Sentencing Minutes - United States v. Crystal Denean Harvell

Summary

Minutes of the March 10, 2025 sentencing of Crystal Denean Harvell before Judge Wendy W. Berger in the U.S. District Court for the Middle District of Florida, Jacksonville Division, Case No. 3:24-cr-179-WWB-LLL, filed 03/10/25 as Document 40. The minutes record a sentence on Counts One and Two of the Information of TWENTY-FOUR (24) MONTHS of incarceration on each count, to run concurrently, followed by THREE (3) YEARS of supervised release. The fine was waived, a special assessment of $200.00 was due immediately, and restitution of $131,782.63 was ordered jointly and severally with defendants in any related cases, along with forfeiture of assets in the Preliminary Order of Forfeiture at Doc. 33. The defendant was to surrender by 5:00 p.m. on Friday, April 11, 2025, and was advised of the right to appeal.

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
JACKSONVILLE DIVISION 
 
 
UNITED STATES OF AMERICA  
 
VS. 
CASE NO: 3:24-cr-179-WWB-LLL 
CRYSTAL DENEAN HARVELL 
 
JUDGE: 
Wendy W. Berger 
COUNSEL FOR 
GOVERNMENT: 
Kevin Frein 
DEPUTY CLERK: 
Chloe Swinton 
COUNSEL FOR 
DEFENDANT: 
Sabra Barnett 
COURT 
REPORTER: 
Shelli Kozachenko 
 
PROBATION: 
Nicole Hiers 
SCHEDULED 
DATE/TIME: 
March 10, 2025  
9:32 AM-10:42 AM 
Total: 1 hour 10 minutes 
INTERPRETER: 
Not Required 
 
MINUTES ON SENTENCING 
 
The case was called, and appearances were taken. 
  
The defendant was placed under oath.  
 
SENTENCE IMPOSED as to Counts One and Two of the Information. 
 
 
INCARCERATION: TWENTY-FOUR (24) MONTHS, this term consists of a TWENTY-
FOUR (24) MONTH term as to Count One of the Information and TWENTY-FOUR (24) 
MONTH term as to Count Two of the Information, all such terms to run concurrently.  
 
SUPERVISED RELEASE: THREE (3) YEARS, this term consists of a THREE (3) YEAR 
term as to Count One of the Information and a THREE (3) YEAR term as to Count Two 
of the Information, all such terms to run concurrently.  
 
 
Special conditions of supervised release: 
 
 
Mental health treatment conditions imposed.  
 
The defendant is prohibited from incurring new credit charges, opening additional 
lines of credit, or obligating herself for any major purchases without approval of 
the probation officer.  
 
The defendant shall provide the probation officer access to any requested 
financial information.  
 
Defendant shall cooperate in the collection of DNA.  
Case 3:24-cr-00179-WWB-LLL     Document 40     Filed 03/10/25     Page 1 of 2 PageID 429

- 2 - 
 
The mandatory drug testing requirements of the Violent Crime Control Act are 
suspended. However, the defendant must submit to random drug testing not to 
exceed two tests per week.   
 
 
 
FINE: waived. 
 
SPECIAL ASSESSMENT: $200.00 is due immediately. 
 
RESTITUTION: $131,782.63, jointly and severally with the defendant(s) in any related 
case(s).  
 
FORFEITURE ORDERED of those assets identified in the Preliminary Order of 
Forfeiture entered at Doc. 33. 
 
 
The defendant shall surrender for service of sentence at the institution designated by 
the Bureau of Prisons by 5:00 p.m. on Friday, April 11, 2025, as notified by the U.S. 
Marshals. 
 
 
The Court makes the following recommendation to the Bureau of Prisons: 
 The defendant be placed at facility closest to Jacksonville, Florida for familial 
reasons. 
  The defendant participates in a mental health treatment program.  
 The defendant be permitted to obtain her GED.     
 The defendant participate in any vocational programs as are available, including 
the cosmetology program.  
 
The defendant was advised of the right to appeal and to counsel on appeal. 
 
 
Case 3:24-cr-00179-WWB-LLL     Document 40     Filed 03/10/25     Page 2 of 2 PageID 430

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