USA v. Lopez

AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 1
United States District Court
Middle District of Tennessee
UNITED STATES OF AMERICA
v.
JUAN ALBERTO AGUILAR LOPEZ
THE DEFENDANT:
10 pleaded guilty to count(s) 1 of the Information
JUDGMENT IN A CRIMINAL CASE
)
) Case Number: 3:25-cr-00156
) USM Number: 30388-511
)
) David Komisar _____
) Defendant’s Attorney
□ pleaded nolo contendere to count(s)
which was accepted by the court.
□ was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
21 U.S.C. §§ 841(a)(1), Possession with intent to distribute a mixture and 3/8/2024 1
(b)(1)(C) substance containing a detectable amount of cocaine
The defendant is sentenced as provided in pages 2 through 7 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)
□ Count(s) □ is □ are dismissed on the motion of the United States.
It is ordered that the defendant must 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.
1/23/2026
Date of Imposition of Judgment
Signature of Judge
Eli Richardson, United States District Judge
Name and Title of Judge
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AO245B(Rev 11/25) Judgment in Criminal Case
Sheet 2 — Imprisonment
DEFENDANT: JUAN ALBERTO AGUILAR LOPEZ
CASE NUMBER: 3 25-cr-00156
Judgment — Page 2 of
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of
30 months
21 The couit makes the following recommendations to the Bureau of Prisons
Designation to a facility in the southern California area, if security classification allows
21 The defendant is remanded to the custody of the United States Marshal
□ The defendant shall sunender to the United States Marshal for this district*
□ at Dam □ pm. on
□ as notified by the United States Marshal
□ The defendant shall surrender for service of sentence at the institution designated by the Buieau of Prisons.
□ befoie 2 p m on
□ as notified by the United States Marshal.
□ as notified by the Piobation or Pi etrial Sei vices Office
RETURN
I have executed this judgment as follows.
Defendant deliveied on to
at , with a certified copy of this judgment
UNITED STATES MARSHAL
By DEPUTY UNITED STATES MARSHAL
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 7
DEFENDANT. JUAN ALBERTO AGUILAR LOPEZ
CASE NUMBER: 3 25-cr-00156
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of.
3 years
MANDATORY CONDITIONS
1 	You must not commit anothei federal, state oi local ciime
2 You must not unlawfully possess a contioiled substance
3 You must refi am fiom any unlawful use of a controlled substance. You must submit to one drug test within 15 days of i elease from
imprisonment and at least two periodic drug tests theieaftei, as determined by the court.
□ The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of futuie substance abuse (check ifapplicable)
4 . □ You must make lestitution in accordance with 18 U.S.C §§ 3663 and 3663A or any othei statute authorizing a sentence of
restitution (check ifapplicable)
5 El You must cooperate in the collection of DNA as directed by the probation officei (check ifapplicable)
6 . □ You must comply with the requiiements of the 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 registiation agency in the location wheie you
leside, work, aie a student, or weie convicted of a qualifying offense, (check ifapplicable)
7 □ You must participate in an approved piogiam for domestic violence, (check ifapplicable)
You must comply with the standard conditions that have been adopted by this court as well as with any othei conditions on the attached
page
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of 7
DEFENDANT: JUAN ALBERTO AGUILAR LOPEZ
CASE NUMBER- 3'25-cr-00156
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standaid conditions of supervision. These conditions aie imposed
because they establish the basic expectations foi your behavior while on supei vision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition
1 	You must report to the probation office in the federal judicial district wheie you are authorized to leside within 72 hours of your
release fiom imprisonment, unless the piobation officer instructs you to i eport to a diffeient piobation office or within a different time
frame.
2 . After initially reporting to the probation office, you will receive instructions fiom the court oi the piobation officei about how and
when you must report to the piobation officei, and you must ieport to the probation officer as instiucted.
3 You must not knowingly leave the federal judicial district where you are authorized to reside without fust getting permission fiom the
court or the probation officer
4 You must answei tiuthfully 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
anangements (such as the people you live with), you must notify the probation officer at least 10 days befoie the change If notifying
the piobation officei in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
houis of becoming aware of a change oi expected change.
