Amended Judgment in a Criminal Case — United States v. Kareem Memon (S.D. Fla., August 28, 2024)
Summary
An amended judgment in a criminal case against Kareem Memon, Case Number 9:23-CR-80068-AHS(1), entered on the FLSD docket August 28, 2024 as Document 85. The defendant is adjudicated guilty of wire fraud, engaging in monetary transactions in criminally derived property, and felon in possession of a firearm and ammunition. The amended judgment imposes 96 months in prison, concurrent with each other and with the case numbered 24-60004, followed by three years of supervised release. It sets restitution at $398,562.62 with a $400.00 special assessment, and bars the defendant from participating in any health care business during supervision.
Summary drafted by a model from the text of the original file linked on this page 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
Cite this document
“Amended Judgment in a Criminal Case — United States v. Kareem Memon (S.D. Fla., August 28, 2024).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/amended-judgment-usa-v-memon-dkt-85-s-d-fla-3aea5fcc50/
, SHA-256 a7f8f757dffa8a3c669d61fb256cbd8d78dd6a418e20272d526da2f37d22ed79.Full text
Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 1 of 7
U NITED STATES D ISTRICT C OURT
SOUYHERN DISTRICT OF FLOIUDA
FORT LAUDERDA LE DIV ISION
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CaseNumber:9:i3-Ck-80068-AHS(1)''
USM N umber:54673-510 ,!!
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CounselforDefendant:Bradford M .Cohen
CounselforUnited States:Robin W .W augh
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The4efepdantisadjudicatedguiltyoftheseoffensej: '
Title& Section/NatureofO ffense O ffenseEnded
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18 tJ.s.
c.j 1343wirefraud 12/2
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18 u 's. -y
c.j l957(a)Engaginginmonetal'transactionsin criminally derëved property -07/06/2020
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18U,s.c.j 1957(a)Engaginginmonetarytransactionsincriminallyderivedprepel-t/'
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eloninpossessionofafil.eal.m andammunition
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Thedefendantissentencedasprovidedinpages2through7ofthisjudgment.Thesentenceisimposedpl
gsgapttotheSentencing
Reonm ActofIj84. .
EEI Thedqfendanthasbeenfoundnotguiltyoncountts)
EEI countts) EEIis EZI aredismissedo'
nthemotionoftheUnitedStates
Itisorderedthatthedefendantmustnotify theUnited Statesattolmeyforthisdistrictwithin30 daysofany changeofname,
residence,ormailingaddressuntila1lfines,restitution,costs,andspecialassessmentsimposedbythisjudgmentarefullypaid.If
orderedtopayrestitution,thedefendantm ustnotifythecourtandU nitedStatesattorney ofm aterialchangesin econom ic
circttm stances. '
Aueust27.2024
Da o l p sitionofJtldgment '
Signatureofjudge -N -
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UNITED STATESDJYTm fZ.T..
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#,: Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 2 of 7
AO 2450 (Rev.FLSD 2/20)AmendedJudgmentinaCriminalCase Judgment- Page2of7
DEFEN DANT: KAREEM M EM ON
CASENUM BER: 9:23.CR-80068.AHS(1)
IM PR ISO N M EN T
ïdefendaùt.is.hqreby.comm itted.to thecustody oftheUnited StatesBureau ofPrisonsto bgimpriioned fora.'tptalterm of:
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96 M onthsastq Cpupts.ls,2j,3s,and 4storun concurrently with each otherand concurrently with CaseNo.24-60004-CR-
SING HA L.
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tmàkedthefollow'ingrecommendationstotheBureauofPrisons:
Thedefendantbeallow ed toparticipatein RDAP andbedesignated atFCIColem an.
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ThedefendantisremandedtothecustodyoftheUnitedStatesMarshal.
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rhedefenkatïtsliallsun-endertotheUnitedStatesMarshalforthisdistrict:
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EEI asnotified'bytheUnitedStatesMarshal..
Thedefendaptshallsurrenderforserviceofsentenceattheinstitution designatedby theBureauofPrisons:
EEI .before2p.m .on
EE) asnotifiedbytheUnitedStatesMarshal.
EEI. asnotif
/edbytheProbationorPretrialServicesOffice.
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1haveJkeLutedthlsjudgmentasfollows:
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Defendantdeliveredon '' ' .to
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UNITED STATESMARSHAL
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DEPUTY UNITED STATES MARSHAL
Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 3 of 7
AO 245C (ReV.FLSD 1/20)AmendedJudgmentinaCriminalCase Judgment--Page3of7
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DEFEN DANT: KAREEM M EM ON
CASENUM BER: 9:23-CR-80068-AHS(l)
SU PER V ISED LE A SE
Uponfeleasefrom imprispnment,thedefendantshallbeonstlpervisedreleaseforaterm of:Three(3)YearsJidtoCountsls,2s,3s
RDd 4jZ11to 4*t
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IP COqCUrrently With each 0therand concurrently with CaseNo.24-60004-CR-SING H A L. . .
