Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:23-cr-00210-DSF · Doc. 56 · 2024-10-21 · Docket on CourtListener

Full text

CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 1 of 6 
 
United States District Court 
Central District of California 
 
UNITED STATES OF AMERICA vs. 
 
Docket No.  
CR 23-00210-DSF 
 
Defendant 
Bobby Joe Jackson 
 
Social Security No. 4  
3  
5  
1  
akas: Bobby Joe Jackson Jr. 
 
(Last 4 digits) 
 
JUDGMENT AND PROBATION/COMMITMENT ORDER 
MONTH 
DAY 
YEAR 
In the presence of the attorney for the government, the defendant appeared in person on this date. 
10 
21 
2024 
 
COUNSEL 
 
Tarek Shawky, Retained 
 
 
(Name of Counsel) 
PLEA 
  X  GUILTY, and the court being satisfied that there is a factual basis for the plea.  
NOLO 
CONTENDERE 
  
NOT 
GUILTY 
 
 
 
 
FINDING 
  There being a finding/verdict of  GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to 
Commit Bank Fraud, 18 U.S.C. § 1349 – Count One of the Indictment. 
 
  
JUDGMENT 
AND PROB/ 
COMM 
ORDER 
 The Court asked whether there was any reason why judgment should not be pronounced.  Because no sufficient cause to the
contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered
that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to
the custody of the Bureau of Prisons to be imprisoned for a term of: 105 months on Count One of the Indictment. 
 
 
 
On release from imprisonment, the defendant shall be placed on supervised release for a term of 5 years under 
the following terms and conditions: 
 
 
1. The defendant shall comply with the rules and regulations of the United States Probation & 
Pretrial Services Office and Second Amended General Order 20-04, including the conditions of 
probation and supervised release set forth in Section III of Second Amended General Order 20-
04. 
 
2. During the period of community supervision, the defendant shall pay the special assessment and 
restitution in accordance with this judgment's orders pertaining to such payment.  
 
3. The defendant shall cooperate in the collection of a DNA sample from the defendant. 
 
4. The defendant shall refrain from any unlawful use of a controlled substance.  The defendant shall 
submit to one drug test within 15 days of release from custody and at least two periodic drug tests 
thereafter, not to exceed eight tests per month, as directed by the Probation Officer. 
 
5. 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 
defendant shall abstain from using alcohol and illicit drugs, and from abusing prescription 
medications during the period of supervision. 
 
Case 2:23-cr-00210-DSF     Document 56     Filed 10/21/24     Page 1 of 6   Page ID #:323

USA vs. 
Bobby Joe Jackson 
Docket No.: 
CR 23-00210-DSF 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 2 of 6 
6. During the course of supervision, the Probation Officer, with the agreement of the defendant and 
defense counsel, may place the defendant in a residential drug treatment program approved by the 
U.S. Probation and Pretrial Services Office for treatment of narcotic addiction or drug 
dependency, which may include counseling and testing, to determine if the defendant has reverted 
to the use of drugs. The defendant shall reside in the treatment program until discharged by the 
Program Director and Probation Officer. 
 
7. As directed by the Probation Officer, the defendant shall pay all or part of the costs of the Court-
ordered treatment to the aftercare contractors during the period of community supervision.  The 
defendant shall provide payment and proof of payment as directed by the Probation Officer.  If 
the defendant has no ability to pay, no payment shall be required. 
 
8. The defendant shall not obtain or possess any driver's license, Social Security number, birth 
certificate, passport or any other form of identification in any name, other than the defendant's 
true legal name, nor shall the defendant use, any name other than the defendant's true legal name 
without the prior written approval of the Probation Officer. 
 
9. The defendant shall apply all monies received from income tax refunds, lottery winnings, 
inheritance, judgments and any other financial gains to the Court-ordered financial obligation. 
 
10. Defendant shall submit defendant’s person and any property, residence, vehicle, papers, computer, 
other electronic communication or data storage devices or media, and effects to search and seizure 
at any time of the day or night by any law enforcement or probation officer, with or without a 
warrant, and with or without cause. If stopped or questioned by a law enforcement officer for any 
reason, defendant shall notify that officer that defendant is on federal supervised release and 
subject to search with or without cause. 
 
11. The defendant shall not associate with anyone known to the defendant to be a member of the 
Nickerson Gardens Gang or Bounty Hunter Bloods Gang and others known to the defendant to be 
participants in the Nickerson Gardens Gang’s or Bounty Hunter Bloods Gang's criminal activities, 
with the exception of the defendant's family members. The defendant may not wear, display, use 
or possess any gang insignias, emblems, badges, buttons, caps, hats, jackets, shoes, or any other 
clothing that defendant knows evidence affiliation with the Nickerson Gardens Gang or Bounty 
Hunter Bloods Gang, and may not display any signs or gestures that defendant knows evidence 
affiliation with the Nickerson Gardens Gang or Bounty Hunter Bloods Gang. 
 
