Amended Judgment — U.S. v. Hasan Hakim Brown (S.D. Fla.)
Summary
An amended judgment in a criminal case against Hasan Hakim Brown, Case Number 1:21-CR-20262-AHS(1), in the U.S. District Court for the Southern District of Florida, entered on the docket 03/30/2022 as Document 135, amending an original judgment dated 9/21/2021. The defendant pleaded guilty to Count 1 of the Information, conspiracy to commit bank fraud, with the offense ending 08/26/2020. The sentence is 60 Months in prison followed by five years of supervised release barring any business dealing with access to personal identifying information. It orders restitution of $20,832,052.65, joint and several with co-defendants, a $100.00 special assessment, and forfeiture of watches including a Rolex and a Hublot, $4,900.00 in U.S. currency and funds in bank accounts in the names of multiple companies.
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 — U.S. v. Hasan Hakim Brown (S.D. Fla.).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-cr-20262-dkt-135-s-d-fla-762d1f4644/
, SHA-256 61774b56636314dbc95e8689f1378c90deeae15907ff63d775c331aa3f9bbbc8.Full text
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 1 of 8
U NITED STATES D ISTRICT C OURT
SOUTH ERN DISTRICT O F FLORIDA )
FORT LAUDER DALE DIV ISION
'
(
; #
UNI*ED STATES OF AM ERICA AM ENDED JUDGMENT IN A CRININAL CASE'
VS.
CaseNumber:1:21-CR-202à2-AHS(1)
H A SA N H A K IM BR O W N U SM Num ber:21023-104
DateofO riginalJudgm ent:9/21/2021
CounselforDefendant:David M aekusand Todd C Yoder
CounselforUnited States:Brooke,C.W atson
Z pleadebguiltytocountts) 1oftheInformation ,
pleadedguiltytocountts)beforeaU.S.
M agistrate'
Judge,which wasacceptedbythe
court.
ù pleadednolocontenderetocountts)whichwas
acce ted b .thecourt .
.
wasfoundguiltyoncountts)afterapleaofnot ' '
. ui1 .
Thedefendantisadjudicatedguiltyoftheseoffenses:
Title& Section/NatureofOffense O ffense Ended Count ..
18U.S.C.5 1349Conspiracytocpmmitbankfraud 08/26/2020 1
Thedefendantissentencedasprovidedinpages2through 8ofthisjudgmènt.ThesentenceisimposedpursuanttotheSentencing
Refol'
m Actof 1984 ' ' '' '- '
EEI Thedefendanthasbeenfoundnotguiltyoncountts)
EEI Countts) I
Z is (Z1 aredismissedonthemotionoftheUnitedStates
ItisorderèdthatthedefendantmustnotifytheUnited Statesattorney forthisdistrictwithin30 daysofany changeofname,
v
residence,ormailingaddressuntilal1fines,restitution,costs,andspecialassessmentsimposedbythisjudgmentarefullypaid.If
ordered topay restitution,thedefepdantmustnotify thecourtand United Statesat
lorney ofmaterialchangesin econom ic
circul
nstances.
M arch 29,2022
teo p siti -ofJ gment .w.
SignatureofJudge x
R AA G SIN G H A L
U N ITED STA TES DISTRIC T JUD G E
NameandTitleofJudge
J
Da
> pl
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 2 of 8
AO 245C (Rev.FLSD 2/20)AmendedJudgmentinaCriminalCase Judgment--Page2of8
DEFENDANT: HA SAN HAKIM BROW N
CA SE N UM BER: 1:2l-CR-20262-AHS(1)
IM PR ISO N M EN T
The'defçndantishereby comm ittedtothecustody oftheUnited StatesBureau ofPrisonstobeimprisonedforatotalterm of:
60 M onthsastoCount1 oftheInform ation.
(
Z1 ThecourtmakesthefollowingrecommendationstotheBureauofPrisons:
Thatthedefendantbedesignatedto afacility in theSouthernDistrictofFloridaand participation inthe500 hourdrug
treatm entprogram RDAP.
Thedefendantisremanded tothecustodyoftheUnited StatesM arshal.
Thedefendantshallsurrenderto theUnited StatesM arshalforthisdistrict:
EE) at D a.m. P.m . On
(
Z) asnotifiedbytheUnitedStatesM arshal.
Thedefendantshallsurrenderforserviceofsentenceattheinstitutiondesignated bythe Bureau ofPrisons:
EZI before2p.m.on
EEI asnotifiedbytheUnitedStatesMarshal.
EEEI asnotifiedbytheProbationorPretrialServicesOffice.
