Amended Judgment in a Criminal Case — United States v. Rami Saab (E.D.N.Y., June 9, 2025)

Summary

An Amended Judgment in a Criminal Case in United States v. Rami Saab, Case Number 2:22CR00344-001 (S-1)(GRB), in the U.S. District Court for the Eastern District of New York, imposed 6/5/2025 and filed June 9, 2025 as Document 96, signed by Gary R. Brown, U.S.D.J. The date of the original judgment is 3/15/2024. The defendant pleaded guilty to Count Three of a 25-count Superseding Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended 4/19/2023; pending counts are dismissed on the motion of the United States. The sentence, marked as changed, is EIGHTY FOUR (84) MONTHS of imprisonment, followed by THREE (3) YEARS of supervised release. Penalties are a $100.00 assessment and restitution of $9,668,508.00, the amount ordered pursuant to the plea agreement.

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“Amended Judgment in a Criminal Case — United States v. Rami Saab (E.D.N.Y., June 9, 2025).” Original at ecf.nyed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/amended-judgment-usa-v-saab-dkt-96-e-d-n-y-fa1f27d15f/, SHA-256 ddaf176afab453e7fca73d1dc3eb0b4f6c2ea7efaf9c0377cdcbaf64d5ede970.

Full text

Case
AO 24SC (Rev. 2:22-cr-00344-GRB-JMW
10-13-21) Amended Judgment in a Criminal Case Document 96 Filed 06/09/25 Page 1 of
(NOTE: 7 Changes
PageIDwith#:Asterisks (•))
Identify
Sheet I 1293

UNITED STATES DISTRICT COURT
Eastern District of New York
)
UNITED STATES OF AMERICA )
AMENDED JUDGMENT IN A CRIMINAL CASE
v. )
Rami Saab ) Case Number: 2:22CR00344--001 (S-1 )(GRB)
) USM Number: 27203-009
Date of Original Judgment: 3/15/2024 ) Camille 0. Russell
(Or Date ofIASI Amended Judgment) ) Defendant's Attorney F I LE 0
IN CLERK"S OFFICE
THE DEFENDANT: U.S. DISTRICT COURT E.D.N.Y.
@' pleaded guilty to count(s) Count Three of a 25-count Superseding Indictment * JUN O9 2025
D pleaded nolo contendere to count(s)
which was accepted by the court.
LONG ISLAND OFFICE
D 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. § 1349 • Conspiracy to Corrimit Wire Fraud 4/19/2023 • Three (3s)

The defendant is sentenced as provided in pages 2 through _ __,7 '--_ _ ofthisjudgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)
l!f' Count(s) Pending □ is l!f"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 ofany 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 defenclant must notify the court and United States attorney of material clianges in econom,c circumstances.
6/5/2025
Date,4jmposition of Judgment --
l s/Gary R. Brown

S{gnature of Judge
Gary R. Brown, U.S.D.J.
Name and Title of Judge
6/9/2025
Date
Case 2:22-cr-00344-GRB-JMW Document 96 Filed 06/09/25 Page 2 of 7 PageID #:
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet 2 - Imprisonment 1294 (NOTE: Identify Changes with Asterisks (*))
Judgment - Page 2 of 7
DEFENDANT: Rami Saab
CASE NUMBER: 2:22CR00344-001 (S-1 )(GRB)

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of :
EIGHTY FOUR (84) MONTHS*

~ The court makes the following recommendations to the Bureau of Prisons:
A designation to Fort Dix, or another facility in the NYC area, other than Allenwood.
Participation in RDAP.

□ The defendant is remanded to the custody of the United States Marshal.

D The defendant shall surrender to the United States Marshal for this district:
D at D a.m. D p.m. on
0 as notified by the United States Marshal.

D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D before 2 p.m. on
0 as notified by the United States Marshal.
D 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
AO 245C (Rev. 2:22-cr-00344-GRB-JMW
09/19) Amended Judgment in a Criminal Case Document 96 Filed 06/09/25 Page 3 of 7 PageID #:
Sheet 3 - Supervised Release 1295 (NOTE: Identify Changes with Asterisks (*))
Judgment-Page 3 of 7
DEFENDANT: Rami Saab
CASE NUMBER: 2:22CR00344-001 (S-1 )(GRB)
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
THREE (3) 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.
D The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
substance abuse. (check ifapplicable)
4. O You must make restitution in accordance with 18 U.S.C. § 3663 and 3663A or any other statute authorizing a sentence of
restitution. {check ifapplicable)
5. 00 You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
6. O 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 the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
7. O You must participate in an approved program for domestic violence. (check ifapplicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached page.
Case 2:22-cr-00344-GRB-JMW Document 96 Filed 06/09/25 Page 4 of 7 PageID #:
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet 3A - Supervised Release
1296
7__
Judgment-Page __4'--_ of _____
DEFENDANT: Rami Saab
CASE NUMBER: 2:22CR00344-001(S-1)(GRB)

