Court filing
Indictment — United States v. David T. Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)
Filed February 1, 2024 in Hines; one of 44 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-02-01 |
U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 74 · 2024-02-01 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DMSION UNITED STATES OF AMERICA § § AMENDED JUDGMENT IN A CRIMINAL CASE V. DAVID TYLER HINES Date of Original Judgment: 5/12/2021 § § Case Number: 1:21-CR-20011-DPG § USM Number: 20987-104 Counsel for Defendant: Elizabeth Blair THE DEFENDANT: § § § § Counsel for United States: Emily Scruggs and Michael Berger Court Reporter: Jill Wells ~ pleaded guilty to count 1 of the Indictment. □ pleaded guilty to count(s) before a U.S. Magistrate Judge, which was accepted by the court. □ 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 18 U.S.C. § 1343 / Wire fraud 06/2020 1 The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. 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 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. Februar I Date Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 1 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DAVID TYLER HINES 1:21-CR-20011-DPG IMPRISONMENT Judgment -- Page 2 of 8 The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 70 months as to count 1. ~ The court makes the following recommendations to the Bureau of Prisons: Participation in the Bureau of Prisons Residential Drug and Alcohol Treatment Program, and designation to a facility in the Southern District of Florida. ~ 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 ATES MARSHAL By DEPUTY UNITED ST A TES MARSHAL Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 2 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DA YID TYLER HINES 1 :21-CR-20011-DPG SUPERVISED RELEASE Judgment -- Page 3 of 8 Upon release from imprisonment, the defendant shall be on Supervised Release for a term of Three (3) years. The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. MANDATORY CONDITIONS 1. You must not commit another federal, state or local crime. 2. You must not unlawfully possess a controlled substance. 3. You 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 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. □ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence ofrestitution. (check if applicable) 5. IZ! 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 which 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 additional conditions on the attached page. Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 3 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DA YID TYLER HINES I :21-CR-20011-DPG STANDARD CONDITIONS OF SUPERVISION Judgment -- Page 4 of 8 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. I. 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. If you 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 I 0 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 enforcement 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 inju1y 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. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer 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. I understand additional information regarding these conditions is available at the www.flsp.uscourts.gov. Defendant's Signature Date Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 4 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DA YID TYLER HINES I :21-CR-20011-DPG SPECIAL CONDITIONS OF SUPERVISION Judgment -- Page 5 of 8 Financial Disclosure Requirement: The defendant shall provide complete access to financial information, including disclosure of all business and personal finances, to the U.S. Probation Officer. No New Debt Restriction: The defendant shall not apply for, solicit or incur any further debt, included but not limited to loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or through any corporate entity, without first obtaining permission from the United States Probation Officer. Self-Employment Restriction: The defendant shall obtain prior written approval from the Court before entering into any self-employment. Substance Abuse Treatment: The defendant shall paiiicipate in an approved treatment program for drug and/or alcohol abuse and abide by all supplemental conditions of treatment. Participation may include inpatient/outpatient treatment. The defendant will contribute to the costs of services rendered ( co-payment) based on ability to pay or availability of third-party payment. Unpaid Restitution, Fines, or Special Assessments: If the defendant has any unpaid amount ofrestitution, fines, or special assessments, the defendant shall notify the probation officer of any material change in the defendant's economic circumstances that might affect the defendant's ability to pay. Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 5 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DA YID TYLER HINES 1 :21-CR-20011-DPG CRIMINAL MONETARY PENALTIES Judgment -- Page 6 of 8 I I Assessment\ Restitution Fine AV AA Assessment* JVTA Assessment** \ I TOTALS I $too.oo I $4,809,307.00 $.00 $.00 D The determination ofrestitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be entered after such determination. D The defendant must make restitution (including community restitution) to the following payees in the amount listed below. The defendant must pay the total criminal monetmy penalties under the schedule of payments page. If the defendant makes a partial payment, eaeh payee shall receive an approximately proportioned payment. However, pursuant to 18 U .S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid. 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(£). All of the payment options on the schedule of payments page 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 □ restitution D the interest requirement for the D fine □ restitution is modified as follows: I Restitution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $4,809,307.00. During the period of incarceration, payment shall be made as follows: (1) if the defendant earns wages in a Federal Prison Industries (UNICOR) job, then the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case; (2) if the defendant does not work in a UNICOR job, then the defendant must pay a minimum of $25.00 per quaiier toward the financial obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of I 0% of monthly gross earnings, until such time as the comi may alter that payment schedule in the interests of justice. The U.S. Bureau of Prisons, U.S. Probation Office and U.S. Attorney's Office shall monitor the payment of restitution and report to the court any material change in the defendant's ability to pay. These payments do not preclude the government from using other assets or income of the defendant to satisfy the restitution obligations. * Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259. ** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014. ** * Findings for the total amount of losses are required under Chapters I 09 A, 110, I JOA, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 6 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DA YID TYLER HINES 1 :2l-CR-20011-DPG SCHEDULE OF PAYMENTS Judgment -- Page 7 of 8 Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: A IZI Lump sum payments of$100.00 due immediately. It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Payment is to be addressed to: U.S. CLERK'S OFFICE ATTN: FINANCIAL SECTION 400 NORTH MIAMI A VENUE, ROOM 8N09 MIAMI, FLORIDA 33128-7716 Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal moneta1y penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. D Joint and Several See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. IZI The defendant shall forfeit the defendant's interest in the following prope1iy to the United States: FORFEITURE of the defendant's right, title and interest in certain property is hereby ordered consistent with the plea agreement. The United States shall submit a proposed Order of Forfeiture within three days of this proceeding. Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, ( 4) AV AA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (I 0) costs, including cost of prosecution and court costs. Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 7 of 8 AO 245C (Rev. FLSD 2/20) Amended Judgment in a Criminal Case DEFENDANT: CASE NUMBER: DAVID TYLER HINES I :2I-CR-20011-DPG Judgment -- Page 8 of 8 REASON FOR AMENDMENT REASON FOR AMENDMENT: D Correction of sentence on remand (18 U.S.C. 3742(f)(l) and (2)) D Reduction of Sentence for Changed Circumstances (Fed.R.Crim.P.35(b )) D Correction of Sentence by Sentencing Court (Fed.R.Crim.P.36) D Correction of Sentence for Clerical Mistake (Fed.R.Crim.P.36) D Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 3583(e)) X Modification of Imposed Term o:E mprisonment for Extraordinary and Compelling Reasons (18 U.S.C. § 3582(c (2)) D Modification of Imposed Term of Imprisonment for Retroactive Amendment(s) top the Sentencing Guidelines (18 U.S.C. § 3582(c)(2)) D Direct Motion to District Coutt Pursuant to D 28 U.S.C. § 2255 or D 18 U.S.C. § 3559(c)(7) D Modification of Restitution Order (I 8 U.S.C. § 3664) Case 1:21-cr-20011-DPG Document 74 Entered on FLSD Docket 02/01/2024 Page 8 of 8
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