R ET U R N
Ihaveexecutedthisjudgmentasfollows:
'
at '
S . 2
,withacertifiedcopyofthisjudgment.
UNITED STATES MARSHAL
BF
DEPUTY UNITED STATES MARSHAL
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 3 of 8
AO 245C (Rev.FLSD 2/20)AmendedJudgmentinaCriminalCase Judgment--Page3 of8
DEFEN DANT: HA SAN HA KIM BRO W N
CASE NUM BER: 1:21-CR-20262-AHS(1)
SU PER V ISED R EL EA SE
Uponreleasefrom imprisonment,thedefendantshallbeonsupervisedreleaseforaterm of:Five(5)YearsastoCount1ofthe
Inform ation.
Thedefendantmustreporttotheprobàtion officeinthedistrictto which'thedefendan'
tisreleasedwithin 72 hoursofrelease
from thecustody oftheBureaubfPrisons.
MANDATORY coxotTloxs
Youmustnotcommitanotherfederal,staieorlocalcrime.
You mustnotunlawfullypossessacontrolled substance.
You mustrefrainfrom any unlawfuluseofacontrolledsubstance.You mustsubmitto onednlgtestwithin 15 daysofrelease
from imprisonmentand a'tleasttwoperiodicdnlgteststhereafler,asdetennined bythecoult
EEI Theabovedrugtestingconditionissuspended,basedonthecourt'sdeterminationthatyouposea1ow riskoffuture
substanceabuse.(checkfapplicable)
IJ Youmustmakerestitutioninaccordancewith18U.S.C.jj3663and3663A oranyotherstamteauthorizingasentence
ofrestitution.(checkfapplicable)
17 YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicable)
(r(l YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et
seq.)asdirectedbytheprobationöfficer,theBureauofPrisons,oranystatesexoffenderregistrationagencyinwhich
youreside,work,areastudent,orwereconvictedofaqualifyingoffense.(checkfapplicable)
ELI Youmustparticipateinanapprovedprogram fordomesticviolence.(checkfapplicable)
You mustcomply withthestandard conditionsthathavebeen adoptedby thiscourtaswellaswith any additional
conditionsontheattachedpage.
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 4 of 8
A0,245C (Rev.PLSD 2/20)AmendedJudgmentinaCriminalCase Judgment--Page4 of8
PEFENI)ANT: HASAN HAKIM BROW N
CASE NUM BER : 1:21-CR-20262-AHS(1)
STA N D A C O N D IT IO N S O F SU PE R V ISIO N
A spartofyoursupei Jtionsofsupervision.Thes.
wised release,youmgstcomplywith thefollowing standard condl ' (tionqafç'
econdl
imposed becausethey establish thebasicexpectationsforyourbehaviorwhileonsùpervisionand identifythemihimum toôlsneeded
byjrobationofficerstokeepinformed,reporttothecourtabout,andbringaboutimprovementsinyourconductandcondition..
1.Youmustreporttotheprobationofficeinthefrderaljudicialdistrictwhereyouareauthorizedtoresidewithin72hoursofyou'
r
releasefröm ilnprisonment,unlesstheprobation officerinstructsyouto reportto adifferentprobation officeorwithin adifferenttime
frame. . ,
2.Afterinitiallyreportingto theprobationoffice,youwillreceiveinstructionsfrom thecourtortheprobation officerabouiho 'w and
wlien youmustreporttotheprobation officer,andyou mustreporttotheprobation officerasinstructed. '
3.Youmust.notknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtofesidewithoutfirstgettingpermissionfrom
thecourtortheprobation offker. ' '
4.Yo'umustansw'ertruthfully thequestionsaskedbyyourprobation officer.
5.Youmustliveata'placeapprovedby theprobation officer.Ifyou plan tochangewhereyou liveoranythingaboutyourliving
afrangements(suchasthepeopleyoulivewith),youmustnotifytheprobationofficeratleast10daysbeforethechànge.lfnotifying
thejràbationofficerinadvanceisnotpossibleduetounanticipatedcircumstances,youmustnotifytheprobationofficerwithin72
hoursgfbecomina awareofachanaeorexpected change. ' ' .
6.You mustallow theprobatioh officerto visityou atanytimeatyourhomeorelsewhere,and youmustpennittheprobation officer
totakeany itemsprohibitedby'theconditionsofyoursupervisionthatheorsheobservesin plain view.
