Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_07-mj-00001/USCOURTS-caed-1_07-mj-00001-1/pdf.json

Parties Involved:
Jorge Isaac Ortega Hernandez
Defendant
USA
Plaintiff

Document Text:

AO 245B-CAED (Rev. 3/04) Sheet 1 - Judgment in a Criminal Case

United States District Court

Eastern District of California

UNITED STATES OF AMERICA

v.

JORGE ISAAC ORTEGA HERNANDEZ

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: 1:07-MJ-00001-001

S. Betz, AFD

Defendant’s Attorney

THE DEFENDANT:

[U] pleaded guilty to count(s): 2, 3(amended), 4 and 6 of the Complaint .

[ ] pleaded nolo contendere to counts(s) which was accepted by the court.

[ ] was found guilty on count(s) after a plea of not guilty.

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

Date Offense Count

Title & Section Nature of Offense Concluded Number(s)

36 C.F.R. 2.32(a)(1) INTERFERING with an AGENCY FUNCTION 12/30/2006 TW O

36 C.F.R. 4.2 and CVC 23103

and 23103.5(a)

RECKLESS DRIVING AFTER CONSUMING

ALCOHOL

12/30/2006 THREE

(amended)

36 C.F.R. 4.23(c)(2) REFUSAL to TAKE TEST 12/30/2006 FOUR

36 C.F.R. 4.14(b) POSSESSION of an OPEN CONTAINER in a

MOTOR VEHICLE

12/30/2006 SIX

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.

[ ] The defendant has been found not guilty on counts(s) and is discharged as to such count(s).

[U] Count(s) 1, 5, 7, and 8 of the Complaint (is)(are) dismissed on the motion of the United States.

[ ] Indictment is to be dismissed by District Court on motion of the United States.

[ ] Appeal rights given. [U] Appeal rights waived.

IT IS FURTHER 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.

FEBRUARY 22, 2007

Date of Imposition of Judgment

/s/ Sandra M. Snyder

Signature of Judicial Officer

SANDRA M. SNYDER, United States Magistrate Judge

Name & Title of Judicial Officer

3/5/2007

Date

Case 1:07-mj-00001-LJO Document 13 Filed 03/05/07 Page 1 of 5
AO 245B-CAED (Rev. 3/04) Sheet 4 - Probation

CASE NUMBER: 1:07-MJ-00001-001 Judgment - Page 2 of 5

DEFENDANT: JORGE ISAAC ORTEGA HERNANDEZ

UNSUPERVISED PROBATION

The defendant is hereby sentenced to UNSUPERVISED probation for a term of 24 MONTHS .

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

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of controlled

substance. The defendant shall submit to one drug test within 15 days of release on probation and at least two 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 the defendant poses a low risk of

future substance abuse. (Check, if applicable.)

[ ] The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. (Check, if applicable.)

[ ] The defendant shall submit to the collection of DNA as directed by the probation officer. (Check, if applicable.)

[ ] The defendant shall register and comply with the requirements in the federal and state sex offender registration agency in the

jurisdiction of conviction, Eastern District of California, and in the state and in any jurisdiction where the defendant resides, is

employed, or is a student. (Check, if applicable.)

[ ] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

If this judgment imposes a fine or a restitution obligation, 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 additional conditions

on the attached page.

(NOT APPLICABLE) STANDARD CONDITIONS OF SUPERVISION

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

2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days

of each month;

3) the defendant shall answer truthfully all inquiries by the probation officer and follow instructions of the probation officer;

4) the defendant shall support his or her dependants and meet other family responsibilities;

5) the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training or other

acceptable reasons;

6) the defendant shall notify the probation officer ten days prior to any change in residence or employment;

7) the defendant shall refrain from excessive use of alcohol;

8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9) the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted

of a felony unless granted permission to do so by the probation officer;

10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere, and shall permit confiscation of

any contraband observed in plain view by the probation officer;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement

officer;

12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without

the permission of the court;

13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's

criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to

confirm the defendant's compliance with such notification requirement.

