USA v. Aguilar-Caldera

AO 245D (CASD Rev. 1/19) Judgment in a Criminal Case for Revocations
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA
V.
LUIS A. AGUILAR-CALDERA (1)
REGISTRATION NO. 	43442-509
□
THE DEFENDANT:
IZI 	admitted guilt to violation of allegation(s) No.
D 	was found guilty in violation of allegation(s) No.
8
JUDGMENT IN A CRIMINAL CASE
(For Revocation of Probation or Supervised Release)
(For Offenses Committed On or After November 1, 1987)
Case Number: 	3:25-CR-10083-RSH
Nina B. Pa.e.achristou
Defendant's Attorney
after denial of guilty.
------------
Accordingly, the court has adjudicated that the defendant is guilty of the following allegation(s):
Allegation~Number 	Nature of Violation
8 	nv 12, Abstain from the use of any alcohol
Supervised Release is revoked and the defendant is sentenced as provided in page 2 through 7 of this judgment.
The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
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 shall notify the court and United States attorney of any
material change in the defendant's economic circumstances.
January 23, 2026
Date of Imposition of Sentence
f2 t:_, 	IL
HON. ROBERT S. HUIE
UNITED STATES DISTRICT JUDGE
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AO 245D (CASD Rev. 01/19) Judgment in a Criminal Case for Revocations
DEFENDANT:
CASE NUMBER:
LUIS A. AGUILAR-CALDERA (l)
3 :25-CR-10083-RSH
IMPRISONMENT
Judgment - Page 2 of 7
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of:
3 months
□ 	Sentence imposed pursuant to Title 8 USC Section 1326(b ).
□ 	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 	A.M. 	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:
□ 	on or before
□ 	as notified by the United States Marshal.
□ 	as notified 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 STATES MARSHAL
By 	DEPUTY UNITED STATES MARSHAL
3:25-CR-10083-RSH
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AO 245D (CASD Rev . 01/19) Judgment in a Criminal Case for Revocations
DEFENDANT:
CASE NUMBER:
LUIS A. AGUILAR-CALDERA (1)
3 :25-CR- l 0083-RSH
SUPERVISED RELEASE
Upon release from imprisonment, the defendant will be on supervised release for a term of:
18 months
MANDATORY CONDITIONS
1. 	The defendant must not commit another federal, state or local crime.
1. 	The defendant must not unlawfully possess a controlled substance.
Judgment - Page 3 of 7
2. 	The defendant must not illegally possess a controlled substance. The defendant must refrain from any unlawful use of a
controlled substance. The defendant 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. Testing requirements will not exceed submission of more
than 4 drug tests per month during the term of supervision, unless otherwise ordered by the court.
□ 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)
3. 	□ The defendant must make restitution in accordance with 18 U.S .C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. (check if applicable)
4. 	~The defendant must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
5. 	□ The defendant 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 the defendant resides, works, is a student, or was convicted of a qualifying offense. (check if
applicable)
6. 	□ The defendant must participate in an approved program for domestic violence. (check if applicable)
The defendant must comply with the standard conditions that have been adopted by this court as well as with any other
conditions on the attached page.
3 :25-CR-10083-RSH
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AO 245D (CASD Rev. 01/19) Judgment in a Criminal Case for Revocations
DEFENDANT:
CASE NUMBER:
LUIS A. AGUILAR-CALDERA (1)
3 :25-CR- l 0083-RSH
STANDARD CONDITIONS OF SUPERVISION
Judgment - Page 4 of 7
As part of the defendant' s supervised release, the defendant must comply with the following standard conditions of
supervision. These conditions are imposed 	because they establish the basic expectations for the defendant' s 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 the defendant's conduct and condition.
1. The defendant must report to the probation office in the federal judicial district where they are authorized to reside within 72
hours of their release from imprisonment, unless the probation officer instructs the defendant to report to a different probation
office or within a different time frame.
1. After initially reporting to the probation office, the defendant will receive instructions from the court or the probation officer
about how and when the defendant must report to the probation officer, and the defendant must report to the probation officer
as instructed.
2. The defendant must not knowingly leave the federal judicial district where the defendant is authorized to reside without first
getting permission from the court or the probation officer.
