Standard Conditions — No. 5:23-cr-00118 (Dkt. 49, E.D.N.C.)

Summary

A petition for action on supervised release by U.S. Probation Officer Orlando M. Roberts for Jackson Kyalo Ndoyo, Docket No. 5:23-CR-118-1D, in the U.S. District Court for the Eastern District of North Carolina, filed July 2, 2026 as Document 49. It recites that Ndoyo pleaded guilty to conspiracy to commit wire fraud under 18 U.S.C. §§ 1349 and 1343 and was sentenced by U.S. District Judge James C. Dever III on November 15, 2023 to 14 months in custody followed by 36 months of supervised release, which began on October 18, 2024. Based on an individualized assessment, the petition recommends that the defendant be subject to the mandatory conditions imposed at sentencing, the standard conditions in the district's standing order and listed special conditions, and the court orders compliance with the standard conditions.

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UNITED STATES DISTRICT COURT
                                           for the
                            EASTERN DISTRICT OF NORTH CAROLINA

U.S.A. vs. Jackson Kyalo Ndoyo                                               Docket No. 5:23-CR-118-lD

                               Petition for Action on Supervised Release

COMES NOW Orlando M. Roberts, U.S. Probation Officer of the court, presenting a petition for
modification of the Judgment and Commitment Order of Jackson Kyalo Ndoyo, who, upon an earlier plea
of guilty to Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. §§ 1349 and 1343, was sentenced
by the Honorable James C. Dever III, U.S. District Judge, on November 15, 2023 , to the custody of the
Bureau of Prisons for a term of 14 months. It was further ordered that upon release from imprisonment the
defendant be placed on supervised release for a period of 36 months. Jackson Kyalo Ndoyo was released
from custody on October 18, 2024, at which time the term of supervised release commenced.

On August 26, 2025, a Petition for Action was submitted advising the court that the defendant was $1 ,1 40
in arrears on his restitution payments. It was respectfully recommended that Ndoyo pay at least $150 per
month beginning on October 1, 2025, and continuing each month until his financial obligation is paid in
full. The court agreed with this modification.

At sentencing, the defendant was ordered to abide by mandatory, standard, and special conditions of
supervision. Pursuant to Section 5D 1.4 of the Federal Sentencing Guidelines, the United States Probation
Office has conducted an individualized assessment, taking the following factors into consideration : 18
U.S.C. §§ 3583(c) and (e)(2). Based on this assessment, it is recommended that the defendant be subject to
the mandatory conditions that were imposed at sentencing, the standard conditions, as referenced in the
current standing order for the Eastern District of North Carolina, and the below special conditions, as well
as any other conditions previously imposed by means of prior court action during the term of supervision.

IT IS THE ORDER OF THE COURT THAT YOU SHALL COMPLY WITH THE FOLLOWING
STANDARD CONDITIONS:

   1. You must report to the probation office in the federal judicial district where you are authorized to
      reside within 72 hours of release from imprisonment, unless the probation officer instructs you to
      report to a different probation office or within a different time frame .
   2. After initially reporting to the probation office, you will receive instructions from the court or the
      probation officer about how and when you must report to the probation officer, and you must report
      to the probation officer as instructed.
   3. You must not knowingly leave the federal judicial district where you are authorized to reside without
      first getting permission from the court or the probation officer.
   4. You must answer truthfully the questions asked by your probation officer.
   5. You must live at a place approved by the probation officer. If you plan to change where you live or
      anything about your living arrangements (such as the people you live with), yo u 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, you must notify the probation officer within 72
      hours of becoming aware of a change or expected change.
   6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you
      must permit the probation officer to take any items prohibited by the conditions of supervision that
      he or she observes in plain view.




            Case 5:23-cr-00118-D          Document 49        Filed 07/02/26      Page 1 of 4

Jackson Kyalo Ndoyo
Docket No. 5:23-CR-118-lD
Petition for Action
Page2
    7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the
        probation officer excuses you from doing so. If you do not have full-time employment, you must
        try to find full-time employment, unless the probation officer excuses you from doing so. If you
        plan to change where you work or anything about work (such as position or job responsibilities),
        you must notify the probation officer at least 10 days before the change. If notifying the probation
        officer at least 10 days in advance is not possible due to unanticipated circumstances, you must
        notify the probation officer within 72 hours of becoming aware of a change or expected change.
    8. You must not communicate or interact with someone you know is engaged in criminal activity. If
        you know someone has been convicted of a felony , yo u must not knowingly communicate or interact
        with that person without first getting the permission of the probation officer.
   9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer
        within 72 hours.
    10. You must not own, possess, or have access to a firearm , ammunition, destructive device, or
        dangerous weapon (i.e. , anything that was designed, or was modified for, the specific purpose of
        causing bodily injury or death to another person such as nunchakus or tasers).
    11. You must not act or make any agreement with a law enforcement agency to act as a confidential
        human source or informant without first getting the permission of the court.
    12. If the probation officer determines that you pose a risk to another person (including an organization),
        the probation officer may require you to notify the person about the risk and you must comply with
        that instruction. The probation officer may contact the person and confirm that you have notified
        the person about the risk.
    13. You must follow the instructions of the probation officer related to the conditions of supervision.

