Court filing
Judgment in a Criminal Case — United States v. David Antonetti
Filed March 18, 2025 in U.S. v. Antonetti; one of 6 filings from this case.
Record facts
| Court | U.S. District Court, Middle District of Florida |
|---|---|
| Filed | 2025-03-18 |
U.S. District Court, Middle District of Florida · No. 8:24-cr-00317-VMC-AEP · Doc. 62 · 2025-03-18 · Docket on CourtListener
Full text
David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 1 of 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA v. DAVID ANTONETTI Case Number: 8:24-cr-00317-VMC-AEP USM Number: 25037-511 Diego Pestana, CJA JUDGMENT IN A CRIMINAL CASE Defendant pleaded guilty to Count One of the Indictment. Defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Date Offense Concluded Count Number 18 U.S.C. § 1343 Wire Fraud In or around October 2021 One Defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. Count Two of the Indictment is dismissed in accordance with the plea agreement. IT IS ORDERED that 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, Defendant shall notify the Court and United States Attorney of any material change in Defendant’s economic circumstances. Date of Imposition of Judgment: March 13, 2025 March 18, 2025 Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 1 of 8 PageID 260 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 2 of 8 IMPRISONMENT Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of ONE (1) YEAR and ONE (1) DAY. The term of imprisonment imposed by this judgment shall run consecutively with the defendant's term of imprisonment imposed pursuant to the judgment in Docket Number 2023CF14794, Hillsborough County Circuit Court. The Court makes the following recommendations to the Bureau of Prisons: • Defendant be housed at FCI Coleman. • Defendant be evaluated for participation in any educational and mental health programs deemed appropriate by the Bureau of Prisons. • Defendant be medically evaluated and treated for his health issues, specifically concerning the bleeding in his right ear. Defendant is remanded to the custody of the United States Marshal to await designation by the Bureau of Prisons. 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 U.S. Marshal Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 2 of 8 PageID 261 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 3 of 8 SUPERVISED RELEASE Upon release from imprisonment, Defendant will be on supervised release for a term of THREE (3) YEARS. MANDATORY CONDITIONS 1. Defendant shall not commit another federal, state or local crime. 2. Defendant shall not unlawfully possess a controlled substance. 3. Defendant shall refrain from any unlawful use of a controlled substance. Defendant shall 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. 4. Defendant shall cooperate in the collection of DNA as directed by the Probation Officer. 5. Defendant shall make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution. Defendant shall comply with the standard conditions that have been adopted by this court (set forth below). Defendant shall also comply with the additional conditions on the attached page. Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 3 of 8 PageID 262 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 4 of 8 STANDARD CONDITIONS OF SUPERVISION As part of your supervised release, Defendant shall 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. Defendant shall 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. After initially reporting to the Probation Office, Defendant will receive instructions from the court or the Probation Officer about how and when Defendant must report to the Probation Officer, and Defendant must report to the Probation Officer as instructed. 2. After initially reporting to the Probation Office, you will receive instructions from the court or the Probation Officer about how and when Defendant shall report to the Probation Officer, and Defendant shall report to the Probation Officer as instructed. 3. Defendant shall 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. Defendant shall answer truthfully the questions asked by your Probation Officer 5. Defendant shall 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), Defendant shall 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, Defendant shall notify the Probation Officer within 72 hours of becoming aware of a change or expected change. 6. Defendant shall allow the Probation Officer to visit you at any time at your home or elsewhere, and Defendant shall permit the Probation Officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 7. Defendant shall 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 Defendant shall 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), Defendant shall 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, Defendant shall notify the Probation Officer within 72 hours of becoming aware of a change or expected change. 8. Defendant shall not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been convicted of a felony, Defendant shall 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, Defendant shall notify the Probation Officer within 72 hours. 10. Defendant shall 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. Defendant shall 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 Defendant shall comply Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 4 of 8 PageID 263 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 5 of 8 with that instruction. The Probation Officer may contact the person and confirm that you have notified the person about the risk. 13. Defendant shall 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: Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 5 of 8 PageID 264 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 6 of 8 ADDITIONAL CONDITIONS OF SUPERVISED RELEASE 1. Defendant shall participate in a mental health treatment program (outpatient and/or inpatient) and follow the Probation Officer’s instructions regarding the implementation of this court directive. Further, Defendant shall contribute to the costs of these services not to exceed an amount determined reasonable by the Probation Office’s Sliding Scale for Mental Health Treatment Services. 2. Defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or making an obligation for any major purchases without approval of the Probation Officer. Defendant shall provide the Probation Officer access to any requested financial information. 3. Defendant shall cooperate in the collection of DNA, as directed by the Probation Officer. Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 6 of 8 PageID 265 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 7 of 8 CRIMINAL MONETARY PENALTIES Defendant must pay the following total criminal monetary penalties under the schedule of payments set forth in the Schedule of Payments. Assessment Restitution Fine AVAA Assessment JVTA Assessment $100.00 $20,136 WAIVED N/A N/A Defendant must make restitution (including community restitution) to the following payees in the amount listed below. If 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 in full prior to the United States receiving payment. Name of Payee Restitution Ordered Small Business Administration 721 19th Street 3rd Floor, Room 301, Denver, CO 80202 $20,136 Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 7 of 8 PageID 266 David Antonetti 8:24-cr-00317-VMC-AEP AO 245B (Rev. 09/19) Judgment in a Criminal Case Page 8 of 8 SCHEDULE OF PAYMENTS Having assessed Defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: Special Assessment shall be paid in full and is due immediately. Restitution obligation shall be payable to the Clerk, U.S. District Court, for distribution to the victims. You shall pay $100 immediately and shall pay the balance in monthly payments of $100. While in Bureau of Prisons custody, you shall either (1) pay at least $25 quarterly if you have a non-Unicor job or (2) pay at least 50% of your monthly earnings if you have a Unicor job. Upon release from custody, your financial circumstances will be evaluated, and the Court may establish a new payment schedule accordingly. At any time during the course of post-release supervision, the victim, the government, or the defendant, may notify the Court of a material change in the defendant's ability to pay and the Court may adjust the payment schedule accordingly. The Court finds that the defendant does not have the ability to pay interest, and the Court waives the interest requirement for the restitution. Unless the Court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be 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, unless otherwise directed by the Court, the Probation Officer, or the United States attorney. Defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 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, and (9) penalties, and (10) costs, including cost of prosecution and court costs. FORFEITURE Defendant shall forfeit to the United States those assets that are subject to forfeiture as previously identified in the Order of Forfeiture and any subsequent orders. Case 8:24-cr-00317-VMC-AEP Document 62 Filed 03/18/25 Page 8 of 8 PageID 267
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