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Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 1 of 7
U NITED STATES D ISTRICT C OURT
SOU THERN DISTRICT O F FLORD A
M TAM TDW ISION
U N ITED STA TES O F AM ERIC A JU D G M EN T IN A C RIM IN M UCA SE
CaseNumber:1:21-CR-20160-KM W (1)
LE ON EL RB V R O U SM Number:35691-509
CounselforDefendant:M icha.elPerry M irer
CounselforUnited States:ChristopherBrown
TH E D EFEN DA N T:
I
ZI pleadedguiltytocountts) ' 1 '
pleadedguiltytocountts)beforeaU.S.Magistrate
Jud e,whichw asacce tedb thecoul-t. .
ET pleadednolocontenderetocountts)whichwas
acce tedb thecourt
EEI wasfoundguiltyoncotmtts)afterapleaofnotguilty
Thedefendantisadjudicatedguiltyoftheseoffenses'
.
Title & Section /Nature ofO ffense O ffense Ended C ount
18:1343.17FraudBy W ip,Radio,OrTelevision 3/16/2021 1
Thedefendantissentencedasprovidedinpages2through7ofthisjudgment.ThesentenceisimposedpursuanttotheSentencing
Reform Actof1984. . '
è
EEI Thedefendanthasbeenfoundnotguiltyoncountts)
Countts) Z is Z aredismissedonthemotionJftheUnitedStates
Itisordered thatthedefendantmustnotify tlzeUnited Statesatlorney forthisdistrictwithin 30 daysofany changeofname,
residence,ormailingaddressuntila11fmes,restittltion,costs,andspecialassessmentsimposedbythisjudgmentarefullypaid.If
orderedtopayrestitm ion,thedefendantm ustnotifythecourtand United Statesattonzey ofm aterialchangesineconom ic
circum stances.
Novem ber 17.2021 -
bateoflmpositi
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SignatureofJ
K ATHT,EEN .W ILLIAM S
UNITED ST TES DISTW CT JIJDG E
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I Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 2 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment--Page2of7
DEFENDAN T'
. LEON EL RIVERO '
CASENUMBER: l:2l-CR-20160-KMW(1)
IM PR ISO N M E N T
'
I'hedefendantisherebycommittedtothecustodyoftheUnitedStatçsBureauofPrisonstobeimprisonedforatotalterm of:
24 m onthsas to count1.
Z! ThecourtmakesthefollowingrecommendationstotheBureauofPrisons:
DefendantbedesignatedtoFC1M iami.
Defendantbeassessed forSubstanceAbuseTreatment. .
Z ThedefendantisremandedtotheFustodyoftheUnitedStatesMarshal.
Z ThedefendantshallsurrendertotheUnitedSta
'tesMarshalforthisdistrict:
Z at EZI a.m. .I
ZI p.m. on
(
Z) asnotifiedbytheUnitedStatesMarshal.
ZI ThedefendantshallsurrenderforserviceofsentenceattheinstitutiondesignatedbytheBureauofPrisons:
1
/ by 12p.m.on1/10/2022andifnotyetdejignated,defendantshallself-surrendertotheU.S.MarshalsServicein
M iami,FloridaW DF Building400N ol'
th M iam iAve6thFloor,M iam iFlorida.
IZI asnotifiedbytheUnitedStatesMarjhal. . '
.
EZI gsnotifiedbytheProbationprPretrialServicesOffice.
R E TU R N
lhaveexecutedthisjudgmentasfollows:
Defendantdelivered on ., C . .to '
. '. '
at .
. ' ),wjtjjaçertitvdCOJV OfZisjtldgmcllt.
UNITED STATESMARSHAL
By
DEPUTY UNITED STATES MARSHAL
Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 3 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase . Judgltlent- Page3 of7
DEFENDANT: LEON:L IUVERO
CASE N UM BER: l:21-CR-20l60-KMW(1)
SU PER V ISED R ELEA SE
Uponreleasefrom imprisonment,thedefendantshallbeonsupervisedreleaseforatenuof:three(3)years.
M A N D A TO R Y C O N D ITIO N S
You mustnotcommitanotherfederal,stateorlocalcrime.
Youmustnotunlawfully possessacontrolled substance.
