Judgment — United States v. Wint

Record facts

U.S. District Court, Eastern District of New York · No. 1:21-cr-00477-FB · Doc. 22 · 2022-11-22 · Docket on CourtListener

Full text

/s/ FREDERIC BLOCK
AO 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet I 
UNITED STATES DISTRICT COURT 
Eastern District of New York 
UNITED STA TES OF AMERICA 
) 
) 
JUDGMENT IN A CRIMINAL CA'.SE 
V. 
F!LED 
) 
Charlene Wint 
IN CLERK'S OFFICE 
) 
U.S. DISTRICT COURTED N.Y ) 
Case Number: CR-21-477(FB) 
USM Number: 66921-509 
I 
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, if) 
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t\ 
* NOV 2 2 2022 * ; 
) 
Lonnie Hart, 26 Court St., Ste. 714, Bklyn., 
Y 11 4:2 i 
BROOKLYN OFFICE ) 
Defendant's Attorney 
·-1--
THE DEFENDANT: 
~ pleaded guilty to count(s) 
One of an information. 
D pleaded nolo contendere to count(s) 
which was accepted by the court. 
D was found guilty on count(s) 
after a plea of not guilty. 
The defendant is adjudicated guilty of these offenses: 
Title & Section 
Nature of Offense 
Offense Ended 
C,,u t 
T. 18 U.S.C. § 1349 
Conspiracy to commit wire and bank fraud 
8/31/2020 
1 
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The defendant is sentenced as provided in pages 2 through 
the Sentencing Reform Act of I 984. 
1 
of this J
0udgment. The sentence is imposed pur ;u nt td 
--
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D The defendant has been found not guilty on count(s) 
D Count(s) 
D is 
Dare dismissed on the motion of the United States. 
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It is ordered that the defendant must notify the United States attorney for this district within 30 days of any chan_ge of~ame r 
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered tol pay re 
the defenclant must notify the court and United States attorney of material changes in economic circumstances. 
11/17/2022 
i 
Date 
mp sition of Judgment 
/) _ 
.. " 
FREDERIC BLOCK, U.S.D.J. 
Name an?'1 of Judge 
Date 
hr,; ?-I, 
A TRUE COP 
ATI'ES', 
DATE ____ _._..~':':.': 
BRENNA U. MAH 
id.ence, 
irution, 
,_1 __ 
Case 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 1 of 7 PageID #: 155

AO 2458 (Rev. 09/19) Judgment in Criminal Case 
l 
Sheet 2 -
Imprisonment 
====================!== ~,1== 
Judgment-Page ___ o 
DEFENDANT: 
Charlene Wint 
CASE NUMBER: 
CR-21-477(FB) 
IMPRISONMENT 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a 
total term of: 
Time served. 
D The court makes the following recommendations to the Bureau of Prisons: 
D The defendant is remanded to the custody of the United States Marshal. 
D The defendant shall surrender to the United States Marshal for this district: 
D at 
D a.m. 
D p.m. 
on 
---------
D as notified by the United States Marshal. 
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
D before 2 p.m. on 
D as notified by the United States Marshal. 
D as notified by the Probation or Pretrial Services Office. 
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 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 2 of 7 PageID #: 156

AO 245B (Rev. 09/19) Judgment in a Criminal Case 
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Sheet 3 -
Supervised Release 
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Judgment-Page __ 
_ 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
SUPERVISED RELEASE 
Upon release from imprisonment, you will be on supervised release for a term of: 
Two (2) years. 
MANDATORY CONDITIONS 
I . 
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 r ~ea: e 
imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
D 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. 
D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sent nee o 
restitution. (check if applicable) 
5. 
~ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, e.r s ·q. 
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the locatio wh :r 
c,u 
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. 
D You must participate in an approved program for domestic violence. (check if applicable) 
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on t eat ac e,:1 
page. 
Case 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 3 of 7 PageID #: 157

• AO 24513 (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 3D -
Supervised Release 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
Judgment-Page __ 
SPECIAL CONDITIONS OF SUPERVISION 
1) The defendant shall serve nine (9) months of home detention with Voice Verification monitoring. The defendant sl al 
pay the costs of such monitoring. 
2) The defendant shall complete 100 hours of community service as directed by the Probation Department. 
Case 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 4 of 7 PageID #: 158

