Case §:18-c1-00082- GI RAM Bate Fw LACH Reve 1015 PagelD 126 7 Northern District of Texas Lubbock Division UNITED STATES OF AMERICA Case Number: 5:18-CR-00082-C(01) JOE FRANK RODRIGUEZ USM No. $7739-177 Defendant. JUDGMENT IN A CRIMINAL CASE. (or Offenses Committed On or After November 1, 1987) ‘The defendant, JOE FRANK RODRIGUEZ, was represented by Daniel W. Hurley. The defendant pleaded guilty to count 1 of the information filed August 24, 2018, Accordingly, the court has adjudicated that the defendant is guilty of the following offenses Count Title & Section Nature of Offense Date of Offense ‘Number I8US.C. § 656 Theft, Embezzlement, Or Misapplication 01/19/2018 1 By Bank Officer Or Bank Employee ‘As pronounced on December 28,2018, the defendant is sentenced as provided in pages | through 5 ofthis judgment. The sentence is imposed pursuant to the Sentencing Reform Act of {984 Itis ordered that the defendant shall pay to the United States a special assessment of $100.00, for count 1 of the information, which shall be due immediately. Said special assessment shall be made to the Clerk, U.S. District Court Itis further ordered that the defendant must notify the United States attomey for this district within 30 days of any change of name, residence, or mailing address until all fines, estintion, costs and special asessients imposed Oy this Judement are fully pai. Ir ordered to pay restitution, the defendant must notify the court and United States atorney of ‘material change in the defendant’s economic circumstances, Signed this the 28th day of December, 2018. AMINGSCase 5:18-cr-00082-C Document 25 Filed 12/28/18 Page 2of5 PagelD 126 AO 2430 (Rey. TXN 2/18) Judgment in a Criminal Case Judgment ~ Page 2 ofS DEFENDANT: JOE FRANK RODRIGUEZ CASE NUMBER: 5:18-CR-00082-C(01) IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 21 months as to count 1 to run concurrent with any sentence imposed in Case No. B20753-1806 pending in the 242" District Court, Hale County, Texas. It is ordered that the defendant report directly to the institution designated by the Bureau of Prisons, at his own expense on or before 2:00 p.m. on February 1, 2019. ‘The Court recommends incarceration at FCI Big Spring, Texas. RETURN Thave executed this judgment as follows: Defendant delivered on to - a _ with a certified copy of this judgment UNITED STATES MARSHAL By. DEPUTY UNITED STATES MARSHAL.Case 5:18-cr-00082-C Document 25 Filed 12/28/18 Page 3of5 PagelD 127 AO 245B (Rev. TXN 2/18) Judgment ina Criminal Case Judgment Page 3 ofS DEFENDANT JOE FRANK RODRIGUEZ CASE NUMBER: __ 5:18-CR-00082-C(01) SUPERVISED RELEASE, ‘Upon release from imprisonment, the defendant shall be on supervised release fora term of: $ year. ‘The defendant must report to the probation office in the district to which the defendant is released within 72 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 illegally possess a controlled substance. For offenses committed on or after September 13, 1994 The defendant shall refrain from any unlawful use ofa controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as directed by the probation officer. ‘The defendant shall not unlawfully possess a controlled substance. ‘The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug (est within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the cour. [D_ The above drug testing condition is suspended, based on the court’s determination that the defendant poses alow risk of furure 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 ofthe 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 ageney in which he or she resides, works, isa student, or was convicted of a qualifying offense ‘The defendant shall participate in an approved program for domestic violence. ‘The defendant must make restitution in accordance with 18 U.S.C. §§ 3663 and 36634 or any other statute authorizing a sentence of restitution. oe ao If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release thatthe defendant pay any such fine or restitution that remains unpaid atthe commencement ofthe term of supervised release in accordance with the Fine and Restitution sheet of the judgment. ‘The defendant shall comply with the standard conditions that have been adopted by this court (set forth below). The defendant shall also comply withthe additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) The defendant shall not leave the judicial district without the permission ofthe coun or probation office: 2). The defendant shall report tothe probation officer in a manner and frequency deste by the cout or probation officer 3) The defendant shall answer truthfully al inquiries by the probation officer and follow the instruction ofthe probation officer. '8) The defendant shall support his or hee dependents and meet other family responsibilities, 53) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling training, or other acceptable 16) The defendant shall notify the probation officer at least ten days prior to any change in residence or employment. 7) The defendant shall relfain from excessive use of alcohol and shall not purchase, possess, us, distribute, or administer any controled substance ‘or any paraphernalia related to any controlled substances, except as prescribed by a physician '8) The defendant shall not frequent places where controlled substances ar 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 todo so bythe probation officer 10) ‘The defendant shal permit a probation officer ta visit or her at any ime at home or elsewhere and shall permit confiscation of any contraband ‘observed in plain view by the probation office. 11) The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a lew enforcement officer. 12) The defendant shall not enter into any agreement to act as an informer or a special agent ofa law enforcement ageney without the permission of the cour, 13) As directed by the probation officer, the defendant shal notify third parties of risks that may be occasioned by the defendant’ criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to confirm the defendants compliance ‘with such notification requirement.