Mail Returned of Criminal Judgment dated… — Mail Returned of Criminal Judgment dated 11/21/2022 previously… (Dkt. 24)

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U.S. District Court for the Eastern District of New York · No. 1:21-cr-00477-FB · Doc. 24 · 2022-12-14 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT OF NEW YORK 
BROOKLYN, NEW YORK 11201 
CHAMBERS OF 
FREDERIC BLOCK 
U.S. DISTRICT JUDGE 
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26 Court Street, Ste. 714 
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Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 1 of 12 PageID #: 170

/s/ FREDERIC BLOCK
~-. AO 245B (Rev. 09/19) f Judgmeri~ in a Criminal Case 
" 
Sheet I 
UNITED STATES DISTRICT COURT 
UNITED STATES OF AMERICA 
V. 
Charlene Wint 
Eastern District of New York 
JUDGMENT IN A CRIMINAL CASE 
Case Number: CR-21-477(FB) 
USM Number: 66921-509 
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Lonnie Hart, 26 Court St., Ste. 714, Bklyn., NY 11242 
THE DEFENDANT: 
~ pleaded guilty to count(s) 
One of an information. 
D pleaded nolo contendere to count(s) 
which was accepted by the court. 
D was found guilty on count(s) 
after a plea ofnot guilty. 
The defendant is adjudicated guilty of these offenses: 
Title & Section 
Nature of Offense 
Defendant's Attorney 
T. 18 U.S.C. § 1349 
Conspiracy to commit wire and bank fraud 
Offense Ended 
8/31/2020 
1 
The defendant is sentenced as provided in pages 2 through 
the Sentencing Reform Act of 1984. 
1 
---- of this judgment. The sentence is imposed pursuant to 
D The defendant has been found not guilty on count(s) 
D Count(s) 
D is 
D 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 chan_ge 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 defenaant must notify the court and United States attorney of material ctianges in economic circumstances. 
11/17/2022 
Date jt'1~sition of Judgment 
/} _ 
SignaM?oi Judge 
/ 
FREDERIC BLOCK, U.S.D.J. 
Name a~ of Judge 
h~ ?..I, 
Date 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 2 of 12 PageID #: 171

AO 2458 (Rev. 09/19) !Judgment i~ Criminal Case 
Sheet 2 -
Imprisonment 
DEFENDANT: 
Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
Judgment- Page ___ of 
IMPRISONMENT 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a 
total term of: 
Time served. 
D The court makes the following recommendations to the Bureau of Prisons: 
D The defendant is remanded to the custody of the United States Marshal. 
D The defendant shall surrender to the United States Marshal for this district: 
D at --------- D a.m. 
D p.m. 
on 
D as notified by the United States Marshal. 
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
D before 2 p.m. on 
D as notified by the United States Marshal. 
D as notified by the Probation or Pretrial Services Office. 
RETURN 
I have executed this judgment as follows: 
Defendant delivered on 
to 
at _______________ , with a certified copy of this judgment. 
UNITED ST A TES MARSHAL 
By 
DEPUTY UNITED STATES MARSHAL 
1 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 3 of 12 PageID #: 172

AO 2458 (Rev. 09/19) dudgment'in a Criminal Case 
Sheet 3 -
Supervised Release 
DEFENDANT: 
Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
SUPERVISED RELEASE 
Upon release from imprisonment, you will be on supervised release for a term of: 
Two (2) years. 
MANDATORY CONDITIONS 
1. 
You must not commit another federal, state or local crime. 
2. 
You must not unlawfully possess a controlled substance. 
Judgment-Page ___ of ----'----
3. 
You must refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days ofrelease from 
imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
D The above drug testing condition is suspended, based on the court's determination that you 
pose a low risk of future substance abuse. (check if applicable) 
4. 
D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of 
restitution. (check if applicable) 
5. 
li1 You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
D You must comply with the requirements 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 registration agency in the location where you 
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. 
D You must participate in an approved program for domestic violence. (check if applicable) 
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached 
page. 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 4 of 12 PageID #: 173

AO 245B {Rev. 09/19) 
Judgment in a Criminal Case 
• Sheet 31!) -
Supervised Release 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-2.1-477(FB) 
Judgment-Page __ of -~1 __ 
SPECIAL CONDITIONS OF SUPERVISION 
1) The defendant shall serve nine (9) months of home detention with Voice Verification monitoring. The defendant shall 
pay the costs of such monitoring. 
2) The defendant shall complete 100 hours of community service as directed by the Probation Department. 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 5 of 12 PageID #: 174

