Court filing
Judgment in a Criminal Case — United States v. Khaimov (Dkt. 120, E.D.N.Y.)
Summary
The judgment in a criminal case in United States v. Arkadiy Khaimov, Case Number 1:20-cr-00580-AMD-2, in the U.S. District Court for the Eastern District of New York, filed April 11, 2024 as Document 120. Khaimov pleaded guilty to count 2s of the superseding indictment, conspiracy to commit money laundering under 18 U.S.C. §§ 1956(h) and related sections, with the offense ended 12/31/2020, and all open counts were dismissed on the government's motion. The court commits Khaimov for a total term of seventy-two (72) months, concurrent with the fifty-one (51) months of imprisonment imposed by Judge Azrack in another case. It orders restitution of $18,921,139.21 to the Centers for Medicare and Medicaid Service.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed April 11, 2024 in Arkadiy Khaimov; one of 1 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of New York |
|---|---|
| Filed | 2024-04-11 |
Cite this document
“Judgment in a Criminal Case — United States v. Khaimov (Dkt. 120, E.D.N.Y.).”
U.S. District Court for the Eastern District of New York, No. 1:20-cr-00580, Doc. 120, filed 2024-04-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-arkadiy-khaimov/2024-04-11-judgment-in-a-criminal-case-dkt-120/
, SHA-256 d19b9950f6f3eeb04a09d7258a7f4db904c845bac3950a388a02b762f1484340.Full text
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 1 of 7 PageID #: 1141
AO 245B (Rev. 10/13/2021) Judgment in a Criminal Case
Sheet 1
United States District Court
Eastern District of New York
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.
ARKADIY KHAIMOV Case Number: 1:20-cr-00580-AMD-2
USM Number: 92361-053
Isabelle A. Kirshner - Retained
Defendant's Attorney
THE DEFENDANT;
1^ pleaded guilty to count(s) 2s of the Superseding Indictment
□ pleaded nolo contendere to count(s)
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. §§ 1956(h), CONSPIRACY TO COMMIT MONEY LAUNDERING 12/31/2020 2s
1956(a)(1)(B)(l), 1956(a)
(2)(B)(I). and 1957
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.
□ The defendant has been found not guilty on count(s)
SI Count(s) All Open □ is El are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attomey 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 attomey of material cjianges in economic circumstances.
.4/3/2024
Date of Impositigtvpf Judgment
s/Ann M. Donnelly
SignatuEe of Judge
n M. Donnelly, United States District Judge
Name/and Title of Judi
/f
Date
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 2 of 7 PageID #: 1142
AO 245B (Rev.09/19) Judgment in Criminal Case
Sheet 2 — Imprisonment
Judgment — Page of
DEFENDANT: ARKADIY KHAIMOV
CASE NUMBER: 1:20-cr-00580-AMD-2
IMPRISONMENT
The defendant is hereby committed to the custody ofthe Federal Bureau of Prisons to be imprisoned for a
total term of:
Seventy-two(72) months to run concurrent with the fifty-one (51) months of imprisonment imposed by Judge
Azrack in Case No. 20 OR 267.
^ The court makes the following recommendations to the Bureau ofPrisons:
That the defendant be designated to FCI Otisville.
□ The defendant is remanded to the custody of the United States Marshal.
□ The defendant shall surrender to the United States Marshal for this district:
□ at □ a.m. □ p.m. on
□ as notified by the United States Marshal.
Hie defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
[vf before 2 p.m. on 8/26/2024 .
□ as notified by the United States Marshal.
□ 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
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 3 of 7 PageID #: 1143
AO 245B(Rev. 09/19) Judgment in a Criminal Case
Sheet3 — Supervised Release
Judgment—^Page of
DEFENDANT: ARKADIY KHAIMOV
CASE NUMBER: 1:20-cr-00580-AMD-2
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
Two years
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 imlawful 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 ifapplicable)
4. □ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution, (check ifapplicable)
5. El You must cooperate in the collection of DNA as directed by the probation officer, (check ifapplicable)
6. □ 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 ifapplicable)
7. □ You must participate in an approved program for domestic violence, (check ifapplicable)
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.
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 4 of 7 PageID #: 1144
AO 245B(Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of i.
DEFENDANT: ARKADIY KHAIMOV
CASE NUMBER: 1:20-cr-00580-AMD-2
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions ofsupervision. 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
fi^e.
