Judgment in a Criminal Case — United States v. Owen M. Grigsby (D.D.C., Dkt. 40, filed 10/22/24)

Summary

A Judgment in a Criminal Case (Form AO 245B), Document 40, filed 10/22/24 in Case 1:24-cr-00186-RDM, United States of America v. Owen M. Grigsby, Case Number: 1:24-CR-186-RDM-1, in the United States District Court, District of Columbia, signed by Randolph D. Moss, United States District Judge, with a date of 9/27/2024. The defendant pleaded guilty to count one, listed as Wire Fraud with an offense end date of 2/20/2022. The judgment sentences him to probation for 24 Months (2 years), with 240 days of location monitoring and 100 hours of community service. It orders restitution of $41,666 to Harvest Small Business Finance, LLC and records that restitution was paid in full as of July 29, 2024.

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Case 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page1lof7

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT

District of Columbia [-]
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. )

OWEN M. GRIGSBY )
) Case Number: 1:24-CR-186-RDM-1
USM Number: 11444-511
) Eugene V. Gorokhov
) Defendant’s Attorney

THE DEFENDANT:
vw pleaded guilty to count(s) one

C1 pleaded nolo contendere to count(s)
which was accepted by the court.

L 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 USC 371 Wire Fraud 2/20/2022 1
The defendant is sentenced as provided in pages 2 through 7 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)

LJ Count(s) C1 is CJ 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 Gays 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.

ww”) 9/27/2024

( Dat rs of Judgment

“T re“Of Judge

Randolph D. Moss, United States District Judge

Name and Title of Judge

Date ! \
Case 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page2of7

AO 245B (Rev, 09/19) Judgment in a Criminal Case
Sheet 4—Probation

Judgment—Page 2. of f

DEFENDANT: OWEN M. GRIGSBY
CASE NUMBER: 1:24-CR-186-RDM-1
PROBATION

You are hereby sentenced to probation for a term of:

24 Months (2 years)

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

You must not unlawfully possess a controlled substance.

You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of placement on
probation and at least two periodic drug tests thereafter, as determined by the court.

M 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. MM Youmust cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
C1 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 if applicable)
[1] You must participate in an approved program for domestic violence. (check if applicable)
M4 You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if applicable)

You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.

If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.

0. 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. ‘

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 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page3of/7

AO 245B (Rev. 09/19) | Judgment in a Criminal Case
Sheet 4A — Probation

Judgment—Page 3 of 7

DEFENDANT: OWEN M. GRIGSBY
CASE NUMBER: 1:24-CR-186-RDM-1

STANDARD CONDITIONS OF SUPERVISION

As part of your probation, 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 the time
you were sentenced, 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. Ifthe 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.

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 of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature , Date
Case 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page4of7

AO 245B (Rev. 09/19) | Judgment in a Criminal Case
Sheet 4D — Probation

Judgment—Page 4 of 7

DEFENDANT: OWEN M. GRIGSBY
CASE NUMBER: 1:24-CR-186-RDM-1

SPECIAL CONDITIONS OF SUPERVISION

You are ordered to make restitution in the total amount of $41,666. The court determined you do not have the ability to pay
interest and therefore waives any interest or penalties that may accrue on the balance.

Restitution payments shall be made to the Clerk of the Court for the United States District Court,

District of Columbia, for disbursement to the following victims:

Victim Name Amount of Loss

Harvest Small Business Finance, LLC $41,666.00

Attn: Michael Applebee

PPP Financial Analyst

24422 Avenida De La Carlota, Suite 400

Laguna Hills, CA 92653

The Court recognizes that restitution has been paid in full to the Clerk of the Court as of July 29,
2024.

