Amended Judgment in a Criminal Case — United States v. Angelita Aipoalani (District of Columbia)

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An amended judgment in a criminal case in United States v. Angelita Aipoalani, Case Number CR 20-290, in the U.S. District Court for the District of Columbia, filed August 5, 2021 as Document 22. The defendant pleaded guilty to count one of the information, conspiracy under 18 USC § 371, and is sentenced to probation for five years, including 180 days of location monitoring on home detention and 180 hours of community service. The judgment orders restitution of $74,730.00 to AmeriCorps, joint and several with Hanalei Aipoalani, and a $100 special assessment, and waives a fine. It records June 30, 2021 as the date of imposition and authorizes transfer of supervision to the District of Hawaii.

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Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page 1of11

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

UNITED STATES DISTRICT COURT

District of Columbia ,

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

ANGELITA AIPOALANI Case Number: CR 20-290 AMENDED
USM Number: 55397-509

MICHELLE PETERSON-FPD

Defendant’s Attorney

THE DEFENDANT:
M pleaded guilty to count(s) ONE (1) OF THE INFORMATION

_] pleaded nolo contendere to count(s)
which was accepted by the court.

L] 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 Count
18 USC § 371 CONSPIRACY 6/30/2019 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.
(] The defendant has been found not guilty on count(s)

(J Count(s) L} is CJ are dismissed on the motion of the United States.

__ 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,

REGGIE B. WALTON US DISTRICT JUDGE

Name and Tille of Judge

202f
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Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page 2of11

AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 2 of 7
DEFENDANT: ANGELITA AIPOALANI
CASENUMBER: CR 20-290 AMENDED

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:

C1 The court makes the following recommendations to the Bureau of Prisons:

[] The defendant is remanded to the custody of the United States Marshal.

(1 The defendant shall surrender to the United States Marshal for this district:
O at Clam. CO p.m. _— on
(1 as notified by the United States Marshal.

1 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
(before 2 p.m. on a
[1 as notified by the United States Marshal.

as notified by the Probation or Pretrial Services Office.

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

DEPUTY UNITED STATES MARSHAL
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Case 1:20-cr-00290-RBW Document 22 _ Filed 08/05/21 Page 3 of 11

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 4—Probation

Judgment—Page 3. of t
DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

PROBATION

You are hereby sentenced to probation for a term of:

FIVE (5) YEARS

MANDATORY CONDITIONS

|. 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 placement on
probation and at least two periodic drug tests thereafter, as determined by the court.
‘ [1 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. MM You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
5. [ You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, ef seg.)
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 if applicable)
6. (©) ‘You must participate in an approved program for domestic violence. (check if applicable)
7. MM You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if applicable)
8. You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
9, If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.
|

0. You must notify the court of any materia! change in your economic circumstances that might affect your ability to pay restitution,
fines, or special assessments.

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.
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Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page4of11
AO 245B (Rev. 09/19) — Judgment in a Criminal Case
Sheet 4A — Probation

Judgment—Page 4 of 7

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

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.

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, ahd 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).

|1. 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. Ifthe 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 USS. 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
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Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page 5of11
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 4B — Probation

Judgment—Page 5 of 7

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

ADDITIONAL PROBATION TERMS

While on supervision, you shall abide by the following mandatory conditions, as well as the standard conditions of
supervision, which are imposed to establish the basic expectations for your conduct while on supervision. The mandatory
conditions include:

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 placement on supervision and at least two periodic drug tests thereafter, as determined by the court.
4. You must cooperate in the collection of your DNA as directed by the probation officer.
5. You must make restitution in accordance with 18 USC §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution.

You aré ordered to pay restitution to AmeriCorps in the total amount of $74,730.00, the entirety of this amount being joint
and several with defendant Hanalei Aipoalani (Dkt. No. 20CR286). The court determined you do not have the ability to pay
interest and therefore waives any interest that may accrue on the balance.

