Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)

Record facts

U.S. District Court for the Central District of California · No. 2:24-cr-00617-GW · Doc. 43 · 2025-07-10 · Docket on CourtListener

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United States District Court
Central District of California
UNITED STATES OF AMERICA vs.
Docket No. 
CR 24-617-GW
JS 3
Defendant
ABIOLA FEMI QUADRI
Social Security No.
3
5
0
0
akas:
(Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
MONTH
DAY
YEAR
In the presence of the attorney for the government, the defendant appeared in person on this date.
07
10
2025
COUNSEL
Adam M. Koppekin, Retained
(Name of Counsel)
PLEA
 U GUILTY, and the court being satisfied that there is a factual basis for the plea.
NOLO
CONTENDERE
 
NOT
GUILTY
FINDING
 There being a finding/verdict of  GUILTY, defendant has been convicted as charged of the offense(s) of:
18 U.S.C. § 1349 CONSPIRACY TO COMMIT WIRE AND BANK FRAUD as charged in Count 1 of the Information.
JUDGMENT
AND PROB/
COMM
ORDER
The Court asked whether there was any reason why judgment should not be pronounced.  Because no sufficient cause to the
contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that:
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the
custody of the Bureau of Prisons to be imprisoned for a term of: ONE HUNDRED THIRTY-FIVE (135) MONTHS.
It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. Any unpaid
balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of
Prisons' Inmate Financial Responsibility Program.
Defendant shall pay restitution in the total amount of $1,356,229.54 to victims as set forth in a separate victim list prepared by the
probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. 
The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy
interests of the victims.
Restitution shall be paid in full immediately. The Court finds from a consideration of the record that the defendant's economic
circumstances allow for a full and immediate payment of restitution.
If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order
or percentage payment is specified in the judgment.
The defendant shall comply with Second Amended General Order No. 20-04.
It is ordered that the defendant shall pay to the United States a total fine of $350,000, consisting of the following: Count 1, a fine of
$350,000. The total fine shall bear interest as provided by law.
The fine shall be paid in full immediately.
The defendant shall comply with Second Amended General Order No. 20-04.
The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and provide all necessary
treatment.
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Abiola Femi Quadri, is hereby
CR-104 (wpd 10/18)
JUDGMENT & PROBATION/COMMITMENT ORDER
Page 1 of 4
Case 2:24-cr-00617-GW     Document 43     Filed 07/10/25     Page 1 of 6   Page ID #:258

