Judgment in a Criminal Case — United States v. Adiana Pierre

Record facts

U.S. District Court, District of Massachusetts · No. 1:24-cr-10007-MJJ · Doc. 82 · 2024-06-07 · Docket on CourtListener

Full text

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
__________ District of __________
UNITED STATES OF AMERICA
)
)
)
)
)
)
)
)
)
JUDGMENT IN A CRIMINAL CASE
v.
Case Number:
USM Number:
THE DEFENDANT:
Defendant’s Attorney
G pleaded guilty to count(s)
G pleaded nolo contendere to count(s)
which was accepted by the court.
G 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
The defendant is sentenced as provided in pages 2 through
 of this judgment.  The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
G The defendant has been found not guilty on count(s)
G Count(s)
G is
G 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.
Date of Imposition of Judgment
Signature of Judge
Name and Title of Judge
Date
          District of Massachusetts
ADIANA PIERRE
1:24-cr-10007-MJJ-2
41264-510
Michael R. DiStefano
✔
one and two of the Information
18 U.S.C. § 1349 
Conspiracy to Commit Wire Fraud
8/1/2020
      one
18 U.S.C. § 1956(h) 
Conspiracy to Engage in Unlawful Monetary Tranactions
8/1/2020
      two
9
6/7/2024
/s/ Myong J. Joun
The Honorable Myong J. Joun, Judge, U.S. District Judge
6/7/2024
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 1 of 9

AO 245B (Rev. 09/19)  Judgment in Criminal Case
Sheet 2 — Imprisonment
Judgment — Page
of
DEFENDANT:
CASE NUMBER:
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of: 
G The court makes the following recommendations to the Bureau of Prisons:
G The defendant is remanded to the custody of the United States Marshal.
G The defendant shall surrender to the United States Marshal for this district:
G at
G a.m.
G p.m.
on
.
G as notified by the United States Marshal.
G The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
G before 2 p.m. on
.
G as notified by the United States Marshal.
G 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 STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
2
9
1:24-cr-10007-MJJ-2
                         seventeen (17) months.
(This term of  17 months consists of terms on counts 1 and 2,  such terms to be served concurrently.)
✔
the defendant serve her sentence in a facility in Florida.
✔
✔
8/7/2024
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 2 of 9

AO 245B (Rev. 09/19)  Judgment in a Criminal Case
 Sheet 3 — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
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.
G 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.
G 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.
G You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6.
G 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.
G 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.
3
9
1:24-cr-10007-MJJ-2
                                      three (3) years.
(This term of   3  years consists of terms on counts 1 and 2,  such terms to be served concurrently.)
✔
✔
✔
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 3 of 9

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
STANDARD CONDITIONS OF SUPERVISION
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. 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. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.
 
Defendant's Signature
Date
4
9
1:24-cr-10007-MJJ-2
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 4 of 9

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case
Sheet 3B — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
ADDITIONAL SUPERVISED RELEASE TERMS
5
9
1:24-cr-10007-MJJ-2
1.  You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664.
2. You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
3. 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.
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 5 of 9

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
SPECIAL CONDITIONS OF SUPERVISION
6
9
1:24-cr-10007-MJJ-2
1. You must pay the balance of any restitution imposed according to a court-ordered repayment schedule.
2. You are prohibited from incurring new credit charges or opening additional lines of credit without the approval of the 
Probation Office while any financial obligations remain outstanding.
3. You must provide the Probation Office access to any requested financial information, which may be shared with the 
Asset Recovery Unit of the U.S. Attorney's Office.
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 6 of 9

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 5 — Criminal Monetary Penalties
Judgment — Page
of
DEFENDANT:
CASE NUMBER:
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
-97$$VVHVVPHQW

TOTALS
$
$
Assessment
5HVWLWXWLRQ
)LQH
$9$$$VVHVVPHQW
$
$
$
G
The determination of restitution is deferred until
.  An  Amended  Judgment  in  a  Criminal  Case (AO 245C)  will  be
entered after such determination.
G
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, unless specified otherwise in
the priority order or percentage payment column below.  However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.
Name of Payee
Total Loss***
Restitution Ordered
Priority or Percentage
TOTALS
$
$
G
Restitution amount ordered pursuant to plea agreement   $
G
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).
G
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
G
the interest requirement is waived for the
G
fine
G
restitution.
G
the interest requirement for the 
G
fine
G
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.
7
9
1:24-cr-10007-MJJ-2
200.00
5,479,708.00
0.00
0.00
0.00
✔
Cross River Bank
$3,238,886.00
$3,238,886.00
Lendistry
$227,029.00
$227,029.00
Small Business Administration
$2,013,793.00
$2,013,793.00
5,479,708.00
5,479,708.00
✔
5,479,708.00
✔
✔
✔
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 7 of 9

AO 245B (Rev. 09/19)
Judgment in a Criminal Case 
Sheet 6 — Schedule of Payments
Judgment — Page
of
DEFENDANT:
CASE NUMBER:
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A
G
Lump sum payment of $  
due immediately, balance due
G
not later than
, or
G
in accordance with G C,
G
D,
G
E, or
G F below; or
B
G
Payment to begin immediately (may be combined with 
G C,
G D, or
G F below); or
C
G
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
G
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 release from imprisonment to a
term of supervision; or
E
G
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
G
Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of 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.
G
Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant number)
Total Amount
Joint and Several
Amount
Corresponding Payee, 
if appropriate
G
The defendant shall pay the cost of prosecution.
G
The defendant shall pay the following court cost(s):
G
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) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.
8
9
1:24-cr-10007-MJJ-2
✔
5,479,908.00
✔
✔
✔
60 days
✔
SEE NEXT PAGE
✔
See attached Preliminary Order of Forfeiture and Order of Forfeiture (Money Judgment).
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 8 of 9

AO 245B (Rev. 09/19)
Judgment in a Criminal Case
Sheet 6A — Schedule of Payments
Judgment—Page
 
of
DEFENDANT:
CASE NUMBER:
ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL
Case Number
Defendant and Co-Defendant Names
Joint and Several
Corresponding Payee,
(including defendant number)
Total Amount
Amount
if appropriate
9
9
1:24-cr-10007-MJJ-2
24cr10007-01 Wallace Ford & 
24cr10007-03 Gardy Alexandre
$1,150,652.00
Cross River Bank
24cr10007-01  Wallace Ford
$2,088,234.00
Cross River Bank
24cr10007-01 Wallace Ford
$227,029.00
Lendistry
24 cr10007-01 Wallace Ford & 
24cr10007-03 Gardy Alexandre
$300,000.00
Small Business Administration
24cr10007-01 Wallace Ford
$1,713,793.00
Small Business Administration
Case 1:24-cr-10007-MJJ     Document 82     Filed 06/07/24     Page 9 of 9

File and source

File

gov.uscourts.mad.265691.82.0.pdf

Size

223,191 bytes

SHA-256

2d1b0ec616dc4e9b0e9324c6dea7cc1922e16ef285141f906b0a3d0412733bb6

Our copy

gov.uscourts.mad.265691.82.0.pdf

Original

PACER (login required)