 	D You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.
Case 4:22-cr-00198-BSM Document 100 Filed 12/15/25 Page 3 of 6

AO 2458 (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 3D -- Supervised Release
DEFENDANT: ALEJANDRA PAREDONES
CASE NUMBER: 4:22-CR-00198-BSM-1
Judgmcnt--Pagc ___4_ of ____ Q~..
SPECIAL CONDITIONS OF SUPERVISION
1. 	In the event the defendant is deported, a special condition is imposed where she will not be allowed to return to the
United States without permission. If she does return illegally, it will be considered a violation of her supervised release
conditions.
Case 4:22-cr-00198-BSM Document 100 Filed 12/15/25 Page 4 of 6

AO 245B (Rev. l l/25) 	Judgment in a Criminal Case
Sheet 5 -·- Criminal Monetary Penalties
DEFENDANT: ALEJANDRA PAREDONES
CASE NUMBER: 4:22-CR-00198-BSM-1
Judgment - Page
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
TOTALS
Assessment
$ 100.00
Restitution
$
Fine
$
AV AA Assessment*
$
5 	of 	6
JVTA Assessment**
$
D 	The determination of restitution is deferred until 	. An Amended Judgment in a Criminal Case (AO 245C) will be
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entered after such determination.
D 	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(1), all nonfederal victims must be paid
before the United States is paid.
Name of Payee 	Total Loss*** 	Restitution Ordered 	Priority or Percentage
TOTALS 	$ 	0.00 	$ 	0.00	------- 	----------
D 	Restitution amount ordered pursuant to plea agreement $
D 	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).
D 	The court determined that the defendant does not have the ability to pay interest and it is ordered that:
0 	the interest requirement is waived for the 	D 	fine 	D 	restitution.
0 	the interest requirement for the 	D 	fine 	O 	restitution 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 of2015, Pub. L. No. 114-22.
*** Findings for the total amount oflosses are required under Chapters 109A, I IO, I JOA, and l 13A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 4:22-cr-00198-BSM Document 100 Filed 12/15/25 Page 5 of 6

AO 245B (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 6 --- Schedule of Payments
Judgment -- Page ___6___ of ___--6._____
DEFENDANT: ALEJANDRA PAREDONES
CASE NUMBER: 4:22-CR-00198-BSM-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$ 	100.00 	due immediately, balance due
D 	not later than 	, or	----~--------~-----
D 	in accordance with D 	C, 	D 	D, 	D 	E, or 	D F below; or
B 	D 	Payment to begin immediately (may be combined with 	DC, 	OD,or 	0 F below); or
C 	D 	Payment in equal 	_____ 	(e.g., weekly, monthly, quarterly) installments of $ 	____ over a period of
_ ____________ (e.g., months or years), to commence 	_____ (e.g., 30 or 60 days) after the date of this judgment; or
D 	O 	Payment in equal 	____ 	(e.g., weekly, monthly, quarterly) installments of $ 	____ over a period of
(e.g., months or years), to commence 	_____ (e.g., 30 or 60 day;) after release from imprisonment to a
term of supervision; or
E 	O 	Payment during the tem1 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
F 	D 	Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgmenfimposes imprisonment, payment of criminal monetaiy penalties is due during
the period of 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.
D 	Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant numbe1)
D 	The defendant shall pay the cost of prosecution.
Total Amount
D 	The defendant shall pay the following court cost(s):
Joint and Several
Amount
0 	The defendant shall forfeit the defendant's interest in the following property to the United States:
Corr~sponding_ Payee,
1f appropriate
Payments shall be applied _in the following ord".r: (I) assessment, (2) restitution principal, (3) ~estitution interest, (4) AV, AA assessment,
(5) fine prmc1pal, (6) fine mterest, (7) commumty restitut10n, (8) NT A assessment, (9) penalties, and ( I 0) costs, mcludmg cost of
prosecut10n and court costs.
Case 4:22-cr-00198-BSM Document 100 Filed 12/15/25 Page 6 of 6