UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

Fort Worth Division

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

v. Case Number: 4:22-CR-00132-P(01)

U.S. Marshal’s No.: 01501-510

LUIS CURIEL Aisha Saleem, Assistant U.S. Attorney

Suzy Vanegas, Attorney for the Defendant

On May 18, 2022 the defendant, LUIS CURIEL, entered a plea of guilty as to Counts One and Two of the 

Information filed on May 3, 2022. Accordingly, the defendant is adjudged guilty of such Counts, which involves 

the following offenses:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 2243(b) Sexual Abuse of a Ward October 2021 One

18 U.S.C. § 2243(b) Sexual Abuse of a Ward October 2021 Two

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

pursuant to Title 18, United States Code § 3553(a), taking the guidelines issued by the United States Sentencing 

Commission pursuant to Title 28, United States Code § 994(a)(1), as advisory only.

The defendant shall pay immediately a special assessment of $200.00 as to Counts One and Two of the 

Information filed on May 3, 2022.

The defendant shall notify the United States Attorney for this district within thirty 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.

 

Sentence imposed September 15, 2022.

____________________________________________

MARK T. PITTMAN

U.S. DISTRICT JUDGE

Signed September 16, 2022.

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Judgment in a Criminal Case Page 2 of 5

Defendant: LUIS CURIEL

Case Number: 4:22-CR-00132-P(1)

IMPRISONMENT

The defendant, LUIS CURIEL, is hereby committed to the custody of the Federal Bureau of Prisons (BOP)

to be imprisoned for a term of Eighteen (18) months as to Count One and Eighteen (18) months as to Count

Two to run concurrently for a total sentence of Eighteen (18) months of the Information filed on May 3, 2022.

The Court recommends to the Bureau of Prisons that the defendant be incarcerated at the most appropriate 

facility in the Phoenix, Arizona area taking into account his career as a federal correctional officer, or 

alternatively, at the Federal Correctional Institution Terminal Island in Los Angeles, California. 

The defendant is Ordered to voluntarily surrender to the designated Bureau of Prisons facility on 

Tuesday, October 18, 2022, before 2:00p.m. 

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of Two

(2) years as to Counts One and Two to run concurrently for a total term of Two (2) years of the Information filed 

on May 3, 2022.

While on supervised release, in compliance with the standard conditions of supervision adopted by the 

United States Sentencing Commission, the defendant shall: 

1) The defendant shall report to the probation office in the federal judicial district where he or she is 

authorized to reside within 72 hours of release from imprisonment, unless the probation officer 

instructs the defendant to report to a different probation office or within a different time frame; 

2) After initially reporting to the probation office, the defendant will receive instructions from the 

court or the probation officer about how and when to report to the probation officer, and the 

defendant shall report to the probation officer as instructed; 

3) The defendant shall not knowingly leave the federal judicial district where he or she is authorized 

to reside without first getting permission from the court or the probation officer; 

4) The defendant shall answer truthfully the questions asked by the probation officer; 

5) The defendant shall live at a place approved by the probation officer. If the defendant plans to 

change where he or she lives or anything about his or her living arrangements (such as the people 

the defendant lives with), the defendant shall 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, the defendant shall notify the probation officer within 72 hours of 

becoming aware of a change or expected change;

6) The defendant shall allow the probation officer to visit the defendant at any time at his or her home 

or elsewhere, and the defendant shall permit the probation officer to take any items prohibited by 

the conditions of the defendant's supervision that he or she observed in plain view;

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Defendant: LUIS CURIEL

Case Number: 4:22-CR-00132-P(1)

7) The defendant shall work full time (at least 30 hours per week) at a lawful type of employment, 

unless the probation excuses the defendant from doing so. If the defendant does not have full-time 

employment, he or she shall try to find full-time employment, unless the probation officer excuses 

the defendant from doing so. If the defendant plans to change where the defendant works or 

anything about his or her employment (such as the position or the job responsibilities), the 

defendant shall 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, the defendant shall 

notify the probation officer within 72 hours of becoming aware of a change or expected change;

8) The defendant shall not communicate or interact with someone the defendant knows is engaged in 

criminal activity. If the defendant knows someone has been convicted of a felony, the defendant 

shall not knowingly communicate or interact with that person without first getting the permission 

of the probation officer;

9) If the defendant is arrested or questioned by a law enforcement officer, the defendant shall notify 

the probation officer within 72 hours;

10) The defendant shall 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) The defendant shall not act or make an 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 the defendant poses a risk to another person (including an 

organization), the probation officer may require the defendant to notify the person about the risk 

and the defendant shall comply with that instruction. The probation officer may contact the person 

and confirm that the defendant has notified the person about the risk; and,

13) The defendant shall follow the instructions of the probation officer related to the conditions of 

supervision. 

In addition the defendant shall:

not commit another federal, state, or local crime;

not possess illegal controlled substances;

not possess a firearm, destructive device, or other dangerous weapon;

cooperate in the collection of DNA as directed by the U.S. probation officer;

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;

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Defendant: LUIS CURIEL

Case Number: 4:22-CR-00132-P(1)

take notice that the above drug testing condition is suspended, based on the court's determination 

that you pose a low risk of future substance abuse;

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;

pay the assessment imposed in accordance with 18 U.S.C. § 3013; and,

provide to the probation officer complete access to all business and personal financial information.

FINE/RESTITUTION

The Court does not order a fine or costs of incarceration because the defendant does not have the financial 

resources or future earning capacity to pay a fine or costs of incarceration.

Restitution is not ordered because there is no victim other than society at large.

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Defendant: LUIS CURIEL

Case Number: 4:22-CR-00132-P(1)

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 Marshal

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