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 ofa 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 ofa felony, you must not knowingly communicate or interact with that person without first getting the permission ofthe
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 ofcausing bodily injury or death to another person such as nunchal^s 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 ofthe court.
12. If the probation officer determines based on your criminal record, personal history and characteristics, and the nature and
circumstances of your offense, you pose a risk to another person (including an organization), the probation officer, with prior
approval ofthe Court, 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 confum that you have notified the person about the risk..
13. You must follow the instructions ofthe 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 ofthis
Judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
Release ConditionSy available at: www.uscourts.gov.
Defendant's Signature Date
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 5 of 7 PageID #: 1145
AO 245B (Rev.09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—^Page of
DEFENDANT: ARKADIY KHAIMOV
CASE NUMBER: 1:20-cr-00580-AMD-2
SPECIAL CONDITIONS OF SUPERVISION
1. The defendant shall cooperate with the U.S. Probation Department 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, the defendant shall provide the U.S. Probation Department with full disclosure of his self-employment
and other business records, Including, but not limited to, all of the records Identified In the Probation Form 48F
(Request for Self Employment Records), or as otherwise requested by the U.S. Probation Department.
2. The defendant shall comply with the restitution order.
3. Upon request, the defendant shall provide the U.S. Probation Department with full disclosure of his financial records,
Including co-mlngled Income, expenses, assets and liabilities, to include yearly income tax retums. With the exception of
the financial accounts reported and noted within the presentence report, the defendant is prohibited from maintaining
and/or opening any additional Individual and/or joint checking, savings, or other financial accounts,for either personal or
business purposes, without the knowledge and approval of the U.S. Probation Department. The defendant shall cooperate
with the Probation Officer In the Investigation of his financial dealings and shall provide truthful monthly statements of his
Income and expenses. The defendant shall cooperate In the signing of any necessary authorization
to release Information forms permitting the U.S. Probation Department access to his financial Information and records.
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 6 of 7 PageID #: 1146
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of
DEFENDANT: ARKADIY KHAIMOV
CASE NUMBER: 1:20-cr-00580-AMD-2
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 18,921,139.21 $ $ $
□ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) 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,
;nt, unless
unless specified
speciflec otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all noi " ' • •
nonfederal • must be paid
victims
before the United States is paid
Name of Pavee Total Loss*** Restitution Ordered Priority or Percentage
Centers for Medicare and Medicaid Service $18,921,139.21 $18,921,139.21
Division of Accounting Operations
P.O. Box 7520
Baltimore, MD 21207-0520
TOTALS $ 18,921,139.21 $ 18,921,139.21
□ Restitution amount ordered pursuant to plea agreement $
□ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in fiill before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
□ The court determined that the defendant does not have the ability to pay interest and it is ordered that:
□ the interest requirement is waived for the □ fine □ restitution.
□ the interest requirement for the □ fine □ restitution is modified as follows:
* Amy, Vicky, and Andy Child Pomograplw Victim Assistance Act of 2018, Pub. L. No. 115-299.
*♦ Justice for Victims of Trafficking Act of2015. Pub. L. No. 114-22.
Findings for the total amount of losses are required under Chapters 109A, 110,1 lOA, and 113 A of Title 18 for offenses committed on
or after September 13,1994, but before April 23,1996.
Case 1:20-cr-00580-AMD Document 120 Filed 04/11/24 Page 7 of 7 PageID #: 1147
AO 245B (Rev.09/19) Judgment in a Criminal Case
Sheet6 — Schedule ofPayments
Judgment — Page of
DEFENDANT: ARKADIY KHAIMOV
CASE NUMBER: 1:20-cr-00580-AMD-2
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalties is due as follows:
A ^ Lump sum payment of$ 100.00 due immediately, balance due
□ not later than ,or
□ in accordance with □ C, □ D, □ E, or □ F below; or
B □ Payment to begin immediately (may be combined with DC, □ 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 (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 fi-om
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or
F 21 Special instructions regarding the payment of criminal monetary penalties:
Restitution payable at the rate of $25 per quarter while in custody and at the of 10% of gross monthly income while
on supervised release.
Unless the court has expressly ordered otherwise, ifthis 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.
□ Joint and Several
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate
□ 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 ^plied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (o) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
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