United States District Court, M.D. Florida, Fort Myers Division
SECOND MODIFIED  JUDGMENT IN A CRIMINAL
POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE.
pleaded guilty to Counts One and Two of the Indictment.
Defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
Date Offense Concluded
18 U.S.C. § 1349
Conspiracy to Commit Wire Fraud
18 U.S.C. § 1956(h)
Conspiracy to Commit Money Laundering
is sentenced as provided in pages 2 through 7 of this
judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
ORDERED that 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
shall notify the court and United States Attorney of any
material change in the defendant's economic
is hereby committed to the custody of the United States
Bureau of Prisons to be imprisoned for a total term of
57-MONTHS, each count concurrent.
Court makes the following recommendations to the Bureau of
Incarceration in a facility close to home (Miami,
Participation in any and all drug/alcohol programs
available, to include the intensive 500 Hour Drug Treatment
Program, if and when eligible.
shall surrender to the United States Marshal in Miami,
Florida on December 22, 2016, unless otherwise notified by
the Bureau of Prisons.
release from imprisonment, you will be on supervised release
for a term of 3-YEARS, each count
must not commit another federal, state or local crime.
must not unlawfully possess a controlled substance.
must refrain from any unlawful use of a controlled substance.
You must submit to one drug test within 15 days of release
from imprisonment and at least two periodic drug tests
thereafter, as determined by the court.
• The mandatory drug testing requirements of the Violent
Crime Control Act are waived.
Defendant must make restitution in accordance with 18 U.S.C.
§§ 3663 and 3663A or any other statute ...