6 . You must allow the probation officer to visit you at any time at youi home oi elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supei vision that he oi she obseives in plain view
7 . You must work full time (at least 30 houis per week) at a lawful type of employment, unless the probation officer excuses you fiom
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you fi-om doing so If you plan to change wheie you woik oi anything about your work (such as your position or youi job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officei at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 houis of
becoming awaie of a change or expected change
8 You must not communicate oi inteiact with someone you know is engaged in criminal activity If you know someone has been
convicted of a felony, you must not knowingly communicate oi inteiact 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, oi 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 agieement with a law enforcement agency to act as a confidential human source or informant without
first getting the pei mission of the court
12 If the probation officer deteimines that you pose a risk to another person (including an oiganization), the probation officer may
requite you to notify the peison about the risk and you must comply with that instiuction The probation officer may contact the
person and confirm that you have notified the person about the i isk
13 You must follow the instructions of the piobation officer related to the conditions of supei vision.
U.S. Probation Office Use Only
AUS piobation officer has instructed me on the conditions specified by the court and has piovided me with a written copy of this
judgment containing these conditions. For further infoimation regaiding these conditions, see Overview ofProbation and Supervised
Release Conditions, available at. www uscourts gov
Defendant's Signature Date
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 5 of 7
DEFENDANT: JUAN ALBERTO AGUILAR LOPEZ
CASE NUMBER: 3 25-cr-00156
SPECIAL CONDITIONS OF SUPERVISION
1. You shall participate in a program of drug testing and substance abuse treatment which may include a 30-
day inpatient treatment program followed by up to 90 days in a community correction center at the direction of
the United States Probation Office. You shall pay all or part of the cost for substance abuse treatment if the
United States Probation Office determines you have the financial ability to do so or have appiopriate insurance
coverage to pay for such treatment.
2. You shall furnish all financial records, including, without limitation, earnings records and tax returns, to the
United States Probation Office upon request.
3. If deported, you shall not reenter the United States without express permission of the Secretary of the
Department of Homeland Security. Within 24 hours of returning to the United States, you shall report in
person to the nearest United States Probation Office.
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 7
DEFENDANT. JUAN ALBERTO AGUILAR LOPEZ
CASE NUMBER. 3 25-cr-00156
CRIMINAL MONETARY PENALTIES
The defendant must pay the total cttminal monetary penalties undet the schedule of payments on Sheet 6
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100 00 $ $ $ $
□ The determination of restitution is deferted until
entered after such determination.
An Amended Judgment in a Criminal Case (AO 245C) will be
□ The defendant must make lestitution (including community lestitution) 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 ordei oi percentage payment column below However, pursuant to 18 U S C § 3664(1), all nonfedeial victims must be paid
before the United States is paid.
Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
TOTALS $ 0 00 $0 00
□ Restitution amount oi dei ed puisuant to plea agieement $
□ The defendant must pay interest on restitution and a fine of more than $2,500, unless the lestitution oi fine is paid in full before the
fifteenth day aftei the date of the judgment, puisuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties 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 inteiest and it is oidered that'
□ the interest requirement is waived for the □ fine □ lestitution.
□ the interest lequirement foi the □ fine □ restitution is modified as follows'
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub L. No. 114-22.
*** Findings for the total amount of losses are requiied under Chapters 109A, 110, 110A, and 113A of Title 18 foi offenses committed on
or after September 13, 1994, but before April 23,1996
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
DEFENDANT: JUAN ALBERTO AGUILAR LOPEZ
CASE NUMBER: 3.25-cr-00156
Judgment — Page 7 of 7
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows.
A □ Lump sum payment of $ 	due immediately, balance due
□ not later than , or
□ in accordance with □ C, □ D, □ E, oi □ F below; or
B 0 Payment to begin immediately (may be combined with □ C, □ D, or □ F below); or
C □ Payment in equal (eg, weekly, monthly, quarterly) installments of $ over a period of
(eg, months or yeai s), to commence(e g, 30 or 60 days) aftei the date of this judgment, or
D □ Payment in equal (eg, weekly, monthly, quarterly) installments of $ over a period of
(e g, months or years), to commence (eg, 30 or 60 days) aftei 1 elease from impi isonment to a
term of supervision; or
E □ Payment during the term of supervised i elease will commence within (eg, 30 or 60 days) aftei release fiom
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time, oi
F □ Special instructions regarding the payment of criminal monetary penalties.
Unless the court has expiessly ordei ed otherwise, if this judgment imposes imprisonment, payment of ci iminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Pi isons’ Inmate
Financial Responsibility Program, are made to the cleik of the court.
The defendant shall receive credit foi all payments previously made towaid any criminal monetary penalties imposed
□ Joint and Several
Case Numbei
Defendant and Co-Defendant Names
(including defendant number) Total Amount Joint and Seveial
Amount Coi responding 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 pioperty to the United States-
Payments shall be applied in the following order- (1) assessment, (2) lestitution piincipal, (3) lestitution inteiest, (4) AVAA assessment,
(5) fine principal, (6) fine inteiest, (7) community lestitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs
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