Amended Judgment — United States v. Jean Renald Fleuridor (Document 141)
Summary
Amended judgment in a criminal case for the Southern District of Florida against Jean Renald Fleuridor, case 1:21-20262-CR-SINGHAL(2), entered on the docket 05/02/2022. The date of the original judgment is given as 12/15/2021, and the amended judgment was imposed 4/29/2022. Fleuridor pleaded guilty to count 1 of the Information under 18 U.S.C. 1349, with the offense ended 08/26/2020, and was committed to custody for a total term of 42 months, with a recommendation for a facility in the Southern District of Florida and the 500 hour drug treatment program. Supervised release is Five (5) Years, with restitution owed jointly with co-defendants, a $100.00 assessment and forfeiture of bank account funds; the signature block names Raag Singhal.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Amended Judgment — United States v. Jean Renald Fleuridor (Document 141).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/141-amended-judgment-as-to-jean-renald-fleuridor-2-count-s-1-ame-2ccd5cf843/
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Case
f AO24.
6C ( 1:21-cr-20262-AHS
Rev,09/19) Amende Document
dJudgmentinaCriminalCase 141 Entered on FLSD Docket 05/02/2022
( Page
NOTE:ldentifyChang1
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. . sheet1
U NITED STATES D ISTRICT C OURT
SO UTHERN D ISTIU CT O F FLO RIDA
UNITED STATES OF AM ERICA A M EN DED JU D G M EN T IN A C R IM IN AL CA SE
JEAN REN ALD FLEURIDO R CaseNumber: 1:21-20262-CR-SINGHAL(2)
U SM N um ber: 26493-104
DatèofO kiginalJudgm ent: 12/15/2021 Om arLopez,Esq. AUSA,Brooke W atson
(OrDateollmstz1?aca#c#Jl/#p?lel?f
J Defcndant'sAttorney
Thà DEFENDANT:
X pleadedguiltytocountts) loftheInformation
. .
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(Zlpleà
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.dedpolocontenderetoéountts) ' ''j'.'
which wasacceptedby thecourt.
EEIwasfoundguiltyoncountts)
afterapleaofnotguilty.
Thedefendantisadjudicatedguiltyoftheseoffenses:
Title& Section NatureofOffense OtfenseEnded Count
18U .S.C.1349 Conspiracytocom m itbalzkfraud 08/26/2020 .1..
. .
,'
Thedefendantissentencedasprovidedinpages2through 8 ofthisjudgment.Thesentenceisimposedpursuantto
theSentencingReform Actof1984.
Ei Thedefendanthasbeenfoundnotguiltyoncountts)
EEICountts) (Zlis (Z)aredismissedonthemotionoftheUnitedStates.
ltisorderedthatthedefendqntJnustnotifytheUnitedStatesAttorpeyforthisdijttictwithin30daysofpnychangeofname,residepce,
ormailingaddressuntila1lfmes,restltutlon,costs,andspecialassessmeqtslmposedbythlsludgmeptal'
efullypald.Iforderedtopayrestitutlon,
thedefendantm ustnotifythecourtand United Statesatlorney ofmaterlalchangesin economlcclrcum stances.
4/29/2022
D ofImposition ofJudgment
%
jignatureofJudge =
RAAG SINGHAL,UNITED STATESDISTRICT JUPGE
Namea TitleofJudge
Da e
Case
AO 245C(Rev.1:21-cr-20262-AHS
09/.
- 19).AmendedJudgmentinaCrDocument
iminalCas 141 Entered on FLSD Docket 05/02/2022 Page 2 of 8
lheeti- Impri
-
sonment (NOTE:ldentifyChangeswithAsterisks(#))
Judgment- Page 2 of 3
DEFEN DANT: JEAN RENALD FLEURIDOR
CASENLIM BMR: 1:21-20262-CR-SlNGHAL(2)
IM PRISO N M ENT
The defendantis.
hereby com mitted to the custody ofthe FederalBureau ofPrisonsto be im prisoned fora
totalterm of :
42 M onthsasto Count1 ofthe Information
ThecourtmakesthefollowingrecommendationstotheBureau ofPrisons:
The defendantbe designated to a facility in the Southern District of Florida,and Participation in the 500 hourdrug
treatmentprogram .
X , Thedefendantisrem andedto thecqstody ofthe United StatesM arshal.
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hedefendantshallsurrenderto theUnited StatesM arshalforthisdistrict:
at EEI EZI on
éshotified bytheUnited StatesM arshal.
