Judgment in a Criminal Case — United States v. Gregory Dennis (Southern District of Florida)

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A judgment in a criminal case in United States v. Gregory Dennis, Case Number 0:23-CR-60063-WPD, in the U.S. District Court for the Southern District of Florida, entered June 13, 2023 as Document 27. The defendant pleaded guilty to count one, wire fraud under 18:U.S.C.§1343, and is sentenced to probation for 5 years. Special conditions include home detention with electronic monitoring for the first 12 months, 250 hours of community service, financial disclosure and a no-new-debt restriction. The judgment orders restitution of $145,832.00 and a $100.00 special assessment, and forfeiture of the items in the Preliminary Order of Forfeiture at docket entry 20. It names Judge William P. Dimitrouleas.

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“Judgment in a Criminal Case — United States v. Gregory Dennis (Southern District of Florida).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/27-judgment-cbc58d5c31/, SHA-256 639d67a3674a2e81bba6d446a6ad2013112ddd9b052f8ca6e6058f21f37c6ef3.

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Case 0:23-cr-60063-WPD Document 27 Entered on FLSD Docket 06/13/2023 Page 1 of 6

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
V. §
§ Case Number: 0:23-CR-60063-WPD(l)
GREGORY DENNIS § USM Number: 50669-510
§
§ Counsel for Defendant: Roderick Darrell Vereen
§ Counsel for United States: Edward N. Stamm
THE DEFENDANT:
IZI pleaded guilty to count(s) one
pleaded guilty to count(s) before a U.S.
□ Magistrate Judge, which was accepted by the
court.
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 Offense Ended Count
18:U.S.C.§1343 Wire Fraud 04/10/2021 I

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.

D The defendant has been found not guilty on count(s)
D Count(s) D is D 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.

June 13 2023
n ' --- fl j
Date of Imposition of Judgment , ~

~~:;/]
WILLIAM P. DIMITROULEAS
UNITED STATES DISTRICT JUDGE
Case 0:23-cr-60063-WPD Document 27 Entered on FLSD Docket 06/13/2023 Page 2 of 6
AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case J~dgment -- Page 2 of 6

DEFENDANT: GREGORY DENNIS
CASE NUMBER: 0:23-CR-60063-WPD( 1)

PROBATION
The defendant is hereby sentenced to probation for a term of:

5 years as to count 1.

Counts to run: D Concurrent D Consecutive

MANDATORY CONDITIONS

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 ofa 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)
4. ~ 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, et
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
6. D You must participate in an approved program for domestic violence. (check if applicable)
7. D 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.
10. □ You must notify the court of any material 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 additional
conditions on the attached page.
Case 0:23-cr-60063-WPD Document 27 Entered on FLSD Docket 06/13/2023 Page 3 of 6
AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case .Judgment -- Page 3 of 6

DEFENDANT: GREGORY DENNIS
CASE NUMBER: 0:23-CR-60063-WPD( 1)

STANDARD CONDITIONS OF PROBATION
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.

I. You must repmt to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.
2. After initially repo1ting 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 repo1t 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 pennission 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
an-angements (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 tha"t person without first getting the permission of the
probation officer.
9. If you are an-ested 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 pe1mission of the court.
12. If the 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 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. I understand additional information regarding these
conditions is available at www.flsp.uscourts.gov.

Defendant's Signature Date
Case 0:23-cr-60063-WPD Document 27 Entered on FLSD Docket 06/13/2023 Page 4 of 6
AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 4 of 6

DEFENDANT: GREGORY DENNIS
CASE NUMBER: 0:23-CR-60063-WPD( 1)

SPECIAL CONDITIONS OF PROBATION

Community Service: The defendant shall perform 50 hours per year (250 hours total) of community service
which shall be completed no later than three months prior to termination of supervision. The defendant shall
perform community service hours on a monthly basis as directed by the U.S. Probation Office.

Financial Disclosure Requirement: The defendant shall provide complete access to financial information,
including disclosure of all business and personal finances, to the U.S. Probation Officer.