You shall comply with the following special conditions:
Special! Assessment - The $100 special assessment shall be paid at a rate of $5 per month.
Restitution Obligation — You must pay the balance of any restitution owed at a rate of no less than $50 each month.

Financial Information Disclosure - You must provide the probation officer access to any requested financial information and
authorize the release of any financial information. The probation office may share financial information with the United
States Attorney's Office.

Financial Restrictions - You must not incur new credit charges, or open additional lines of credit without the approval of the
probation officer.

Restitution payments shall be made to the Clerk of the Court for the United States District Court, District of Columbia, for
disbursement to the following victim:

Victim Name Amount of Loss

AmeriCorps $74,730.00
CFO/AFMS/Debt Collection

250 E Street SW

Washington, DC 20525

Location Monitoring - You will be monitored by the form of location monitoring technology indicated herein for a period of
180 days, and you must follow the rules and regulations of the location monitoring program. The cost of the program is
waived. Location monitoring technology at the discretion of the probation officer, including: Radio Frequency (RF)
Monitoring; GPS Monitoring (including hybrid GPS); SmartLINK; or Voice Recognition This form of location

monitoring technology will be used to monitor the following restriction on your movement in the community: You are
restricted to your residence at all times except for employment; education; religious services; medical, substance abuse, or
mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as pre-approved
by the probation officer (Home Detention).

Community Service - You shall Perform 180 hours of community service at a rate of at least 8 hours per week as directed
and approved by the probation officer.
Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page 6of11

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 4C — Probation

Judgment—Page 6 of 7
DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

ADDITIONAL STANDARD CONDITIONS OF SUPERVISION

To the extent that the Probation Office determines that terminating the Lease Agreement on the BMW-X3 will alleviate a
financial burden rather than impose additional hardship, you must coordinate with the Probation Office to terminate that
Lease Agreement.

Any refund/proceeds from the foreclosure of the Time Share shall be paid towards the balance of restitution.

THE COURT FINDS that you do not have the ability to pay a fine and, therefore, waives imposition of a fine in this case.
The financial! obligations are immediately payable to the Clerk of the Court for the U.S. District Court, 333 Constitution Ave
NW, Washington, DC 20001. Within 30 days of any change of address, you shall notify the Clerk of the Court of the
change until such time as the financial obligation is paid in full.

NOTICE OF APPEAL- You have a right to appeal the sentence imposed by this Court. If you choose to appeal, you must
file any appeal within 14 days after the Court enters judgment. If you are unable to afford the cost of an appeal, you may

request permission from the Court to file an appeal without cost to you.

The Court authorizes transfer of supervision of this case to the United States District Court for the District of Hawaii.
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Case 1:20-cr-00290-RBW Document 22 _ Filed 08/05/21 Page /7of11

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page q of ft

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 74,730.00 $ 0.00 $ 0.00 $ 0.00
() The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.
LC] The defendant must 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 pro ortioned 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
See page 7
TOTALS $ 0.00 $ ; 0.00

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).

[1 The court determined that the defendant does not have the ability to pay interest and it is ordered that:
Cl ‘the interest requirement is waived for the CL) fine (1 restitution.

[ the interest requirement forthe [1 fine (4 restitution is modified as follows:

* Amy, Vicky, and eds Child Poriogrephy Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub, L. No, 114-22. ;

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996,
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Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page 8of 11

AO 245B (Rev. 09/19) Judgment in a Criminal Case Not for Public Disclosure

Attachment (Page |) — Statement of Reasons

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED
DISTRICT: District of Columbia

Il.

STATEMENT OF REASONS
(Not for Public Disclosure)
Sections 1, If, III, LV, and VII of the Statement of Reasons form must be completed in all felony and Class A misdemeanor cases.

COURT FINDINGS ON PRESENTENCE INVESTIGATION REPORT

A. (1 The court adopts the presentence investigation report without change.

BB.’ The court adopts the presentence investigation report with the following changes. (Use Section 11 if necessary)
(Check all that apply and specify court determination, findings, or comments. referencing paragraph numbers in the presentence report.)