EZI YV defendan,tshallsurrendefforservice-ofsentenceattheinstitution designated bytheBureau ofPfidôlist'
before2 p.m .on
I
Z1 asnotified bytheUnited StatesM arshal.
asnotifiedbytlieProbationorPretrialServicesOffice.
R ETUR N
Ihaveexecutedthisjudgmentasfollows:
Defendantdelivered on
withacertifiedcopyofthisjudgment.
UNITED STATES MARSHAL
By
Case
AO245C(Rev.1:21-cr-20262-AHS
û9/19) AmendedJudgmentinaCrDocument
iminalCas 141 Entered on FLSD Docket 05/02/2022 Page 3 of 8
Sheet3- Supe>isedRelea se
-. .- .. . .. . ... ..
(NOTE:ldentifyChangeswithAsterisks(#))
Judglnent- page 3 Of 4
DEFENDANT: JEAN REN ALD FLEURIDOR
CASENUM BER: 1:21-20262-CR-S1NGHAL(2)
SU PER VISED RELEA SE
Uponreleasefrom imprisonment,youwillbeon supervisedreleaseforatennof:
Five(5)YearsastoCount1ofthelnformation.
M AND ATO RY CO N DITIO N S
Youmustnotcommitanotherfederal,stateorlocalcrime.
Youmustnotunlawfullypossessacontrolledsubstance.
Youmustrefrain9om anyunlawfuluseofacontrolledsubstance.Youmustsubmittoonedrugtestwithin 15daysofreleasefrom
imprisonmentand atleasttwo periodicdl'
ugteststhereaher,asdeterminedby thecourt.
(7j Theabovedrugtesting condition is' suspended,based onthecourt'sdetermination thatyou posea1ow risk offuture
substanceabuse.(checkfapplicable)
Youmustmakerestitutioninaccordancewith 18U.S.C.j3663and3663A oranyotherstatuteauthorizingasentenceof
restitution.(checkêapplicable)
5. Youmustcooperatein thecollectionofDNA asdirected bytheprobationofficer.(checkêapplicable)
6. YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,c/seq.)as
directedbytheprobation officer,theBureauofPrisons,oranystatesex offenderregistration agency inthelocation whereyou
reside,work,areastudent,orwereconvicted ofaqualifying offense.(checkêapplicable)
Youmustparticipateinanapprovedprogram fordomesticviolence.(checkêapplicable)
Yog mustcomplywith thestandard conditionsthathavebeen adoptedbythiscoul'
taswellaswith any otherconditionsontheattachedpajg.
.
. . e
AO24Case
5'C (Rev,1:21-cr-20262-AHS Document
iminalCas 141 Entered on FLSD Docket 05/02/2022 Page 4 of 8
09/19) AmendedJudgmentinaCr
Shtet3A - SupervisedRelease
.
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' judgment- page 4 qf .5
DEFENDANT: JEAN REN M ,D FLEUIUD OR y
CASE NUMBER: 1:11-20262-CR-SlNGHAL(2)
STANDARD PONDITIONSOF SUPERVISION
Aspartofyoursupervisedrelease,youmustcomplyWith thefollowing standardconditionsofsupervision.Theseconditionsareimposed
becausetheyestablishthebasicexpectationsforyourbehaviorwhileonsupervision and identifytheminimum toolsne.
eded by probation
officerstokeepinfonnqd,reporttothecourtabout,andbringaboutimprovementsinyourconductandcondition. ' '.
Yöumustreporttotheprobationq
officeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72hours'ofyour
releasefrom imp 'risomuent, unlesstheprobationofticerinstructsyoutoreporttoadifferentprobation officeorwithin adifferent
timèfram e. l.
. , .
..
2. Afterinitiallyreportingto theprobation oftke,you willreceiveinstructionsfrom thecourtortheprobation officerabouthèW and
Whenyoumustreporttotheprobation ofticer,andyoumustreporttotheprobation officerasinstructed. .
Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithouttirstgettingpermissionfrom
thecou14ortheprobation ofticer. ' .' ''
Youpustans'
wertruthfullythequestionsaskedbyyourprobationofficer.
Youmustliveataplaceapprovedby theprobation officer.Ifyouplanto changewhereyou liveoranythingaboutyour.liying
arrangements(suchasthepeopleyoulivewith),youmustnotifytheprobationofticeratleast10daysbeforethechange.lfn'otifyirig
theprobation officerin adkanceisnotpossibleduetounanticipated circumstances,youmustnotifytheprobationofficerwithin72
hoursofbecom ingawareofachangeorexpectedchange.