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Thédefrndàht'fnustreporttotheprobationofficeinthedistricttowhichthedefendantisreleésed'
within71hourjö'
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M A NDATORY CONDITIO NS
1.
'''CYoumust'nt k'cdmmitanotherfederal,stateorlocaicrime.
2. Youmustnotunlawfully possessacontrolledsubstance.
3. You mustrefrainfrom any unlawfuluseofacontrolled substance.You mustsubmitto onedrugtestwithin 15 daysofrelease
from imprisonmentandatleasttwoperiodicdrugteststhereafter,asdetermined by thecourt.
EEI Theabovedrugtestingconditionissuspended,basedonthecourt'
sdetenninationthatyouposea1ow riskoffuture
substanceabuse.Lcheckfapplicable) .
(7) Youmustmakerestitutioninaccordancewith l8U.S.C.jj3663and3663A oranyotherstatuteauthorizingasentence
ofrestitution.(checkfapplicable)
(
/ YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicablej
I
EJ YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotifiçationAct(34U.S.C.520901,et
seq.)asdirectedbytheprobationofficer,theBureauofPrisons,oranystatesexoffenderregistrationagencyinwhich
youresidç,work,areastudent,orwereconvictedofaqualifyingoffense.Lcheckfapplicable)
(q) Youmustparticipateinanapprovedprogram fordomesticviolence.(checkfapplicable)
Y oum ustcom ply w iththestandard conditionsthathavebeen adoptedby thiscourtaswellaswith any additional
conditionsontheattachedpage.
Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 4 of 7
Judgment--Page4of7
DEFENDANT: KA REEM M EM ON
CASEN UM BER: 9:23-CR-80068-AHS(1)
STXNDARD CONDITIONS OF SUPERVISION
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éspal -tofyoursvperviàedrelease,youmustcomplywiththefollowingstandardconditionsofsupervision.Thèj .ecohditlplisart-
inijölédbecausethçyestablishthebasicexpectationsforyourbehaviorwhileonsupeivisionandidentifythemlniliil km to6ljneeded
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l Youmqstrepoittotheprobationofsceinthefederaljudicialdistrictwhereyouarèauthorizedtoresidewithin72hoursofyour
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èm imprisonm ent,unlesstheprobationofficeri
releasefr' nstructsyoutorepol'
ttoadifferentprobationofficeorFithinadifferçnttime
fplpe,..
2.Afterinitially reportlng totheprobationoffice,you willreceive instructionsfrom thecoul-tortheprobationofficerabouthow and
whenyou mu
'streporttotheprobationofficer,and youmustrepol-ttotheprobation officerasinstructed.
3.Ypumustnotknowingly.leavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithoutfirstgettinh-ze *nennisrsio.n:fromJ.
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theJoul'
tortheproba
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4.Youmustanswertruthfully thequestionsasked.
byyourprobationofficer.
5.Youmustliveataplaceapproved bytheprobation officer.Ifyotlplanto changewhereyou liveoranything aboutyourIiving
arrangements(suchasthepeopleyoulivewith),youmustnotifytheprobationofficeratleast10daysbeforethechknge.Ifnotifying
theprobation officerinadvanceisnotpossibleduetounanticipated circumstances,you mustnotifytheprobation officerFithin72
hoursofbecom ing aw areofachangeorexpected change. .
6..Vo'u pustallow theproba
'tionofficerto visityou atanytimeatyourhomeorelsewhere,andyou mustpermittheprobationofficer
iotakeany itemsprohibitedby theconditionsofyoursupervision thatheorsheobservesinplainview.
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'st'workfulltime(atleast30hoursperweek)atalawfultypeofemployment,unlesstheprobationofficerexcusesyoufrom
doipg s
'o.Ifyoudo nothavefull-timeelnploymentyou musttry to f'
indfull-timeemployment,unlesstheprobation officerexcuses
'
yo ufrol:
ndtjingso.lfyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
responsibilities),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifyingtheprobationofficeratieast10
d.aysJ.'in advance.isnot.pos
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sibledueto unantici''patedcircumstances,''youmustnotif'''y the*probation officerwit' '
hin72 hoursof
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11eçomingaw'areb'
fachangeorexpectedchange. ' . :''''.