7.Youmustworkfulltime(âtlea'st30hoursperweek)atalawfultypeofemplbyment,unlesstheprobationofficerexcusesyoufrom
doingso.Ifyoudo nothavefull-tim eem ployp ent.you m usttrytofind full-tim eem ploym ent,unlesstheprobationofficerexcuses
youfrom doingso.lfyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
responsibilities),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifyingtheprobationofficeratleast10
daysin advanceisnotpossibledueto unanticipatedcircumstances,youmustnotify theprôbation officerwithin 72 hoursof) '
becomipg awareofachange orexpectedchange. '
8.You mustnotcommunicateor,interactwithsomeoneyouknow isengagedincriminalactivity.Ifyouknow someonehasbeen
convictedofafelony,youm usthotknowingly communicateorinteractwiththatpersonwithoutfirstgetling thepenmission ofthe
probation officer.
9.Ifyou arearrestedorquestionedby alaw enforcementofficer,you mustnotifytheprobatiqnofficerwithin 72hours.
1O.Youmustnotown,possess,orhaveaccesstoafirearm,ammunition,destructivedevice,ordangerousweapon(i.e.,'anythingthat
wasdesigned,orwasmodifiedfor,thespecificpurposeofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor
tasers). .
11.Youm ustnotactorm akeany agreem entwith alaw enforcem entagencyto actasaconfidentialhum an sourceorinfonnant
w ithoutfirstgettingtheperm issionofthecourt.
12.lfthepfobation'oftkerdeterminesthatyouposearisktoanotherperson(includinganorganization),theprobationofficermay
requireyoutonotifytheperson abouttherisk' andyoum ustcomplywith thatinstruction.Theprobation officermay contactthe
person andconfirm thatyou havenotified theperson abouttherisk.
13.You mustfollow theinstructionsoftheprobation officerrelatedtotheconditionsofsupervision.
U .S.Probation O fûce U se O nly
A U .S.probation officerhas instructed m e on the conditions specifed by the courtand hasprövided m e w ith a
writtencopyofthisjudgmentcontainingtheseconditions.1understandadditiônalinformationregàrdingtheses
c'onditions is available atthe w w w.flsp.uscourts.qov.
Defendant'sSignature Date
'
'
.
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 5 of 8
XO 245C (Rev.FLSD 2/20)AmenfledJudgmentinaCriminalCase Judgment- Page5of8
bEFENDANT: HASAN HAKIM BROWN :
CASE NUM BER: 1:21-CR-20262-AHS(1) ' ' ' ,
SPE C IA L C O O ITIO N S O F SU PER V ISIO N
FinancialDisclosureR equirem ent:.Thedefendantshallprovidecompleteaccesstofinancialinformation,
ipcluding disclosureofa11businessandpersonalfnances,totheU .S.Probation Officer.
No.New DebtRqstriction:The defendantshallnotapply for,solicitorincurany f'urtherdebt,included butnot
limited to loans,linesofcreditorcreditcard charges,eitherasaprincipalôrcosigner,asan individualor
through any cop orateentity,withoutfrstobtaining pennission from theUnited StatesProbation Offcer.
Perm issibleSearch:'I'
he defendantshallsubm itto a search ofhisperson orproperty conducted in.a.
reasonable
m annerand atareasonabletimeby theU.S.Probation Officer.
RelaiedConcernRestriction:Thedefendantshallnotown,operate,actasacönsultant,beemployedin,or
participateinanymanner,inanybusinessdealingwithaccesstopersonalidentifyinginformation(PII)during
the period ofsupervision.
Self-Em ploym entRestriction:Thedefendantshallobtainpriorwritten approvalfrom theCourtbefore
entering into any self-employm ent.
SubstanceAbuseTreatm ent:Thedefendantshallparticipatein an approved tm atm entprogram fordrug . '
and/oralcoholabuseand abideby a11supplementalconditionsoftreatm ent.Participation m ay include
inpatient/outpatienttreatment.Thedefendantwillcontributetothecostsofservicesrendered (co-payment)
based on ability to pay or availability ofthird pal'ty paym ent.
Unpaid Restitution,Fines,orSpecialAssessm ents:Ifthedefendanthasany unpaid amountofrestitution,
fines,orspecialassessments,thedefendantshallnotify theprobation officerofany materialchange in thè
defendant'seconomiccircu> stancesthatm ightaffectthedefendant'sability topay.
. . '
è
.. '
.
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 6 of 8
AO 245C(Rev,FLSD 2/20)AmendedJudgmentinaCriminalCase Judgment--Page6 of8
DEFENDANT: HASAN HAKIM BROW N
CASE NUM BER: 1:21-CR-20262-AHS(1)
CRIM INAL M ONETARY PENALTIES
' Assessm ent R estitution Fine AV AA Assessm ent* JVTA Assessm entW*
TOTALS $100.00 $20,832,052.65 $.00 $.00
Thedetermination ofrestitution isdeferred until An Alnendedludgmentin aCriminalCase .
