Judgment in a Criminal Case — United States v. Hashim Campbell

Record facts

U.S. District Court, Eastern District of New York · No. 1:21-cr-00478-FB · Doc. 22 · 2022-11-22 · Docket on CourtListener

Full text

/s/ FREDERIC BLOCK
·AO 245B lRev. 09/19) 
Judgment in a Criminal Case 
Sheet I 
UNITED STATES DISTRICT COURT 
Eastern District of New York 
UNITED STATES OF AMERICA 
V. 
Hashim Campbell 
THE DEFENDANT: 
~ pleaded guilty to count(s) 
One of an information. 
0 pleaded nolo contendere to count(s) 
which was accepted by the court. 
0 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 
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JUDGMENT IN A CRIMINALfefl~I 
IN CLERK'S c IF 
U.S. DISTRICT CO J 
Case Number: CR-21-478(FB) * NOV 2 2 
USM Number: 66926-509 
BROOKLYN 
Stacy Richman, 2027 Williamsbridge Rd., Bron : 
Defendant's Attorney 
Offense Ended 
T. 18 U.S.C. § 1349 
Conspiracy to commit wire and bank fraud 
8/31/2020 
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The defendant is sentenced as provided in pages 2 through 
the Sentencing Reform Act of 1984. 
0 The defendant has been found not guilty on count(s) 
of this judgment. The sentence is imposed pur ;u 
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OCount(s) 
0 is 
Oare dismissed on the motion of the United States. 
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It isordered that the defendant must notify the United States attorney for this district within 30 days of any change of name r i1:.ence, 
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay re irution, 
the defenaant must notify the court and United States attorney of material changes in economic circumstances. 
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n 
1111112022 
Datc/oflm~n of Judgment 
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ureof Judge 
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FREDERIC BLOCK, U.S.D.J. 
Name and Title of Judge 
ATRUEC.: 
ATT." 
DA1'E---~~~r.;: 
BRBNNAB. 
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Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 1 of 7 PageID #: 184

""AO 2458 ·(Rev. 09/19) Judgment in Criminal Case 
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Sheet 2 -
Imprisonment 
=================================Ju=dgm=e=nt==Pa=g=e=_=_=_=_=_=o=
1f= 
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DEFENDANT: 
Hashim Campbell 
CASE NUMBER: CR-21-4 78(FB) 
IMPRISONMENT 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to b~ imprisoned for a 
total term of: · 
One (1) month in custody. 
D The court makes the following recommendations to the Bureau of Prisons: 
D The defendant is remanded to the custody of the United States Marshal. 
D The defendant shall surrender to the United States Marshal for this district: 
D at _________ D a.m. 
D p.m. 
on 
D as notified by the United States Marshal. 
~ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
D before 2 p.m. on 
1/5/2023 
_:.....;:...;..-:...~--------
□ 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 
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By ---------------~I_ 
DEPUTY UNITED STATES MARSHA4 
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Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 2 of 7 PageID #: 185

AO 2458 (Rev. 09/19) Judgment in a Criminal Case 
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========Sh=ee=t=J==Su=p=erv=ise=d=R=e=leas=e===========================:;== 
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Judgment-Page __ 
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DEFENDANT: 
Hashim Campbell 
CASE NUMBER: CR-21-478(FB) 
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SUPERVISED RELEASE 
Upon release from imprisonment, you will be on supervised release for a term of: 
1. 
2. 
3. 
4. 
5. 
6. 
7. 
Two (2) years. 
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MANDATORY CONDITIONS 
You must not commit another federal, state or local crime. 
You must not unlawfully possess a controlled substance. 
You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of relem e 
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imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
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D The above drug testing condition is suspended, based on the court's determination that you 
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pose a low risk of future substance abuse. (check if applicable) 
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D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sent~nce o 
restitution. (check if applicable) 
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1iJ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U .S.C. § 20901, :et s. q., 
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location! wh1 re cu 
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
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D You must participate in an approved program for domestic violence. (check if applicable) 
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You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the atl 1c eel 
page. 
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Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 3 of 7 PageID #: 186

Judgment in a Criminal Case 
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AO 245B (Rev. 09/19) 
DEFENDANT: Hashim Campbell 
CASE NUMBER: CR-21-478(FB) 
Judgment-Page __ rr 
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SPECIAL CONDITIONS OF SUPERVISION 
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1) The defendant shall comply with the payment of the Fine. 
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2) Upon request, the defendant shall provide the U.S. Probation Department with full disclosure of his financial recc r . : 
including co-mingled income, expenses, assets and_liabilities, to include yearly income tax returns. With the exc~pti m fl 
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the financial accounts reported and noted within the_ presentence report, the defendant is prohibited from maint~if1in ~ 
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and/or opening_ any additional individual and/or jointchecking, savings, or other financial accounts, for either petlson :11 r 
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business purposes, without the knowledge and approval dfthe U.S. Probation Department. The defendant shall toe p ra :e! 
with the probation officer in the investigation of his financial dealings and shall provide truthful monthly stateme11t~ c = is . , 
income and expenses. The defendant shall cooperate in the signing of any necessary authorization to release inl flon ,l c1.1 
forms permitting the U.S. Probation Department access to his financial information and records. 
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3) The defendant shall cooperate with the U.S. Probation Department in the investigation and approval of any positi >n 
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self-employment, including any independent, entrepreneurial, or freelance employment, or business activity. If app1 :> 
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for self-employment, the defendant shall provide the U.S. Probation Department with full disclosure of his self-e~plc •Y e!1t
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and other business records, including, but not limited to, all of the records identified in the Probation Form 48F (t"<I eq J 
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for Self Employment Records), or as otherwise requested by the U.S. Probation Department. 
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3) The defendant shall serve six (6) months of home detention with Voice Verification monitoring and pay the c9~ts >f 
monitoring. The period of home detention maybe served either at his reside with his wife or at his mother's horn~ in \J 
Jersey. 
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4) Th.e defendant shall complete 200 hours of community service as directed by the Probation Department. 
Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 4 of 7 PageID #: 187

