USA v. Sanchez

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
Eastern District of Washington

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v.
ARTEMISA SANCHEZ

Case Number: 4: 22-CR-0604 5-SAB-1

USM Num ber: 27014-510

Jennifer Rebecca Barnes

Defendant's Attorney

THE DEFENDANT:
☒
pleaded guilty to count(s) 1 of the Indictment
☐
pleaded nolo contendere to count(s)
which wa s a ccepted by the court.

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

Th e d ef endant is a d judicated gu ilty o f these offenses:
Title & Section / Nature of Offense Offense Ended Count
18 U.S.C. §§ 922(g)(1), 924(a)(2) - FELON IN POSSESSION OF A FIREARM 05/25/2022 1

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the
Sen ten cing Ref orm Act o f 1 984 .

☐
The defendant has been found not guilty on count(s)
☐
Count(s)
☐ is ☐ are dismissed on the motion of the United States

It is ordered that the defendant must 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.

1 0 /4 /2023
Date of Imposition of Judgment

Signature of Judge

The Honorable Stanley A. Ba stian Chief Judge, U.S. District Court
Name and Title of Judge
1 0 /6 /2023
Date

FILED IN THE
U.S. DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON
SEAN F. MCAVOY, CLERK
Oct 06, 2023
Case 4:22-cr-06045-SAB ECF No. 66 filed 10/06/23 PageID.<pageID> Page
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AO 245B (R ev. 09/19) Judgment in a Criminal Case
Judgment -- P age 2 of 7
S heet 2 - Imprisonment

DEFENDANT: ARTEMI SA SANCHEZ
Case Number: 4:22-CR-06 045-SAB-1

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total
term of: 18 months.
Defendant shall receive credit for time served.
☒
The court makes the following recommendations to the Bureau of Prisons:
The Court recommends defendant serve her sentence a t Wa seca, Minnesota to a llow defendant an opportunity to participate in
programs she is interested in attending.

☒
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 . ☐ p.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:

☐
before 2 p.m. on
☐
as notified by the United States Marshal.
☐
a s n o t if ied b y t h e Pro batio n o r Pret ria l Serv ices Of f ice.

RETURN

I h a v e ex ecuted this ju d gment a s f ollo ws:

Defendant delivered on to

at
, with a certified copy of this judgment.

______________________________________________________
U N ITE D STA TE S MARSHAL

By ______________________________________________________
D E PU TY U NITE D STA TE S MARSHAL

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AO 245B (R ev. 09/19) Judgment in a Criminal Case
Judgment -- P age 3 of 7
S heet 3 – S upervised R elease

DEFENDANT: ARTEMI SA SANCHEZ
Case Number: 4:22-CR-06 045-SAB-1

SUPERVISED RELEASE

Upon relea se f rom im p risonment, y ou shall be on supervised release for a term of: 5 years

MANDATORY CONDITIONS
1. You must not commit a nother federal, sta te or local crime.
2. You must not unlawfully possess a controlled substance, in clu din g m arij uana, wh ich remain s illega l u n d er f ederal la w.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of
relea se from im p risonment an d a t lea st t wo p erio dic d ru g t est s thereafter, as determined by the court.

☐
The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4.
☒
You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
5.
☐
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 Bu reau o f Priso n s, o r a ny state sex o f fen der registration agency in which

you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
6.
☐
You must participate in an approved program for domestic v io lence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the
a ttached p a ge.
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AO 245B (R ev. 09/19) Judgment in a Criminal Case
Judgment -- P age 4 of 7
S heet 3A – S upervised R elease

