Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)

Record facts

U.S. District Court, Middle District of Florida · No. 3:24-cr-00179-WWB-LLL · Doc. 41 · 2025-03-13 · Docket on CourtListener

Full text

AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Page 1 of 6
UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
JACKSONVILLE DIVISION 
 
UNITED STATES OF AMERICA 
 
v 
 
CRYSTAL DENEAN HARVELL 
 
 
 
 
Case Number: 3:24-cr-179-WWB-LLL 
 
USM Number: 34210-511 
 
Sabra Barnett, FPD 
200 West Forsyth Street 
Suite 1240 
Jacksonville, FL 32202 
 
JUDGMENT IN A CRIMINAL CASE 
 
The defendant pleaded guilty to Counts One and Two of the Information. The defendant is adjudicated guilty of these 
offenses: 
 
 
Title & Section 
 
Nature of Offense 
Date Offense 
Concluded 
Count 
Number(s) 
18 U.S.C. §§ 1349 and 1343 
Conspiracy to Commit Wire Fraud 
September 2019 
One 
18 U.S.C. §§ 1349 and 1343  
Wire Fraud 
November 2021 
Two 
 
The defendant is sentenced as provided in the following pages 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 shall notify the court and United States attorney of any material 
change in the defendant’s economic circumstances. 
 
 
Date of Imposition of Sentence: March 10, 2025 
 
 
 
 
______________________________________ 
 
WENDY W. BERGER 
 
UNITED STATES DISTRICT JUDGE 
 
 
March ______, 2025 
 
 
12
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Crystal Denean Harvell 
3:24-cr-179-WWB-LLL 
AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Page 2 of 6
IMPRISONMENT 
 
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total 
term of 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.  
 
The Court makes the following recommendations to the Bureau of Prisons: 
 
The defendant be placed at a 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 enrolls in any vocational programs as are available, including the cosmetology program.  
  
 
 
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 United States Marshal. 
 
 
RETURN 
 
I have executed this judgment as follows: 
 
 
 
 
 
 
 
 
 
 
 
The defendant delivered on ____________________ to ______________________________________ 
 
 
at _________________________________________________, with a certified copy of this judgment. 
 
 
_______________________________________________ 
 
 
 
      UNITED STATES MARSHAL 
 
 
 
 
 
 
 
 
 
 
 
 
By: ________________________________________________ 
 
 
 
 
 
 
 
 
 
 
Deputy U.S. Marshal 
 
 
 
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Crystal Denean Harvell 
3:24-cr-179-WWB-LLL 
AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Page 3 of 6
SUPERVISED RELEASE 
 
 
Upon release from imprisonment, you will be on supervised release for a term of 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.  
 
MANDATORY CONDITIONS 
 
1. 
You must not commit another federal, state or local crime. 
2. 
You must not unlawfully possess a controlled substance. 
3. 
The mandatory drug testing requirements of the Violent Crime Control Act are suspended. However, you must 
submit to random drug testing not to exceed two tests per week. 
4. 
You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a 
sentence of restitution. 
5. 
You must cooperate in the collection of DNA as directed by the probation officer. 
 
 
 
The defendant shall comply with the standard conditions that have been adopted by this court (set forth below). 
 
The defendant shall also comply with the additional conditions as follows. 
 
 
 
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Crystal Denean Harvell 
3:24-cr-179-WWB-LLL 
AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Page 4 of 6
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. After initially reporting to the probation office, the defendant will receive 
instructions from the court or the probation officer about how and when the defendant must report to the probation 
officer, and the defendant must report to the probation officer as instructed. 
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. 
 
 
Defendant’s Signature: 
 
Date: 
 
 
 
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Crystal Denean Harvell 
3:24-cr-179-WWB-LLL 
AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Page 5 of 6
 
 
ADDITIONAL CONDITIONS OF SUPERVISED RELEASE 
 
1. 
The defendant 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, the defendant 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. 
2. 
The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or making 
an obligation for any major purchases without approval of the probation officer.   
3. 
The defendant shall provide the probation officer access to any requested financial information. 
4. 
The defendant shall cooperate in the collection of DNA, as directed by the probation officer. 
 
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. 
 
Assessment 
Restitution 
Fine 
AVAA  
Assessment1  
JVTA 
Assessment2 
TOTALS 
$200.00, due 
immediately  
$131,782.63 
Waived  
 
 
 
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 Payee 
Total Loss3 
Restitution Ordered 
Priority of percentage 
Small Business Administration/DFC  
c/o Loan #9715998903  
21 19th Street, 3rd Floor  
Room 301  
Denver, CO 80202  
$22,915.00 
$22,915.00 
 
Synchrony Bank 
Attn: Fraud Restitution 
PO BOX 669829  
Dallas, TX 75266 
$108,867.63 
$108,867.63 
 
 
 
 
 
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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Crystal Denean Harvell 
3:24-cr-179-WWB-LLL 
AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Page 6 of 6
SCHEDULE OF PAYMENTS 
 
While in the custody of the Bureau of Prisons, the defendant shall either (1) pay at least $25.00 quarterly if working a non-
Unicor or (2) pay at least 50 percent of her monthly earnings if working in a Unicor position. Upon release from custody, 
the defendant is ordered to begin making payments of $50.00 per month and this payment schedule shall continue until 
such time as the Court is notified by the defendant, the victim(s), or the government that there has been a material change 
in the ability to pay. The Court finds that the defendant does not have the ability to pay interest, and the Court 
waives the interest requirement for the restitution. 
 
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of 
imprisonment, payment of criminal monetary penalties shall be 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, U.S. District Court, unless otherwise directed by the court, the probation officer, or the 
United States attorney. 
 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
 
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. 
 
The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full 
before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f).  All of the payment options on the 
Schedule of Payments may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
 
 
Joint and Several 
 
 
Restitution shall be paid jointly and severally with: 
 
Case Number:  
Defendant and Co-Defendant Names: Defendant(s) in any related case(s).  
(including defendant number) 
 
 
Total 
Amount 
Joint and Several 
Amount 
Corresponding Payee, 
if appropriate 
$131,782.63 
$131,782.63 
Please see above 
 
 
FORFEITURE 
 
The defendant shall forfeit to the United States those assets previously identified in the Preliminary Order of Forfeiture for 
Proceeds (Doc. 33), that are subject to forfeiture. 
 
 
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