Amended Judgment in a Criminal Case — United States v. Darryl Corradini (May 9, 2025)

Summary

An Amended Judgment in a Criminal Case for Darryl Corradini, Case Number 4:21-CR-00109-01, in the United States District Court for the Middle District of Pennsylvania, filed as Document 96 on 05/09/25; the date of the original judgment is 5/9/2022. Corradini pleaded guilty to count Six of the Indictment, Conspiracy to Commit Money Laundering under 18 U.S.C. § 1956(h) and 1957, offense ended 5/14/2020, and Counts 1-5, 7-10 are dismissed. Chief United States District Judge Matthew W. Brann set a term of Eighteen (18) months and Three (3) years of supervised release, with 20 hours of community service. Restitution of $387,380.00 is owed jointly and severally with co-defendant Vicki Hackenberg, to Bank of America, Jeff Lyons and the U.S. Small Business Administration.

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Case 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page1of8

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA § AMENDED JUDGMENT IN A CRIMINAL CASE
§

Vv. §
§ Case Number: 4:21-CR-00109-01

DARRYL CORRADINI § USM Number: 40144-509

Date of Original Judgment: 5/9/2022 § Matthew L. Clemente, Esquire
§ Defendant’s Attorney

THE DEFENDANT:

KX] | pleaded guilty to count Six of the Indictment

pleaded guilty to count(s) before a U.S.
C] | 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. § 1956(h) and 1957 — Conspiracy to Commit Money Laundering by Engaging in 5/14/2020 6
Monetary Transactions in Property Derived from Specific
Unlawful Activity.

The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.

[1 The defendant has been found not guilty on count(s)
XX} Counts 1-5, 7-10 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.

y), 2025 /]
Wie of Jud nent .
Signature of Judge

MATTHEW W. BRANN
CHIEF UNITED STATES DISTRICT JUDGE

Name and Title of Judge

May 9, 2025

Date
Case 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page 2of8

AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal Judgment -- Page 2 of 8
Case
DEFENDANT: DARRYL CORRADINI

CASE NUMBER: 4:21-CR-00109-01

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
Eighteen (18) months.
The court makes the following recommendations to the Bureau of Prisons:
The Court recommends that the BOP designate the Defendant to a facility as near to the Middle District of

Pennsylvania as possible to be close to family.

[1 The defendant is remanded to the custody of the United States Marshal.
[] The defendant shall surrender to the United States Marshal for this district:

L] at O am. O pm. on
1 sas notified by the United States Marshal.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

X] before 2 p.m. on 6/10/2022.
1 as notified by the United States Marshal.
L] 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

DEPUTY UNITED STATES MARSHAL
Case 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page3of8

AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal Judgment -- Page 3 of 8
Case
DEFENDANT: DARRYL CORRADINI

CASE NUMBER: 4:21-CR-00109-01

ADDITIONAL IMPRISONMENT TERMS

1) During the term of imprisonment, restitution is payable every three months in an amount, after a telephone
allowance, equal to 50 percent of the funds deposited into the defendant’s inmate trust fund account.
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AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal Judgment -- Page 4 of 8
Case
DEFENDANT: DARRYL CORRADINI

CASE NUMBER: 4:21-CR-00109-01

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of:

Three (3) years.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release
from the custody of the Bureau of Prisons.

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 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)

You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

Xl
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 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page5of8

AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal Judgment -- Page 5 of 8
Case
DEFENDANT: DARRYL CORRADINI

CASE NUMBER: 4:21-CR-00109-01

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.

14. 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.

U.S. Probation Office Use Only

AUS. 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 the www.uscourts. gov.

Defendant’s Signature Date
Case 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page6of8

AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal Judgment -- Page 6 of 8
Case
DEFENDANT: DARRYL CORRADINI

CASE NUMBER: 4:21-CR-00109-01

SPECIAL CONDITIONS OF SUPERVISION

1) You must not use or possess any controlled substances without valid prescription. If you do have a valid
prescription, you must disclose the prescription information to the probation officer and follow the
instructions on the prescription;

2) You must apply all monies received from income tax refunds, lottery winnings, judgments, and/or other
anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

3) 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 U.S.
Attorney’s Office;

4) You must not incur new credit charges, or open additional lines of credit without the approval of the
probation officer;

5) Because the judgment imposes a financial penalty, you must pay the financial penalty in accordance
with the Schedule of Payments sheet of this judgment. You must also notify the Court of any changes in
economic circumstances that might affect the ability to pay this financial penalty;

6) You must complete 20 hours of community service within six months. The probation officer will
supervise the participation in the program by approving the program (agency, location, frequency of
participation, etc.). You must provide written verification of completed hours to the probation officer;

7) You must not engage in an occupation, business, profession, or volunteer activity that would require or
enable you to have access to money without the prior approval of the probation officer; and

8) In the event the restitution is not paid in full prior to the commencement of supervised release, the
defendant shall, as a condition of supervised release, satisfy the amount due in monthly installments of
no less than $75, to commence 30 days after release from confinement.
Case 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page7of8

AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal

Judgment -- Page 7 of 8
Case

DEFENDANT: DARRYL CORRADINI
CASE NUMBER: 4:21-CR-00109-01

CRIMINAL MONETARY PENALTIES

Assessment Restitution Fine | AVAA Assessment* JVTA Assessment**
TOTALS $100.00 $387,380.00* $.00 $.00
O The determination of restitution is deferred until An Amended Judgment in a Criminal Case
(AO245C) will be entered after such determination.
X] The defendant must make restitution (including community restitution) to the following payees in the

amount listed below.

The defendant must pay the total criminal monetary penalties under the schedule of payments page.

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.

Restitution of $387,380.00*, jointly and severally with co-defendant Vicki Hackenberg
(4:24-CR-00109-02), to:

Clerk, U.S. District Court - for disbursement to Bank of America $296,380.00
Clerk, U.S. District Court — for disbursement to Jeff Lyons $86,000.00

Clerk, U.S. District Court — for disbursement to U.S. Small Business Administration $5,000.00

Restitution amount ordered pursuant to plea agreement $

OO

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 the [] fine i] ‘restitution
([]__ the interest requirement for the C] 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 4:21-cr-00109-MWB Document96- Filed 05/09/25 Page 8of8

AO 245C (Rev. PAM 9/19) Amended Judgment in a Criminal Judgment -- Page 8 of 8
Case
DEFENDANT: DARRYL CORRADINI

CASE NUMBER: 4:21-CR-00109-01

SCHEDULE OF PAYMENTS

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

A

cg
Dg
EQ
F oR

Lump sum payments of $ 100.00 due immediately, balance due

not later than , or
in accordance fC] CG, OD; C] £E,or X F below; or
Payment to begin immediately (may be combined with [J C, CL] D,or [|] F below); or
Payment in equal (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 the date of this judgment;
or
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

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

Special instructions regarding the payment of criminal monetary penalties:

During the term of imprisonment, the restitution is payable every three months in an amount, after a
telephone allowance, equal to 50 percent of the funds deposited into the defendant’s inmate trust fund
account. In the event the fine is not paid in full prior to the commencement of supervised release, the
defendant shall, as a condition of supervised release, satisfy the amount due in monthly installments of
no less than $75, to commence 30 days after release from confinement.

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 corresponding payee, if appropriate.

Vicki Hackenberg/4:21-CR-00109-02 - $387,380.00*

The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant’s interest in the following property to the United States:

Forfeiture pursuant to the Indictment as detailed in the Preliminary Order of Forfeiture dated December 14, 2021.

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.


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