You mustrefrain from any unlawfuluseofacontrolled substance.You mustsubmittoonedrugtestwithin 15daysofrelease
from imprisonm entandatleasttwo periodicdrugteststhereafter,asdetermined bythecourt.
I;I Theabovedrugtestipgconditionissuspended,basedonthecourt'sdeterminationthatyouposealow riskoffumre
substanceabuse.(checkfapplicablej
Youmustmakerestitutioninaccordancewith l8U.S.C.jj3663and3663A oranyotherstamteauthorizingasentence
ofrestitution.(checkfapplicable)
R YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicable)
6. EEI YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et
seq.)asdirectedbytheprobatlonofticer,theBureauofPrisons,oranystatesexoffenderregistrationagencyinwhich
youreside,work,areastudent,orwereconvictedofaqualifyingoffenje.(checkfapplicable)
(Z) Youmustparticipateinanapprovedprogram fordomesticviolence.(checkfapplicable)
You mustcomply withthejtandard conditionsthathavebeen adopted bythiscourtaswellaswith any additional
conditionson theattachedpage.
Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 4 of 7
AO 2458 (Rtv.FLSD 2/20)JudgmentinaCriminalCase Judgrflent- Page4 of7
DEFEN DANT: LfoxsLmvsRo
CASE N UM BER: 1:21-CR-20160-KMW(1)
STAND ARD CONDITION S O F SUPERVISIO N
Aspal4ofyoursupervised release,you mustcomplywiththefollowing standard conditionsofsupervision.Theseconditionsare
imposed becausethey establish thebasicexpectationsforyourbehaviorwhileon supervisionand identify theminimum toolsneeded
by probation officersto keepinformed,'reporttothecoul'tabout, andbring aboutimprovementsinyourconductand condition.
l.Youmustreporttotheprobationoftkeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72hoursofyour
releasefrom imprisonment,unlesstheprobation officerinstructsyou to reportto adifferentprobation office orwithinadifferenttime
fram e, .
2.Afterinitiallyreportingtotheprobationoftice,youwillreceiveinstructionsfrom thecourtortheprobationofttcerabouthow and
whenyou mustreporttotheprobation officer,andyou mustreporttotheprobation officerasinstructed.
3.Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithoutftrstgettingpennissionfrom
thecourtortheprobation oftker.
4.You mustanswertruthfullythequestionsasked by yourprobation oftk er.
5.You mustliveataplaceappwvedbytheprobation oftk er.Ifyouplan tochangewhereyou liveoranything aboutyourliving
arrangements(suchasthepeopleyoulivewith),youmustnotifytheprobationoftkeratleast10daysbeforethechange.lfnotifying
theprobation oftkerin advanceisnotpossibledueto upanticipatedcircumstances,youmustnotify theprobation officerwithin 72
hoursofbecoming awareofachangeorexpectedchange.
6.You mustallow theprobation officertovisityouatany timeatyourhomeorelsewhere,andyou mustpermittheprobation officer
totakeanyitemsprohibited bytheconditionsofyoursupervisionthatheorsheobservesinplain view.
7.Youmustworkfulltime(atleast30hoursperweek)atalawfultypeofemployment,unlesstheprobationoffiqerexcusesyoufrom
doingso.Ifyou donothavefull-timeemploymentyou musttry tofindfull-timeemployment,unlesstheprobationofficerexcuses
youfrom doingso.Ifyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
responsibilities),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifyingtheprobationoftkeratleast10
daysin advanceisnotpossibleduetounanticipatedcircumstances,youmustnotifytheprobationofticerwithin 72 hoursof
becoming awareofachangeorexpeqted change.
8.Youmustnotcommunicateorinteractwith someoneyou know isengaged in criminalactivity.lfyouknow someonehasbeen
convictedofafelony,you mustnotknowingly communicateorinteractwiththatperson withoutfirstgettingthepermission ofthe
probation offker.
9.Ifyou arearrestedorquestionedby alaw enforcementoftker,youmustnotify theprobation officerwithin 72hours.
10.Youmustnotown,possess,orhaveaccesstoafireanu,ammunition,destructivedevice,ordangerousweapon(i.e.,anythingthat
wasdesigned,orwasmodifiedfor,thespecificpurposeofcausinjbodilyinjuryordeathtoanotherpersonsuchasnunchakusor
tasers).