1 
AO 2458 (Rev. 09/19) • Judgment in a Criminal Case 
· 
Sheet 3A -
Supervised Release 
Judgment-Page 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
STANDARD CONDITIONS OF SUPERVISION 
f 
1 
----
0 --------
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed 
because they establish the basic expectations for your behavior while on supervision 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 where you are authorized to reside within 72 hours of your 
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), you 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 your supervision that he or she observes in plain view. 
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. lfyou plan to change where you work or anything about your work (such as your position or your job 
responsibilities), you must notify the probation officer at least IO days before the change. If notifying the probation officer at least IO 
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, you 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 enforceme~t 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. lfthe probation officer determines base upon your criminal history personnel history and characteristic, and nature and circumstances 
of your offense, you pose a risk to another person (including an organization), the probation officer, with prior approval of the Court, 
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. 
U.S. Probation Office Use Only 
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 
Release Conditions, available at: www.uscourts.gov. 
Defendant's Signature 
Date ------------
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 6 of 12 PageID #: 175

AO 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
• Sheet 5 ...!.... Criminal Monetary Penalties 
Judgment- Page __ 
_ 
of 
1 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
TOTALS 
Assessment 
$ 100.00 
Restitution 
$ 0.00 
Fine 
$ 0.00 
AV AA Assessment* 
$ 0.00 
JVTA Assessment** 
$ 0.00 
~ The determination ofrestitution is deferred until 2/17/2023 . An Amended Judgment in a Criminal Case (AO 245C) will be 
entered after such determination. 
D The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 
If the defendant makes a partial payment, each payee shall receive an approximately proportioned ~~ent, unless specified otherwise in 
the priorit)' order or percentage payment column below. However,.pursuant to 18 U.S.C. § 3664lt), all nonfederal 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 
---------
D 
Restitution amount ordered pursuant to plea agreement $ ----------
D 
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the 
fifteenth day after the date of the judgment, pursuant 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). 
D 
The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
D the interest requirement is waived for the 
D fine 
D restitution. 
D the interest requirement for the 
O 
fine 
O restitution is modified as follows: 
* Amy, VickyVand Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 
** Justice for 
ictims of Trafficking Act of2015, Pub. L. No. 114-22. 
*** Findings for the total amount of losses are required under Chapters 109A, 110, 1 lOA, and 113A of Title 18 for offenses committed on 
or after September 13, 1994, but before Apri I 23, 1996. 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 7 of 12 PageID #: 176

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
• Sheet 68 -
Schedule of Payments 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
ADDITIONAL FORFEITED PROPERTY 
Judgment-Page __ of __ 
1 __ 
The defendant shall comply with the order of forfeiture dated 11/17/2022 contained in this judgment. 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 8 of 12 PageID #: 177

FR:BGK 
F. #2020R00955 
UNITED STATES DISTRICT COURT 
EASTERN DISTRICT OF NEW YORK 
----------------X 
UNITED STATES OF AMERICA 
- against -
CHARLENE WINT, 
Defendant. 
----------------X 
ORDER OF FORFEITURE 
21-CR-477 (FB) 
WHEREAS, on or about September 23? 2021, Charlene Wint (the 
"defendant"), entered a plea of guilty to the offense charged in the Sole Count of the above-
captioned Information, charging a violation of 18 U.S.C. § 1349; and 
WHEREAS, pursuant to 18 U.S.C. § 982(a)(2), the defendant has consented to 
the entry of a forfeiture money judgment in the amount of twenty-five thousand dollars and 
zero cents ($25,000.00) (the "Forfeiture Money Judgment"), as property constituting, or 
derived from, proceeds obtained directly or indirectly as a result of the defendant's violation 
of 18 U.S.C. § 1349, and/or substitute assets, pursuant to 21 U.S.C. § 853(p), as incorporated 
by 18 U.S.C. § 982(b)(l). 
IT IS HEREBY ORDERED, ADJUDGED AND DECREED, on consent, by 
and between the United States and the defendant as follows: 
1. 
The defendant shall forfeit to the United States the full amount of the 
Forfeiture Money Judgment, pursuant 18 U.S.C. §§ 982(a)(2) and 982(b){l), and 21 U.S.C. 
§ 853(p). 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 9 of 12 PageID #: 178

