Court filing
Judgment — United States v. Jordan
Filed January 17, 2025 in U.S. v. Boeroepae Jordan; one of 4 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia, Atlanta Division |
|---|---|
| Filed | 2025-01-17 |
U.S. District Court for the Northern District of Georgia, Atlanta Division · No. 1:24-cr-00304-SDG · Doc. 12 · 2025-01-17 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
v.
BOEROEPAE JORDAN
)
)
)
)
)
)
)
JUDGMENT IN A CRIMINAL CASE
Case Number: 1:24-CR-304-SDG-1
USM Number: 64916-019
Paul Kish
Defendant’s Attorney
THE DEFENDANT:
The defendant pleaded guilty to counts 1 and 2 of the Information.
The defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
Offense Ended
Count
18 U.S.C. § 1343 and 2
WIRE FRAUD
April 5, 2020
1
18 U.S.C. § 1343 and 2
WIRE FRAUD
May 19, 2020
2
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant
to the Sentencing Reform Act of 1984.
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.
January 16, 2025
Date of Imposition of Judgment
Signature of Judge
STEVEN D. GRIMBERG, U. S. DISTRICT JUDGE
Name and Title of Judge
Date
January 17, 2025
Case 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 1 of 7
DEFENDANT: BOEROEPAE JORDAN
CASE NUMBER: 1:24-CR-304-SDG-1
Judgment -- Page 2 of 7
Judgment in a Criminal Case
Sheet 2 -- Imprisonment
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for
a total term of 33 months: 33 months as to Count One and 33 months as to Count Two, each to run
concurrently with one another for a total term of imprisonment of 33 months. This sentence shall run
consecutively with the 8 months of imprisonment imposed for the supervised release revocation sentence
in Docket No.: 1:13-CR-238-SDG, for a total term of imprisonment of 41 months custody.
The court makes the following recommendations to the Bureau of Prisons:
-
The Court recommends the defendant be incarcerated in or near Atlanta, Georgia.
-
The Court recommends the defendant be promptly evaluated to determine the most
appropriate substance abuse treatment program, including the possibility of enrollment in
RDAP.
RETURN
I have executed this judgment as follows:
Defendant delivered on
to
at
, with a certified copy of this judgment.
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
Case 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 2 of 7
DEFENDANT: BOEROEPAE JORDAN
CASE NUMBER: 1:24-CR-304-SDG-1
Judgment -- Page 3 of 7
Judgment in a Criminal Case
Sheet 3 -- Supervised Release
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a total term of 3 years: 3 years
as to Count One and 3 years as to Count Two, each to run concurrently with one another, for a total term
of 3 years of supervised release.
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.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.
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 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 3 of 7
DEFENDANT: BOEROEPAE JORDAN
CASE NUMBER: 1:24-CR-304-SDG-1
Judgment -- Page 4 of 7
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
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature
Date
USPO's Signature
Date
Case 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 4 of 7
DEFENDANT: BOEROEPAE JORDAN
CASE NUMBER: 1:24-CR-304-SDG-1
Judgment -- Page 5 of 7
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following special conditions of supervision.
You must participate in a cognitive behavioral treatment program and follow the rules and regulations of that
program. The probation officer will supervise your participation in the program (provider, location, modality,
duration, intensity, etc.). Such programs may include group sessions led by a counselor or participation in a
program administered by the probation office. You must pay all or part of the costs of the program based on your
ability to pay unless excused by the probation officer.
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office.
You must not incur new credit charges, or open additional lines of credit without the approval of the probation
officer.
You must submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. §
1030(e)(1)), other electronic communications or data storage devices or media, or office, to a search conducted
by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release. You
must warn any other occupants that the premises may be subject to searches pursuant to this condition. An officer
may conduct a search pursuant to this condition only when reasonable suspicion exists that you violated a
condition of your supervision and that areas to be searched contain evidence of this violation. Any search must
be conducted at a reasonable time and in a reasonable manner.
You must permit confiscation and/or disposal of any material considered to be contraband or any other item which
may be deemed to have evidentiary value of violations of supervision.
Case 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 5 of 7
DEFENDANT: BOEROEPAE JORDAN
CASE NUMBER: 1:24-CR-304-SDG-1
Judgment -- Page 6 of 7
Judgment in a Criminal Case
Sheet 5 -- Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Special Assessment
TOTAL
$200
The Court finds that the defendant does not have the ability to pay a fine and cost of incarceration. The Court
waives the fine and cost of incarceration in this case.
Fine
TOTAL
$0
Restitution
TOTAL
$323,433.31
Name of Payee
Total Loss
Restitution Ordered
Priority or Percentage
SBA/DFC
721 19th Street, 3rd
Floor
Room 301
Denver, CO 80202
$323,433.31
$323,433.31
100%
TOTALS
$323,433.31
$323,433.31
Judgment in a Criminal Case
Sheet 6 -- Schedule of Payments
Case 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 6 of 7
DEFENDANT: BOEROEPAE JORDAN
CASE NUMBER: 1:24-CR-304-SDG-1
Judgment -- Page 7 of 7
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 payment of $ 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: 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 _____ days (e.g., 30 or 60 days) after the date of this judgment; or
D. Payment in equal Monthly (e.g., weekly, monthly, quarterly) installments of $200 over a period of (e.g., months or years),
to commence days (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 _____ days (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: Payment of criminal monetary
penalties is due during the period of imprisonment. Any portion of the restitution that is not paid in full at
the time of your release from imprisonment, shall become a condition of supervision and be paid at the
monthly rate of at least $350 beginning no later than 60 days after release. 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
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several
Amount, and corresponding payee, 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 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.
Case 1:24-cr-00304-SDG Document 12 Filed 01/17/25 Page 7 of 7File and source
- File
- gov.uscourts.gand.335268.12.0.pdf
- Size
- 242,397 bytes
- SHA-256
- 5bd2d9583668991c7e8ea713ea847a0daf2a6aa02a725cc50a287c4a0ba50b38
- Original
- PACER (login required)