AO 2458 (Rev 09/19) 
Judgment in a Criminal Case 
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Judgment-Page ____ of _I_'_ 
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DEFENDANT: Hashim Campbell 
CASE NUMBER: CR-21-478(FB) 
STANDARD CONDITIONS OF SUPERVISION 
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As part of your probation, you must comply with the following standard conditions of supervision. These conditions are imp~sed b 
they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation > 
to keep informed, report to the court about, and bring about improvements in your conduct and condition. 
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You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours! Qr t 1e m j'1e 1 
you were sentenced, unless the probation officer instructs you to report to a different probation office or within a different til 1e ti ~e. 
2. 
After initially reporting to the probation office, you will receive instructions from the court or the probation officer about ho v 
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when you must report to the probation officer, and you must report to the probation officer as instructed. 
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3. 
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permi~sio1 
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
1 livii 1g 
arrangements (such as the people you live with), you must notify the probation officer at least IO days before the change.
1 If 10 
·ing 
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officet'lwi
1 hi 72 l 
hours of becoming aware of a change or expected change. 
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6. 
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation )f c<:r o 
take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
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7. 
You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excus:es y ,u , cm 
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer t x 
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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 a I 
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of b 
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 b :e 
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission o 
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., anythin ~ t 
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus rn t 
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or infonttant w 
first getting the permission of the court. 
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12. If the probation officer determines base upon your criminal history personnel history and characteristic, and nature and circ, m 
of your offense, you pose a risk to another person (including an organization), the probation officer, with prior approval! 6f t 1e 
may require you to notify the person about the risk and you must comply with that instruction. The probation officer ma}· c1 in 
person and confirm that you have notified the person about the risk. 
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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 ofth s 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Su#rn ~e 
Release Conditions, available at: www.uscourts.gov. 
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Defendant's Signature 
Date 
twas 
ersr 
,mt 
a:1c~s 
ou.111, 
c1: the 
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Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 5 of 7 PageID #: 188

j\O 245B (Rev. 09/19) 
Judgment in a Criminal Case 
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=:::;::======Sh=e=et=S=C=r=im=in=al=M=o=n=etary==P=en=al=tie=s=========================:::;=~I := 
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DEFENDANT: Hashim Campbell 
CASE NUMBER: CR-21-478(FB) 
Judgment- Page ___ of r: 
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CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
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Assessment 
Restitution 
Fine 
AV AA Assessment* 
NTA Assess1 1e t~'* 
TOTALS 
$ 100.00 
$ 0.00 
$ 0.00 
$ 0.00 
$ ~ 
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~ The detennination of restitution is deferred until 2/17/2023 . An Amended Judgment in a Criminal Case (AO 245~r) '1il be 
entered after such detennination. 
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The defendant must make restitution (including community restitution) to the following payees in the amount listed belor. 
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If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified < th 
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the prioricy or~er or perc~ntage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victiips nu 
b1! ~aid 
before the Umted States 1s paid. 
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Name of Payee 
Total Loss*** 
Restitution Ordered 
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TOTALS 
$ 
0.00 
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$ ---------
0.00 
□ 
□ 
□ 
Restitution amount ordered pursuant to plea agreement $ ----------
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The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full be :o 
.fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 mJ~l·bf s 
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
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The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
D the interest requirement is waived for the 
D fine 
D restitution. 
D the interest requirement for the 
O fine 
D restitution is modified as follows: 
* Amy, VickyVand Andy Child Pornography Victim Assistance Act of2018, Pub. L. No. 115-299. 
** Justice for ictims of Trafficking Act of2015, Pub. L. No. 114-22. 
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*** Findings for the total amount oflosses are required under Chapters 109A, 110, l lOA, and 113A of Title 18 for offenses corr. m· eli on , 
or after September 13, 1994, but before April 23, 1996. 
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Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 6 of 7 PageID #: 189

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
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=· ===·====S=h=ee=t6=B==Sc=h=ed=ul=eo=f=P=ay=m=en=ts========================= 
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DEFENDANT: Hashim Campbell 
CASE NUMBER: CR-21-478(FB) 
ADDITIONAL FORFEITED PROPERTY 
Judgment-Page __ of I _ 
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The defendant shall comply with the order of forfeiture dated 11 /17 /22 contained in this judgment. 
Case 1:21-cr-00478-FB     Document 22     Filed 11/22/22     Page 7 of 7 PageID #: 190

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