11.Youm ustnotactorm akeany agreem entwith alaw enforcem entagency toactasaconfidentialhum ansourceorinform ant
withoutfirstgettingthepermission ofthecourt.
12.Iftheprobationofficerdeterminesthatyouposearisktoanotherperson(includinganorganization),theprobationofficermay
requireyoutonotifythepersonabouttheIjskandyoumustcomplywiththatinstruction.Theprobationofficermaycontactthe
person and continn thatyou have.
notified theperson abouttherisk.
13.Youmustfollow theinstructionsoftheprobation officerrelatedto theconditionsofsupervïsion.
U .S.Probation O ffice U se O nly
A U .S.probationofficerhasinstructedm eontheconditionsspecifiedby thecourtand hasprovided m ew ith awritten copy ofthis
judgmentcontainingtheseconditions.Iunderstandadditionalinformationregardingtheseconditionsisavailableat
w ww.tlsn.uscourts.aov.
D efendant's Signature Date
Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 5 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page5 of7
l
DEFEN DANT: LEONEL RIVERO
CASE NUMBER: 1:21-CR-20160-KMW (l)
SPE CG L C O N D ITIO N S O F SU PER V ISIO N
FinancialDisclosure Requirem ent: The defendant shallprovide com plete access to snancialinform ation,
including disclosureofallbusinessandpersbnaltsnances,to theU.S.Probation Oftk er.
No New DebtRestriction:The defendantshallnotapply for,solicitorincurany furtherdebt,included butnot
limitedto loans,linesofcreditorcreditcard charges,eitherasaprincipalorcosigner,asan individualorthrough
any corporateentity,withoutfirstobtaining pennission from theUnited StatesProbation Ofticer.
Perm issible Search: The defendant shall subm it to a search of his/her person or property conducted in a
reasonablemarmerand atareasonabletim ebytheU .S.Probation Officer.
Self-Em ploym entRestriction:Thedefendantshallobtain priorm itten approvalfrom theCotu'tbeforeentering
into any self-em ploym ent.
SubstanceAbuse Treatm ent:Thedefendantshallparticipatein an approved treatmentprogram fordrug and/or
alcohpl abuse and abide by al1 supplemental condijions of treatment. Participation may include
inpatient/outpatienttreatment.Thedefendantwillcontributetothecostsofservicesrendered(co-payment)based
on ability topay oravailability ofthird-party paym ent.
Unpaid Restitution,Fines,orSpecialAssessm ents:lfthedefendanthasany unpaid nm ountofrestitution,fines,
orspecialassessm ents,thedefendantshallnotify theprobation officerofany m aterialchangein the defendant's
econom iccircum stancesthatm ightaffectthedefendant'sabilityto pay.
Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 6 of 7
A0 2458 (Rev.FLSD 2/20)JudgmentinaCrimi
nalCase Judgment- Page6of7
DEFENDANT: LEONEL RIVERO
CASENUMBER: 1:21-CR-20160-I(.
M W (1)
C R IM IN A L M O N E TA R Y PEN A L TIE S
Thedefendantmust a thetotalcriminalmoneta enaltiesunderthescheduleof a ments a e.
Assessm ent R estitution Fine A VAA Assessm ent* JVTA Assessm entfr*
TOTALS $100.00 $1,085,901.56 $.00 '
EEI Thedetenninationofrestitutionisdeferreduntil AnAmendedludgmentinaCriminalCase(AO245C)willbeentered
ahersuch determination.
D Thedefendantmustmakerestitution(includingcommunityrestitution)tothefollowingpayeesintheamountlistedbelow.
lfthedefendantmakesapartialpayment,each payeeshallreceivean approximately proportionedpaym ent.Howeverspursuantto 18U.S.C.
j3664(i),al1nonfederalvictimsmustbepaidbeforetheUnitedStatesispaid.
(7) Restitutionamountorderedpursuanttopleaagreement$ '
(EJ Thedcfendantmustpayinterestonrestitutionandafineofmorethan$2,500,unlesstherestitutionorfineispaidinfullbefore
thefmeenthdayafterthedateofthejudjment,pursuantto18U.S.C.j3612(9.Allofthepaymentoptionsonthescheduleof
paymentspagemaybesubjecttopenaltlesfordelinquencyanddefault,pursuantto18U.S.C.j3612(g).