AO_ 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
1 
========S=h=ee=t J=A==S=u=pe=rv=i=se=d=R=el=eas=e ===========================;::::= 
=~= r-
Judgment-Page ____ of 
DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
STANDARD CONDITIONS OF SUPERVISION 
As part of your supervised release, you must comply with the following standard conditions of supervision. These condition 
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed 
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 
I. 
2. 
4. 
5. 
6. 
7. 
8. 
9. 
10. 
You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hour of: o 
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a diff :r 
frame. 
After initially reporting to the probation office, you will receive instructions from the court or the probation officer abo tho N 
when you must report to the probation officer, and you must report to the probation officer as instructed. 
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permi sio. 1 
court or the probation officer. 
You must answer truthfully the questions asked by your probation officer. 
You must live at a place approved by the probation officer. If you plan to change where you live or anything about you~ livi 1g 
arrangements (such as the people you live with), you must notify the probation officer at least IO days before the change. If 10 
the probation officer in advance is not possible ~ue to unanticipated circumstances, you must notify the probation officer
1
1 wi hi 
hours of becoming aware of a change or expected change. 
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation o 
take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
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You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excu es)' >U 
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation offi t~r I x 
you from doing so. If you plan to change where you work or anything about your work (such as your position or your j b 
responsibilities), you must notify the probation officer at least IO days before the change. If notifying the probation officer , t 1 
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hou 
Is of b 
aware of a change or expected change. 
You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone as t !e 
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permi sior o 
probation officer. 
. 
If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
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You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., an I thirj ~ 
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchaI41
1s o · t 
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or infonriam w 
first getting the permission of the court. 
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12. If the probation officer determines base upon your criminal history personnel history and characteristic, and nature and circ· 1 
of your offense, you pose a risk to another person (including an organization), the probation officer, with prior approva of 1 1e 
may require you to notify the person about the risk and you must comply with that instruction. The probation officer 
y c m 
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 f tt is 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Su Erv ·s 
Release Conditions, available at: www.uscourts.gov. 
Defendant's Signature 
Date --------
Case 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 5 of 7 PageID #: 159

AO 24S8 (Rev. 09/19) 
Judgment in a Criminal Case 
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========S=he=e=t S==C=ri=m=in=al=M=o=n=et=ary==Pe=n=al=tie=s========================:::::::;:= 
: 
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DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
Judgment- Page __ 
_ 
of 
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CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
TOTALS 
Assessment 
S 100.00 
Restitution 
S 0.00 
./ 
Fine 
S 0.00 
AV AA Assessment* 
$ 0.00 
Iii The determination ofrestitution is deferred until 2/17/2023 . An Amended Judgment in a Criminal Case (AO 245 J , til t e 
entered after such determination. 
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The defendant must make restitution (including community restitution) to the following payees in the amount listed belo 
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If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless speci ed c th 
ii~e in 
the prioricy order or percentage payment column below. However,.pursuant to 18 U.S.C. § 36640), all nonfederal victi s nus b:~ ~aid 
before the United States is paid. 
I 
Name of Payee 
Total Loss*** 
Restitution Ordered 
TOTALS 
$ ______ 
0._00_ 
$ 
0.00 
□ 
□ 
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Restitution amount ordered pursuant to plea agreement $ 
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in fu
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fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be: s 
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
' 
D 
The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
O the interest requirement is waived for the 
O fine 
O restitution. 
D the interest requirement for the 
O fine 
D restitution is modified as follows: 
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~•::ci 
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* Amy, VickyVand Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 
** Justice for ictims ofTrafficking Act of2015, Pub. L. No. 114-22. 
*** Findings for the total amount oflosses are required under Chapters 109A, 110, 1 IOA, and 113A of Title 18 for offenses corr m ed on 
or after September 13, 1994, but before April 23, 1996. 
Case 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 6 of 7 PageID #: 160

AO 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
1 : 
Sheet 68 -
Schedule of Payments 
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DEFENDANT: Charlene Wint 
CASE NUMBER: CR-21-477(FB) 
ADDITIONAL FORFEITED PROPERTY 
Judgment-Page __ of 
The defendant shall comply with the order of forfeiture dated 11/17/2022 contained in this judgment. 
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Case 1:21-cr-00477-FB     Document 22     Filed 11/22/22     Page 7 of 7 PageID #: 161

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