Memorandum & Order — Sentencing of Andre Ruddock (3 Years Probation)

Record facts

U.S. District Court, E.D.N.Y. · No. 1:21-cr-00411-WFK · Doc. 174 · 2023-05-01 · Docket on CourtListener

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A one-page Memorandum & Order in United States v. Andre Ruddock, No. 1:21-cr-00411-WFK, in the U.S. District Court for the Eastern District of New York, dated May 1, 2023 and filed as Doc. 174 by United States District Judge William F. Kuntz, II. The order states that on June 9, 2022 the defendant pleaded guilty under a plea agreement to the sole count of a Superseding Information charging operating an unlicensed money transmitting business in violation of 18 U.S.C. § 1960(a), and that a sentencing hearing was held April 28, 2023. The court sentences him to three years' probation with special conditions on approval and disclosure of any self-employment. It also imposes forfeiture of $9,435.24 under the Order of Forfeiture at ECF No. 173 and a $100.00 mandatory special assessment, and states the sentence comports with 18 U.S.C. § 3553(a).

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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT OF NEW YORK 
--------------------~ 
UNITED STATES OF AMERICA, 
v. 
ANDRE RUDDOCK, 
Defendant. 
--------------------~ 
MEMORANDUM & ORDER 
21 -CR-411 (WFK) 
WILLIAM F. KUNTZ, II, United States District Judge: 
On June 9, 2022, Andre Ruddock (''Defendant'') pied guilty pursuant to a plea agreement to the 
sole count of a Superseding Information charging him with Operating an Unlicensed Money Transmitting 
Business in violation of 18 U.S.C. § 1960(a). On April 28, 2023, the Court held a sentencing hearing. In 
accordance with this hearing, the Court hereby SENTENCES Defendanttothree years' probation, with the 
following special conditions: 
Defendant shall cooperate with the U.S. Probation Office in the investigation and approval of any 
position of self-employment, including any independent, entrepreneurial, or freelance employment 
or business activity. If approved for self-employment, Defendant shall provide the U.S. Probation 
Office with full disclosure of his self-employment and other business records, including, but not 
limited to, all of the records identified in the Probation Fonn 48F (Request for Self-Employment 
Records), or as otherwise requested by the U.S. Probation Office. 
In addition to the above, the Court also SENTENCES Defendant to forfeiture in an amount of 
$9,435.24, as set forth by the Order of Forfeiture, filed on Friday, April 28, 2023 at ECF No. 173, and a 
$100.00 mandatory special assessment. The Court concludes the foregoing sentence comports with those 
factors set forth by Congress in 18 U.S.C. § 3553(a). 
Dated: May 1, 2023 
Brooklyn, New York 
/.c ,_,... ~ 4A/ 
HON. WILLIAMF. KUNTZ, II 
UNITED STATES DISTRICT JUDGE 
Case 1:21-cr-00411-WFK   Document 174   Filed 05/01/23   Page 1 of 1 PageID #: 529

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