Judgment in a Criminal Case — United States v. Tod Ray Keilholz (Western District of Missouri)

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A Judgment in a Criminal Case for Tod Ray Keilholz, Case Number 2:22-04051-01-CR-C-RK, in the U.S. District Court for the Western District of Missouri, Central Division, filed October 21, 2024 as Document 61. The defendant pled guilty to Counts 5, 20, and 49 of a 52-count Indictment: Bank Fraud, Aggravated Identity Theft and a monetary transactions offense under 18 U.S.C. § 1957(a); the other counts are dismissed. Judge Roseann A. Ketchmark signed the judgment, imposed October 17, 2024, for a total term of imprisonment of 144 months and Five (5) years of supervised release. Restitution of $12,430,932 is payable to the U.S. Small Business Administration with a $300.00 assessment, and the Preliminary Order of Forfeiture entered May 13, 2024 is finalized.

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“Judgment in a Criminal Case — United States v. Tod Ray Keilholz (Western District of Missouri).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/61-judgment-and-commitment-as-to-tod-ray-keilholz-1-count-s-1-4-02d5e62e89/, SHA-256 a47fabf82523d5c96e27e23e7f243035c813601534059121a2efa0b5f854d406.

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MISSOURI
CENTRAL DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
v. §
§ Case Number: 2:22-04051-01-CR-C-RK
TOD RAY KEILHOLZ § USM Number: 21675-510
§ Troy K. Stabenow, AFPD
§ Defendant’s Attorney

THE DEFENDANT:
pled guilty to Counts 5, 20, and 49 of a 52-count Indictment 03/28/2024 before U.S. Magistrate Judge Willie J. Epps, Jr.,
☒ which was accepted by the Court on 04/12/2024.
The defendant is adjudicated guilty of these offenses:

Title & Section / Nature of Offense Offense Ended Count

18 U.S.C. § 1344(1) - Bank Fraud 06/25/20 5

18 U.S.C. § 1028A(a)(1) - Aggravated Identity Theft 06/17/20 20

18 U.S.C. § 1957(a) - Engaging in Monetary Transactions in Property Derived from Specified 11/02/20 49
Unlawful Activity

18 U.S.C. §§ 981(a)(1)(A) and (C) and 982(a)(1) and (2)(A) 28 U.S.C. § 2461(c) - FORFEITURE
ALLEGATION

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.

☐ There are not Counts to be dismissed.
☒ Counts 1-4, 6-19, 21-48, and 50-52 of the Indictment ☐ is ☒ are dismissed.

October 17, 2024
Date of Imposition of Judgment

/s/ Roseann A. Ketchmark
Signature of Judge

ROSEANN A. KETCHMARK
U.S. DISTRICT COURT JUDGE
Name and Title of Judge

October 21, 2024
Date

Case 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 1 of 7
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 2 of 7

DEFENDANT: Tod Ray Keilholz
CASE NUMBER: 2:22-04051-01-CR-C-RK

IMPRISONMENT

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

120 months on Counts 5 and 49 to run concurrently, and 24 months on Count 20 to run
consecutive to all other counts, for a total term of imprisonment of 144 months.

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

The defendant be screened for designation to a facility located as close to the Midwest as
possible, to be close to family and to participate in job vocational training program(s).

☒ The defendant 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:

☐ On
☐ 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 to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL

Case 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 2 of 7
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 3 of 7

DEFENDANT: Tod Ray Keilholz
CASE NUMBER: 2:22-04051-01-CR-C-RK
SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: Five (5) years. This consists of 5 years
on Count 5; 3 years on Count 49, and 1 year on Count 20, all counts to run concurrently for a total of 5 years

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 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)
4. ☒ 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)
5. ☒ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. ☐ 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)
7. ☐ You must participate in an approved program for domestic violence. (check if applicable)

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 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 3 of 7
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 4 of 7

DEFENDANT: Tod Ray Keilholz
CASE NUMBER: 2:22-04051-01-CR-C-RK

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 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 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 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

Case 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 4 of 7
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 5 of 7

DEFENDANT: Tod Ray Keilholz
CASE NUMBER: 2:22-04051-01-CR-C-RK

SPECIAL CONDITIONS OF SUPERVISION
1. You shall submit his person and any property, house, residence, office, vehicle, papers, computer, other electronic
communication or data storage devices or media and effects to a search, conducted by a U.S. Probation Officer at a
reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a
condition of release; failure to submit to a search may be grounds for revocation; the defendant shall warn any other residents
that the premises may be subject to searches pursuant to this condition.

