Judgment in a Criminal Case — U.S. v. Jameela Gross (D. Mass.)

Summary

A judgment in a criminal case against Jameela Gross, Case Number 1:24-cr-10196-WGY, in the U.S. District Court for the District of Massachusetts, imposed 2/11/2025 and filed 02/19/25 as Document 38. The defendant pleaded guilty to wire fraud under 18 U.S.C. § 1343, with the offense ending 5/11/2021. The sentence is time served followed by 3 Years of supervised release, with conditions barring new credit without approval while financial obligations remain. It orders restitution of $18,750.00 to Prestamos CDFI, LLC and a $100.00 assessment.

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

“Judgment in a Criminal Case — U.S. v. Jameela Gross (D. Mass.).” Original at ecf.mad.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-24-cr-10196-dkt-38-d-mass-b49211f3ec/, SHA-256 bf3cf5ffe6fa7afc507dd76fc3d7877008fb4fab3c9786cc6c287a4acbdfaf7c.

Full text

Case 1:24-cr-10196-WGY Document 38 Filed 02/19/25 Page 1 of 7
AO 2458 (Rev. 09/ 19) Judgment in a Criminal Case
Sheet I

UNITED STATES DISTRICT COURT
District of Massachusetts
)
UNITED ST ATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
V. )
Jameela Gross )
Case Number: 1 :24-cr-10196-WGY
)
) USMNumber: 12058-511
)
) J. Thomas Kerner
) Defendant's Attorney
THE DEFENDANT:
~ pleaded guilty to count(s) 1
- - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
□ pleaded nolo contendere to count(s)
which was accepted by the court.
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. § 1343 Wire Fraud 5/11/2021

The defendant is sentenced as provided in pages 2 through _ _?_ _ of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)

D Count(s) Dis Dare 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 of any change ofname, 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 defenoant must notify the court and United States attorney of material changes in economic circumstances.

2/11/2025
Date of Imposition of Judgment

Signature of Judge

Judge, U.S District Court
Name and Title of Judge

Date
Case 1:24-cr-10196-WGY Document 38 Filed 02/19/25 Page 2 of 7
AO 245B (Rev. 09/ 19) Judgment in Criminal Case
Sheet 2 - Impri sonment

Judgment - Page 2 of 7
DEFENDANT: Jameela Gross
CASE NUMBER: 1:24-cr-10196-WGY

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:
Time served

D The court makes the following recommendations to the Bureau of Prisons:

D 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

D 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
D as notified by the United States Marshal.
D as notified by the Probation or Pretrial Services Office.

RETURN
J have executed this judgment as follows:

Defendant delivered on to

at _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ , with a certified copy of this judgment.

UN ITED STATES MARSHAL

By - - - - - - - - - - - - - - - - - - - - - - -
DEPUTY UNITED STATES MARSHAL
Case 1:24-cr-10196-WGY Document 38 Filed 02/19/25 Page 3 of 7
AO 245B (Rev. 09/ 19) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment- Page - ~ - of _ _ _ __
DEFENDANT: Jameela Gross
CASE NUMBER: 1:24-cr-10196-WGY
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:

3 Years

MANDATORY CONDITIONS
I. 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.
ill 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. Ii'! You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. ~ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. D 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)
7. D You must participate in an approved program for domestic violence. (check if applicable)

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-10196-WGY Document 38 Filed 02/19/25 Page 4 of 7
AO 2458 (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A - Supervised Release
Judgment-Page _____ of _ _ _ _ __
DEFENDANT: Jameela Gross
CASE NUMBER: 1 :24-cr-10196-WGY

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.

I. 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 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.
I 0. You must not own, possess, or have access to a firearm, ammunition, destructi ve 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 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 cond itions specified by the court and has provided me with a written copy of thi s
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 _ _ _ _ _ _ _ _ _ _ __
.
AO 245B (Rev. 09/ 19)
Case 1:24-cr-10196-WGY
Judgment in a Cri minal Case
Document 38 Filed 02/19/25 Page 5 of 7
Sheet 3D- Supervised Release
Judgment-Page 5 of 7
DEFENDANT: Jameela Gross
CASE NUMBER: 1:24-cr-10196-WGY

SPECIAL CONDITIONS OF SUPERVISION
1.You must pay the balance of any fine or restitution imposed according to a court-ordered repayment schedule.

2.You are prohibited from incurring new credit charges or opening additional lines of credit without the approval of the
Probation Office while any financial obligations remain outstanding .

3.You must provide the Probation Office access to any requested financial information , which may be shared with the
Asset Recovery Unit of the U.S. Attorney's Office .
Case 1:24-cr-10196-WGY Document 38 Filed 02/19/25 Page 6 of 7
• AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page 6 of 7
DEFENDANT: Jameela Gross
CASE NUMBER: 1:24-cr-10196-WGY
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AV AA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 18,750.00 $ $ $

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

D The defendant must make restitution (including commun ity restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priorit)t or~er or perc~ntage payment co lumn below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States 1s paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Prestamos CDFI, LLC $18,750.00 $18,750 .00

TOTALS $ 18,750.00 $ 18,750.00
-------"-----

D Restitution amount ordered pursuant to plea agreement $

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 abi lity to pay interest and it is ordered that:

D the interest requirement is waived for the D fine D restitution.

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

* Amy, Vicky, and Andy Child Pornography 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 oflosses are required under Chapters 109A, 110, 11 OA, and 113A of Title 18 for offenses committed on
or after September 13 , 1994, but before April 23, 1996.
, AO 24513 (Rev. 09/ 19)
Case 1:24-cr-10196-WGY
Judgment in a Criminal Case
Document 38 Filed 02/19/25 Page 7 of 7
Sheet 6 - Schedule of Payments

Judgment- Page -~
Z- of
DEFENDANT: Jameela Gross
CASE NUMBER : 1:24-cr-10196-WGY

SCHEDULE OF PAYMENTS

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

A ll'.l Lump sum payment of$ 100.00 due immed iately, balance due

□ not later than , or
Ill in accordance with □ C, □ D, □ E, or Ill F below; or
B □ Payment to begin immediately (may be combined with □ c, D D,or D 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 D Payment during the term of superv ised release will commence within _ _ _ _ _ (e.g., 30 or 60 days) after re lease frnm
imprisonment. The court will set the payment plan based on an assessment of the defendant' s ability to pay at that time ; or

F Ill Special instructions regarding the payment of criminal monetary penalties:
Payment of the restitution shall begin immediately according to a court-ordered repayment schedule.
All restitution payments shall be made to the Clerk, U.S. District Court for transfer to the identified victim s. The
defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or
residence address that occurs while any portion of the restitution remains unpaid .

Un less the court has express ly ordered otherwise, ifthisj udgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of imprisonment. All crim inal monetary penalties, except those payments made through the Federal Bureau of Prisons ' Inmate
Financial Respons ibi lity Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previous ly made toward any criminal monetary penalties imposed.

D Joint and Several

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

D The defendant shall pay the cost of prosecution.

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

0 The defendant shall fo rfeit the defendant's interest in the following property to the United States:
$18,750

Payments shall be applied in the following order: (1) assessment, (2) restitution princ\pal, (3) restitution interest, (4) A VAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, inc luding cost of
prosecution and court costs.

File and source

File: 38-major-prep-tsv-rank-115.pdf
Size: 220,660 bytes
SHA-256: bf3cf5ffe6fa7afc507dd76fc3d7877008fb4fab3c9786cc6c287a4acbdfaf7c
Our copy: 38-major-prep-tsv-rank-115.pdf
Original: PACER (login required)