(AO245C)willbeenteredaftersuchdetermination. '
L Thedefendantmustmakerestitution(includingcommunityrestitution)tothefollowingpayeesinthe
amountlistedbelow.
Thedefendantm ustpay thetotalcrim inalm onetarypenaltiesunderthescheduleofpaym entspage.
Ifthedefendantmakesapartialpayment,each payeeshallreceivean approximatelyproportionedpayment.However,pursuantto 18 U.S.C.
j3664(i),a1lnonfederalvictimsmustbepaidbeforetheUnitedStatesispaid. '
Restitutionamountordered pursuanttoplea agreement$
Thedefendantmustpay interestonrestitutionandafineofmorethan$2,500,unlesstherestitution orfineispaid in fullbefore
thefifteenthdayaflerthedateofthejudgrùent,pursuantto 18U.S.C.j3612(9.A11ofthepaymentoptionsonthescheduleof
paymentspagemaybesubjecttopenaltiesfordelinquencyanddefault,pursuantto18U.S.C.j3612(g). .
Thecourtdetennined thatthedefendantdoesnothavetheabilityto pay interestanditisordered that:
(((j theinterestrequirementiswaivedforthe E7j fine E7) restitution
Elj theinterestrequirementforthe E() fine EEI restitutionis.modifiedasfollows:
RestitutionwithImprisonment-ltisfurtherorderedthatthedefendantshallpàyrestitutionintheamountof$20,832,052.65j01ntand
severablewithhiscoudefendants.Duringtheperiodofincarceration,paymentshallbemadeasfollows:(1)ifthedefendantearns
wagesinaFederalPrisonIndustries(UNlCOR)job,thenthedefendantmustpay50% ofwagesearnedtowardthefinancial
obligationsimposedbythisJudgmentinaCriminalCase;(2)ifthedefendantdoesnotwork inaUNICORjob,thenthedefendant
mustpay aminimum of$25.00 perquartertowardthefinancialobligationsimposed inthisorder.Upon releaseofincarceration,the
defendantshallpay restimtion attherateof10% ofmonthly grossearnings,untilsuch timeasthecourtmay alterthatpayment
scheduleintheinterestsofjustice.TheU.S.BureauofPrisons,U.S.ProbationOfficeandU.S.Attorney'sOfficeshallmonitorthe
paymentofrestitution andreportto.thecourtany m aterialchangeinthedefendant'sability topay.Thesepaylnentsdonotpreclude
thegovelmmentfrom using otherassetsorincomeofthedefendanttosatisfy therestitutionobligations.Therestitutionpayments
shouldbemadepayableto Clerk,United StatesCourts,and forwarded to:
U.S.CLER K 'S O FFICE
ATTN:FINA NCIAL SECTION
400 N O RTH M IAM IAVENU E,RO O M 8N09
M IAM I,FLO RIDA 33128-7716
*##Findingsforthetotaiam ountoflossesarerequired underChapters l09A,110,1IOA,and l13A ofTitle 18 foroffensescomm itted on orafter
September 13,1994,butbeforeApril23,1996.
Case 1:21-cr-20262-AHS Document 135 Entered on FLSD Docket 03/30/2022 Page 7 of 8
AO 245C (Rev.FLSD 2/20)AmendedJudgmentinaCriminalCase Judgment--Page7of8
DEFENDANT: HA SAN HAIG M BROW N
CASE NU M BER: 1:21-CR-20262-AHS(1)
SCH EDU LE O F PAYM ENTS
Having assessedthedefendant'sability topay,paym entofthetotalcriminalmonetary penaltiesisdueasfollows:
A Lump sum paymentsof$100.00 dueimmediately,balancedue
ltisordered thattheDefendantjhallpay totheUnited Statesaspecialassessmentof$100.00 forCount1,which shallbedue
im m ediately.Saidspecialassessm entshallbepaid totheClerk,U.S.D istrictCourt.Paym entisto beaddressed to: '
U.S.CLERK 'S O FFICE
ATTN:FINANCIAL SECTION
400NO RTH M IAM IAVENU E,R O OM 8N09
M IAM I,FLORIDA 33128-7716
Unlessthecourthasexpresslyorderedothem ise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis
dueduringimprisonment.Al1crlminallponetmypenalties,exceptthosepaymentsmadethroughtheFederalBureauofPrisons'
InmateFinancialResponsibility Program,aremadeto theclerk ofthecourt.
Thedefendantshallreceivecreditforal1paymentspreviously madetoward any crhninalm onetary penaltiesimposed.