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.Ybufnustnottommuizicateorinteractwith someoneyouknow isengaged in criminalactivity.lfjbu know someoneh'
isbeen''
convicted.ofafelony,you mustnotknowinglycommunicateorinteractwiththatpersonwithoutfirstgetling thepermission ofthe
probationofficer.'
9,Ifyou arearrestedorquestioned bya 1aw enforcementofficer,you mustnotifytheprobation officerwithin 72hours.
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l0.Youmustnotown,possess,orhaveaccesstoafirearm,ammunition,destructivedevice,ordangerousweapon(i.e.,anythingthat
wasdesigned,orwasmodifiedfor,thespecificpumoseofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor
tasers).
11.Youmustnotactormakeany agreementwitha law enforcementagency toactasaconfidentialhuman sourceorinformant
withoutfirstgettingthepennission ofthecourt.
12.lftheprobationofficerdetelmiinesthatyouposearisktoanotherperson(includinganorganization),theprobationofficermay
requireyoutonotifythepersonabouttherisk and youmustcomply withthatinstruction.Theprobationofficermay contactthe
personand confirm thatyou havenotified thepersonabouttherisk.
l3,Youmustfollow theinstructionsoftheprobation officerrelatedto theconditionsofsupervision.
U .S.Probation O ffice U se O nly
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A U .S,probation officerhas instructed m e on the conditionsspecified by the courtand hasprovided mqwitl
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wfittentôpypftkijjudgmentcontainingtheseconditions.1understandadditionalinformatioifregàfdiûjtlletse'
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conditions ij available atthe w ww .flsp.uscourts.gov.
Defendant'sSignature Date
Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 5 of 7
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AUi45C(Rev./LS'
D'1/20)AmendedJudgmentinaCriminalCase ludgment--Page5 of7
DEFEN DANT: KA REEM M EM ON
CASE NUM BER: 9:23-CR-80068-AHS(1)
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SPECIA L COND ITIO NS OF SUPERV ISION . '
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FinancialDisclosureRequirem ent:Thedefendantshallprovidecom pleteaccessto financialinformatio:,
including di'
jclosureofa11businessandpersonalfinances,to theU .S.Probation Officer.
No. N vw DebtRestriction:Thedefendantshallnotapply for,solicitorincurany f' urtherdebtjincluded butnot.
lim itedto loans,linesofcreditorcreditcard charges,eitherasaprincipalorcosigner,asan individuqlf)r
through any corporateentity,withoutfirstobtaining permission from theUnited StatesProbation Offcer.
Perm issibleSearch:Thedefendantshallsubmitto'asearch ofhisperson orproperty conducted in areasonable
mannèrand atareasonabletim ebytheU .S.Probation Officer.
Related Cencern Restriction:Thedefendantshallnotown,operate,actasaconsultant,beemployedin,or
participatein any m anner,in any health carebusiness,duringtheperiod ofsupervision..
SubstanceAbuseTreatm ent:The defendansshallparticipate in an approved treatm entprogram fordrug
and/oralcoholabuse and abideby a1lsupplem entalconditionsoftreatm ent.Participation m ay include
inpatient/outpatienttreatment.Thedefendantwillcontributetothecostsofselwicesrendered(co-payment)
based on ability to pay oravailability ofthird party paym ent.
Unpaid Restitution,Fines,orSpecialAssessm ents:lfthe defendanthasany unpaid am ountofrestitution,
fines,orspecialassessments,thedefendantshallnotifythe probation officerofany m aterialchangeinthe
defendant's econom ic circum stancesthatm ightaffectthe defendant's ability to pay.
Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 6 of 7
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AO2450 (Rev.FLS:,2/20)AmendedJudgmentinaCrjmjuaj(xse
DEFENDANT: KA REEM M EM ON
CASENUM BER: 9:23-CR-800682AHS(1)
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C R IM IN A L M O N ETA R Y PEN A LTIE S ïi,: ï .,
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Assessm ent Restitution, Fine A VAA Assessm entw . :.JVTA A ssessm entwo
TOTALS $400.00 '$398,562.62 $.00 ' '$.00.
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(AO245C)willbeenteredaflersuchdetennination. '
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Thedefendantmustmakerestitution(includingcommunityrestitution)tothefollowingpay,esesinthe
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amountlijtedbelow. .,
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ritm ustpay thetotalcrim inalm onetary penaltiesgnderthescheduleofpayments
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Ifthèilrfendantmakesapartialpayment,eachpayeeshallreceiveanapproximatelyproportionedpayment.However,pursuant't?' 18U.
'S.C.
5j36à4(i),'al
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lnonféderalvictimsmustbepaidbeferetheUnitedStatesispaid.
