Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_17-cr-00182/USCOURTS-caed-2_17-cr-00182-1/pdf.json

Parties Involved:
Joseph Lopez Sandoval
Defendant
USA
Plaintiff

Document Text:

AO 245D-CAED (Rev. 02/2018) Sheet 1 - Judgment in a Criminal Case for Revocation

UNITED STATES DISTRICT COURT 

Eastern District of California

UNITED STATES OF AMERICA

v.

JOSEPH LOPEZ SANDOVAL

JUDGMENT IN A CRIMINAL CASE

(For Revocation of Probation or Supervised Release)

Criminal Number: 2:17CR00182-1

Defendant's Attorney: Douglas J. Beevers, Assistant Federal Defender 

THE DEFENDANT:

admitted guilt to violation of charge(s) 1 - 5 as alleged in the violation petition filed on 5/8/2019 . 

was found in violation of condition(s) of supervision as to charge(s) after denial of guilt, as alleged in the violation petition 

filed on . 

The defendant is adjudicated guilty of these violations: 

Violation Number Nature of Violation Date Violation Ended

2 Failure to Participate in Drug Testing 4/9/2019

1 Unlawful Use of a Controlled substance 3/11/2019

3 Failure to Participate in Counseling 4/5/2019

5 Unauthorized Travel 4/13/2019

4 Failure to Notify of Law Enforcement Contact 4/13/2019

The court: revokes: modifies: continues under same conditions of supervision heretofore ordered on 11/10/2016 . 

The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to the 

Sentencing Reform Act of 1984. 

Charge(s) is/are dismissed. 

Any previously imposed criminal monetary penalties that remain unpaid shall remain in effect.

It is 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 must notify the court and United States attorney of material changes in economic 

circumstances. 

2/4/2020

Date of Imposition of Sentence 

/s/ John A. Mendez 

Signature of Judicial Officer 

John A. Mendez, United States District Judge 

Name & Title of Judicial Officer 

2/10/2020

Date 

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DEFENDANT: JOSEPH LOPEZ SANDOVAL

CASE NUMBER: 2:17CR00182-1

Page 2 of 5 

AO 245B-CAED (Rev. 02/2018) Sheet 2 - Imprisonment

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. 

No TSR: Defendant shall cooperate in the collection of DNA. 

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 on . 

as notified by the United States Marshal. 

as notified by the Probation or Pretrial Services Officer. 

If no such institution has been designated, to the United States Marshal for this district. 

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 

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DEFENDANT: JOSEPH LOPEZ SANDOVAL

CASE NUMBER: 2:17CR00182-1

Page 3 of 5 

AO 245B-CAED (Rev. 02/2018) Sheet 3 - Supervised Release

SUPERVISED RELEASE 

Upon release from imprisonment, you will be on supervised release for a term of : 

12 months. 

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

You must not unlawfully possess a controlled substance. 

You must refrain from any unlawful use of controlled substance. You must submit to one drug test within 15 days of release from

imprisonment and at least two (2) periodic drug tests thereafter, not to exceed four (4) drug tests per month. 

The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance 

abuse.

You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of 

restitution.

You must cooperate in the collection of DNA as directed by the probation officer.

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.

You must participate in an approved program for domestic violence.

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. 

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DEFENDANT: JOSEPH LOPEZ SANDOVAL

CASE NUMBER: 2:17CR00182-1

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AO 245B-CAED (Rev. 02/2018) Sheet 3 - Supervised Release

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are

imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed 

by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of 

release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a 

different time frame.

2. After initially reporting to the probation office, you will receive instructions from the Court or the probation officer about 

how and when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission 

from the Court or the probation officer.

4. You must answer truthfully the questions asked by the probation officer.

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your 

living arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the 

change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the 

probation officer within 72 hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation 

officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses 

you from doing so. If you do not have full-time employment, you must try to find full-time employment, unless the probation 

officer excuses you from doing so. If you plan to change where you work or anything about your work (such as your position 

or your job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the 

probation officer at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation

officer within 72 hours of becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has 

been convicted of a felony, you must not knowingly communicate or interact with that person without first getting the 

permission of the probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything

that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person, such as 

nunchakus or tasers).

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant 

without first getting the permission of the Court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer 

may require you to notify the person about the risk and you must comply with that instruction. The probation officer may 

contact the person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only 

A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 

judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 

Release Conditions, available at: www.uscourts.gov.

Defendant's Signature _____________________________ Date _________________ 

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DEFENDANT: JOSEPH LOPEZ SANDOVAL

CASE NUMBER: 2:17CR00182-1

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AO 245B-CAED (Rev. 02/2018) Sheet 3 - Supervised Release

SPECIAL CONDITIONS OF SUPERVISION 

1. The defendant shall totally abstain from the use of alcohol and illegal drugs, including 

synthetic drugs, or the possession of a controlled substance, as defined in 21 U.S.C. § 802 or 

state statute, unless prescribed by a licensed medical practitioner; and any use of inhalants.

2. The defendant shall submit to drug/alcohol screening at the direction of the U.S. Probation 

Officer to verify compliance. Failure or refusal to submit to testing can result in mandatory 

revocation. Tampering with the collection process or specimen may be considered the same as a 

positive test result.

3. The defendant shall participate in a drug/alcohol dependency treatment which may include a 

cognitive behavioral program as approved by the supervising probation officer.

4. As directed by the Court, if during the period of supervised release the supervising probation 

officer determines the defendant is in need of placement in a Residential Re-Entry Center (RRC), 

the defendant shall voluntarily report to such a facility as directed by the supervising probation 

officer, cooperate with all rules and regulations of the facility, participate in all recommended 

programming, and not withdraw from the facility without prior permission of the supervising 

probation officer. The Court retains and exercises ultimate responsibility in this delegation of 

authority to the probation officer. See United States v. Kent, 209 F.3d l073 (8th Cir. 2000).

5. The defendant shall submit his person, residence, workplace, vehicle, computer, electronic 

communication devices, and/or possessions to a search conducted by a United States Probation 

Officer based upon evidence of a violation of a condition of supervision. In addition, the 

defendant shall provide the probation officer with any and all passwords required to access his 

computer and electronic communication devices. Failure to submit to a search may be grounds for 

revocation, additional criminal charges, and arrest. The defendant shall notify any other residents 

that the premises may be subject to searches pursuant to this condition.

6. The defendant shall participate in a program aimed at addressing specific interpersonal or 

social areas, for example, individual counseling, group counseling, anger management, financial 

counseling, gambling assessment and cognitive skills, as directed by the supervising probation 

officer.

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