3. The defendant must answer truthfully the questions asked by their probation officer.
4. The defendant must live at a place approved by the probation officer. If the defendant plans to change where they live or
anything about their living arrangements (such as the people living with the defendant), the defendant 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, the defendant must notify the probation officer within 72 hours of becoming aware of a change or
expected change.
5. The defendant must allow the probation officer to visit them at any time at their home or elsewhere, and the defendant must
permit the probation officer to take any items prohibited by the conditions of their supervision that he or she observes in plain
view.
6. The defendant must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer
excuses the defendant from doing so . If the defendant does not have full-time employment the defendant must 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 their work (such as their position or their job responsibilities), the defendant 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, the defendant must notify the probation officer within 72 hours of becoming aware of a
change or expected change.
7. The defendant must not communicate or interact with someone they know is engaged in criminal activity. If the defendant
knows someone has been convicted of a felony, they must not knowingly communicate or interact with that person without
first getting the permission of the probation officer.
8. If the defendant is arrested or questioned by a law enforcement officer, the defendant must notify the probation officer within 72 hours.
9. The defendant 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).
10 . The defendant 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.
11. If the probation officer determines 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 must comply with that instruction.
The probation officer may contact the person and confirm that the defendant notified the person about the risk.
12. The defendant must follow the instructions of the probation officer related to the conditions of supervision.
3 :25-CR-10083-RSH
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AO 245D (CASD Rev. 01 /19) Judgment in a Criminal Case for Revocations
DEFENDANT:
CASE NUMBER:
LUIS A. AGUILAR-CALDERA (1)
3:25-CR-10083-RSH
SPECIAL CONDITIONS OF SUPERVISION
Judgment - Page 5 of 7
Condition: The defendant shall not knowingly visit or remain at places where controlled substances are illegally
sold. used, distributed, or administered.
Condition Explanation: The defendant is not to knowingly go to or remain at places and/or residences where
controlled substances are illegally sold. used. distributed, or administered. The defendant bears some
responsibility of ensuring that the areas/residences they go to do not illegally sell. use distribute or administer
controlled substances.
Condition: While any financial penalties are outstanding, the defendant shall provide the probation officer and
the Financial Litigation Unit of the United States Attorney's Office any requested financial information. The
defendant is advised that the probation office may share financial information with the Financial Litigation
Unit.
Condition Explanation: While there is an outstanding fine. restitution, or special assessment obligation, the
defendant is required to provide any financial information e.g. banks statements, income verification, tax
returns, verification of assets, expenses. and liabilities, etc.) to the probation officer and/or the Financial
Litigation Unit of the U.S. Attorney's Office as requested.
Condition: While any financial penalties are outstanding, the defendant shall apply some or all monies received,
to be determined by the Court, from income tax refunds, lottery winnings, judgments, and/or any other
anticipated or unexpected financial obligation. The defendant shall notify the probation officer within 72 hours
of the receipt of any indicated monies.
Condition Explanation: While there is an outstanding fine. restitution, or special assessment obligation, the
defendant shall disclose to the probation officer any monies received through income
tax refunds (state or federal), lottery winnings,judgments (e.g. civil suits), and/or any other anticipated or
unexpected financial gains (e.g. gambling winnings, inheritance, life insurance benefits, etc.) regardless of the
amount. The Court will determine the appropriate amount to be applied to any outstanding Court-ordered
financial obligation, after considering the defendant's basic needs. The defendant shall notify the probation
officer of the receipt of any of the above noted monies within 72 hours.
Condition: The defendant shall pay any financial penalties imposed which are due and payable immediately. If
the defendant is unable to pay them immediately, any amount remaining unpaid when supervised release
commences will become a condition of supervised release and be paid in accordance with the Schedule of
Payments sheet of the judgment based on the defendant's ability to pay.
Condition Explanation: The defendant is to abide by the payment plan established by the Court, and
set out in the Schedule of Payments sheet of the judgment to satisfy any fine, administrative fee (Special
Assessment), and/or restitution ordered in the defendant's instant federal offense. Payments are to be based on
the defendant's ability to pay and if anytime during the term of supervision it is determined the defendant does
not have the financial means to comply with the payment plan ordered. or. the defendant's financial situation is
such that the defendant's payments can be increased. the Court may adjust the defendant's payment plan
accordingl y.
