Judgment in a Criminal Case — No. 2:21-cr-00303 (Dkt. 22, May 12, 2022)

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A judgment in a criminal case in United States of America v. Kash King Fuller, aka Kenneth Calhoun, Jr., Case Number 2:21-cr-00303-JAD-EJY, in the U.S. District Court for the District of Nevada, Document 22, filed 05/12/22. The defendant pleaded guilty to counts 1-4 of the Information: wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344(1), and concealment money laundering under 18 U.S.C. § 1956(a)(1)(B)(i). The sentence is 27 months per count, concurrent, and concurrent to a Nevada state case, followed by 3 years of supervised release per count. A restitution list names the United States Small Business Administration, Clark County Credit Union and Capital One, with total restitution of $149,460. The judgment names Jennifer A. Dorsey, U.S. District Judge.

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Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 1 of9

AO 245B (Rev. 09/20) Judgment in a Criminal Case
Sheet |

UNITED STATES DISTRICT COURT

District of Nevada

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
KASH Ne FULLER Case Number: 2:21-cr-00303-JAD-EJY
aka

Kenneth Calhoun, Jr. USM Number: 85067-509

LaRonda Martin, AFPD

Defendant’s Attorney

THE DEFENDANT:
M pleaded guilty to count(s) 1-4 of the Information [ECF No. 6]

L pleaded nolo contendere to count(s)

which was accepted by the court.

CL 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 6/23/2020 1
18 U.S.C. § 1344(1) Bank Fraud 1/10/2018 2
18 U.S.C. § 1344(1) Bank Fraud 3/18/2018 3
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.

L] The defendant has been found not guilty on count(s)

L] Count(s) LI is L] are dismissed on the motion of the United States.

_. Itis ordered that the defendant must notify the United States attorney for this district within 30 days 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.

5/9/2022

Date of Imposition of Judgment

Signature of Judge a) ()

Jennifer A. Dorsey, U.S. District Judge

Name and Title of Judge

5/12/2022

Date
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 2 of 9

AO 245B (Rev. 09/20) Judgment in a Criminal Case
Sheet 1A

Judgment—Page 2 of

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr.
CASE NUMBER: 2:21-cr-00303-JAD-EJY

ADDITIONAL COUNTS OF CONVICTION

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 1956(a)(1)(B)(i) Concealment Money Laundering 7/1/2022 4
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 3 of 9

AO 245B (Rev. 09/20) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 3 of 8

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr.
CASE NUMBER: | 2:21-cr-00303-JAD-EJY

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a

total term of:
27 MONTHS, PER COUNT, CONCURRENT and also to run concurrent to Nevada State Case No. C-21-354670-1.

Wi The court makes the following recommendations to the Bureau of Prisons:
The Court recommends that the defendant be designated to FCI Phoenix or FCI Sheridan based on proximity to family.

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

(1 The defendant shall surrender to the United States Marshal for this district:

O at [lam 0 pm. on

C1 as notified by the United States Marshal.

L] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

L] before 12 p.m. on

L1 as notified by the United States Marshal.

C1 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 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 4 of 9

AO 245B (Rev. 09/20) | Judgment in a Criminal Case

Sheet 3 — Supervised Release

Judgment—Page 4 of 8

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr.
CASE NUMBER: 2:21-cr-00303-JAD-EJY

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

3 YEARS, PER COUNT, CONCURRENT

and must comply with the following standard conditions, mandatory conditions, and special conditions:

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.

11.

12.

13.

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
rame.

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.

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.

You must answer truthfully the questions asked by your probation officer.

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.

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.

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.

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.

If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

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).
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.

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 specific risks posed by your criminal record and you must comply with that instruction. The

probation officer may contact the person and confirm that you have notified the person about the specific risks posed by your criminal

record.
You must follow the instructions of the probation officer related to the conditions of supervision.
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 5of9

AO 245B (Rev. 09/20) Judgment in a Criminal Case
Sheet 3A — Supervised Release

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr. Judgment—Page ) of 8
CASE NUMBER: 2:21-cr-00303-JAD-EJY

MANDATORY CONDITIONS OF SUPERVISION

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 release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court, not to exceed 104 tests annually.
1 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. You must cooperate in the collection of DNA as directed by the probation officer.

You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution.