2. You shall comply with the Western District of Missouri Offender Employment Guideline which may include participation in
training, counseling, and/or daily job searching, as directed by the Probation Officer. If not in compliance with the condition
of supervision requiring full-time employment at a lawful occupation, you may be required to perform up to 20 hours of
community service per week until employed, as approved by the Probation Officer.

3. You shall successfully participate in any mental health counseling program as approved by the Probation Office and pay any
associated costs as directed by the Probation Office.

4. You shall provide the Probation Office with access to any requested financial information.

5. You shall not incur new credit charges or open additional lines of credit without the approval of the Probation Office, while
court-ordered financial obligations are outstanding.

6. You shall apply all monies received from income tax refunds, tax refunds, lottery/gambling winnings, judgments, and/or
other anticipated or unexpected financial gains to the outstanding Court-ordered financial obligation. You shall immediately
notify the Probation Officer of the receipt of any indicated monies.

7. You shall not engage in any occupation that involves fiduciary responsibility while on supervision without obtaining prior
approval of the Court or probation officer.

ACKNOWLEDGMENT OF CONDITIONS
I have read or have read the conditions of supervision set forth in this judgment and I fully understand
them. I have been provided a copy of them.

I understand that upon finding of a violation of probation or supervised release, the Court may (1) revoke
supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision.

_______________________________________ ____________________
DEFENDANT DATE

________________________________________ ____________________
UNITED STATES PROBATION OFFICER DATE

Case 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 5 of 7
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 6 of 7

DEFENDANT: Tod Ray Keilholz
CASE NUMBER: 2:22-04051-01-CR-C-RK

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $300.00 $12,430,932 $0 $0 $0

☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO245C) will be entered
after such determination.

☒ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
U.S. Small Business Administration - $12,430,932
3rd Floor, Room 301
Denver, CO 80202
Attn: Loan Nos.: Pending

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.

No further payment shall be required after the sum of the amounts actually paid by all defendants has fully compensated the victims.

☐ 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 the schedule of
payments page 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
☐ 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 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.

Case 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 6 of 7
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 7 of 7

DEFENDANT: Tod Ray Keilholz
CASE NUMBER: 2:22-04051-01-CR-C-RK
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 $ 300.00 due immediately.
☐ not later than , or

☒ in accordance ☒ C, ☐ D, ☐ E, or ☒ F below; or

B ☐ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☐ F below); or

C ☒ It is further ordered that on all counts, restitution in the total amount of $12,430,932 shall be ordered in
this case.

A lump sum payment of the full amount is ordered due immediately. If unable to pay the full amount
immediately, while incarcerated, the defendant shall make quarterly payments of $25 or at least 10 percent of
earnings, whichever is greater, and while on supervised release, monthly payments of $250 or 10 percent of gross
income, whichever is greater, to commence 30 days after release from incarceration.

Additionally, $7,522,672 of the total amount shall be paid joint and several with Anthony Omar Brockman
(Case No: 23-04023-01-CR-C-SRB)

D ☐ Payment in equal 20 (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from
imprisonment to a term of supervision; or

E ☐ Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release
from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that
time; or

F ☒ Special instructions regarding the payment of criminal monetary penalties:

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.

Payments shall 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

The Preliminary Order of Forfeiture entered on May 13, 2024, shall be finalized and imposed

Case 2:22-cr-04051-RK Document 61 Filed 10/21/24 Page 7 of 7

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