6. Youmustallow theprobationofficertovisityouatanytimeatyourhomeorelsewhere,andyoumustpermittheprobation oftscer
totakeany item sprohibitedby theconditionsofyoursupervisionthatheorsheobservesinplain view.
.
Youmustworkfulltime(atleast30hoursperweek)atalawfultypeofemployment,unlesstheprobationofticerexcusesyoufrom
doing so.lfyoudo nothavefull-timeemploymentyoumusttryto t-
. m dfull-timeemployment,unlesstheprobation ofticerexcuses
youfrom doingso.Ifyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
).responsibilities),youmustnotifytheprobationofticeratleast10daysbeforethechange.Ifnotifyingtheprobationofticeratleastl0
daysinadvanceisnotpossibledueto unanticipated circumstances,you mustnotifytheprobationofficerwithin 72 hoursof
' -
becomingawareofachangeorexpected change. ' '. . , .
8.7 Youmustngtcommunicateorinteractwithspmeoneyouknow isengaged in criminalactivity.Ifyou know someonehasbeçp
.
convicted ofafelony,youmustnotknowingly communicateorinteractwiththatperson withoutfirstgettingthepennission ofthe
probationoftk er.
9.
, lfyou arearrested orquestioned byalaw enforcementoffcer,you mustnotify theprobation officerwithin 72 hours.
10. Youmustnotöwn,possess,orhave.accessto afireann,ammunition,destnlctivedevice,ordangerousweapon (iJe.,anything that
wasdesigned,orwasmodifiedfor,thespecificpurposeofcausingbodilyinjul'yordeathtoanotherpersonsuchasnunchakusor
tasers).
Youmustnotactormakeany agreementwith a1aw enforcementagencyto actasaconfidentialhumansourceorinformantwithout
tirstgettingthepennissionofthecout.
Iftheprobationofficerdeterminesthatyouposearisktoanotherperson(includinganorganization),theprobationofficermay
requireyouto notifythepersonabouttherisk and youmustcomply with thatinstruction.Theprobation officermay contactthe
jersonandconfirm thatyouhavenotifiedthepersonabouttherisk.
Youmustfollow theinstructionsoftheprobationofticerrelatedto theconditionsofsupervision.
U.S.Probation O fice Use O nly
A U .S.probation officerhasinstructedm eon theconditionsspecifiedby thecourtandhasprovided mew ithawritten copy ofthis
judgmentcontainingtheseconditions.Forfurtherinfonnationregardingtheseconditions,seeOverview ofprobationandSupervised
ReleaseConditions,availableat:www.uscourts.aov.
Defendant'
sSignature
Case
AO245C
' 1:21-cr-20262-AHS
(Rev.09/19) Amend Document
edJudgmen!inaCriminalCas 141 Entered on FLSD Docket 05/02/2022 Page 5 of 8
., Shert3D, SupervisedRelease -
(NOTE:IdentifyChangeswithAsterisks(*))
'
.. , '
.
.. Judgment- page 5 . ùft.='z- .6'- - .
DEFEN DAN T: JEAN RENALD FLEURIDOR
CASE NUM BER: l:21-20262-CR-SlNGHAL(2)
:. . .
.. . ..'
.. SPECIA L CO N DITIO N S O F SU PER VISIO N
. ' ' '' ' ''
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FinancialoisclosureRequirement-Thedefendantshallprovidecompleieaccesstofinmlcialinfofma
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'n):
.'
.' .,'
' .
including disclojureofa11businessandpersonalfinances,totheU.S.Probation Officer.
N ()N el D ebtR estriction:Thedefendantshallnotapply for,solicitorincurany furtherdebt,includçd butnfg
.
llmitedSoloans,linesofcreditorcreditcardcharges,eitherasaprinqipalorcosigner:asanindividualorshrougé .
anytcorporateentity,withoutfirstobtaining perm lssion from theUnited StatesProbatlon Officer.
Peçm issibleSearch: Thedefendantshallsubm itto asearch ofhisperson orpropertyconducted in areasonable
m aim er and ata reasonable tim e by the U .S.Probation Officer. : ' .
y . ,- . F. .-. . g , ,
R èlàted C bncern Restriction:The defendantshallnotown,operatey.actM.
. saconsultant,beemployed in,or.
paftic'ipatein,anymalper,inanybusinessdealingwithaccesstopersonalidentifyinginformatioh(PIl)duringthe
ketio'
d ofsupervirion.
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Self-Em ploym entRestriction:The defendantshallobtain written approvalfrom theColzrtbeforeentering into apv
self-employm ent. .',..
