Judgment — United States v. Daragjati

Record facts

U.S. District Court, Middle District of Florida (Jacksonville Division) · No. 3:23-cr-00048-TJC-LLL · Doc. 49 · 2024-03-13 · Docket on CourtListener

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UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
CHRISTOPHER LEO DARAGJATI
UNITED STATES OF AMERICA 
Case Number: 3:23-cr-48-TJC-LLL
V
 USM Number: 51221-510
Scott T. Schmidt, FPD
200 W Forsyth Street
Suite 1240
Jacksonville, FL 32204
JUDGMENT IN A CRIMINAL CASE
The defendant pleaded guilty to Counts One, Four, Eleven, Twelve, and Thirteen of the Indictment. The defendant is
adjudicated guilty of these offenses:
Title & 
Section
Nature of Offense
Date Offense
Concluded
Count
Number(s)
18 U.S.C. § 1343
Wire Fraud
February 2021
One
18 U.S.C. § 102BA
Aggravated identity Theft
February 2021
Four
18 U.S.C. §641
Theft of Government Property over $1,000
February 2022
Eleven
18 U.S.C. § 1028A
Aggravated Identity Theft
January 2022
Twelve
18 U.S.C. § 1343
Wire Fraud
March 2022
Thirteen
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.
Counts Two, Three, Five through Ten, and Fourteen through Twenty 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 Sentence:
Marchje, 2024
TIMOTHY J. C^RRIG
UNITED STATES DISTRICT JUDGE
,2024
March
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Page 2 of 7
Christopher Leo DaragjatI
3:23-cr-48-TJC-LLL
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be Imprisoned for a total
term of SIXTY (60) MONTHS. The term consists of Twelve-Months as to each of Counts One, Eleven, and Thirteen
and Twenty-Four Months as to each of Counts Four and Twelve. The terms of imprisonment in Counts One, Eleven,
and Thirteen, shall run concurrently with each other and Counts Four and Twelve will run consecutively with each
other and run consecutively to all other counts.
The Court makes the following recommendations to the Bureau of Prisons:
•
 Incarcerated as close to Jacksonville, PL as possible at the lowest available security designation
•
 Enrolled in the residential substance abuse treatment program (RDAP)
•
 
Mental health programming
•
 Any vocational and educational programming available
The defendant is remanded to the custody of the United States Marshal to await designation by the Bureau of
Prisons
RETURN
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
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Page 3 
of 7
Christopher Leo DaragjatI
3:23-cr-48-TJC-LLL
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of THREE (3) YEARS. The
term' consists of a Three years as to Counts One, Eleven, and Thirteen and a One year as to Counts Four and
Twelve, all such terms to run concurrently.
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 cooperate in the collection of DMA as directed by the probation officer.
5. 
You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a
sentence of restitution.
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.
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Christopher Leo Daragjati
3:23-cr-48-TJC-LLL
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 nunchucks 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.QOv.
Defendant's Signature: 
Date:
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Christopher Leo Daragjati
3:23-cr-48-TJC-LLL
ADDITIONAL CONDITIONS OF SUPERVISED RELEASE
1. 
You shall participate in a substance abuse program (outpatient and/or inpatient) and follow the probation officer's
instructions regarding the implementation of this court directive. Further, you shall contribute to the costs of these
services not to exceed an amount determined reasonable by the Probation Office's Sliding Scale for Substance
Abuse Treatment Services. During and upon the completion of this program, you are directed to submit to random
drug testing.
2. 
You 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, you 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.
3. 
You shall provide the probation officer access to any requested financial information.
4. 
You shall be prohibited from incurring new credit charges, opening additional lines of credit, or obligating yourself
for any major purchases without approval of the probation officer.
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Page 6 of 7
Christopher Leo DaragjatI
3:23-cr-48-TJC-LLL
CRIMINAL MONETARY PENALTIES
The defendant must pay the following total criminal monetary penalties under the schedule of payments set forth
in the Schedule of Payments.
AVAA 
JVTA
Assessment 
^ 
o 
Fine 
Restitution
Assessment 
Assessment
TOTALS 
$500.00 
$0.00 
$0.00 
$0.00 
$363,099.29
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 in full prior to the United States receiving payment.
Name of Pavee 
Total Loss^ 
Restitution Ordered 
Priorltv or Percentage
SEE ATTACHED LIST 
$363,099.29 
$363,099.29 
pro rata
Totals: 
$363,099.29 
$363,099.29
ISI 
The Court determined that the defendant does not have the ability to pay interest and it is ordered that:
M
 the interest requirement is waived for the restitution.
SCHEDULE OF PAYMENTS
The Special Assessment in the amount of $500.00 is due in full and immediately.
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows:
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. Within Sixty (60) days from your release from custody, you
shall pay restitution at the rate of $250 per month to be applied pro rata for all of the victims. 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.
Unless the court has expressly ordered otherwise, if this judgment imposes a period of 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, unless
otherwise directed by the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
^ 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.
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Page 7 of 7
Christopher Leo DaragjatI
3:23-cr-48-TJC-LLL
FORFEITURE
The Defendant shall forfeit to the United States the assets identified in the Preliminary Order of Forfeiture (Doc 31)
entered on August 10, 2023.
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.
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