DEFENDANT: ARTEMI SA SANCHEZ
Case Number: 4:22-CR-06 045-SAB-1

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 su p ervisio n a nd id entify the m inim um too ls n eed ed
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 p robation office in the federal j u d icial d ist rict wh ere y ou are authorized to resid e wit h in 72 hours of
your relea se f rom im priso nment, u nless the p robation officer in st ructs y ou to report to a dif ferent probation office or wit h in a
different t im e frame.
2. Af ter in it ia lly reporting to the probation office, y ou will receive in st ru ctio ns f rom the co urt or the p robation officer abou t
how and when y ou m ust report to the p robation of ficer, and y ou m ust report to the probation officer as instructed.
3. You must not k no wingly lea ve the f ed era l j u dicial d ist rict where y ou are authorized to resid e with out f irst get tin g p ermissio n
f rom the
court or the probation officer.
4. You must be truthful when responding to the questions a sked by your p robation officer.
5. You must liv e at a p la ce app roved by the p robatio n of ficer. If y ou p la n to ch ange wh ere y ou liv e or a ny thin g a bout your liv in g
a rra ngements (su ch as the p eople y ou liv e wit h ), you m ust n ot if y the p robation officer at least 10 day s before the change. If
notifying
the p ro bation officer in a d vance is not p ossib le d ue to u nanticipat ed circumstances, you must n otif y the probation
officer wit h in 72 hours of becoming aware of a change or e x pe ct ed change.
6. You must a llo w the probation officer to v isit you at any t ime at your h ome or elsewhere, and y ou m ust p ermit the probation
officer to ta ke any it ems prohibited by the co nditio ns of your su pervisio n that he or she o bserves in p la in v iew.
7. You must work f ull t im e (a t le a st 30 hours per week) at a la wful type of employment, unless the p robatio n o f fic er excuses you
f rom
doing so. If you do n ot h ave f u ll-t ime emp loyment y ou must try to f ind f ull-t ime emplo yment, unless the p robatio n
officer excuses you f rom doing so. If you p lan to chan ge where y ou work or a nything a bou t your work (su ch as y our position
or your job
resp o nsib ilit ies), you m ust n ot if y the p robation officer at least 10 days before the chan ge. If n ot ifyin g the p ro bation
officer at least 10 d ays in a dvance is not p ossible due to u nanticip ated circumstances, y ou m ust n o tif y the p ro bation officer
wit h in 72 hours of becoming aware of a change or e x pe ct ed change.
8. You must not communicate or interact wit h someone you k now is en ga ged in crim inal a ctiv it y. If y ou k now someone has
been convicted of a f elon y, y ou must n ot knowingly commu nicate or interact wit h that person with out f irst getting the
p erm issio n of the p robatio n off icer.
9. If you are arrested or questioned by a la w e n forc emen t officer, y ou m ust n o tif y the probation officer wit h in 72 hours.
10. You must not own, possess, or h ave access to a f irearm, ammu nition, d estru ct ive device, or dangerous weapon (i.e., a n yth ing
that was
d esign ed, or wa s mo dified f or, the sp ecif ic p urp ose of causing b o dily in j ury or d ea t h to a nother person su ch as
nunchakus or tasers).
11. You must not a ct or make any a gre ement wit h a la w e n forc ement agency to act as a con fid ent ial h uman so urce or in f ormant
without f irst getting the p ermission of the cou rt.
12. If t h is ju d gment im po se s restit ut ion , a f in e, or special assessment, it is a condition of sup ervised release that you pay in
a ccordance wit h the Schedule of Pa ymen ts sh ee t of t his ju dgment. You shall notify the p robation officer of any material chan ge
in your economic circumstances that might a ffect your a bility to pay any unpaid amount of restitution, fine, or special
a ssessments.
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 t h is
judgment containing these conditions. Fo r f u rther in f ormatio n rega rdin g th ese co nditio ns, see Overview of Probation and Supervised
Relea se Co nditio ns, a vaila ble a t: www.u scourts.gov
.

Defendant's Sign a ture Da te

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AO 245B (R ev. 09/19) Judgment in a Criminal Case
Judgment -- P age 5 of 7
S heet 3D – S upervised R elease

DEFENDANT: ARTEMI SA SANCHEZ
Case Number: 4:22-CR-06 045-SAB-1

SPECIAL CONDITIONS OF SUPERVISION

1. You must not communicate, associate, or otherwise interact, with any known criminal street gang member or
their af f iliates, without f irst obtaining the permission of the probation officer.

2. You must complete a mental health evaluation and follow any treatment recommendations of the evaluating
professional which do not require forced or psychotropic medication and/or inpatient confinement, absent
further order of the court. You must allow reciprocal release of information between the supervising officer and
treatment provider. You must contribute to the cost of treatment according to your ability to pay.

3. You must submit your person, residence, office, or vehicle and belongings to a search, conducted by a
probation officer, at a sensible time and manner, based upon reasonable suspicion of contraband or evidence of
violation of a condition of supervision. Failure to submit to search may be grounds for revocation. You must
warn persons with whom you share a residence that the premises may be subject to search.

4. You must undergo a substance abuse evaluation and, if indicated by a licensed/certified treatment provider,
enter into and successfully complete an approved substance abuse treatment program, which could include
inpatient treatment and af tercare upon further order of the court. You must contribute to the cost of treatment
according to your ability to pay. You must allow full reciprocal disclosure between the supervising officer and
treatment provider.