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 lmowingly 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
ho~ 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.
l 0. 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 based on your criminal record, personal history and characteristics, and the nature and
circumstances of your offense, you pose a risk to another person (including an organization), the probation officer, with prior
approval of the Court, 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 ofProbation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
Case 2:22-cr-00344-GRB-JMW Document 96 Filed 06/09/25 Page 5 of 7 PageID #:
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet 3D - Supervised Release
1297 (NOTE: Identify Changes with Asterisks(*))
Judgment-Page 5 of 7
DEFENDANT: Rami Saab
CASE NUMBER: 2:22CR00344-001(S-1)(GRB)

SPECIAL CONDITIONS OF SUPERVISION
Upon request, the defendant shall provide the U.S. Probation Department with full disclosure of his financial records,
including co-mingled income, expenses, assets and liabilities, to include yearly income tax returns. With the exception of
the financial accounts reported and noted within the presentence report, the defendant is prohibited from maintaining
and/or opening any additional individual and/or joint checking, savings, or other financial accounts, for either personal or
business purposes, without the knowledge and approval of the U.S. Probation Department The defendant shall
cooperate with the probation officer in the investigation of his financial dealings and shall provide truthful monthly
statements of his income and expenses. The defendant shall cooperate in the signing of any necessary authorization to
release information forms permitting the U.S. Probation Department access to his financial information and records.

The defendant is prohibited from incurring any new credit charges, opening additional lines of credit, or incurring any new
monetary loan, obligation, or debt, by whatever name known, without the approval of the U.S. Probation Department. The
defendant shall not encumber or liquidate interest in any assets unless it is in direct service of the restitution obligation or
otherwise has the express approval of the Court.

The defendant shall cooperate with the U.S. Probation Department in the investigation and approval of any position of
self-employment, including any independent, entrepreneurial, or freelance employment, or business activity. If approved
for self employment, the defendant shall provide the U.S. Probation Department with full disclosure of his self-employment
and other business records, including, but not limited to, all of ttie records identified in the Probation Form 48F (Request
for Self Employment Records}, or as otherwise requested by the U.S. Probation Department.
Case 2:22-cr-00344-GRB-JMW Document 96 Filed 06/09/25 Page 6 of 7 PageID #:
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
1298 (NOTE: Identify Changes with Asterisks(*))
Judgment - Page 6 of 7
DEFENDANT: Rami Saab
CASE NUMBER: 2:22CR00344-001 (S-1 )(GRB}
CRIMINAL MONETARY PENALTIES
The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine AVAA Assessment* JVT A Assessment**
TOTALS $ 100.00 $ 9,668,508.00 $ $ $

D The detennination ofrestitution is deferred until - - - - . An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

D The defendant shall 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 proQortioned pa)'l!!ent, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664{1), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
CLERK OF COURT $9,668,508.00 $9,668,508.00

TOTALS $ _ _ _ _9....:..,a_a_aa.,_,s_oa_.o_o_ $ 9,668,508.00

i!1 Restitution amount ordered pursuant to plea agreement $ 9,668,508.00

D 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(t). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

D The court detennined that the defendant does not have the ability to pay interest, and it is ordered that:

D the interest requirement is waived for D fine D restitution.
D the interest requirement for the D fme D restitution is modified as follows:

* Arny, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking A.ct of2015, Pub. L. No. 114-22.
*** Findings for the total amount oflosses are required under Chapters 109A, 110, 1l0A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 2:22-cr-00344-GRB-JMW Document 96 Filed 06/09/25 Page 7 of 7 PageID #:
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet 6 - Schedule of Payments 1299 (NOTE: Identify Changes with Asterisks (*))
Judgment-Page 7 of 7
DEFENDANT: Rami Saab
CASE NUMBER: 2:22CR00344-001 (S-1 )(GRB)

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows:

A D Lump sum payment of$ _ _ _ _ _ _ due immediately, balance due
□ not later than _ _ _ _ _ _ _ _ _ _ , or
D in accordance with D C, D D, D E, or D F below; or
B 111 Payment to begin immediately (may be combined with D C, D D, or ~ F below); or

C D 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

D D 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 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 00 Special instructions regarding the payment of criminal monetary penalties:
due immediately and payable at a rate of $25 per quarter while in custody, and at a rate of 10% of gross monthly
income while on supervised release.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due
during the period of imprisonment. All criminal mone~ 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.

D Joint and Several
Case Number
Defendant and Co-Defendant Names Joint and Several Co~sponding Payee,
(including defendant number) Total Amount Amount 1f appropnate.

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

Payments shall be applied in the following order: (I) assessment:i.-,(2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
firie principal, (6) fine interest, (7) community restitution, (8) N 1 A assessment, (9) penalties, and ( 10) costs, including cost of prosecution
and court costs.

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