3 :25-CR-10083-RSH
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AO 245D (CASD Rev. 01/19) Judgment in a Criminal Case for Revocations
DEFENDANT:
CASE NUMBER:
LUIS A. AGUILAR-CALDERA (1)
3 :25-CR- l 0083-RSH
Judgment - Page 6 of 7
Condition: The defendant shall work regularly at a lawful occupation unless excused by the probation officer
for schooling, training, or other acceptable reasons.
Condition Explanation: Working regularly is defined as maintaining full or part-time lawful employment
throughout the term of supervision unless the probation officer or Court has excused the defendant. If
unemployed during the term of supervision, the defendant is to actively seek to obtain employment.
Employment may be excused if the defendant attends school or a training program on a full-time basis,
disabled, retirement age, or for other acceptable reasons (e.g. homemaker, caregiver). If the defendant is ordered
to pay a fine or restitution, regardless if the defendant is going to school or is of retirement age, the defendant
will be required to work in order to satisfy the financial obligation as soon as possible. Defendants that owe a
substantial financial obligation and are working part-time will be required to seek full-time employment in
order to expedite payment of the financial obligation.
Condition: The defendant's person, residence, real property, place of business, vehicle, and any other property
under the defendant's control is subject to a search, conducted by any United States Probation Officer and other
such law enforcement personnel as the probation officer may deem advisable and at the direction of the United
States Probation Officer, at a reasonable time and in a reasonable manner, based upon reasonable suspicion of
contraband or evidence of a violation of a condition of release, without a warrant. Failure to submit to such a
search may be grounds for revocation. The defendant shall inform any other residents that the premises and
other property under the defendant's control may be subject to a search pursuant to this condition.
Condition Explanation: All searches are to be conducted by the U.S. Probation Office with the assistance oflaw
enforcement if deemed necessary. This condition does not authorize a law enforcement agency, outside the
presence of the U.S. Probation Office, to initiate and conduct a search without a warrant. Searches are generally
conducted between the hours of 6:00 a.m. and 10:00 p.m. and can occur any day of the week. Depending on the
circumstance and/or conduct of the defendant, searches may occur outside of the previously stated hours. For
example, if the defendant works shift work and is unavailable during the stated hours, a search may occur at
other times. Searches pursuant to this condition are based on reasonable suspicion meaning that that the
probation officer must have facts that are specific, clear, and easy to explain and result in a rational conclusion
that the defendant is in possession of contraband or evidence of a violation of the condition of supervision. If
the defendant refuses to allow the probation office to execute a search, or obstructs a search. the defendant is in
violation of this condition w ich may result in the Court being petitioned to revoke the defendant's supervision.
Abstain from the use of any and all alcohol, and not be present in (or frequent) places where alcohol is the main
item of sale.
Submit your person, property, house, residence, vehicle, papers, [computers (as defined in 18 U.S.C. §
1030(e)(l)), other electronic communications or data storage devices or media,] or office, to a search conducted
by a United States probation officer. Failure to submit to a search may be grounds for revocation of release. The
offender must warn any other occupants that the premises may be subject to searches pursuant to this condition.
An officer may conduct a search pursuant to this condition only when reasonable suspicion exists that the
offender has violated a condition of his supervision and that the areas to be searched contain evidence of this
violation. Any search must be conducted at a reasonable time and in a reasonable manner.
Report all vehicles owned or operated, or in which you have an interest, to the probation officer.
Enroll in and successfully complete a residential drug treatment program as directed by the probation officer.
3 :25-CR-10083-RSH
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AO 245D (CASD Rev. 01 /19) Judgment in a Criminal Case for Revocations
DEFENDANT:
CASE NUMBER:
LUIS A. AGUILAR-CALDERA (1)
3:25-CR-10083-RSH
Judgment - Page 7 of 7
Participate in a program of drug or alcohol abuse treatment, including drug testing and counseling, as directed
by the probation officer. Allow for reciprocal release of information between the probation officer and the
treatment provider. May be required to contribute to the costs of services rendered in an amount to be
determined by the probation officer, based on ability to pay.
Not enter or reside in the Republic of Mexico without permission of the court or probation officer, and comply
with both United States and Mexican immigration law requirements.
II
3 :25-CR-10083-RSH
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