U.S. Probation Office Use Only

A USS. 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 Date
Signature
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 6 of 9

AO 245B (Rev. 09/20) Judgment in a Criminal Case
Sheet 3D — Supervised Release

Judgment—Page 6 of 8

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr.
CASE NUMBER: 2:21-cr-00303-JAD-EJY

SPECIAL CONDITIONS OF SUPERVISION

1. Alcohol Abuse Treatment — You must participate in an outpatient alcohol abusetreatment program and follow the rules
and regulations of that program. The probation officer will supervise your participation in the program (provider, location,
modality, duration, intensity, etc.).

2. No Alcohol — You must not use or possess alcohol.

3. Access to Financial Information — You must provide the probation officer access to any requested financial information
and authorize the release of any financial information. The probation office will share financial information with the U.S.
Attorney’s Office.

4. Debt Obligations — You must not incur new credit charges, or open additional lines of credit without the approval of the
probation officer.

5. Place Restriction — Types of Establishments — You must not knowingly enter any gambling establishment without first
obtaining the permission of the probation officer.

6. Gambling Treatment — You must participate in a gambling addiction treatment program and follow the rules and
regulations of that program. The probation officer will supervise your participation in the program (provider, location,
modality, duration, intensity, etc.).

7. No Gambling — You must not engage in any form of gambling (including, but not limited to, lotteries, on-line wagering,
sports betting) and you must not enter any casino or other establishment, except for the purpose of employment, as
approved and directed by the probation officer, where gambling is the primary purpose (e.g., horse tracks, offtrack
betting establishments).

8. Search and Seizure — You must submit your person, property, house, residence, vehicle, papers, computers (as defined
in 18 U.S.C. § 1030(e)(1)), other electronic communications or data storage devices or media, or office, to a search
conducted by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release.
You must warn any other occupants that the premises may be subject to searches pursuant to this condition.

The probation officer may conduct a search under this condition only when reasonable suspicion exists that you have
violated a condition of supervision and that the areas to be searched contain evidence of this violation. Any search must be
conducted at a reasonable time and in a reasonable manner.
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 7 of 9
AO 245B (Rev. 09/20) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page T of 8

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr.
CASE NUMBERR: 2:21-cr-00303-JAD-EJY

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* JVTA Assessment**
TOTALS $ 400.00 $ 149,460.00 $ $ $
L]_ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.
W\ 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 approximately pro 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
RESTITUTION LIST ATTACHED

TOTALS $ 0.00 $ 0.00

Restitution amount ordered pursuant to plea agreement $

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).

¥1 The court determined that the defendant does not have the ability to pay interest and it is ordered that:
M1 the interest requirement is waived forthe [ fine M_ restitution.

(1 the interest requirement forthe 1 fine (1 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 of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22 Page 8 of 9

AO 245B (Rev. 09/20) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 8 of 8

DEFENDANT: KASH KING FULLER aka Kenneth Calhoun, Jr.
CASE NUMBER: 2:21-cr-00303-JAD-EJY

SCHEDULE OF PAYMENTS

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

A @M_ Lump sum payment of $ 149,860.00 due immediately, balance due

C1 snot later than , or
Mo oinaccordancewith C, OF D, OF E,or WM F below; or

B- (1 Payment to begin immediately (may be combined with LIC, [L1D,or (CF below); or
C (1 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 (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 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 WM _ Special instructions regarding the payment of criminal monetary penalties:

Any unpaid balance must be paid at a monthly rate of not less than 10% of any income earned during
incarceration and/or gross income while on supervision, subject to adjustment by the Court based upon ability to

pay.

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.

(1 = Joint and Several

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

L] The defendant shall pay the cost of prosecution.
L] The defendant shall pay the following court cost(s):

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

Payments shall be applied 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.
Case 2:21-cr-00303-JAD-EJY Document 22 Filed 05/12/22

Restitution List

United States v. Kash King Fuller,
2:21-cr-303-JAD-EJY

Victim

Page 9 of 9

Amount Owed

United States Small Business Administration
P.O. Box 3918
Portland, OR 97208-3918

Clark County Credit Union
Attn: Correspondence

P.O. Box 36490

Las Vegas, NV 89133-6490

Capital One
Attn: General Correspondence

P.O. Box 30285
Salt Lake City, UT 84130-0287

$102,400

$15,000

$32,060

Total Restitution

$149,460


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