1. © Chapter Two of the United States Sentencing Commission Guidelines Manual determinations by court: (briefly
summarize the changes, including changes to base offense level, or specific offense characteristics)

2. © Chapter Three of the United States Sentencing Commission Guidelines Manual determinations by court: (briefly
summarize the changes, inchiding changes to victim-related adjustinents, role in the offense, obstruction of justice, multiple counts, or acceptance
of responsibility)

3, © Chapter Four of the United States Sentencing Commission Guidelines Manual determinations by court: (briefly
. summarize the changes, including changes to criminal history category or scores, career affender status, or criminal livelihood determinations)

4. 0 Additional Comments or Findings: (include comments or factual findings concerning any information in the presentence report,
including information that the Federal Bureau of Prisons may rely on when it makes inmate classification, designation, or programming decisions.
any other rulings on disputed portions of the presentence investigation report; identification of those portions of the report in dispute but for which
a court determination is unnecessary because the matter will not affect sentencing or the court will not consider it)

C. O_ The record establishes no need for a presentence investigation report pursuant to Fed.R.Crim.P. 32.
Applicable Sentencing Guideline: (if/more than one guideline applies, list the guideline producing the highest offense level)

COURT FINDING ON MANDATORY MINIMUM SENTENCE (Check all that apply)

A. QO One or more counts of conviction carry a mandatory minimum term of imprisonment and the sentence imposed is at or
above the applicable mandatory minimum term,

B. © — One or more counts of conviction carry a mandatory minimum term of imprisonment, but the sentence imposed is below
a mandatory minimum term because the court has determined that the mandatory minimum term does not apply based on:

OC sfindings of fact in this case: (Specify)

O substantial assistance (18 U.S.C. § 3553(e))
Othe statutory safety valve (18 U.S.C. § 3553(f))

Cc. O Nocount of conviction carries a mandatory minimum sentence.
COURT DETERMINATION OF GUIDELINE RANGE: (BEFORE DEPARTURES OR VARIANCES)

Total Offense Level:
Criminal History Category:

Guideline Range: (after application of $5G1.1 and $5G1.2) 0 __ to . _ months
Supervised Release Range: to | years
Fine Range: $ to $ _

C1 Fine waived or below the guideline range because of inability to pay,
Case 1:20-cr-00290-RBW Document 22
AO 245B (Rev, 09/19) Judgment in a Criminal Case
Attachment (Page 2) — Statement of Reasons

Filed 08/05/21

Page 9 of 11

Not for Public Disclosure

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED
DISTRICT: District of Columbia

STATEMENT OF REASONS
IV. GUIDELINE SENTENCING DETERMINATION (Check all that apply)

A. © _ The sentence is within the guideline range and the difference between the maximum and minimum of the guideline range
does not exceed 24 months.

B. © _ The sentence is within the guideline range and the difference between the maximum and minimum of the guideline range
exceeds 24 months, and the specific sentence is imposed for these reasons: (Use Section VIII if necessary)

C, O The court departs from the guideline range for one or more reasons provided in the Guidelines Manual.
(Also complete Section V.) ‘

D. (1 The court imposed a sentence otherwise outside the sentencing guideline system (i.e., a variance). (Also complete Section V1)

Vv. DEPARTURES PURSUANT TO THE GUIDELINES MANUAL (if applicable)

A. The sentence im posed departs: (Check only one)
above the guideline range
C1 below the guideline range

B. Motion for departure before the court pursuant to: (Check all that apply and specify reason(s) in sections C and D)

1, Plea Agreement
1 binding plea agreement for departure accepted by the court
O plea agreement for departure, which the court finds to be reasonable

Ol plea agreement that states that the government will not oppose a defense departure motion.

