Corpus: 543,223 opinions · 3,177 judges · newest 2026-06-23 · expanding Coverage ↗
Opinion

govinfo:USCOURTS-caed-2_10-cr-00395-107

U.S. District Court for the Eastern District of California · 2014-08-27

· GavelSight synced 2026-09-06 03:20:13

AO 245B-CAED(Rev. 09/2011) Sheet 1 - Judgment in a Criminal Case
UNITED STATES DISTRICT COURT 
Eastern District of California
UNITED STATES OF AMERICA
v.
LUIS EDWARD SANCHEZ
JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)
Case Number: 2:10CR00395-02
Defendant's Attorney: Edward R. Ramirez, Retained
THE DEFENDANT:
pleaded guilty to count 1 of the Superseding Information. 
pleaded nolo contendere to count(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): 
Title & Section Nature Of Offense Date Offense 
Concluded
Count 
Number
21 U.S.C. § 843(b) Use of a Communication Facility in Futherance of a Drug 
Trafficking Offense 02/06/2010 1
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the 
Sentencing Reform Act of 1984. 
The defendant has been found not guilty on count(s) and is discharged as to such count(s). 
Count (s) dismissed on the motion of the United States. 
Indictment is dismissed by District Court on motion of the United States. 
Appeal rights given. 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. 
8/5/2014
Date of Imposition of Judgment 
Signature of Judicial Officer 
Lawrence K. Karlton, United States District Judge 
Name & Title of Judicial Officer 
8/27/2014
Date 

DEFENDANT:LUIS EDWARD SANCHEZ
CASE NUMBER:2:10CR00395-02
Page 2 of 6 
AO 245B-CAED(Rev. 09/2011) Sheet 2 - Imprisonment
IMPRISONMENT 
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 
6 months. 
No TSR: Defendant shall cooperate in the collection of DNA. 
The court makes the following recommendations to the Bureau of Prisons:
The Court recommends that the defendant be incarcerated in a California facility, but only insofar as this accords with security 
classification and space availability.
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 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 2:00 PM on 9/30/2014 . 
as notified by the United States Marshal. 
as notified by the Probation or Pretrial Services Officer. 
If no such institution has been designated, to the United States Marshal for this district. 
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 

DEFENDANT:LUIS EDWARD SANCHEZ
CASE NUMBER:2:10CR00395-02
Page 3 of 6 
AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release
SUPERVISED RELEASE 
Upon release from imprisonment, the defendant shall be on supervised release for a term of : 
5 months, (as amended on 08/19/2014). 
The defendant must report to the probation office in the district to which the defendant is released within seventy-two hours of 
release from the custody of the Bureau of Prisons. 
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 from imprisonment and at least two (2) 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.
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
The defendant shall cooperate in the collection of DNA as directed by the probation officer.
The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et 
seq.), as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or 
she resides, works, is a student, or was convicted of qualifying offense.
The defendant shall participate in an approved program for domestic violence.
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. 
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 prob ation officer in a manner and frequency directed by the court or probation officer;
3. the defendant shall answer truthfully all inquiries by the probation officer and follow instructions of the probation office r;
4. the defendant shall support his or her dependents 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 wh ere 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 hi m 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, th e 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.

DEFENDANT:LUIS EDWARD SANCHEZ
CASE NUMBER:2:10CR00395-02
Page 4 of 6 
AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release
SPECIAL CONDITIONS OF SUPERVISION 
1. The defendant shall submit to the search of his person, property, home, and vehicle by a United States probation officer, or 
any other authorized person under the immediate and personal supervision of the probation officer, based upon reasonable 
suspicion, without a search warrant. Failure to submit to a search may be grounds for revocation. The defendant shall warn 
any other residents that the premises may be subject to searches pursuant to this condition.
2. The defendant shall provide the probation officer with access to any requested financial information.
3. As directed by the probation officer, th e defendant shall participate in a program of testing (i.e. breath, urine, sweat patch, 
etc.) to determine if he has reverted to the use of drugs or alcohol.
4. As directed by the probation officer, th e defendant shall participate in a co-payment plan for treatment or testing and shall 
make payment directly to the vendor under contract with the United States Probation Office of up to $25 per month.
5. The defendant shall provide all requested business/personal phone records to the probation officer. The defendant shall 
disclose to the probation officer any existing contracts with telephone line/cable service providers. The defendant shall 
provide the probation officer with written authorization to request a record of all outgoing or incoming phone calls from any 
service provider.

DEFENDANT:LUIS EDWARD SANCHEZ
CASE NUMBER:2:10CR00395-02
Page 5 of 6 
AO 245B-CAED(Rev. 09/2011) Sheet 5 - Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6. 
Assessment Fine Restitution
TOTALS $100 
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 colunm 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* Restitut ion 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 penalities 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: 
If incarcerated, payment of the fine is due during imprisonment at the rate of not less than $25 per quarter and payment shall be 
through the Bureau of Prisons Inmate Financial Responsibility Program. 
If incarcerated, payment of the restitution is due during imprisonment at the rate of not less than $25 per quarter and payment 
shall be through the Bureau of Prisons Inmate Financial Responsibility Program. 
*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. 

DEFENDANT:LUIS EDWARD SANCHEZ
CASE NUMBER:2:10CR00395-02
Page 6 of 6 
AO 245B-CAED(Rev. 09/2011) Sheet 6 - Schedule of Payments
SCHEDULE OF PAYMENTS 
Payment of the total fine and other criminal monetary penalties shall be due as follows: 
A. Lump sum payment of $ due immediately, balance due 
Not later than , or 
in accordance C, D, E,or 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 supe rvised 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 defendants ability to pay at that 
time; or 
F. Special instructions regarding the payment of crimimal monetary penalties: 
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:
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 cost of prosecution and court costs. 

Passage view · GavelSight