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Reititutionamountordereépursuanttopleaagreement$
((() Thedefendantmustpéyinterestonrestitutionandatineofmorethan$2,500,unlesstherestitutionor.fineispaidinfullbefore
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. fpenthday'aflerthedateofthejudgment,pursuantto 18U.S.C,j3612(9.A1lofthepaymentoptionsonthescheduleof
.
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paym entspajemaybesu'bjecttopenaltiesfordelinquencyanddefault,pursuantto 18U.S.C.j36l2(g).
L(1 Thecoul'tdeterminedthatthedefendantdoesnothavetheabilitytopayinterestanditisorderedthat:
EEI theinterestrequirementiswaivedfofthe fine E((j restitution
(7) theinterestrequirementforthe fine ED restitutionismodifiedasfollows:
Restitutionwith Imprisonm ent-ltisfurtherorderedthatthedefendantshallpay restitution in theamountof$398,562.62.Defendant
ijliablefortherestitution in thecharged scheme.TheDefendant'sobligationto pay restitution doesnotterminateuntilafterthe '
vicfimsaremadewholeortheDefendantpaystherestitution.Duringtheperiodofincarceration,paymentshallbemadeasfollows:
(1)ifthedefendantearnswagesinaFederalPrisonlndustries(UNICOR)job,thenthedefendantmustpay50% ofwagesearned
towardthefinancialobligationsimposedbythisJudgmentinaCriminalCase;(2)ifthedefendantdoesnotworkinaUN1CORjob,
thenthedefendantmustpay al ninimum of$25.00perquallertoward thefinanci' alobligationsimposedinthisorder. Upon releaseof
incarceration,thedefendantshallpay restitutionattherateof10% ofm onthly grossearnings,untilsuchtim easthecoul'
tm ay alter
thatpaymentscheduleintheinterestsofjustice.TheU.S.BureauofPrisons,U.S.ProbationOfficeandU.S.Attolmey'sOfficeshall
m onitorthepaym entofrestitution and reporttothecourtany lnaterialchangein thedefendant'sability to pay.Thesepaym ehtsdo not
precludethegovernmentfrom using otherassetsorincomeofthedefendantto satisfytherestitution obligations.Therestitutionshall
bem adepayabletotheClerk,Uni
ted StatesCourts,and istobeaddressedto:
U .S.CLERK 'S OFFICE '
ATTN :FINAN CIA L SECTION
400N M IAM IAVENU E
M IAM I,FLORIDA 13128-7716
Case 9:23-cr-80068-AHS Document 85 Entered on FLSD Docket 08/28/2024 Page 7 of 7
Judgment--Page7 of7
IIEFENDANT: KAREEM M EM ON
CASE N UM BER: 9:23-CR-80068-AHS(1)
SCH ED U LE O F PA Y M E N T S
Having asskessedthqdefendant'sability topay,paymentofthetotalcrim inalmonetarypenaltiesisdueasfollows:
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A R1 linip.ium'payrhentsof$400.00dueimmediately,balancedue
Itis ord.ered thattheDefendantshallpayto the United Statesaspecialassessm entof$400.00 forCounts1s,2s,3sand 4s,
w'hichshallbedueim m ediately. Said specialassessm entshallbepaid totheClerk,U .S.DistrictCourt.Paym entistobe
addressed t0:..
2U.S.CLERK'S O FFICE
ATYN:FINANCIAL SECTION
'400 NORTH M IAM IAVENUE,ROOM 8N09
M IAM I,FLO RIDA 33128-7716
Unlessthecourthasexpresslyorderedotherwise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis
dueduring imprisonment.A11criminalmonetarypenalties,exceptthosepaymentsmadethroughthe.FederalBureauofPrisons'
InmateFinancialResponsibility Program ,arem adetotheclerk ofthecourt.
Thedefendantshallreceivecreditfora1lpaymentspreviously madetowardanycriminalmonetary penaltiesimposed.
Jointand Severa! .
Seeabove,forDefendantandCo-DefendantNamesand CaseNumbers(inclttdingdepndantalf/nôc/l,TntalAmount,Jointand .
SeveralAmount,and correspondingpayee,ifappropriate.
I
ZI Thedefendantshallforfeitthedefendant'sinterestinthefollowingpropertytotheUnitedStates:
FORFEITURE M oney Judgmentin theamountof,
$4519154 ishereby entered againstthe Defelidant.
Paymentsshallbeappliedinthefollowingorder:(1' )assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)AVAA assessment,(5)
fineprincipal,(6)fineinterest,(7)communityrestitution,(8)JVTA assessment,(9)penalties,and(10)costs,includingkostofprosecution
and courtcests.
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