Case 1:07-mj-00001-LJO Document 13 Filed 03/05/07 Page 2 of 5
AO 245B-CAED (Rev. 3/04) Sheet 4 - Probation

CASE NUMBER: 1:07-MJ-00001-001 Judgment - Page 3 of 5

DEFENDANT: JORGE ISAAC ORTEGA HERNANDEZ

SPECIAL CONDITIONS OF SUPERVISION

1. Defendant shall obey all laws (local, state and federal).

2. Defendant shall pay a Fine of $2,000.00 and a Special Assessment of $40.00 ($10.00 for each

count) for a Total of $2,040.00, payable at $100.00 a month, commencing on April 1, 2007 and

due payable on the First of each month until paid in full. Payments to be made to Clerk,

U.S.D.C., and mailed to Clerk, U.S.D.C., 2500 Tulare Street, Room 1501, Fresno, California

93721.

3. Defendant is ordered to attend AA meetings and to continue attending AA & NA meetings.

First year of probation defendant is to attend at least three (3) meetings per week. Second year

of probation, defendant shall attend at least one meeting per week.

4. Defendant shall provide written proof of attending AA meetings to the Federal Defenders

Office.

5. Defendant shall report any new arrest to the Clerk of the Court and his attorney.

6. STATUS CONFERENCE Hearing set for December 20, 2007 at 10:00a.m., defendants

appearance is waived with proof to the Federal Defenders Office of his attending AA meetings.

7. Defendant is given FIVE (5) days custody, with Credit for Time Served of Five (5) days.

Case 1:07-mj-00001-LJO Document 13 Filed 03/05/07 Page 3 of 5
AO 245B-CAED (Rev. 3/04) Sheet 5 - Criminal Monetary Penalties

CASE NUMBER: 1:07-MJ-00001-001 Judgment - Page 4 of 5 

DEFENDANT: JORGE ISAAC ORTEGA HERNANDEZ

 ** 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.

CRIMINAL MONETARY PENALTIES

 The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6.

Assessment Fine Restitution

Totals: $ 40.00 $ 2,000.00 $ 

[ ] 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.

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

TOTALS: $ $ 

[] 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 [ ] fine [ ] restitution

[ ] The interest requirement for the [ ] fine [ ] restitution is modified as follows: 

Case 1:07-mj-00001-LJO Document 13 Filed 03/05/07 Page 4 of 5
AO 245B-CAED (Rev. 3/04) Sheet 6 - Schedule of Payments

CASE NUMBER: 1:07-MJ-00001-001 Judgment - Page 5 of 5 

DEFENDANT: JORGE ISAAC ORTEGA HERNANDEZ

Payments shall be applied in the following order: (1) assessment; (2) restitution principal; (3) restitution interest, (4) fine

principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including costs of prosecution and court

costs.

SCHEDULE OF PAYMENTS

 

Payment of the total fine and other criminal monetary penalties shall be due as follows:

A [U] Lump sum payment of $ 2,040.00 due immediately, balance due

[ ] not later than , or 

[U] in accordance with [ ] C, [ ] D, [ ] E, or [U] F below; or

B [ ] Payment to begin immediately (may be combined with [ ] C, [ ] D, or [ ] F below); or

C [ ] 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 [ ] 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 release from imprisonment to a term of supervision; or

E [ ] 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

F [U] Special instructions regarding the payment of criminal monetary penalties: 

Defendant shall pay a Fine of $2,000.00 and a Special Assessment of $40.00 ($10.00 for each count) for a Total of

$2,040.00, payable at $100.00 a month, commencing on April 1, 2007 and due payable on the First of each month

until paid in full. Payments to be made to Clerk, U.S.D.C., and mailed to Clerk, U.S.D.C., 2500 Tulare Street,

Room 1501, Fresno, California 93721.

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

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: 

Case 1:07-mj-00001-LJO Document 13 Filed 03/05/07 Page 5 of 5