The defendant shall not be employed in any position that requires licensing or certification by any local, state, or federal agency without the prior written approval of the Probation Officer.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Ana Martinez, is hereby committed on Counts 1, 5, 11 and 12 of the 13-Count First Superseding Indictment to the custody of the Bureau of Prisons for a term of twelve (12) months and one (1) day.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

Assistant United States Attorney Chief, Criminal Division SHAWN J. NELSON (Cal.

Having heard and considered the government’s request at the August 29, 2024, pretrial conference to make available for defense counsel inspection the California Department of Corrections and Rehabilitation’s (“CDCR”) inmate files that were produced to the government by CDCR for the above-captioned case, and the parties’ further discussion of this matter at the September 5, 2024, motions hearing, the Court hereby ORDERS: 1 2 3 4 5 6 7 8 9 Case 2:18-cr-00173-GW Document 5317 Filed 09/13/24 Page 2 of 2 Page ID #:36756

inspection, subject to the Court’s protective order in this case, the CDCR files that were provided to the government in connection with the above-captioned case.

This review shall be conducted only by defense counsel of record for the above-captioned defendants or by paralegals/ investigators Marita Valdez, James Alegre, Armando Zenteno, Tracy Vena, Jane Ebert, Armando Romero, or Peter Carrillo, and shall be conducted at the United States Attorney’s Office in Los Angeles, California.

Defense counsel may not take any documents in these CDCR files, absent further order of this Court.

32.1(a)(6) Allegations of Violations of Probation Supervised Release) Conditions of Release) On arrest warrant issued by a United States District Court involving alleged violations of conditions of probation or Supervised Release, The court finds no condition or combination of conditions that will reasonably assure: (A) (t.Y the appearance of defendant as required; and/or (B) (~ the safety of any person or the community.

7 8 9 The court concludes: A. (J~ Defendant poses a risk to the safety of other persons or the community because defendant has not demonstrated by clear and convincing evidence that: .

(B) (v~ Defendant is a flight risk because defendant has not shown by clear and convincing evidence that: • u tS~ o,{L4 1 A ~ ~ t3' c, d~I.aN S 6 F S ca$~~~1 C~ ~$t~SC3.

~~ s ~ Sc1$ N~ SS c ~+'`~ `t—D ~ efi'o~ rt1 cv~~ IT IS ORDERED that defendant be detained.

... Graf Present: The HonorableMarkC.ScarsiUnitedStatesDistrictJudge Stephen Montes Kerr Deputy Clerk Not Reported Court Reporter Attomey(s) Present for Plaintiff(s): Attomey(s) Present for Defendant(s): NonePresent NonePresent ...

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Hector Duarte, is hereby committed on Count 1 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 80 months.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

The Court recommends, but does not order, that defendant (1) be considered for placement in the Residential Drug Abuse Program (RDAP) while incarcerated; and (2) serve his term at a federal facility in Southern California.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

(_) anarcotics or controlled substance offense with maximum sentence of ten or more years.

() any felony that is not otherwise a crime of violence that involves a minorvictim, or possession oruse of a firearm or destructive device or any other dangerous weapon,or a failure to register under 18

A.the nature and circumstancesof the offense(s) charged, including whether the offense is a crime of violence, a Federal crime ofterrorism, or involves a minor victim or a controlled substance, firearm, explosive, or destructive device; wD .

The Court also has considered all the evidence adduced at the hearing and the arguments and/or statements of counsel, and the Pretrial Services Report/recommendation.

IT IS FURTHER ORDEREDthat, on order of a Court of the United States or on request of any attorney for the Government, the person in charge of the corrections facility in which the defendantis confined deliver the defendant to a United States marshal for the purpose of an appearance in connection with a court proceeding.

The Court conducted a detention hearing pursuant to Federal Rule of Criminal Procedure 32.1(a)(6) and 18 U.S.C. § 3143(a) following Defendant's arrest for alleged violations) of the terms of Defendant's ❑probation / ~ supervised release.

The Court finds that: q Defendant has not carried his/her burden of establishing by clear and

This finding is based on: q Lack of bail resources q Refusal to interview with Pretrial Services q No stable residence or employment q Previous failure to appear or violations of probation, parole, or release q Ties to foreign countries q Allegations in petition

Case Na 2:18-cr-173-GW (60) Title United States v. Francisco Ruiz Date February 6, 2024 B.

This finding is based on: ~ Nature of previous criminal convictions ~ Allegations in petition ~ Substance abuse q Already in custody on state or federal offense ~ Reasons outlined in PSA report * ** IT IS THEREFORE ORDERED that the defendant be detained pending further proceedings.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

As directed by the Probation Officer, the defendant must provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income and expenses of the defendant.

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my legal custody.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Cecilia Virgen, is hereby committed on Counts 1 and 5 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 120 months.

The Court recommends, but does not order, that defendant (1) be considered for placement in the Residential Drug Abuse Program (RDAP) while incarcerated; and (2) serve her term at a federal facility in Southern California.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

The Court recommends, but does not order, that defendant (1) be considered for placement in the Residential Drug Abuse Program (RDAP) while incarcerated; and (2) serve his term at a federal facility in Southern California.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

This condition will not apply to intimate family members, unless the court has completed an individualized review and has determined that the restriction is necessary for protection of the community or rehabilitation; 10.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

The Court recommends, but does not order, that defendant (1) be considered for placement in the Residential Drug Abuse Program (RDAP) while incarcerated; and (2) serve his term at a federal facility in Southern California.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

On arrest warrant issued by the United States District Court for

The Court goncludes: ( Lratensane has failed to demonstrate by clear and convincing evidence that he is not likely to pose a risk to the safety of any other persons or the community.

Defendant poses a risk to the safety of other persons or the community based on: ~_ in “a

(UY) Defendant has failed to demonstrate by clear and convincing evidence that he is not likely to flee if released.

Defendant poses a flight risk based on: prone ' Ataf?

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, David Bernardino, is hereby committed on Count 1 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 30 months.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

The Court recommends, but does not order, that defendant (1) be considered for placement in the Residential Drug Abuse Program (RDAP) while incarcerated; and (2) serve his term at a federal facility in Southern California.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.