3:23-cr-02617•USA v. Medina
Texte intégral
', I I Fll~EDAO 245B (C ASO Rev. 1/1 9) Judgment in a Criminal Case ---- -- ,,f:iJ,; 2 1 2026 UNITED STATES DISTRICT COURT CLERK U.S. DISTRICT COURT SOUTHERN DISTRICT OF CALIFORN IA SO) ~ RN DISTRICT OF CA LI FORNIA BY ~ DEPUTY UNITED STATES OF AM E RJ CA V. JUDGMENT IN A CRIMINAL CASE (F or Offenses Co mmitted On or A ft e r Nove mb er I, 1987) USM Number □ - THE DEFENDANT: Jes us MEDINA 10269-506 Case Numb er : 3:23- CR-0 26 17-AGS Veronica Portillo-Heap, Federal Defenders Defe nd ant 's Attorney IZI pleaded guilty to co unt(s) ONE OF THE INDIC TM E NT D was found g uilty on count(s) a ft er a olea of not guiltv. A cco rding ly, the defendant is adjudged guilty of such count(s), which in vo lve the fo llowing offense(s): Title and Section/ Nature of Offense 8 USC 1324(a)( 2) (B)(iii) - BRINGING IN ALIENS WlTHOUT P RE SENTA TION (F ELO NY) The defendant is sentenced as pro vided in pages 2 through 4 ------ of this jud gment. The se ntence is impose d pursuant to the Sentencing Refo m1 Act of 1984 . D The defendant has been fo und not guilty on count(s) Count I D Count(s) is dis mi ssed on the motion of th e U nited States. IZJ Assessm e nt : RE MITTE D Pur suant to the motion of the United States under 18 USC 3573, the spec ial assessment provided for under 18 USC 3 01 3 is wa ived a nd re mitted as unco ll ectible. IZI No fine D Forfeiture pursuant to order filed , included herein. IT IS O RDERED that the defendant mu st noti fy the United States Attorney fo r this district within 30 days of any change of name, res idence, or mailing address until all fines, restitution, costs, a nd spec ial assessments imposed by t hi s judgment are fully paid. If or de red to pay r es titution, the defendant must notify the court and United States Atto rn ey of any mate ri al change in the d efe ndant's econo mi c circumstances. January 2 1. 2026 Date of Impositi on of Sentence ~ RE W G. SC HOPL E: UN IT ED ST A TES DI STRICT JUDGE Case 3:23-cr-02617-AGS Document 80 Filed 01/21/26 PageID.<pageID> Page 1 of 4
AO 245B (CASO Rev. 1/19) Judgment in a Criminal Case DEF ENDANT: CASE NUMBER: Jesus MEDINA 3:23-CR-02617-AGS PROBATION The defendant is hereby se ntenced to probation for a term of: 3 YEARS Judgment - Pa ge 2 of 4 (THE C OURT IMPOSES A TERM O F INTERMITTENT CONF IN EM ENT AS A SPECIAL CONDITION, PURSUANT TO 18 U.S.C. § 3563( b)(l0)) MANDATORY CONDITIONS I. The defendant must not commit another federal , state or local crime. 2. The defendant must not unlawfully possess a controlled substance. 3. The d efendant 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 pe ri odic drug tests th ereafter as determined by the court. Testing requirements will not exceed submission of more than 4 drug tests p er month during the term of supervision, unless ot herwise ordered by the court. □ Th e above drug t esting condition is suspended, based on th e court's determination that the defendant poses a low risk of future substance abuse. (check if applicable) 4. □ T h e defenda nt must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a se ntence of r es titutio n. (check if applicable) 5. ~ The defendant mu st cooperate in the collection of DNA as directed by the probation officer. ( check if applicable) 6. □ 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 co nvicted of a quali fy ing offense. (check if applicable) 7. □ The defendant must participate in an approved program for domestic violence. (check if applicable) 8. The defendant must pay the assessment imposed in accordance with 18 U.S.C. § 3013. 9. If this jud gment imposes a fine, the de fe ndant must pay in accordance with the Fine sheet of this j udgment. 10. The defenda nt must noti fy the court of any material change in their economic circumstances that might affect their ability to pay restitution, fines, or special assessments. The defendant must com pl y with the standard conditions that have been adopted by this court as well as with any oth er conditions on the attached page. 3:23-CR-026 17-AGS Case 3:23-cr-02617-AGS Document 80 Filed 01/21/26 PageID.<pageID> Page 2 of 4
AO 245B (CASD Rev. 1/19) Judgment in a Criminal Case DEFENDANT: CASE NUMBER: Jesus Medina 3:23-CR-02617-AGS STANDARD CONDITIONS OF SUPERVISION Judgment - Page 3 of 4 As part of the defendant 's probation, 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 comt about, and bring about improvements in the defendant 's conduct and condition. I. 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. 2. 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 th e d efendant must report to the probation officer as instructed. 3. The defendant must not knowingly leave the federal judicial district where the defendant is authorized to reside without first getting penni ss ion from the court or the probation officer. 4. The defendant must answer truthfully the questions asked by their probation officer. 5. 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. 6. The defendant must allow the probation officer to visit them at any time at th eir home or elsewhere, and the defendant must permit the probation officer to take any items prohibited by th e conditions of their supervision that he or she observes in plain view. 7 . 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 th eir work (such as their position or their job responsibilities), the defendant must notify the probation officer at least IO days before the change. If notifying the probation officer at lea st IO days in advance is not possible due to unanticipated circumstances, the defendant mu st notify the probation o ffi ce r within 72 hours of becoming aware of a change or expected change. 8. The defendant must not communicate or interact with someone they know is engaged in crin1inal activity. If the defendant knows someo ne has been convicted of a felony, they must not knowingly communicate or interact with that person without first getting the permi ss ion of the probation officer. 9. If the defendant is arrested or questioned by a law enforcement officer, th e defendant must notify the probation officer within 72 hours. I 0. The defendant must not own , possess, or have access to a fireann, ammunition, destructive device, or dangerous weapon (i.e., anything that was d es igned, or was modified for, th e specific purpose of causing bodily injury or death to another person such as nunchakus or lasers). 11. The defendant must not act or m ake any agreement with a law enforcement agency to act as a confidential human source or infonnant without first getting the p er mission of the court. 12. If the probation officer determines the defendant poses a risk to another person (including an organization), th e 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 th e person and confinn that the defendant notified th e person about th e risk. 13. The defendant must follow th e instructions of the probation officer related to the conditions of supervision . 3:23-CR-02617-AGS Case 3:23-cr-02617-AGS Document 80 Filed 01/21/26 PageID.<pageID> Page 3 of 4
AO 245B (CASO Rev. 1/19) Judgment in a Criminal Case DEFENDANT: Jesus MEDINA 3:23-CR-02617-AGS Judgment - Page 4 of 4 CASE NUMBER: II SPECIAL CONDITIONS OF SUPERVISION I. Report all vehicles owned or operated, or in which you have an interest, to the probation officer. 2. Submit your person, property, house, residence, vehicle, papers, [computers (as defined in 18 U.S.C. § 1030(e)(I)), other electronic communications or data storage devic es 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. 3. 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. 4. INTERMITTENT CONFINEMENT: During your term of probation, you must serve a total of 30 consecutive weekends of intermittent confinement beginning Saturday at 5pm until Monday 5am. See 18 U.S.C. § 3563(6)( 10). You must follow the rules and regulations of the designated facility. 3:23-CR-026 17-AGS Case 3:23-cr-02617-AGS Document 80 Filed 01/21/26 PageID.<pageID> Page 4 of 4
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