5. You must not enter into or remain in any establishment where alcohol is the primary item of sale. You must
abstain from alcohol and must submit to urinalysis and Breathalyzer testing as directed by the supervising
officer, but no more than 6 tests per month, in order to confirm continued abstinence f rom this substance.

6. You must abstain from the use of illegal controlled substances, and must submit to urinalysis and sweat patch
testing, as directed by the supervising officer, but no more than 6 tests per month, in order to confirm continued
abstinence from these substances.

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AO 245B (R ev. 09/19) Judgment in a Criminal Case
Judgment -- P age 6 of 7
S heet 5 – Criminal Monetary Penalties

DEFENDANT: ARTEMI SA SANCHEZ
Case Number: 4:22-CR-06 045-SAB-1

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100.00 $.00 $.00 $.00 $.00

☐
Th e sp ecia l a ssessment im p osed p ursuant to 1 8 U.S.C. § 3 0 1 3 is h ereb y rem itted p ursuant to 1 8 U.S.C. § 3573(1) because
rea sonable efforts to collect this a ssessment a re not likely to be effective a nd in the interests of justice.
☐
Th e d et ermin atio n o f rest it utio n is d ef erred u nt il . An Amen d ed Jud gmen t in a Criminal Case (AO2 45C) will b e
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

☐
Restitu tio n amo unt o rdered p ursuant to p lea 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 wa ived for the
☐
f in e
☐
restitution
☐
the interest requirement for the
☐
f in e
☐
rest it u t io n is m o d ified as f ollo ws:

* A
my, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22
*** 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.

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AO 245B (R ev. 09/19) Criminal Judgment
Judgment -- P age 7 of 7
Sheet 6 – Schedule of Payment

DEFENDANT: ARTEMI SA SANCHEZ
Case Number: 4:22-CR-06 045-SAB-1

SCHEDULE OF PAYMENTS

Having assessed the defendant's a bilit y t o p ay, p ayment o f t h e t otal crim in al m o netary p enalt ies is d u e a s f ollo ws:

A
☐
Lump sum payments of $ due immediately, balance due
☐
not later than , or
☐
in a ccordance with
☐
C,
☐
D,
☐
E, or
☐
F below; or
B
☒
Pa y ment to b egin im mediately (m ay b e comb ined with
☐
C,
☐
D, or
☒
F below); or
C
☐
Pa yment in equal (e.g., weekly, monthly, quarterly) in stallm ents o f $ over a period of

(e.g., months or years), to commence (e.g., 30 or 60 days) a f ter the date of this judgment; or
D
☐
Pa yment in equal (e.g., weekly, monthly, quarterly) in st allm ents o f $ over a period of

(e.g., months or years), to commence (e.g., 30 or 60 days) a fter release from imprisonment to a
term of supervision; or
E
☐
Pa yment during the term of supervised release will commence within (e.g., 30 or 60 days) a fter release from
imprisonment. The court will set the payment plan b ased o n a n a ssessment o f th e d ef endant's a bilit y t o p ay a t t h at t im e; o r
F
☒
Sp ecia l in st ru ctio ns rega rdin g t h e p ayment o f crim in al m onetary p enalt ies:

Def en dan t sh all p a rticip ate in t h e BOP I n mat e Fin a ncial Resp onsib ilit y Pro gram. Du rin g t h e time of incarceration, monetary
penalties are payable on a quarterly basis of not less than $25.00 per quarter.

While on supervised release, monetary penalties are payable on a monthly basis of not less than $25.00 per month or 10% of the
defendant's net household income, whichever is larger, commencing 30 days after the defendant is released from imprisonment.

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'
I n m ate Fin ancial Respo nsib ilit y Pro gram, a re made o nlin e a t www.wa ed.uscourts.gov/payments
or mailed to the following address
until monetary penalties are paid in full: Clerk, U.S. District Court, Attention: Finance, P.O. Box 1493, Spokane, WA 99210-1 493.

The defendant shall receive credit for a ll pa yments previously made toward any criminal monetary penalties imposed.

☐
Joint a nd Several
1

Def en dan t a nd Co-Defen dan t Na mes a nd Case Nu mbers (including defendant number), To tal Am o unt, Jo in t a nd Several Am oun t,
a n d co rrespond ing p a yee, if a p prop riate.

☐
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 Un it ed St ates:

a Springfield XD .40 caliber handgun with the serial number GM117771

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment (5) fine
principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) cos ts, including cost of prosecution and court
costs.

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