Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)

Record facts

U.S. District Court, Middle District of Florida · No. 2:21-cr-00107-SPC-KCD · Doc. 56 · 2022-08-17 · Docket on CourtListener

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Case 2:21-cr-00107-SPC-KCD Document 56 Filed 08/17/22 Page 1 of 7 PagelD 27879 '%”

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION

UNITED STATES OF AMERICA
Case Number: 2:21-cr-107-SPC-KCD

Vv.

EDRICA LEANN WATSON USM Number: 78742-509
James Lappan, AFPD
2075 West First Street
Suite 300
Ft Myers, FL 33901

JUDGMENT IN A CRIMINAL CASE

Defendant pleaded guilty to Count Two of the Indictment. Defendant is adjudicated guilty of this offense:

Date Offense Count
Title & Section Nature of Offense Concluded Number
18 U.S.C. §§ 1014 and 2 False Statement to a Lending Institution December 1, 2021 Two

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.

Count One is dismissed on the motion of the United States, and as per the Amended Plea Agreement (Doc. 35).
IT IS ORDERED that 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 Judgment:

August 17, 2022

SHERI POLSTER CHAPPELL na}

UNITED STATES DISTRICT JUDGE

August 17, 2022

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Case 2:21-cr-00107-SPC-KCD Document 56 Filed 08/17/22 Page 2 of 7 PagelD 2800"

Edrica Leann Watson
2:21-cr-107-SPC-KCD

IMPRISONMENT

Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total
term of 15-MONTHS.

The Court makes the following recommendations to the Bureau of Prisons:

e Incarceration in a facility close to home (Lehigh Acres, Florida).

Defendant shall surrender to the United States Marshal for this district no later than 3:00PM on September
29, 2022, unless designated to facility prior to that date.

RETURN
| have executed this judgment as follows:
Defendant delivered on to
at _ with a certified copy of this judgment.
UNITED STATES MARSHAL
By:

Deputy U.S. Marshal

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Case 2:21-cr-00107-SPC-KCD Document 56 Filed 08/17/22 Page 3 of 7 PagelD 281° %"

Edrica Leann Watson
2:21-cr-107-SPC-KCD

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of 5-YEARS.

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 release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.

e The above drug testing condition is suspended, based on the court's determination that you pose a low

risk of future substance abuse.

4. Defendant must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute
authorizing a sentence of restitution.

5. Defendant shall cooperate in the collection of DNA, as directed by the probation officer.

oOn=

The defendant shall comply with the standard conditions that have been adopted by this court as well as any other
conditions on the attached page.

AO 2458 (Rev. 09/19) Judgment in a Criminal Case
Case 2:21-cr-00107-SPC-KCD Document 56 Filed 08/17/22 Page 4 of 7 PagelD 2eipee tor

Edrica Leann Watson
2:21-cr-107-SPC-KCD

STANDARD CONDITIONS OF SUPERVISION

As part of Defendant's supervised release, Defendant must comply with the following standard conditions of supervision.
These conditions are imposed because they establish the basic expectations for Defendant's 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 Defendant's conduct and condition.

1.

10.

11.

12.

13.

Defendant must report to the probation office in the federal judicial district where Defendant is authorized to reside
within 72 hours of Defendant's release from imprisonment, unless the probation officer instructs Defendant to report
to a different probation office or within a different time frame.

After initially reporting to the probation office, Defendant will receive instructions from the court or the probation
officer about how and when Defendant must report to the probation officer, and Defendant must report to the
probation officer as instructed.

Defendant must not knowingly leave the federal judicial district where Defendant is authorized to reside without first
getting permission from the court or the probation officer.

Defendant must answer truthfully the questions asked by Defendant's probation officer

Defendant must live at a place approved by the probation officer. If Defendant plans to change where Defendant
lives or anything about Defendant's living arrangements (such as the people Defendant lives with), Defendant 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, Defendant must notify the probation officer within 72 hours of
becoming aware of a change or expected change.

Defendant must allow the probation officer to visit Defendant at any time at Defendant’s home or elsewhere, and
Defendant must permit the probation officer to take any items prohibited by the conditions of Defendant's
supervision that the probation officer observes in plain view.