EEI .Thecourtdeterminedthatthedefendantdoesnothavetheabilitytopayinterestanditisorderedthat:
(7) theinterestrequirementiswaivedforthe E( 41 fine EEI restitution
(/ theinterestrequirementforthe (II fine ((q restitutionismoditiedasfollows:.
Restitutionwith lmprisonment-Itisfurtherordered thatthedefendantshallpay restitutionintheamountof$1,085,901.56.During
theperiodofincarceration,paymentshallbemadeasfollbws:(1)ifthedefendantearnswagesinaFederalPrisonIndustries
IUNICORIjob,thenthedefendantmustpay50% ofwagesearnedtowardthefmancialobligationsimposedbythisJudgmentina
CriminalCase;(2)ifthedefendantdoesnotworkinaUN1CORjob,thenthedefendantmustpayaminimum of$25.00perquarter
towardthet-
m ancialobligationsimposedinthisorder,Upon releaseofincarceration,thedefendantshallpay restitution attherateof
10% ofmonthlygrossearnings,untilsuchtimeasthecourtmayalterthatpaymentscheduleintheinterestsofjustice.TheU.S.
Bureau ofPrisons,U.S.Probation OfficeandU.S.Attorney'sOfticeshallmonitorthepaymentofrestitution andreporttothecourt
anymaterialchangeinthe defendant'sabilitytopay.Thesepaymentsdo notprecludethegoyemm entfrom using otherassetsor
incom eofthedefendanttosatisfytherestim tionobligations. '
*Amy,Vicky,andAndyChildPornographyVictim AssistanceActof2018,18U.S.C.92259.
##JusticeforVictimsofTraftickingActof2015.18U.S.C.j3014.
### Findingsforthetotalamountoflossesarerequired underChapters 109A,110,1IOA,and 113A ofTitle 18 fofoffensescommitted on orafter
September13,1994,butbeforeApril23,1996.
t .
Case 1:21-cr-20160-KMW Document 38 Entered on FLSD Docket 11/19/2021 Page 7 of z7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment--Ppge7of7
DEFEN DANT'
. LEONEL RIVERO
CASE NUM BER: 1:21-CR-20160-KM W (1)
SC H ED U L E O F PA Y M EN T S
Having assessedthedefendant'sability topay,paymentofthetotalcriminalmonetaty penaltiesisdueasfollows:
A EI Lumpsum paymentsof$100.00dueimmediately,balancedue
ltisordered thattheDefendantshallpay totheUnited Statesa specialassessm entof$100.00forCount1,which shallbedue
im m ediately. Said specialassessm entshallbepaid totheClerk,U .S.DistrictCourt.Paym entisto beaddressed to:
.
U.S.CLER K 'S O FFICE
ATTN :FINAN C.IAL SECTIO N
400N ORTH M IAM IAVENUE,RO O M 8N09
MIAMI,FLURIDA 33128-7716
Unlessthecourthasexpresslyorderedotherwise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis
dueduringimprisonment.Al1criminalmonetarypenalties,exceptthosepaymentsmadethrough theFederalBureauofPrisons'
lnmateFinancialResponsibility Program,aremadetotheclerkofthecourt.
Thedefendantshallreceivecreditfora11paymentspreviouslymadetoward any criminalmonetarypenaltiesimposed.
L JointandSeveral
SeeaboveforDefendantand Co-DefendantNamesandCaseNumbers(includîngdefendantnumber),TotalAmotmt,Jointand
SeveralAmount,and correspondingpayee,ifappropriate.
X Thedefendantshallforfeitthedefendant'sinterestinthefollowingpropertytotheUnitedStates:
FO RFEITURE ofthedefendant'sright,titleand interestin certain property ishereby ordered consistentwiththeplea
agreementandtheAmendedPreliminaryOrderofForfeitureDE 128)filedon 10/18/2021.
Paymentsshallbeappliedinthefollowingorder:(1)assessment(2)restitutionprincipal,(3)restitutioninterest,(4)AVAA assessment,(5)
fineprincipal,(6)fineinterest,(7)communityrestitution,(8)JVTA assessment,(9)penalties,and(10)costs,includingcostofprosecution -
and courtcosts.