Judgment in a Criminal Case — US v. Jaafar

Record facts

U.S. District Court for the Eastern District of Virginia, Alexandria Division · No. 1:20-cr-00185-CMH · Doc. 67 · 2020-11-18 · Docket on CourtListener

Full text

AO 2458 (Re BAR YARD I! Seer: hee in POGUMER! 67 Filed 11/18/20 Page 1 of 5 PagelD# 366

UNITED STATES DISTRICT COURT
Eastern District of Virginia

Alexandria Division
UNITED STATES OF AMERICA
Vv. Case Number: 1:20-cr-00185-001
TARIK JAAFAR USM Number: 83825-053
Defendant. Defendant's Attorney: Jeffrey Zimmerman, Esquire

JUDGMENT IN A CRIMINAL CASE
The defendant pleaded guilty to Count | of the Criminal Information.

Accordingly, the defendant is adjudicated guilty of the following counts involving the indicated offenses.
Title and Section Nature of Offense Offense Class Offense Ended Count

18 U.S.C. § 371 Conspiracy to Commit Bank Fraud Felony 06/20/2020 1
and to Defraud the United States

As pronounced on November 13, 2020, the defendant is sentenced as provided in pages 2 through 5 of this Judgment.
The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

It is ORDERED that the defendant shall 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.

Signed this ig day of Now. , 2020.

ade Qn. Hble

Claude M. Hilton
United States District Judge

Case 1:20-cr-00185-CMH Document 67 Filed 11/18/20 Page 2 of 5 PagelD# 367
AO 245B (Rev. 09/11)(VAED rev. 2) Judgment in a Criminal Case Page 2 of 5
Sheet 2 - Imprisonment

Defendant’s Name: JAAFAR, TARIK
Case Number: 1:20-cr-00185-001

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
term of TWELVE (12) MONTHS.

The defendant is remanded to the custody of the United States Marshal.

RETURN

I 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
Case 1:20-cr-00185-CMH Document 67 Filed 11/18/20 Page 3 of 5 PagelD# 368
AO 245B (Rev. 09/11)(VAED rev. 2) Judgment in a Criminal Case Page 3 of 5
Sheet 3A ~ Supervised Release

Defendant’s Name: JAAFAR, TARIK
Case Number: 1:20-cr-00185-001

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of TWO (2) YEARS.

The Probation Office shall provide the defendant with a copy of the standard conditions and any special conditions of
Supervised Release.

The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of
release from the custody of the Bureau of Prisons.

The defendant shall not commit another federal, state or local crime.

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use
of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and
periodic drug tests thereafter, as determined by the court.

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.

If this judgment imposes a fine or restitution obligation, it is a condition of Supervised Release that the defendant pay
any such fine or restitution in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet
of this judgment.

STANDARD CONDITIONS OF SUPERVISED RELEASE

The defendant shall comply with the standard conditions that have been adopted by this court set forth below:

1) the defendant shall not leave the judicial district without the permission of the court or probation officer;

2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the
first five days of each month;

3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation
officer;

4) the defendant shall support his or her dependents and meet other family responsibilities;

5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling,
training, or other acceptable reasons;

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;

7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer
any narcotic or other controlled substance or any paraphernalia related to such substances, except as prescribed by a
physician; .

8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or
administered;

9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person
convicted of a felony, unless granted permission to do so by the probation officer;

10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit
confiscation of any contraband observed in plain view of the probation officer;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law
enforcement officer;

12) the defendant shall not enter into any agreement to act as an informer for a special agent of a law enforcement agency
without the permission of the court;

13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the
defendant's criminal record or personal history or characteristics and shall permit the probation officer to make such
notifications and to confirm the defendant's compliance with such notification requirement.
Case 1:20-cr-00185-CMH Document 67 Filed 11/18/20 Page 4 of 5 PagelD# 369
AO 245B (Rev. 09/11) (VAED rev. 2) Judgment in a Criminal Case Page 4 of 5
Sheet 6 ~— Schedule of Payments

Defendant’s Name: JAAFAR, TARIK
Case Number: 1:20-cr-00185-001

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6.

Count Assessment Fine Restitution

1 $100.00 $0.00 $220,573.00

TOTALS: $100.00 $0.00 $220,573.00
FINES

No fines have been imposed in this case.

RESTITUTION

The defendant shall pay restitution in the amount of $220,573.00, pursuant to the Restitution Order entered by
the Court on November 13, 2020.
Case 1:20-cr-00185-CMH Document 67 Filed 11/18/20 Page 5 of 5 PagelD# 370
AO 245B (Rev. 09/11) (VAED rev. 2) Judgment in a Criminal Case Page 5 of 5
Sheet 6 — Schedule of Payments

Defendant’s Name: JAAFAR, TARIK
Case Number: 1:20-cr-00185-001

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:

The special assessment and restitution shall be due in full immediately.

Interest on the restitution is waived.

The defendant shall forfeit the defendant's interest in the following property to the United States:
SEE Consent Order of Forfeiture entered by the Court on November 13, 2020.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary
penalties is due during 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.

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) fine
principal (5) fine interest (6) community restitution (7) penalties and (8) costs, including cost of prosecution and court costs.

Nothing in the court's order shall prohibit the collection of any judgment, fine, or special assessment by the United States.

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