Home Detention with Electronic Monitoring: The defendant shall participate in the Home Detention
Electronic Monitoring Program for a period of the first 12 months of probation. During this time, the defendant
shall remain at his place of residence except for employment and other activities approved in advance, and
provide the U.S. Probation Officer with requested documentation. The defendant shall maintain a telephone at
his place of residence without 'call forwarding', 'call waiting', a modem, 'caller ID', or 'call back/call block'
services for the above period. The defendant shall wear an electronic monitoring device and follow the
electronic monitoring procedures as instructed by the U.S. Probation Officer. The defendant shall pay for the
electronic monitoring equipment at the prevailing rate or in accordance with ability to pay.

No New Debt Restriction: The defendant shall not apply for, solicit or incur any further debt, included but not
limited to loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or
through any corporate entity, without first obtaining permission from the United States Probation Officer.

Permissible Search: The defendant shall submit to a search of his/her person or property conducted in a
reasonable manner and at a reasonable time by the U.S. Probation Officer.

Self-Employment Restriction: The defendant shall obtain prior written approval from the Court before
entering into any self-employment.

Unpaid Restitution, Fines, or Special Assessments: If the defendant has any unpaid amount ofrestitution,
fines, or special assessments, the defendant shall notify the probation officer of any material change in the
defendant's economic circumstances that might affect the defendant's ability to pay.
Case 0:23-cr-60063-WPD Document 27 Entered on FLSD Docket 06/13/2023 Page 5 of 6
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 5 of 6

DEFENDANT: GREGORY DENNIS
CASE NUMBER: 0:23-CR-60063-WPD(l)

CRIMINAL MONETARY PENALTIES
The defendant must a the total criminal moneta
Assessment Restitution JVTA Assessment**
TOTALS $100.00 $145,832.00
The determination of restitution is deferred until An Amended Judgment in a Criminal Case
□ (A0245C) will be entered after such determination.
D 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 proportioned payment. However, pursuant to 18 U.S.C.
§ 3664(i), all nonfederal victims must be paid before the United States is paid.

D 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([). All of the payment options on the schedule of
payments page may be subject 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:
□ the interest requirement is waived for the □ fine D restitution.
□ the interest requirement for the □ fine □ restitution is modified as follows:

Restitution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $145,832.00. During the
period of incarceration, payment shall be made as follows: (1) if the defendant earns wages in a Federal Prison Industries (UNICOR)
job, then the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case;
(2) if the defendant does not work in a UNICORjob, then the defendant must pay a minimum of$25.00 per quarter toward the
financial obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of I 0% of
monthly gross earnings, until such time as the court may alter that payment schedule in the interests of justice. The U.S. Bureau of
Prisons, U.S. Probation Office and U.S. Attorney's Office shall monitor the payment of restitution and report to the court any material
change in the defendant's ability to pay. These payments do not preclude the government from using other assets or income of the
defendant to satisfy the restitution obligations.

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259.
** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014.
*** Findings for the total amount of losses are required under Chapters I 09A, I I 0, 11 0A, and 113A of Title 18 for offenses committed on or after
September I 3, I 994, but before April 23, 1996.
Case 0:23-cr-60063-WPD Document 27 Entered on FLSD Docket 06/13/2023 Page 6 of 6
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 6 of 6

DEFENDANT: GREGORY DENNIS
CASE NUMBER: 0:23-CR-60063-WPD(l)

SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:

A ~ Lump sum payments of$100.00 due immediately, balance due

It is ordered that the Defendant shall pay to the United States a special assessment of$100.00 for Count I, which shall be due
immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Payment is to be addressed to:

U.S. CLERK'S OFFICE
ATTN: FINANCIAL SECTION
400 NORTH MIAMI A VENUE, ROOM 8N09
MIAMI, FLORIDA 33128-7716

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
Inmate Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

□ Joint and Several
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, and con-esponding payee, if appropriate.

The defendant shall forfeit the defendant's interest in the following property to the United States:

The items identified in the Preliminary Order of Forfeiture listed on the docket as docket entry 20.

FORFEITURE of the defendant's right, title and interest in certain property is hereby ordered consistent with the plea
agreement. The United States shall submit a proposed Order of Forfeiture within three days of this proceeding.

Payments shall be applied in the following order:(!) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and ( I 0) costs, including cost of prosecution
and court costs.

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