2. 
All payments made towards the Forfeiture Money Judgment shall be 
made by a money order, or certified and/or official bank check, payable to U.S. Marshals 
Service with the criminal docket number noted on the face of the instrument. ·The defendant 
shall cause said payment(s) to be sent by overnight mail delivery to Assistant United States 
Attorney Brendan G. King, United States Attorney's Office, Eastern District ofNew York, 
271-A Cadman Plaza East, Brooklyn, New York 11201. 
3. 
If the defendant fails to pay any portion of the Forfeiture Money 
Judgment, the defendant shall forfeit any other property of hers up to the value of the 
outstanding balance, pursuant to 21 U.S.C. § 853(p), and further agrees that the conditions of 
21 U.S.C. § 853(p)(l)(A)-(E) have been met. 
4. 
Upon entry of this Order of Forfeiture ("Order"), the United States 
Attorney General or her designee is authorized to conduct any proper discovery in 
accordance with Fed. R. Crim. P. 32.2(b)(3) and (c). The United States alone shall hold title 
to the monies paid by the defendant to satisfy the Forfeiture Money Judgment following the 
Court's entry of the judgment of conviction. 
5. 
The defendant shall fully assist the government in effectuating the 
payment of the Forfeiture Money Judgment, by among other things, executing any 
documents necessary to effectuate any transfer of title to the United States. The defendant 
shall not file a claim or petition seeking remission or contesting the forfeiture of any property 
against which the government seeks to satisfy the Forfeiture Money Judgment in any 
administrative or judicial ( civil or criminal) proceeding. The defendant shall not assist any 
person or entity to file a claim or petition seeking remission or contesting the forfeiture of 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 10 of 12 PageID #: 179

any property against which the government seeks to satisfy the Forfeiture Money Judgment 
in any administrative or judicial ( civil or criminal) forfeiture proceeding . 
. 6. 
The defendant knowingly and voluntarily waives her .right to any 
. required notice concerning the forfeiture of the monies and/or properties forfeited hereunder, 
including notice set forth in an indictment or information. In addition, the defendant 
knowingly and voluntarily waives her right, if any, to a jury trial on the forfeiture of said 
monies and/or properties, and waives all constitutional, legal and equitable defenses to the 
forfeiture of said monies and/or properties, including, but not limited to, any defenses based 
on principles of double jeopardy, the Ex Post Facto clause of the Constitution, any applicable 
statute of limitations, venue, or any defense under the Eighth Amendment, including a claim 
of excessive fines. 
7. 
The entry and payment of the Forfeiture Money Judgment is not to be 
considered a payment of a fine, penalty, restitution loss amount or a payment of any income 
taxes that may be due, and shall survive bankruptcy; 
8. 
Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B), this Order shall 
become final as to the defendant at the time of sentencing and shall be made part of the 
sentence and included in the judgment of conviction. This Order shall become the Final 
Order of Forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2). At that time, the monies 
and/or properties paid toward the Forfeiture Money Judgment shall be forfeited to the United 
States. for disposition in accordance with the law. 
9. 
This Order shall be binding upon the defendant and the successors, 
administrators, heirs, assigns and transferees of the defendant, and shall survive the 
bankruptcy of any of them. 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 11 of 12 PageID #: 180

/s/ FREDERIC BLOCK
10. 
This Order shall be final and binding only upon the Court's "so 
ordering" of the Order. 
11. 
The Court shall retain jurisdiction over this action to enforce 
compliance with the terms of this Order and to amend it as necessary, pursuant to Fed. R. 
Crim. P. 32.2(e). 
12. 
The Clerk of the Court is directed to send, by inter-office mail, two (2) 
certified copies of this executed Order to the United States Attorney's Office, Eastern 
District of New York, Attn: FSA Law Clerk Jenny Hui, 271-A Cadman Plaza East, 
Brooklyn, New York 11201. 
Dated: ~klyn, New York 
-"---'4--~a...-·-----L '].....___ ___ , 202/Y 
SO ~RD.JR;D: 
/) 
i4&.&oRABLE ~DERic BLOCK 
UNITED STAT ~DISTRICT JUDGE 
EASTERN DISTRICT OF NEW YORK 
Case 1:21-cr-00477-FB     Document 24     Filed 12/14/22     Page 12 of 12 PageID #: 181

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