Judgment in a Criminal Case, Robert William Burns, Case Number 6:24-cr-87-PGB-RMN

Summary

This Judgment in a Criminal Case was filed 03/20/25 as Document 60 in United States of America v. Robert William Burns (Case Number 6:24-cr-87-PGB-RMN, Middle District of Florida, Orlando Division). It records that the defendant pleaded guilty to Count One of the Indictment, wire fraud under 18 U.S.C. § 1343, an offense concluded June 1, 2021; Counts Two and Three are dismissed. Sentence was imposed March 18, 2025: probation for a term of 3 years, with additional conditions that include a mental health treatment program and a bar on new credit without the probation officer's approval. The judgment imposes a $100.00 assessment and $57,186 in restitution to the United States Small Business Administration, payable at $100.00 per month, waives the fine and the interest on restitution, and orders forfeiture of assets identified in the Order of Forfeiture (Doc. 51).

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

Full text

Text recognized from a scanned document; may contain errors.

age 1 of 5

Gase 6:24-cr-00087-PGB-RMN Document60_ Filed 03/20/25 Page 1of5PagelD 33

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA

ORLANDO DIVISION
UNITED STATES OF AMERICA
Vv Case Number: 6:24-cr-87-PGB-RMN
ROBERT WILLIAM BURNS USM Number: 09900-511

Katherine Puzone, FPD
201 South Orange Avenue
Suite 300

Orlando, FL 32801

JUDGMENT IN A CRIMINAL CASE

The defendant pleaded guilty to Count One of the Indictment. The defendant is adjudicated guilty of these offenses:

Date Offense Count
Title & Section Nature of Offense Concluded Number(s)
18 U.S.C. § 1343 Wire Fraud June 1, 2021 One

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

Counts Two and Three are dismissed.

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 shall notify the court and United States attorney of any material
change in the defendant's economic circumstances.

Date of Imposition of Sentence:

March 18, 2025

PAUL G. BY,
UNITED S¥ATES DISTRICT JUDGE

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Gase 6:24-cr-00087-PGB-RMN Document60_ Filed 03/20/25 Page 2 of 5 PagelD 328°?

Robert William Burns
6:24-cr-87-PGB-RMN

PROBATION
The defendant is hereby placed on probation for a term of 3 years.
MANDATORY CONDITIONS

You must not commit another federal, state, or local crime.

You must not unlawfully possess a controlled substance.

The mandatory drug testing requirements of the Violent Crime Control Act are suspended. However, the Court
orders the defendant to submit to random drug testing not to exceed 104 tests per year.

You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a
sentence of restitution.

5. You must cooperate in the collection of DNA as directed by the probation officer.

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

The defendant shall also comply with the additional conditions as follows.
STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, 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 wnere 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. After initially reporting to the probation office, the defendant will receive
instructions from the court or the probation officer about how and when the defendant must report to the probation
officer, and the defendant must report to the probation officer as instructed.

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 least10 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.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Case 6:24-cr-00087-PGB-RMN Document 60 Filed 03/20/25 Page 3 of 5 Pagelb faae?

Robert William Burns
6:24-cr-87-PGB-RMN

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 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. For further information regarding these conditions, see Overview of
Probation and Supervised Release Conditions, available at: www.uscourts.gov.

Defendant's Signature: Date:

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Page 4 of 5
Case 6:24-cr-00087-PGB-RMN Document60_ Filed 03/20/25 Page 4 of 5 PagelD 325

Robert William Burns
6:24-cr-87-PGB-RMN

ADDITIONAL CONDITIONS OF PROBATION

1. The defendant shall participate in a mental health treatment program (outpatient and/or inpatient) and follow the
probation officer's instructions regarding the implementation of this court directive. Further, the defendant shall
contribute to the costs of these services not to exceed an amount determined reasonable by the Probation Office’s
Sliding Scale for Mental Health Treatment Services.

2. The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or making

an obligation for any major purchases without approval of the probation officer. The defendant shall provide the
probation officer access to any requested financial information.

CRIMINAL MONETARY PENALTIES

The defendant must pay the following total criminal monetary penalties under the schedule of payments set forth
in the Schedule of Payments.

os as . AVAA JVTA
Assessment Restitution Fine Assessment Assessment?
TOTALS $100.00, due $57,186 Waived N/A NIA

immediately

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,
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 in full prior to the United States receiving payment.

Name of Payee Restitution Ordered
United States Small Business $57,186
Administration/DCF

Court Ordered Restitution

721 19% Street, 3% Floor, Room
301

Denver, CO 80202

SCHEDULE OF PAYMENTS

The defendant shall begin making payments of $100.00 per month and this payment schedule shall continue until such
time as the Court is notified by the defendant, the victim or the government that there has been a material change in the
ability to pay. The Court finds that the defendant does not have the ability to pay interest and the Court waives the
interest requirement for the restitution.

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of
imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal
monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility
Program, are made to the Clerk, U.S. District Court, unless otherwise directed by the court, the probation officer, or the
United States attorney.

' Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
? Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

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

- Case 6:24-cr-00087-PGB-RMN Document 60 Filed 03/20/25 Page 5 of 5 PagelD 3mge5F5
Robert William Burns
6:24-cr-87-PGB-RMN
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
Payments shail be applied in the following order: (1) 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
(10) costs, including cost of prosecution and court costs.

FORFEITURE

Defendant shall forfeit to the United States those assets previously identified in the Order of Forfeiture (Doc. 51), that are
subject to forfeiture.

All of the payment options on the Schedule of Payments may be subject to penalties for delinquency and default, pursuant
to 18 U.S.C. § 3612(g).

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

File and source

File

60-judgment.pdf

Size

290,143 bytes

SHA-256

3095d99d904ee43cba40451bc7610d9ea4f0efff66d05eb37316e8bd19dba6fe

Our copy

60-judgment.pdf

Original

No public link identified.