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.
k ,
SùbstanèeAbuseTreatment:Thedefendantshallparticipateinanapprovedtreatmentprogràm fordftfj.and/or
alcoholabuseand abideby al1supplem entalconditionsoftreatment.Pm icipation m ay include'inpatientt
/outpâtiéht
tre4tmeùt.Thedefendantwillcontributetothecostsofservicesrendered(co-payment)basedohabil .itytonqyo. r
àkailàbi
ck
li'
y ofthiid partypaym ent. :.: *'-..,..1;.1à
t : .. .' .
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bnpaid Restitution,Fines,orSpecialAssessments:Ifthedefendanthasanyunpaidamountofrestitution,fipes,
orspecialassessments,the defendantshallnotify theprpbation officerofanym aterialchangein thedefendant's
economiccircumstancesthatlpightaffectthedefendant'sability topay.
Itisfurtherorderedthatthedefendantshallpayrestitutionintheamountof$11,342,932.50jointandseverable
withhisco-defendants.Duringtheperiodofincarceration,paymentshallbemadeasfollows:(1)lfthedefendant
earnswagesin afederalPrisonIndustriesIUNICORIjob,thenthedefendantmustpay50% ofwagesearnedtoward
thefinancialobligationsimposedbythisJudgmentin aCriminalCase;(2)Ifthedefendantdoesnotworkin a
UNICOR job,thenthedefendantmustpay$25.00perquartertowardthefinancialöbligationsimposedinthis
order.Thelepaymentsdo notprecludethegovelmm entfrom using otherassetsorincom eofthedefendantto satisfy
the restitutlon obllgations.
Upon releaseofincarceration,thedefendantshallpay restitution attherateof 10% ofm onthly grossearnings,until
suchtimeasthecourtmayalterthatpaymentscheduleintheinterestsofjustice.TheU.S.BureauofPrisons,U.S.
Probation OfticeandU.S.Attorpey'sOfficeshallm onitorthepaym entofrestitution and reportto the courtany
materialchangein thedefendant'sabilityto pay.Thesepaym entsdonotprecludethegovernm entfrom psing any
otheranticipated orunexpectedfinancialgains,assetsorincom eofthe defendantto satisfytherestitution
obligations.Therestitution shallbem adepayableto Clerk,United StatesCourts,andforwardedto:Therestitution
paym entsshouldbemadepayableto Clerk,United StatesCourts,and forwardedto:
U .s.CLERK 'S OFFICE
A TTN :FINAN CIA L SECTION
4O0 N M IA M IAV EN U E.1lM #8N 09
MIAMI,FLORIDA 31128
AO 24Case
.
1:21-cr-20262-AHS
5C(Rev.0
' '9/19) AmendedJudjmentinaCrDocument
iminalCase 141 Entered on FLSD Docket 05/02/2022 Page 6 of.8
jhéet5- CnminalMonetaryPenalties (NOTE:IlentifyChangeswitl:Asterisks(#))
Judgment- Page 6 . of 7
PEFENDANT: JEAN RENALD FLEURIDOR
UASENUMBER: 1:21-20262-CR-SlNGHAL(2)
CR IM INA L M O NETAR Y PENA LTIES
ThedefendantmustpaythefollowingtotalcriminalmonetarypenaltiesunderthescheduleofpaymentsonSheet6.
Assessm ent Restitution Fine A VAA Assessm ent* JVTA Assessm entW*
TOTALS $ 100.00 $ 11,342.932.50 $ $ $
Thedetenninationofrestitutionisdefen'eduntil .AnAmendeduludgmentinaCriminalCase(AO 245C)willbe
entered alersuchdetennination.
Thedefendantshallmakerestitution(includingcommunityrestitution)tothefollowingpayeesintheamountlistedbelow.
lfthedefendantmakesapafialpayment,eachpayeeshallreceivean approximatelyproportionedpayment,unlessspgcifiedotherwisein
thepriorityorderorpercentagepaymentcolumnbelow.However,pursuantto 18U.S.C.j3664C1),allnonfederalvlctimsmustbepaid
beforethe United Statesispald.
NameofPavee TotalLoss*** Restitution Ordered èrioritv orPercentage
TO TA LS
Restitutionamountorderedpursuantto pleaagreement $
Thedefendantmustpay interestonrestitution and afineofmorethan $2,500,unlesstherestitutionorfineispaidinfullbeforethe
fifteenthdayalerthedateofthejudgment,pursuantto18U.S.C.j3612(9.Al1ofthepaymentoptionsonSheet6maybesubject
topenaltiesfordelinquencyanddefaultpursuantto 18U.S.C.j36l2(g).