IT IS THE FURTHER ORDER OF THE COURT THAT YOU SHALL COMPLY WITH THE
FOLLOWING SPECIAL CONDITIONS:

    1. The defendant shall participate as directed in a program approved by the probation office for the
       treatment of narcotic addiction, drug dependency, or alcohol dependency which will include
       urinalysis testing or other drug detection measures and may require residence or participation in a
       residential treatment facility.

   2. The defendant shall participate in a program of mental health treatment, as directed by the probation
      office.

   3. The defendant shall submit to a search, at any time, with or without a warrant, and by any law
      enforcement or probation officer, of the defendant's person and any property, house, residence,
      vehicle, and effects upon reasonable suspicion concerning a violation of a condition of supervised
      release or unlawful conduct by the defendant, or by any probation officer in the lawful discharge of
      the officer's supervision functions.

   4. The defendant shall not incur new credit charges or open additional lines of credit without the
      approval of the probation office.

   5. The defendant shall provide the probation office with access to any requested financial information.




             Case 5:23-cr-00118-D          Document 49         Filed 07/02/26       Page 2 of 4

Jackson Kyalo Ndoyo
Docket No. 5:23-CR-118-1D
Petition for Action
Page3

RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS
FOLLOWS:

Based on the individualized assessment of this case, it is respectfully recommended that the defendant
comply with the above conditions.

Additionally, on June 20, 2026, the defendant committed the offenses of Simple Assault and Littering not
to exceed 10 pounds (26CR337474) in Wake County, North Carolina. During contact with the probation
officer on June 29, 2026, Ndoyo reported a group of men at his apartment complex were talking loudly
through a bullhorn. He stated that he has had problems with the same men in the past and they were keeping
him from sleeping. The defendant admitted to throwing a water ballon at the group, who called the police.
Ndoyo apologized for his actions and reported that he intends to hire a lawyer to dispute the charges. It is
respectfully recommended that this matter be held abeyance pending resolution in state court.

Furthermore, the defendant has failed to make consistent monthly payments toward his outstanding
restitution balance, and he is currently in $600 arrears. He was verbally reprimanded for this noncompliance
and reminded to pay at least $150 each month. At this time, it is recommended that the defendant be
permitted to continue under supervision without modification . Should he fail to become compliant, the court
will be notified.

The defendant signed a Waiver of Hearing acknowledging and agreeing to the standard and special
conditions as outlined above.

PRAYING THAT THE COURT WILL ORDER the defendant is continued under supervision and
subject to the above-listed conditions of supervision. To the extent that any of these conditions vary from
those imposed at the time of sentencing, based on the individualized assessment conducted, these conditions
replace those originally imposed . In consultation with the probation officer the court has conducted an
individualized assessment and except as herein modified, the judgment shall remain in full force and effect.


Reviewed and approved,                                I declare under penalty of perjury that the foregoing
                                                      is true and correct.


Isl Melissa K. Lunsmann                              Isl Orlando M. Roberts
Melissa K. Lunsmann                                  Orlando M. Roberts
Supervising U.S. Probation Officer                   U.S. Probation Officer
                                                     310 New Bern A venue, Room 610
                                                     Raleigh, NC 27601-1441
                                                     Phone: 252-508-3055
                                                     Executed On: July 2, 2026




            Case 5:23-cr-00118-D          Document 49        Filed 07/02/26       Page 3 of 4

Jackson Kyalo Ndoyo
Docket No. 5:23-CR-118-1D
Petition for Action
Page4
                                        ORDER OF THE COURT

Considered and ordered this t            day of _--":f'-v-'-\-'_!+---- - --' 2026, and ordered filed and
made a part of the records in the above case.


Ja~C. Dever III
U.S. District Judge




            Case 5:23-cr-00118-D          Document 49         Filed 07/02/26      Page 4 of 4

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