12. As directed by the Probation Officer, the defendant shall not be present in any area known to the 
defendant to be a location where members of the Nickerson Gardens Gang or Bounty Hunter 
Bloods Gang meet or assemble. 
 
 
It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. 
Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and 
pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. 
 
It is ordered that the defendant shall pay restitution in the total amount of $677,151.60 pursuant to 18 U.S.C. § 3663A. 
 
Case 2:23-cr-00210-DSF     Document 56     Filed 10/21/24     Page 2 of 6   Page ID #:324

USA vs. 
Bobby Joe Jackson 
Docket No.: 
CR 23-00210-DSF 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 3 of 6 
The amount of restitution ordered shall be paid as follows: 
 
Victim                     
 
 
 
 
 
 
      Amount 
State of California Employment Development Department       
      $538,122 
Small Business Administration 
 
 
 
 
      $118,197.60 
Prestamos CDFI  
 
 
 
 
 
 
      $20,832 
 
Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to 
the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after 
release from custody, nominal monthly payments of at least 10% of defendant's gross monthly income but not less than 
$100, whichever is greater, shall be made during the period of supervised release and shall begin 90 days after the 
commencement of supervision. Nominal restitution payments are ordered as the Court finds that the defendant's economic 
circumstances do not allow for either immediate or future payment of the amount ordered. 
 
If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another 
priority order or percentage payment is specified in the judgment. 
 
Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have 
the ability to pay interest. Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 
3612(g). 
 
Pursuant to Guideline § 5E1.2(a), all fines are waived as the Court finds that the defendant has established that he is 
unable to pay and is not likely to become able to pay any fine. 
 
The defendant shall comply with Second Amended General Order No. 20-04. 
 
The Court recommends to the Bureau of Prisons that defendant be designated to a BOP facility that offers the 500-hour 
Residential Drug Abuse Program (RDAP). 
 
The Court advised the defendant of the right to appeal this judgment. 
 
 
 
SENTENCING FACTORS: The sentence is based on the factors set forth in 18 U.S.C. §3553, including the applicable 
sentencing range  set forth in the guidelines, as more particularly reflected in the court reporter’s transcript.   
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 2:23-cr-00210-DSF     Document 56     Filed 10/21/24     Page 3 of 6   Page ID #:325

USA vs. 
Bobby Joe Jackson 
Docket No.: 
CR 23-00210-DSF 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 4 of 6 
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and 
Supervised Release within this judgment be imposed.  The Court may change the conditions of supervision, reduce or extend the period of 
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke 
supervision for a violation occurring during the supervision period. 
 
October 21, 2024 
 
 
Date 
U. S. District Judge DALE S. FISCHER 
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer. 
October 21, 2024 
 
By 
Clerk, U.S. District Court 
Patricia Kim 
Filed Date 
 
Deputy Clerk 
 
 
The defendant must comply with the standard conditions that have been adopted by this court (set forth below). 
 
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE 
 
While the defendant is on probation or supervised release pursuant to this judgment: 
1. 
The defendant must not commit another federal, state, or local crime; 
2. 
The defendant must report to the probation office in the federal 
judicial district of residence within 72 hours of imposition of a 
sentence of probation or release from imprisonment, unless 
otherwise directed by the probation officer; 
3. 
The defendant must report to the probation office as instructed by the 
court or probation officer; 
4. 
The defendant must not knowingly leave the judicial district without 
first receiving the permission of the court or probation officer; 
5. 
The defendant must answer truthfully the inquiries of the probation 
officer, unless legitimately asserting his or her Fifth Amendment 
right against self-incrimination as to new criminal conduct; 
6. 
The defendant must reside at a location approved by the probation 
officer and must notify the probation officer at least 10 days before 
any anticipated change or within 72 hours of an unanticipated change 
in residence or persons living in defendant’s residence; 
7. 
The defendant must permit the probation officer to contact him or her 
at any time at home or elsewhere and must permit confiscation of 
any contraband prohibited by law or the terms of supervision and 
observed in plain view by the probation officer; 
8. 
The defendant must work at a lawful occupation unless excused by 
the probation officer for schooling, training, or other acceptable 
reasons and must notify the probation officer at least ten days before 
any change in employment or within 72 hours of an unanticipated 
change; 
 
