Sentencing Minutes — Derek James Acree, No. 22-80157-CR-Singhal (S.D. Fla.)

Summary

Sentencing minutes for defendant Derek James Acree, Case No. 22-80157-CR-Singhal, in the U.S. District Court for the Southern District of Florida before the Honorable Raag Singhal, dated January 4, 2023 and entered on the docket January 5, 2023 as Document 28. The minutes record a sentence of 41 months of imprisonment and 3 years of supervised release as to Count I of the Information. They list an assessment of $100.00 and restitution of $1,262,600.00, with forfeiture and special conditions that include no new debt and financial disclosure. The defendant is to surrender voluntarily on March 3, 2023, and the commitment recommendation names RDAP, FCI-Jesup or FPC-Pensacola.

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Case 9:22-cr-80157-AHS Document 28 Entered on FLSD Docket 01/05/2023 Page 1 of 1
SENTENCING MINUTES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
HONORABLE RAAG SINGHAL
DEFENDANT Derek James Acree CASE NO. 22-80157-CR-Singhal
Deputy Clerk [illegible] Thompkins Court Reporter Karl Shires DATE 1-4-2023
USPO Ashley Pittman AUSA Robin Waugh Deft's Counsel David Roth and Christopher Haddad
___ Deft. Failed to Appear - Warrant to be Issued - Bond Forfeited. ___ Sentencing cont'd until ______
JUDGMENT AND SENTENCE
Imprisonment Years ___ Months 41 Counts I
Supervised Release 3 Years As to Count I of the Information
✓ Court advised the Defendant of his/her right to appeal Restitution Hearing set for ______
Government's ore tenus motion to dismiss remaining counts are hereby ______
Assessment $ 100.00 Fine $ 0 Restitution $ 1,262,600.00
___ Data Encryption ___ Permissible Computer Examination ___ Computer Modem Restriction
___ Computer Possession Restriction ___ Employer Computer Restriction Disclosure
___ No Contact with Minors ___ No Contact with Minors in Employment ___ Sex Offender Treatment
___ No Involvement Youth Organization ___ Sex Offender Registration ___ Adam Walsh Act Search
___ Offense Related Computer Restriction ___ Restricted Possession of Sexual Materials
___ Permissible Computer Examination ___ Permissible National Business Travel X No New Debt
___ Anger Control/Domestic Violence ___ Community Service ___ Related Concern Restriction
X Mental Health Treatment X Substance Abuse Treatment ___ Related Concern Restriction
___ Employment Requirement ___ Cooperating IRS ___ Association Restriction ✓ Forfeiture
X Self-Employment Restriction ___ Computer Activity Record Keeping Requirement
___ Disclosure of Telephone Records ___ Employment Solicitation Restriction X Financial Disclosure
___ Location Monitoring Program ___ Relinquishment of Licensure ___ Residential Reentry Center
___ Surrender for Removal After Imprisonment ___ Cooperating Immigration Removal Proceedings
___ Treatment for Gambling X Unpaid Restitution, fines, special assessments X Permissible Search
CUSTODY
___ Remanded to the Custody of the U. S. Marshal Service ___ Release on bond pending appeal
✓ Voluntary Surrender to (designated institution or U. S. Marshal Service) on 3/3/23 By NOON
Commitment Recommendation: RDAP, FCI-Jesup or FPC-Pensacola


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