USA vs.
ABIOLA FEMI QUADRI
Docket No.:
CR 24-617-GW
committed on Count 1 of the Information to the custody of the Bureau of Prisons for a term of 135 months.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years under the following terms
and conditions: 
1.
The defendant shall comply with the rules and regulations of the United States Probation & Pretrial Services 
Office and Second Amended General Order 20-04, including the conditions of probation and supervised 
release set forth in Section III of Second Amended General Order 20-04.
2.
The defendant shall not commit any violation of local, state, or federal law or ordinance.
3.
During the period of community supervision, the defendant shall pay the special assessment, fine, and 
restitution in accordance with this judgment's orders pertaining to such payment.
4.
The defendant shall cooperate in the collection of a DNA sample from the defendant.
5.
The defendant shall comply with the immigration rules and regulations of the United States, and if deported 
from this country, either voluntarily or involuntarily, not reenter the United States illegally. The defendant 
is not required to report to the Probation & Pretrial Services Office while residing outside of the United 
States; however, within 72 hours of release from any custody or any reentry to the United States during the 
period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation 
Office located at: the 300 N. Los Angeles Street, Suite 1300, Los Angeles, CA 90012.
6.
The defendant shall truthfully and timely file and pay taxes owed for the years of conviction and shall 
truthfully and timely file and pay taxes during the period of community supervision.  Further, the defendant 
shall show proof to the Probation Officer of compliance with this order.
7.
The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, 
passport, or any other form of identification in any name, other than the defendant's true legal name, nor shall 
the defendant use, any name other than the defendant's true legal name without the prior written approval 
of the Probation Officer.
8.
The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, 
judgments, and any other financial gains to the Court-ordered financial obligation.
9.
The defendant shall submit the defendant's person, property, house, residence, vehicle, papers, computers, 
cell phones, other electronic communications or data storage devices or media, email accounts, social media 
accounts, cloud storage accounts, or other areas under the defendant's control, to a search conducted by a 
United States Probation Officer or law enforcement officer.  Failure to submit to a search may be grounds 
for revocation.  The defendant shall warn any other occupants that the premises may be subject to searches 
pursuant to this condition. Any search pursuant to this condition will be conducted at a reasonable time and 
in a reasonable manner upon reasonable suspicion that the defendant has violated a condition of his 
supervision and that the areas to be searched contain evidence of this violation.
10.
The defendant shall disclose to the Probation Officer all digital assets owned or controlled by defendant.  
Digital assets are defined as any type of value storage represented in digital form.  Digital assets include, but 
are not limited to, all forms of virtual currencies, bitcoin (BTC), Ethereum (ETH), digital tokens of any kind 
(including non-fungible tokens), etc.  Defendant shall report all digital assets whether such assets are stored 
through an account with a third-party custodian (e.g., Coinbase) or in a self-hosted wallet (e.g., paper wallets, 
phone applications, decentralized applications, hardware devices).  The defendant shall not obtain, open, or 
maintain any wallets or accounts without prior approval of the Probation Officer.  All digital-asset 
transactions shall be disclosed to the Probation Officer upon request.  The defendant is prohibited from using 
privacy-based blockchain protocols or techniques including, but not limited to, Zcash, Monero, mixing 
services, Tornado Cash, Wasabi Wallets, etc., unless prior approval is obtained from the Probation Officer.
CR-104 (wpd 10/18)
JUDGMENT & PROBATION/COMMITMENT ORDER
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USA vs.
ABIOLA FEMI QUADRI
Docket No.:
CR 24-617-GW
11.
The defendant shall comply with the Internal Revenue Service's reporting requirements as they pertain to 
virtual currencies and shall provide proof of having done so to the Probation Officer.
12.
The defendant shall not use any software program or device designed to hide, alter, or delete information 
relating to his computer use, Internet activities or the files stored on his assigned computers. This includes 
the use of encryption, steganography, file erasing, file shredding, secure file deletion, and cache/cookie 
removal software without prior written approval from the United States Probation Office.
The Government's request to dismiss the remaining counts of the underlying Information is granted.  
The Court advises defendant of his rights to an appeal. The Court recommends, but does not order, that defendant serve his
term at a federal facility in Southern California.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation
and Supervised Release within this judgment be imposed.  The Court may change the conditions of supervision, reduce or extend
the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue
a warrant and revoke supervision for a violation occurring during the supervision period.
July 10, 2025
Date
HON. GEORGE H. WU, U. S. District Judge
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified
officer.
July 10, 2025
By
Clerk, U.S. District Court
/s/ Javier Gonzalez
Filed Date
Deputy Clerk
The defendant must comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE
While the defendant is on probation or supervised release pursuant to this judgment:
CR-104 (wpd 10/18)
JUDGMENT & PROBATION/COMMITMENT ORDER
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Case 2:24-cr-00617-GW     Document 43     Filed 07/10/25     Page 3 of 6   Page ID #:260