 
9. 
The defendant must not knowingly associate with any persons 
engaged in criminal activity and must not knowingly associate with 
any person convicted of a felony unless granted permission to do so 
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. 
The defendant must refrain from excessive use of alcohol and must 
not purchase, possess, use, distribute, or administer any narcotic or 
other controlled substance, or any paraphernalia related to such 
substances, except as prescribed by a physician; 
11. 
The defendant must notify the probation officer within 72 hours of 
being arrested or questioned by a law enforcement officer; 
12. 
For felony cases, the defendant must not possess a firearm, 
ammunition, destructive device, or any other dangerous weapon; 
13. 
The defendant must not act or enter into any agreement with a law 
enforcement agency to act as an informant or source without the 
permission of the court; 
14. 
The defendant must follow the instructions of the probation officer 
to implement the orders of the court, afford adequate deterrence from 
criminal conduct, protect the public from further crimes of the 
defendant; and provide the defendant with needed educational or 
vocational training, medical care, or other correctional treatment in 
the most effective manner. 
 
Case 2:23-cr-00210-DSF     Document 56     Filed 10/21/24     Page 4 of 6   Page ID #:326

USA vs. 
Bobby Joe Jackson 
Docket No.: 
CR 23-00210-DSF 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 5 of 6 
 
 
The defendant must also comply with the following special conditions (set forth below). 
 
 
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS 
 
 
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or 
restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments may be subject 
to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not applicable 
for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be paid by certified check or money 
order made payable to “Clerk, U.S. District Court.” Each certified check or money order must include the case name and number. Payments 
must be delivered to:  
 
 
United States District Court, Central District of California  
 
Attn: Fiscal Department 
 
255 East Temple Street, Room 1178 
 
Los Angeles, CA 90012 
 
or such other address as the Court may in future direct. 
 
 
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. 18 U.S.C. § 3613. 
 
 
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or 
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F). 
 
 
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 Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim, 
adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for probation 18 U.S.C. 
§ 3563(a)(7). 
 
 
Payments will be applied in the following order: 
 
 
 
1. Special assessments under 18 U.S.C. § 3013; 
 
 
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United  
 
 
    States is paid): 
 
 
 
Non-federal victims (individual and corporate), 
 
 
 
Providers of compensation to non-federal victims,  
 
 
 
The United States as victim; 
 
 
3. Fine; 
 
 
4. Community restitution, under 18 U.S.C. § 3663(c); and 
 
 
5. Other penalties and costs. 
 
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS 
 
 
As directed by the Probation Officer, the defendant must provide to theProbation 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. In addition, the defendant must not apply for any loan 
or open any line of credit without prior approval of the Probation Officer. 
 
 
When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the 
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any business 
or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation Office in advance 
of opening a new account or modifying or closing an existing one, including adding or deleting signatories; changing the account number or 
name, address, or other identifying information affiliated with the account; or any other modification. If the Probation Office approves the 
new account, modification or closing, the defendant must give the Probation Officer all related account records within 10 days of opening, 
modifying or closing the account. The defendant must not direct or ask anyone else to open or maintain any account on the defendant’s 
behalf. 
 
 
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. 
 
These conditions are in addition to any other conditions imposed by this judgment. 
Case 2:23-cr-00210-DSF     Document 56     Filed 10/21/24     Page 5 of 6   Page ID #:327

USA vs. 
Bobby Joe Jackson 
Docket No.: 
CR 23-00210-DSF 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 6 of 6 
 
 
RETURN 
 
I have executed the within Judgment and Commitment as follows: 
Defendant delivered on 
 
to 
 
Defendant noted on appeal on 
 
Defendant released on 
 
Mandate issued on  
 
Defendant’s appeal determined on 
 
Defendant delivered on 
 
to 
 
at 
 
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment. 
 
 
By 
United States Marshal 
 
Date 
 
Deputy Marshal 
CERTIFICATE 
 
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. 
 
 
By 
Clerk, U.S. District Court 
 
Filed Date 
 
Deputy Clerk 
 
 
 
FOR U.S. PROBATION OFFICE USE ONLY 
 
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of 
supervision, and/or (3) modify the conditions of supervision. 
 
 
 
These conditions have been read to me.  I fully understand the conditions and have been provided a copy of them. 
 
 
 
 
(Signed)  
 
 
 
 
 
 
 
 Defendant 
 
 
 
 
 
 
 Date 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 U. S. Probation Officer/Designated Witness  
 
 
 Date
Case 2:23-cr-00210-DSF     Document 56     Filed 10/21/24     Page 6 of 6   Page ID #:328

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