Court filing
Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)
Filed April 3, 2024 in U.S. v. Siampwizi; one of 4 filings from this case.
Record facts
| Court | U.S. District Court, Northern District of Georgia |
|---|---|
| Filed | 2024-04-03 |
U.S. District Court, Northern District of Georgia · No. 1:23-cr-00246-WMR-RDC · Doc. 38 · 2024-04-03 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
v.
AUSTIN MARTIN SIAMPWIZI
)
)
)
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)
)
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JUDGMENT IN A CRIMINAL CASE
Case Number: 1:23-CR-0246-WMR-1
USM Number: 61263-019
Lynsey Morris Barron
Defendant’s Attorney
THE DEFENDANT:
The defendant pleaded guilty to count 1.
The defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
Offense Ended
Count
18 U.S.C. § 1956(h)
Money Laundering Conspiracy
May, 2020
1
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.
April 1, 2024
Date of Imposition of Judgment
Signature of Judge
WILLIAM M. RAY, U. S. DISTRICT JUDGE
Name and Title of Judge
April 3, 2024
Date
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 1 of 7
DEFENDANT: AUSTIN MARTIN SIAMPWIZI
CASE NUMBER: 1:23-CR-0246-WMR-1
Judgment -- Page 2 of 7
Judgment in a Criminal Case
Sheet 2 -- Imprisonment
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for
a total term of: THIRTY-SEVEN (37) MONTHS.
The Court recommends that defendant serve his term of imprisonment at a Bureau of Prisons facility as
close to the Atlanta, Georgia area as possible, consistent with his security clearance.
RETURN
I have executed this judgment as follows:
Defendant delivered on
to
at
, with a certified copy of this judgment.
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 2 of 7
DEFENDANT: AUSTIN MARTIN SIAMPWIZI
CASE NUMBER: 1:23-CR-0246-WMR-1
Judgment -- Page 3 of 7
Judgment in a Criminal Case
Sheet 3 -- Supervised Release
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: THREE (3) YEARS.
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 are released from imprisonment, unless the probation officer instructs you to
report to a different probation office or within a different time.
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.
The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (Check if applicable)
4. You must cooperate in the collection of DNA as directed by the probation officer.
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.
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 3 of 7
DEFENDANT: AUSTIN MARTIN SIAMPWIZI
CASE NUMBER: 1:23-CR-0246-WMR-1
Judgment -- Page 4 of 7
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
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
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature
Date
USPO's Signature
Date
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 4 of 7
DEFENDANT: AUSTIN MARTIN SIAMPWIZI
CASE NUMBER: 1:23-CR-0246-WMR-1
Judgment -- Page 5 of 7
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following special conditions of supervision.
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office.
You must not incur new credit charges, or open additional lines of credit without the approval of the probation
officer.
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 5 of 7
DEFENDANT: AUSTIN MARTIN SIAMPWIZI
CASE NUMBER: 1:23-CR-0246-WMR-1
Judgment -- Page 6 of 7
Judgment in a Criminal Case
Sheet 5 -- Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES
Special Assessment
TOTAL
$100.00 which shall be due immediately. The assessment shall be paid to Clerk, U.S. District
Court, Northern District of Georgia.
The Court finds that the defendant does not have the ability to pay a fine and cost of incarceration. The Court
waives the fine and cost of incarceration in this case.
Fine
TOTAL
$0
Restitution
TOTAL
$279,210.52
You must notify the Unites States Attorney for this district within 30 days of any change of mailing or residence
that occurs while any portion of the restitution remains unpaid. The restitution must be paid in full immediately.
With respect to the cashing of the money order from Chase Bank accounts (ending in 5812 and 1082), restitution
should be paid jointly and severally with Bamidele Muraina (1:20-CR-284-WMR-1) and Gabriel Murambo
Kalembo (1:20-CR-284-WMR-02).
Payment of 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 to be
made payable to the Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted Turner Drive, SW, Atlanta, GA
30303. You must notify the Court of any changes in economic circumstances that might affect the ability to pay
this financial penalty.
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 before the United States is paid.
Name of Payee
Total Loss*****
Restitution Ordered
Priority or Percentage
Georgia - Department of
Labor
Attn: Overpayment Unit
P.O. Box 3433
Atlanta, GA 30302
$29,370.00
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 6 of 7
DEFENDANT: AUSTIN MARTIN SIAMPWIZI
CASE NUMBER: 1:23-CR-0246-WMR-1
Judgment -- Page 7 of 7
U.S Small Business
Administration
Economic Injury Disaster
Loan SBA Loan
721 19th St. 3rd Floor,
Room 301
Denver, CO 80202
$117,300.00
U.S. Small Business
Administration
Paycheck Protection
Program Loan
721 19th Street, Suite
325
Denver, CO 80021
$41,664.00
Washington State
Employment Security
Department
Attn: Kimberly T. Green
MS46000, P.O. Box
9046
Olympia, WA 98507
$90,876.52
TOTALS
$279,210.52
Case 1:23-cr-00246-WMR-RDC Document 38 Filed 04/03/24 Page 7 of 7File and source
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