Defendant must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation
officer excuses Defendant from doing so. If Defendant does not have full-time employment Defendant must try to
find full-time employment, unless the probation officer excuses Defendant from doing so. If Defendant plans to
change where Defendant works or anything about Defendant's work (such as Defendant's position or Defendant's
job responsibilities), Defendant 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, Defendant must
notify the probation officer within 72 hours of becoming aware of a change or expected change.

Defendant must not communicate or interact with anyone Defendant knows is engaged in criminal activity. If
Defendant knows someone has been convicted of a felony, Defendant must not knowingly communicate or interact
with that person without first getting the permission of the probation officer.

If Defendant is arrested or questioned by a law enforcement officer, Defendant must notify the probation officer
within 72 hours.

Defendant 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).

Defendant 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.

If the probation officer determines that Defendant poses a risk to another person (including an organization), the
probation officer may require Defendant to notify the person about the risk and Defendant must comply with that
instruction. The probation officer may contact the person and confirm that Defendant has notified the person about
the risk.

Defendant 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:

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Edrica Leann Watson
2:21-cr-107-SPC-KCD

ADDITIONAL CONDITIONS OF SUPERVISED RELEASE

1. 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. Defendant shall provide the probation
officer access to any requested financial information.

2. Defendant shall provide the probation officer access to any requested financial information.

3. Defendant shall submit to a search of Defendant’s person, residence, place of business, any storage units under
Defendant's control, computer, or vehicle, conducted by the United States Probation Officer at a reasonable time
and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a
condition of release: Failure to submit to a search may be grounds for revocation. Defendant shall inform any other
residents that the premises may be subject to a search pursuant to this condition.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Case 2:21-cr-00107-SPC-KCD Document 56 Filed 08/17/22 Page 6 of 7 PagelD 2g er?

Edrica Leann Watson
2:21-cr-107-SPC-KCD

CRIMINAL MONETARY PENALTIES

Defendant shall pay the following total criminal monetary penalties under the schedule of payments set forth in
the Schedule of Payments.

Assessment AVAA Assessment! JVTA Assessment? Fine Restitution
TOTALS $100.00. $0.00 $0.00 WAIVED $434,227.50

Defendant shall make restitution (including community restitution) to the following payees in the amount listed
below.

If 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 Restitution Ordered

itria Ventures $41,664.50
Loss Prevention

One Penn Plaza

Suite 3101

NY, NY 10119

Customers Bank $392,563.00
ATTN Fraud Prevention and Investigations

701 Reading Avenue

West Reading, Pennsylvania 19611

SCHEDULE OF PAYMENTS

Special assessment shall be paid in full and is due immediately.
Having assessed Defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:

Payment during the term of supervised release will commence upon release from imprisonment. The court will set
the payment plan based on an assessment of Defendant's ability to pay at that time.

Special Instructions regarding the payment of criminal monetary penalties:

While in the custody of the Bureau of Prisons, Defendant shall either (1) pay at least $25 quarterly if Defendant has
non-Unicor or (2) pay at least 50 percent (50%) of your monthly earnings if working and Defendant has a Unicor
position. Upon release from custody, Defendant is ordered to begin making monthly payments of ten percent (10%)
of your net monthly income each month and this payment schedule shall continue UNTIL THE TOTAL BALANCE
IS PAID IN FULL. At any time during the course of 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 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_eriminal
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 probation
officer, or the United States attorney.

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.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Edrica Leann Watson
2:21-cr-107-SPC-KCD

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 to be paid to victims, Itria
Ventures and Customers’ Bank first. The Small Business Administration may be potential recipient if Small
Business Administration reimbursed, or “made whole” either victims, Itria Ventures or Customers Bank, for their
losses, if so, Defendant shall pay restitution in the amount of any such reimbursement(s) to the Small Business
Administration, (3) restitution interest - WAIVED, (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.

FORFEITURE

Defendant shall forfeit to the United States those assets previously identified in the Indictment, Plea Agreement and
Order of Forfeiture, that are subject to forfeiture. Being specifically described as:

e forfeiture of any of the defendant's property up to the value of $392,563.00

AO 245B (Rev. 09/19) Judgment in a Criminal Case

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