Location Monitoring - You will be monitored by the form of location monitoring technology indicated herein for a period of
240 days, and you must follow the rules and regulations of the location monitoring program. The cost of the program is
waived. Location monitoring technology at the discretion of the probation officer, including: Radio Frequency (RF)
Monitoring; GPS Monitoring (including hybrid GPS); SmartLINK; or Voice Recognition This form of location

monitoring technology will be used to monitor the following restriction on your movement in the community: You are
restricted to your residence at all times except for employment; education; religious services; medical, substance abuse, or
mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as pre-approved
by the officer (Home Detention).

Community Service - You must complete 100 hours of community service within 20 months. The probation officer will
supervise the participation in the program by approving the program. You must provide written verification of completed
hours to the probation officer.

THE COURT FINDS that you do not have the ability to pay a fine and, therefore, waives imposition of a fine in this case.

The financial obligations are immediately payable to the Clerk of the Court for the U.S. District Court, 333 Constitution Ave
NW, Washington, DC 20001. Within 30 days of any change of address, you shall notify the Clerk of the Court of the
change until such time as the financial obligation is paid in full.

The Probation Office shall release the presentence investigation report to all appropriate agencies, which includes the
United States Probation Office in the approved district of residence, in order to execute the sentence of the Court.
Treatment agencies shall return the presentence report to the Probation Office upon the defendant's completion or
termination from treatment.
Case 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page5of7

AO 245B (Rev, 09/19) | Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page 5 of 7.

DEFENDANT: OWEN M. GRIGSBY
CASE NUMBER: 1:24-CR-186-RDM-1

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* SJVTA Assessment**
TOTALS $ 100.00 $ 41,666.00 $ $ $
L\ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.
C1 The defendant must 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 approieinately Fro ortioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Payable to the United States District and $41,666.00

Bankruptcy Court for the District of
Columbia for disbursement to the following:
Harvest Small Business Fianance, LLC.
Attn: Michael Applebee

PPP Financial Analyst

2422 Avenida De La Carlota

Suite 400

Laguna Hills, CA 92653

TOTALS $ 0.00 $ 41,666.00

Restitution amount ordered pursuant to plea agreement $ 41,666.00

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 Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

Wi‘ The court determined that the defendant does not have the ability to pay interest and it is ordered that:
W\_ the interest requirement is waived forthe [ fine | restitution.

C1 the interest requirement forthe (1 fine [ restitution is modified as follows:

* Amy, Vicky, and Andy Child pommograply 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, | 10, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page6of/7

AO 245B (Rev. 09/19) | Judgment in a Criminal Case
Sheet 5A — Criminal Monetary Penalties

Judgment—Page 6

of

DEFENDANT: OWEN M. GRIGSBY
CASE NUMBER: 1:24-CR-186-RDM-1

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES
The Court recognizes that restitution has been paid in full to the Clerk of the Court as of July 29, 2024.
Case 1:24-cr-00186-RDM Document 40 Filed 10/22/24 Page/7of7

AO 245B (Rev. 09/19) | Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 7 of 7

DEFENDANT: OWEN M. GRIGSBY
CASE NUMBER: 1:24-CR-186-RDM-1

SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A M_ Lumpsumpaymentof$ 41,766.00 due immediately, balance due

C1 snot later than , or
Vis inaccordance with [] C, [J D, OO E,or MF below; or

B (1 Payment to begin immediately (may be combined with LIC, O1D,or (1) F below); or
C () 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 OU 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 (1 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 MM Special instructions regarding the payment of criminal monetary penalties:

The financial obligations are immediately payable to the Clerk of the Court for the U.S. District Court, 333
Constitution Ave NW, Washington, DC 20001. Within 30 days of any change of address, you shall notify the Clerk
of the Court of the change until such time as the financial obligation is paid in full. The Court recognizes that
restitution has been paid in full to the Clerk of the Court as of July 29, 2024.

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 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.

C1 ‘Joint and Several

Case Number . ; .
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

{] The defendant shall pay the cost of prosecution.

O

The defendant shall pay the following court cost(s):

C1 The defendant shall forfeit the defendant’s interest in the following property to the United States:

Payments shall be ecole’ 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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