Thecoul
'tdetenninedthatthedefendantdoesnothavetheability topay interest,and itisordered that:
EEI theinterestrequirementiswaivedfor EEI fine E1 restitution.
EZI theinterestrequirementforthe EEI fine E
Z1 restitutionislnodified asfollows:
**J
Amy ,Vicky,qn(AndyChildPgn1ograph.yVictim AssistanceActof2018,Pub.L.No.l15-299.
ujticsforVlctlmsofTrafficklng Actof2015,PubsL.No.114-22.
.
***Flndlngsforthetotalamountoflossesal'erequired underChapters 109A,110,1IOA,and 113A ofTitle 18foroffensescommittedon
orafterSeptem ber13,1994,butbeforeAprll23,1996.
: Case
AO 245C(Rev.1:21-cr-20262-AHS
'09/19) AmendedJudgmenti Document
naCriminalCase 141 Entered on FLSD Docket 05/02/2022 Page 7.of
.8
' - sheet6- Sçhcdul
cofPayments @OTE:IdentifyChangesWithisterisks(*))
Judgment- Page 7 0f'. 28
DEFENDANT'
. JEAN RENALD FLEURIDOR
CASENUV BiX : 1:21-20262-CR-S1NGHAL(2)
SCH EDU LE OF PA YM EN TS
Havin'gassessedthedefendant'sabilitytopay,paymentofthetotalcriminalmonetary penaltiesshallbedueasfollows:
A X Lump sum paymèntof$ 100.00 due immediately,balancedue
notlaterthan ,or
in accordancewith (D C, (
Zl D, EL) E,or EEI Fbelow;or
B. . E1
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Paymenttobeginimmediately(maybecombinedwith ELIC, (
Z! D,or EEI Fbelcw);ûr . ë.
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C ..g;l Paymentinequal (e.g.,weekly,monthly,quarterly)installmentsof $ overapefiod'of
(e.g.,monthsoryears),tocommence (e.g.,30or60days)afterthedateofthisjudgment'
,or
D E1 Paymentinéqual (e,g.,weekly,monthly,quarterly)installmentsof$ overaperiodof
(e.g.,monthsoryears),tocornmence (e.g.,30or60days)afterreleasefrom imprisonmenttoa
tenm ofsupervision'
,or
E (Z) Paymentduringthetennofsupervisedreleasewillcommencewithin (e.g.,30or60days)afterreleasefrom
imprisonment.Thecoul'twillsetthepaymentplanbased on an assessmentofthedefendant'sabilityto payatthattime;or
F E1 Specialinstructionsregarding thepaymentofcriminalmonetarypenalties:
Unless'the'cot!rthasrxprgsslyorderedotherwise,ifthisjudgmentimposesimprisonmentpaymentofcriminalmonetarypenaltiesi!due
duringtheperlod oflmprljonment. A11criminalmonetarypenalties exceptthosepaymentsmadethroughtheFederalBureau ofPrlsons'
InmateFinancialResponslbilityProgram,aremadetotheclerkoftllecourt.
Thedefendantshallreceivecreditforal1paymentspreviouslymadetowardanycriminalmonetary penaltiesimposed.
'
Jointand Several
CaseNumber
DefendantandCo-DefendantNames JointandSeveral Correspondin: Payee,
(includingdefendantnttmber) TotalAmount Am ount ifapproprlate.
(
Zl Thedefendantshallpaythecostofprosecution.
(
Z) Thedefendantshallpaythefollowingcourtcostts):
X Thedefendantshallforfeitthedefendant'sinterestinthefollowing propertyto theUnitedStates:
é1ons
ActcouqtfonnerlyondepositatBankofAmerica:Accountnumber 898105938645heldinthenameofSkyline,Developme
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(Rev.09/19) Amend edJudgmenti Document
naCriminalCase 141 Entered on FLSD Docket 05/02/2022 Page 8 of 8
Sheet6B- ScheduleofPayments . (NOTE:IdentifyChangeswithAsterisks(*))
'
Judgment- page 8 of 8
DEFENDANT'
. JEAN IIENA LD FLEURIDOR
CASENUM BER: 1:21-20262-CR-SlNGHAL(2)
AD DITIO NA L FO RFEITED PRO PERTY
2.Accountsform erly on depositatW ellsFargo Bank,N .A .:
(1)Accountnumber1010210593794 held in thenameoftheDefendant:and
(2)Accountnumber9700521066heldin thenameofSkyline,Development,andConstruction
LLC .
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