I
ZI JointandSeveral
SeeaboveforDefendantandCo-DefendantNamesandCaseNumbers(includingdehndantnumber),TotalAmount,Jointand
SeveralAmount,andcorrespondingpayee,ifappropriate.
Cl Thedefendantshallforfeitthedefendant'sinterestinthefollowingpropertyt'
otlieUnitedStates:
Thefollowingassetsseized from the residenceofH asan Brown on August2692020:
SilverincolorWatchwithblackface.(Baume& M ercier)
ii. Rolexwatchgold incolorfacewithbrownleatherstraps(S/N#116570)
iii.Hublotwatch 198OF 1000(blackan.dgoldchainincolorface)limited editionwithblackstraps
iv.$4,900.00in U ,S.currency
.
Cartierwatch,gold and silverin colorface,with engraved nam e,black leatherstraps
Thefollowing accountsform erly on deposltatJ.P M organ ChaseBank:
i. Accountnumber45133*
6445 held ln thenameofPostComm ercialProperty M anagelnentInc,
ii. Accountnumber109125980in thename ofAdvu ced FinN dng Inc.
-..,
6 . Case 1:21-cr-20262-AHS
> Document 135 Entered on FLSD Docket 03/30/2022 Page 8 of 8
AO 2450 (Rev.FLSD 2/20)AmendedJudgmentinaCriminalCase Jldgment--Page8of8
DEFENDANT: HASAN H AKJM BROW N
CASENUM BER: 1:21-CR-20262-AHS(1)
A D D ITIO N A L FO R FEITED PR O PE R TY
iii. Accountnum ber 787721690 held in tlw naï e ofLocalScreen Khgs
lnc.;
i#, Accountnllmber964078810held in thenam èoftheHasan Brown;and
v. Accountnumber834-22138held inthenam èoftheHa4atlBrown;
iii. Thefollôxving accoutltsformerly on depositaiTr'uis.tBnnlr(fcimerly BB&T
Ban1c):
i. Accotmt nllmber 1100018312707 held in the nnme of TB Teàm
Landscaping h c.;
ii. Account n'lmber 1100018318677 held in the nam e of D>b'k
Houm keephg Services,lnc-;
lii. Accountn'lmber 1100018454279 held in thename ofShan'sVobile
PetGroom ingInc.;
iy. Accoo t nllmber 1100018455249 held ln the nmte of'Carter
LandscaplngServicesahc.;
v. Acùount n'pm ber 1100018453973 held in the nam e of.KD S M obile
.
M echanicsInc.; '
I vi. Accomq nllmber 1100018454554 hl.ld in the nam e of Paul's Pezfect .
j Cleaailèg Soludohs,Jnc.;and.
1 vli. Accouptnllmber1100018435232hçld intllenameofB: M obileAuto
W ash h c,
, .
.
.. ' ''
iv. ThefollowingaccountsformerlyonJepvsit>tAzloBank: .
i Account lblmber 6767933833 held'ln the nam'
e of CBb M öbile
M echanicsIncg and ' .
ii. Accountnllmber6773646536heldinthenameofMillerHottseieeping
Services,Inc.
v. The following account formerly on deposit atlberia Bnnk:accöunt mlmber
20001883720heldin thenameofTeoh Sakvy H oldlpg Corp.
vi. 'fhefollowing acootmtsforme/ly on dtposltatW ellsFargo Bmnk,N.A'
.:
i. Accountnllmber 1823721129 held inthenam eofTech Savvy Holding
'
Corp.; .
ii. Accotmt number 6113055997 held in the nam e of Sibling ltivalry
Bntertnl
'nmentInc.; . '
ili. Acoctmtnllmber2199734662 helà in thename ofImpeccableYacht
Cleaqlng SoluionsInc-; .
iv. Accolmtnllmber 2199734571 held in the nam e of Helm Automotive
eroup,Inc,;and
v. Accountn:lmber1924333816heldin thennmeofCrew IQ Inc.
vii. Thefollowing accountsfonnerly on depositatRegionsBnnk:
i. Aocotmtnllmber 0272052422 héld in the name ofImpeçcable Yacht
Cleaning Solutionslnc.;
i1. Acco= tnumber0272051906heldina
. thennmeofTech SavnrHoldhzg
Cop .;and
iii. Accountnllnnber 0272052244 held in the nam e ofHelm Autom olive
Group h c..4
File and source
- File
- 135-major-prep-tsv-rank-9.pdf
- Size
- 500,825 bytes
- SHA-256
- 61774b56636314dbc95e8689f1378c90deeae15907ff63d775c331aa3f9bbbc8
- Our copy
- 135-major-prep-tsv-rank-9.pdf
- Original
- PACER (login required)