Court filing
Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261)
Filed April 3, 2025 in Sanders; one of 83 filings from this case.
Record facts
| Court | U.S. District Court records for the Western District of Missouri and Western District of Washington |
|---|---|
| Filed | 2025-04-03 |
U.S. District Court records for the Western District of Missouri and Western District of Washington · No. 4:24-cr-00029-BP · Doc. 261 · 2025-04-03 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MISSOURI KANSAS CITY DIVISION
UNITED STATES OF AMERICA
§
JUDGMENT IN A CRIMINAL CASE
§
v.
§
§
Case Number: 4:24-CR-00029-BP(5)
ROXANNE NAZIR
§
USM Number: 00921-511
§
Matthew Travers Merryman
§
Defendant’s Attorney
THE DEFENDANT:
☒ pleaded guilty to count(s)
6 on October 3, 2024
☐
pleaded guilty to count(s) before a U.S.
Magistrate Judge, 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 (Class C Felony)/ Wire Fraud
04/18/2021
6
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
☐
The defendant has been found not guilty on count(s)
☒ Count 1 ☒ is 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.
April 3, 2025
Date of Imposition of Judgment
/s/ Beth Phillips
Signature of Judge
BETH PHILLIPS
UNITED STATES DISTRICT JUDGE
Name and Title of Judge
April 3, 2025
Date
Case 4:24-cr-00029-BP Document 261 Filed 04/03/25 Page 1 of 6
AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case
Judgment -- Page 2 of 6
DEFENDANT:
ROXANNE NAZIR
CASE NUMBER:
4:24-CR-00029-BP(5)
PROBATION
The defendant is hereby sentenced to probation for a term of: 3 years as to count 6.
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 cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
5.
☐
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)
6.
☐ You must participate in an approved program for domestic violence. (check if applicable)
7.
☒ You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check
if applicable)
8.
☐ You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
9.
☐ If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.
10. ☐ You must notify the court of any material change in your economic circumstances that might affect your ability to
pay restitution, fines, or special assessments.
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 4:24-cr-00029-BP Document 261 Filed 04/03/25 Page 2 of 6
AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case
Judgment -- Page 3 of 6
DEFENDANT:
ROXANNE NAZIR
CASE NUMBER:
4:24-CR-00029-BP(5)
STANDARD CONDITIONS OF PROBATION
As part of your probation, 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. 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 10 days before the change. If notifying the probation officer at least 10
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 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. 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.uscourts.gov.
Defendant’s Signature
Date
Case 4:24-cr-00029-BP Document 261 Filed 04/03/25 Page 3 of 6
AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case
Judgment -- Page 4 of 6
DEFENDANT:
ROXANNE NAZIR
CASE NUMBER:
4:24-CR-00029-BP(5)
SPECIAL CONDITIONS OF PROBATION
a) You shall submit your person and any property, house, residence, office, vehicle, papers, computer, other
electronic communication or data storage devices or media and effects to a search, conducted by a U.S.
Probation Officer at a reasonable time and in a reasonable manner, based upon reasonable suspicion of
contraband or evidence of a violation of a condition of release; failure to submit to a search may be grounds for
revocation; you shall warn any other residents that the premises may be subject to searches pursuant to this
condition.
b) You shall provide the Probation Office with access to any requested financial information.
c) You shall not incur new credit charges or open additional lines of credit without
the approval of the Probation Office while your court-ordered financial obligation is outstanding.
d) You shall apply all monies received from income tax refunds, tax refunds, lottery/gambling winnings,
judgments, and/or other anticipated or unexpected financial gains to the outstanding Court-ordered financial
obligation. You shall immediately notify the Probation Officer of the receipt of any indicated monies.
e) You shall pay any restitution balance prior to the final 6 months of supervision on the schedule set by the
Court.
ACKNOWLEDGMENT OF CONDITIONS
I have read or have read the conditions of supervision set forth in this judgment and I fully understand them. I
have been provided a copy of them.
I understand that upon finding of a violation of probation or supervised release, the Court may (1) revoke
supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision.
_______________________________________ ____________________
Defendant Date
________________________________________ ____________________
United States Probation Officer Date
Case 4:24-cr-00029-BP Document 261 Filed 04/03/25 Page 4 of 6
AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case
Judgment -- Page 5 of 6
DEFENDANT:
ROXANNE NAZIR
CASE NUMBER:
4:24-CR-00029-BP(5)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment
Restitution
Fine
AVAA Assessment*
JVTA Assessment**
TOTALS
$100.00
$20,830.00
Waived
N/A
N/A
☐
The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO245C) will be entered
after such determination.
☒
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 payment. However, pursuant to 18 U.S.C.
§ 3664(i), all nonfederal victims must be paid before the United States is paid.
Restitution of $20,830.00 to:
SMALL BUSINESS ADMINISTRATION
721 19th Street
3rd Floor, Room 301
Denver, CO 80202
It is ordered that restitution in the total amount of $20,830 is imposed, to be paid joint and severally with codefendant Daisha Sanders.
A lump sum payment of the full amount is ordered due immediately. If unable to pay the full amount immediately, while on probation
the defendant shall make monthly payments of $100 or 10 percent of gross income, whichever is greater, to commence 30 days from
sentencing.
☐
Restitution amount ordered pursuant to plea agreement $
☐
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 the schedule of
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
☒
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
☒ the interest requirement is waived for the
☐ fine
☒
restitution
☐ the interest requirement for the
☐ fine
☐
restitution is modified as follows:
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
Case 4:24-cr-00029-BP Document 261 Filed 04/03/25 Page 5 of 6
AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case
Judgment -- Page 6 of 6
DEFENDANT:
ROXANNE NAZIR
CASE NUMBER:
4:24-CR-00029-BP(5)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A
☐
Lump sum payments of $ due immediately, balance due
☐
not later than
, or
☐
in accordance
☐
C,
☐
D,
☐
E, or
☐
F below; or
B
☐
Payment to begin immediately (may be combined with
☐
C,
☐
D, or
☐
F below); or
C
☐
Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment;
or
D
☐
Payment in equal 20 (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from
imprisonment to a term of supervision; or
E
☐
Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release
from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that
time; or
F
☒
Special instructions regarding the payment of criminal monetary penalties:
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 6, which
shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary 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.
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.
☐ Defendant shall receive credit on her restitution obligation for recovery from other defendants who contributed to the same
loss that gave rise to defendant's restitution obligation.
☐
The defendant shall pay the cost of prosecution.
☐
The defendant shall pay the following court cost(s):
☐
The defendant shall forfeit the defendant’s interest in the following property to the United States:
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) JVTA Assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.
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