USA vs.
ABIOLA FEMI QUADRI
Docket No.:
CR 24-617-GW
1.
The defendant must not commit another federal, state, or local
crime;
2.
The defendant must report to the probation office in the federal
judicial district of residence within 72 hours of imposition of
a sentence of probation or release from imprisonment, unless
otherwise directed by the probation officer;
3.
The defendant must report to the probation office as instructed
by the court or probation officer;
4.
The defendant must not knowingly leave the judicial district
without first receiving the permission of the court or probation
officer;
5.
The defendant must answer truthfully the inquiries of the
probation officer, unless legitimately asserting his or her Fifth
Amendment right against self-incrimination as to new criminal
conduct;
6.
The defendant must reside at a location approved by the
probation officer and must notify the probation officer at least
10 days before any anticipated change or within 72 hours of an
unanticipated change in residence or persons living in
defendant’s residence;
7.
The defendant must permit the probation officer to contact him
or her at any time at home or elsewhere and must permit
confiscation of any contraband prohibited by law or the terms
of supervision and observed in plain view by the probation
officer;
8.
The defendant must work at a lawful occupation unless
excused by the probation officer for schooling, training, or
other acceptable reasons and must notify the probation officer
at least ten days before any change in employment or within
72 hours of an unanticipated change;
9.
The defendant must not knowingly associate with any persons
engaged in criminal activity and must not knowingly associate with
any person convicted of a felony unless granted permission to do so
by the probation officer. This condition will not apply to intimate
family members, unless the court has completed an individualized
review and has determined that the restriction is necessary for
protection of the community or rehabilitation;
10.
The defendant must refrain from excessive use of alcohol and must
not purchase, possess, use, distribute, or administer any narcotic or
other controlled substance, or any paraphernalia related to such
substances, except as prescribed by a physician;
11.
The defendant must notify the probation officer within 72 hours of
being arrested or questioned by a law enforcement officer;
12.
For felony cases, the defendant must not possess a firearm,
ammunition, destructive device, or any other dangerous weapon;
13.
The defendant must not act or enter into any agreement with a law
enforcement agency to act as an informant or source without the
permission of the court;
14.
The defendant must follow the instructions of the probation officer
to implement the orders of the court, afford adequate deterrence
from criminal conduct, protect the public from further crimes of the
defendant; and provide the defendant with needed educational or
vocational training, medical care, or other correctional treatment in
the most effective manner.
CR-104 (wpd 10/18)
JUDGMENT & PROBATION/COMMITMENT ORDER
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The defendant must also comply with the following special conditions (set forth below).
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine
or restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1).  Payments may
be subject to penalties for default and delinquency under 18 U.S.C. § 3612(g).  Interest and penalties pertaining to restitution, however,
are not applicable for offenses completed before April 24, 1996.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay
the balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address
or residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F).
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in
the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C.
§ 3664(k).  The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party
or the victim, adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for
probation 18 U.S.C. § 3563(a)(7).
Payments will be applied in the following order:
1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all non-federal victims must be paid before the United
                                States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
The United States as victim;
3. Fine;
4. Community restitution, under 18 U.S.C. § 3663(c); and 
5. Other penalties and costs.
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS
As directed by the Probation Officer, the defendant must provide to the Probation Officer:  (1) a signed release authorizing
credit report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate
financial statement, with supporting documentation as to all assets, income and expenses of the defendant.  In addition, the defendant
must not apply for any loan or open any line of credit without prior approval of the Probation Officer.
The defendant must maintain one personal checking account.  All of defendant’s income, “monetary gains,” or other pecuniary
proceeds must be deposited into this account, which must be used for payment of all personal expenses.  Records of all other bank
accounts, including any business accounts, must be disclosed to the Probation Officer upon request.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500
without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
These conditions are in addition to any other conditions imposed by this judgment.
CR-104 (wpd 10/18)
JUDGMENT & PROBATION/COMMITMENT ORDER
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USA vs.
ABIOLA FEMI QUADRI
Docket No.:
CR 24-617-GW
RETURN
I have executed the within Judgment and Commitment as follows:
Defendant delivered on
to
Defendant noted on appeal on
Defendant released on
Mandate issued on 
Defendant’s appeal determined on
Defendant delivered on
to
at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.
By
United States Marshal
Date
Deputy Marshal
CERTIFICATE
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office,
and in my legal custody.
By
Clerk, U.S. District Court
Filed Date
Deputy Clerk
FOR U.S. PROBATION OFFICE USE ONLY
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the
term of supervision, and/or (3) modify the conditions of supervision.
These conditions have been read to me.  I fully understand the conditions and have been provided a copy of them.
(Signed) 
Defendant
Date
U. S. Probation Officer/Designated Witness
Date
CR-104 (wpd 10/18)
JUDGMENT & PROBATION/COMMITMENT ORDER
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