Court filing
Amended Judgment — United States v. Wint
Filed March 23, 2023 in U.S. v. Wint; one of 9 filings from this case.
Record facts
| Court | U.S. District Court, Eastern District of New York |
|---|---|
| Filed | 2023-03-23 |
U.S. District Court, Eastern District of New York · No. 1:21-cr-00477-FB · Doc. 28 · 2023-03-23 · Docket on CourtListener
Full text
•AO 245C (Rev. 09/19) (Rev. EDNY 2/1/2021) Amended Judgment in a Criminal Case Sheet 1 (NOTE: Identify Changes with Asterisks (*)) United States District Court Eastern District of New York UNITED STATES OF AMERICA V. Charlene Wint Date of OriginalJudgment: 11/17/2022 (Or Date of Last Amended Judgment) AMENDED JUDGMENT IN A CRIMINAL CASE Case Number: CR-21-477(FB) USM Number: 66921-509 Lonnle Hart. 26 Court St., Ste. 714, Bklyn., NY 11242 Defendant's Attorney THE DEFENDANT: [Vf pleaded guilty to count(s) One of an information. □ pleaded nolo contendere to count(s) which was accepted by the court. □ 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 T. 18 U.S.0. § 1349 Conspiracy to commit wire and bank fraud Offense Ended 8/31/2020 Count 1 The defendant is sentenced as provided in pages 2 through the Sentencing Refonn Act of 1984. □ The defendant has been found not guilty on count(s) of this Judgment. The sentence is imposed pursuant to □ is □ are dismissed on the motion of the United States. □ Count(s) 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 fufly paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic ciipumst^ices. Date 0 position oYJubgrner lature of Judge Frederic Block,\USDJ and Title of Jud Date A TRUE AITE DATE BRENNAB. CLERK EFIHY CLERK S/ Frederic Block Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 1 of 8 PageID #: 206 AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case Sheet 2 — Imprisonment (NOTE: Identify Changes with Asterisks (*)) DEFENDANT: Charlene Wint. CASE NUMBER: CR-21-477(FB) Judgment — Page of T 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. □ The court makes the following recommendations to the Bureau of Prisons: □ The defendant is remanded to the custody of the United States Marshal. □ The defendant shall surrender to the United States Marshal for this district: □ at ^ □ a.m. □ p.m. on □ as notified by the United States Marshal. □ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: □ before 2 p.m. on . □ as notified by the United States Marshal. □ as notified by the Probation or Pretrial Services Office. RETURN 1 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 28 Filed 03/23/23 Page 2 of 8 PageID #: 207 AO 245G (Rev. 09/19) Amended Judgment in a Criminal Case Sheet 3 — Supervised Release (NOTE: Identify Changes with Asterisks (*)) Judgment—Page_ of 1 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. 1. 2. 3. 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. 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) You must make restitution in accordance with 18 U.S.C. § 3663 and 3663A or any other statute authorizing a sentence of restitution, (check if applicable) You must cooperate in the collection of DNA as directed by the probation officer, (check if applicable) You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense, (check ifapplicable) 7. □ You must participate in an approved program for domestic violence, (check ifapplicable) 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. 4. □ 5. 6. □ Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 3 of 8 PageID #: 208 AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case Sheet 3D — Supervised Release (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 1 DEFENDANT: Charlene Wint CASE NUMBER: CR-21 -477(FB) SPECIAL CONDITIONS OF SUPERVISION 1) The defendant shall serve nine (9) months of home detention with Voice Verification monitoring. The defendant shall pay the costs of such monitoring. 2) The defendant shall complete 100 hours of community service as directed by the Probation Department. 3) The defendant shall comply with the restitution ordered in this amended judgment. NOTE: Based on information presented, the defendant is excused from the mandatory drug testing provision of 18 U.S.C. § 3583(d), however, she may be requested to submit to drug testing to ensure compiiance with the conditions of her term of supervised release. Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 4 of 8 PageID #: 209 AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case Sheet 4A — Probation (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 1 DEFENDANT: CharleneWInt CASE NUMBER: CR-21-477(FB) STANDARD CONDITIONS OF SUPERVISION As part of your probation, 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 the time you were sentenced, 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 based on your criminal record, personal history and characteristics, and the nature and circumstances of your offense, you pose a risk to another person (including an organization), the probation officer, with prior approval of the Court, 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 ofProbation and Supervised Release Conditions^ available at: www.uscourts.gov. Defendant's Signature Date Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 5 of 8 PageID #: 210 AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties (NOTE: Identify Changes with Asterisks (»)) Judgment — Page of 1 DEFENDANT: Charlene Wint CASE NUMBER: CR-21-477(FB) CRIMINAL MONETARY PENALTIES The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Restitution Fine AVAA Assessment* JVTA Assessment** TOTALS $ 100.00 $ 100,000.00 $ $ $ □ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. The defendant shall 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 before the United States is paid. Name of Payee Total Loss*** Restitution Ordered Prioritv or Percentage The Victim Information $100,000.00 has been provided to the Financial Department of the Clerk's Office for payments. TOTALS $ 0.00 $ 100,000.00 □ 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 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 Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). The court determined that the defendant does not have the ability to pay interest, and it is ordered that: the interest requirement is waived for □ fine ^ restitution. □ the interest requirement for the □ fine □ restitution is modified as follows: * Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. ** Justice for victims of Trafficking Act ofzOlS, Pub. L. No. 114-22. *** Findings for the total amount or losses are required under Chapters 109A, 110,1 lOA, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23,1996. Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 6 of 8 PageID #: 211 AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case Sheet 5A — Criminal Monetary Penalties (NOTE: Identify Changes with Asterisks (♦)) Judgment—^Page of 1 DEFENDANT: Charlene Wint CASE NUMBER: CR-21 -477(FB) ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES Restitution shall be paid immediately and at the rate of 10% of the defendant's gross monthly income. Payments shall be made to the Clerk oHhe Court who shall remit such monies to the victims. The interest requirement is waived. Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 7 of 8 PageID #: 212 ' AO 245C'(Rev. 09/19) Amended Judgment in a Criminal Case Sheet 6B — Schedule of Payments (NOTE: Identify Changes with Asterisks (*)) Judgment—^Page of 1 DEFENDANT: CharleneWint CASE NUMBER: CR-21 -477(FB) ADDITIONAL FORFEITED PROPERTY The defendant shall comply with the order of forfeiture dated 11/17/2022 contained In this judgment. Case 1:21-cr-00477-FB Document 28 Filed 03/23/23 Page 8 of 8 PageID #: 213
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