2. Motion Not Addressed in a Plea Agreement
1 government motion for departure
0 defense motion for departure to which the government did not object
O defense motion for departure to which the government objected
OQ joint motion by both parties
3. Other
Other than a plea agreement or motion by the parties for departure
C. Reasons for departure: (Check ail that apply) ,

O 4A1.3 Criminal History Inadequacy O 5K2.1 Death O

O S5H1.1 Age QO $K2.2_ Physical Injury O

MO 5H1.2 Education and Vocational Skills O 5K2.3 Extreme Psychological Injury O

O 5H1.3. Mental and Emotional Condition O 5K2.4 Abduction or Unlawful O
Restraint

O 5H1.4_ Physical Condition O 5K2.5 Property Damage or Loss a

O SH1.5 Employment Record CO 5K2.6 Weapon O

O 5H1:6 Family Ties and Responsibilities OJ S5K2.7 Disruption of Government Oo
Function

QO 5HI.11 Military Service O 5K2.8 Extreme Conduct O

O 5HI1.11 Charitable Service/Good Works [ SK2.9 Criminal Purpose O

O 5K1.1 Substantial Assistance O 5K2.10 Victim’s Conduct O

O 5K2.0 Aggravating/Mitigating DO 512.11 Lesser Harm O

Circumstances

5K2.14
5K2.16
5K2.17

5K2.18
5K2,20

5K2.2]

5K3.1

Coercion and Duress
Diminished Capacity

Public Welfare

Voluntary Disclosure of
Offense

High-Capacity, Semiautomatic
Weapon

Violent Street Gang

Aberrant Behavior

Dismissed and Uncharged
Conduct

Sex Offender Characteristics
Discharged Terms of
Imprisonment

Unauthorized Insignia

Early Disposition Program
(EDP)

O Other Guideline Reason(s) for Departure, to include departures pursuant to the commentary in the Guidelines Manual: (see “List of

Departure Provisions” following the Index in the Guidelines Manual.) (Please specify)

D. State the basis for the departure. (Use Section VII if necessary)
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; Case 1:20-cr-00290-RBW Document 22 Filed 08/05/21 Page 10 of 1
AO 245B (Rev, 09/19) — Judgment in a Criminal Case Not for of Ad Disclosure

Attachment (Page 3) — Statement of Reasons

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

DISTRICT:

District of Columbia
STATEMENT OF REASONS

VI. COURT DETERMINATION FOR A VARIANCE (if applicable)
A. The sentence imposed is: (Check only one)
0 above the guideline range
1) below the guideline range

B. Motion for a variance before Hieic court pursuant to: (Check all that apply and specify reason(s) in sections C and D)

Plea Agreement

O binding plea agreement for a variance accepted by the court

O plea agreement for a variance, which the court finds to be reasonable
O plea agreement that states that the government will not oppose a defense motion for a variance
Motion Not Addressed in a Plea Agreement

O government motion for a variance

O defense motion for a variance to which the government did not object
O defense motion for a variance to which the government objected

1 joint motion by both parties

Other

1 Other than a plea agreement or motion by the parties for a variance

C. 180U.S.C. § 3553(a) and other reason(s) for a variance (Check all that apply)

O

Oo

D. State the basis for a variance, (Use Section VIL if necessary)

The nature and circumstances of the offense pursuant to 18 U.S.C. § 3553(a)(1)

Ol Mens Rea (1 Extreme Conduct O_Dismissed/Uncharged Conduct
O Role in the Offense QO Victim Impact

O General Aggravating or Mitigating Factors (Specify)

The history and characteristics of the defendant pursuant to 18 U.S.C. § 3553(a)(1)

Aberrant Behavior Lack of Youthful Guidance

Age Mental and Emotional Condition
Charitable Service/Good Military Service

Works

Non-Violent Offender
Physical Condition
Pre-sentence Rehabilitation
Remorse/Lack of Remorse
Other: (Specify)

Community Ties

Diminished Capacity

Drug or Alcohol Dependence
Employment Record

Family Ties and
Responsibilities

To reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense.
(18 U.S.C. § 3553(a)(2)(A))

To afford adequate deterrence to criminal conduct (18 U.S.C. § 3553(a)(2)(B)) .

