Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)

Record facts

U.S. District Court, Middle District of Florida · No. 3:22-cr-00134-HLA-MCR · Doc. 37 · 2023-07-18 · Docket on CourtListener

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Case 3:22-cr-00134-HLA-MCR Document 37 _ Filed 07/18/23 Page 1of 7 PagelD 148

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION

UNITED STATES OF AMERICA Case Number: 3:22-cr-134-HLA-MCR
Vv USM Number: 27146-510
DESMOND DONDRE WILLIAMS Lisa Call, FPD

Suite 1240

200 W Forsyth St
Jacksonville, FL 32202

JUDGMENT IN A CRIMINAL CASE

The defendant pleaded guilty to Counts One, Two, and Three of the Indictment. The defendant is
adjudicated guilty of these offenses:

Date Offense Count

Ti .
itle & Section Nature of Offense Concluded Number(s
18 U.S.C. § 1349 Conspiracy to Commit Wire June 2021 One
Fraud
18 U.S.C. § 1343 Wire Fraud June 2021 Two
and 18 U.S.C. § 2
18 U.S.C. § 1343 Wire Fraud June 2021 Three

and 18U.S.C §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.

Date of Imposition of Sentence: July 18, 2023

I
HENRY LER ADAMS, JR.
SENIOR UNITED STATES DISTRICT JUDGE

July 1S , 2023

AO245B (Rev. 09/19) Judgment in a Criminal Case
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Desmond Dondre Williams
3:22-cr-1384-HLA-MCR

PROBATION

You are hereby sentenced to Probation for a term of: FIVE (5) YEARS. This term consists of
a FIVE (5) year term as to Counts one, two and three, all such terms to run
concurrently.

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 placement on supervision and at least two periodic drug tests
thereafter, as directed by the probation officer.

You must cooperate in the collection of DNA as directed by the probation officer.

You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663,
3663A, and 3664 or any other statute authorizing a sentence of restitution.

You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.

If this judgment imposes a fine, you must pay in accordance with the Schedule of
Payments sheet of this judgment.

8. You must notify the court of any material change in your economic circumstances that
might affect your ability to pay restitution, fines, or special assessments.

oe

mm

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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Desmond Dondre Williams
3:22-cr-134-HLA-MCR

STANDARD CONDITIONS OF SUPERVISION

As part of your probation, 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 the time you were sentenced, 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.

You must answer truthfully the questions asked by your probation officer.

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

oO

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Desmond Dondre Williams
3:22-cr-184-HLA-MCR

13. you must comply with that instruction. The probation officer may contact the person and
confirm that you have notified the person about the risk.

14. You must follow the instructions of the probation officer related to the conditions of
supervision.

U.S. Probation Office Use Only

AUS. 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:

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Desmond Dondre Williams
3:22-cr-134-HLA-MCR

ADDITIONAL CONDITIONS OF PROBATION
You shall also comply with the following additional conditions of probation:

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 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.
A, You shall provide the probation officer access to any requested financial information.

AO245B (Rev. 09/19) Judgment in a Criminal Case
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Desmond Dondre Williams
3:22-cr-134-HLA-MCR
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 . we
Assessment 1 2 Fine Restitution
Assessment’ Assessment
TOTALS $300.00 $0.00 $0.00 $0.00 $41,827.00

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(j) all nonfederal victims must be paid in
full prior to the United States receiving payment.

Name of Payee Total Loss? Restitution Priority or Percentage
SS Ordered

Small Business

Administration / DFC

721 19th Street, $41,827.00 $41,827.00

Denver, Co 80202

Totals: $41,827.00 $41,827.00

xX The Court determined that the defendant does not have the ability to pay interest and it is
ordered that:

x the interest requirement is waived for the restitution.

1 Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

2 Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

3 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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Desmond Dondre Williams
3:22-cr-134-HLA-MCR

SCHEDULE OF PAYMENTS
The Special Assessment in the amount of $300.00 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:

This restitution obligation shall be payable to the Clerk, U.S. District Court, for distribution to
the victim. You shall pay the balance in monthly payments of $100 beginning within 30 days of
entry of this judgment. At any time during 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.

FORFEITURE

The defendant shall forfeit to the United States those assets identified in the Preliminary
Order of Forfeiture for Proceeds Doc [29].

Payments shall be applied in the following order: (1) assessment, (2) restitution principal,
(8) 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.

AO245B (Rev. 09/19) Judgment in a Criminal Case

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