To protect the public from further crimes of the defendant (18 U.S.C. § 3553(a)(2)(C))

To provide the defendant with needed educational or vocational training (18 U.S.C. § 3553(a)(2)(D))

To provide the defendant with medical care (18 U.S.C. § 3553(a)(2)(D))

To provide the defendant with other correctional treatment in the most effective manner (18 U.S.C, § 3553(a)(2)(D))
To avoid unwarranted sentencing disparities among defendants (18 U.S.C. § 3553(a)(6)) (Specify in section D)

To provide restitution to any victims of the offense (18 U.S.C. § 3553(a)(7))

Acceptance of Responsibility © = Conduct Pre-trial/On Bond © Cooperation Without Government Motion for
Early Plea Agreement Global Plea Agreement Departure
Time Served (not counted in sentence) (1 Waiver of Indictment Ol Waiver of Appeal

Policy Disagreement with the Guidelines (Kimbrough v. U.S., 552 U.S. 85 (2007): (Specify)

Other: (Specify).
AO 245B (Rev. 09/19)

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Case 1:20-cr-00290-RBW Document 22 _ Filed 08/05/21 Page11of11

Judgment in a Criminal Case Not for Public Disclosure
Attachment (Page 4) — Statement of Reasons

DEFENDANT: ANGELITA AIPOALANI
CASE NUMBER: CR 20-290 AMENDED

DISTRICT:

District of Columbia
STATEMENT OF REASONS

VI. COURT DETERMINATIONS OF RESTITUTION

A. O_ Restitution Not Applicable.

B. Total Amount of Restitution: $

C. Restitution not ordered: (Check only one)

I.

2.

O

O

O

For offenses for which restitution is otherwise mandatory under [8 U.S.C. § 3663A, restitution is not ordered because
the number of identifiable victims is so large as to make restitution impracticable under 18 U.S.C. § 3663A(c)(3)(A).
For offenses for which restitution is otherwise mandatory under 18 U.S.C. § 3663A, restitution is not ordered because
determining complex issues of fact and relating them to the cause or amount of the victims’ losses would complicate
or prolong the sentencing process to a degree that the need to provide restitution to any victim would be outweighed
by the burden on the sentencing process under 18 U.S.C. § 3663A(c)(3)(B).

For other offenses for which restitution is authorized under 18 U.S.C. § 3663 and/or required by the sentencing
guidelines, restitution is not ordered because the complication and prolongation of the sentencing process resulting
from the fashioning of a restitution order outweigh the need to provide restitution to any victims under 18 U.S.C. §
3663(a)(1)(B)Gi).

For offenses for which restitution is otherwise mandatory under 18 U.S.C. §§ 1593, 2248, 2259, 2264, 2327 or
3663A, restitution is not ordered because the victim(s)'(s) losses were not ascertainable (18 U.S.C. § 3664(d)(5)).

For offenses for which restitution is otherwise mandatory under 18 U.S.C. §§ 1593, 2248, 2259, 2264, 2327 or
3663A, restitution is not ordered because the victim(s) elected to not participate in any phase of determining the
restitution order (18 U.S.C. § 3664(g)(1)). ,

Restitution is not ordered for other reasons. (Explain)

Partial restitution is ordered for these reasons (18 U.S.C. § 3553(c)):

VIII. ADDITIONAL BASIS FOR THE SENTENCE IN THIS CASE (if applicable)

Defendant’s Soc. Sec. No.: _576-06-1840 oe Date of Imposition of Judgment

6/30/2021

Defendant’s Date of Birth: — 1/20/1979

1611 Alaneo Street, Honolulu, ‘Signature of Judge

Defendant’s Residence Address: Hawaii 96817

REGGIE B. WALTON US DISTRICT JUDGE
Name and Title of Judge

Defendant’s Mailing Address:

SAME AS ABOVE Date Signed


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