Judgment — U.S. v. Dillon Roberts (C.D. Cal.)
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The judgment and probation/commitment order for Dillon Roberts in No. 5:22-cr-00150-JGB (EDCR22-00150-JGB-7), in the U.S. District Court for the Central District of California, filed June 8, 2023 as Document 179 and dated that day by Jesus G. Bernal, U. S. District Judge. After a guilty plea, the defendant stands convicted of conspiracy to commit mail fraud and mail fraud in relation to benefits connected to a presidentially declared emergency under 18 U.S.C. § 1349 and 18 U.S.C. § 1341 on Counts 1 and 4. The court imposes 1 day in custody on each count, concurrent, and two years of supervised release with substance abuse and mental health treatment conditions. It orders a $200 special assessment and restitution of $205,762 to the California Employment Development Department, jointly and severally with co-participants in the same case.
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“Judgment — U.S. v. Dillon Roberts (C.D. Cal.).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-5-22-cr-00150-dkt-179-c-d-cal-310b01e7cd/
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Case 5:22-cr-00150-JGB Document 179 Filed 06/08/23 Page 1 of 6 Page ID #:1014
United States District Court
Central District of California
UNITED STATES OF AMERICA vs. Docket No. EDCR22-00150-JGB-7
Defendant DILLON ROBERTS Social Security No. 8 5 5 0
akas: Dillon Cole Roberts (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
MONTH DAY YEAR
In the presence of the attorney for the government, the defendant appeared in person on this date. June 5 2023
COUNSEL Oliver P. Cleary, CJA
(Name of Counsel)
PLEA X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO NOT
CONTENDERE GUILTY
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
18 U.S.C. § 1349: Conspiracy to Commit Mail Fraud in Relation to Benefits Connected to
FINDING Presidentially Declared Emergency (1);
18 U.S.C. § 1341: Mail Fraud in Relation to Benefits Connected to Presidentially Declared
Emergency (4).
JUDGMENT The Court asked whether there was any reason why judgment should not be pronounced. Because no
AND PROB/ sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant
COMM
ORDER
guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is
the judgment of the Court that the defendant, Dillon Roberts, is hereby committed on Counts 1 and
4 of the Indictment to the custody of the Bureau of Prisons for a term of 1 day. This term consists
of 1day on each of Counts 1 and 4 of the Indictment, to be served concurrently.
It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due
immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than
$25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
It is ordered that the defendant shall pay restitution in the total amount of $205,762 pursuant to 18 U.S.C. §
3663A.
The amount of restitution ordered shall be paid as follows:
Victim Amount
California Employment Development Department $205,762
Nominal monthly payments of at least 10% of defendant's gross monthly income but not less than $ 100,
whichever is greater, shall be made during the period of supervised release and shall begin 90 days after the
commencement of supervision. Nominal restitution payments are ordered as the Court finds that the
defendant's economic circumstances do not allow for either immediate or future payment of the amount
ordered.
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Case 5:22-cr-00150-JGB Document 179 Filed 06/08/23 Page 2 of 6 Page ID #:1015
USA vs. DILLON ROBERTS Docket No.: EDCR22-00150-JGB-7
The defendant shall be held jointly and severally liable with co-participants, Robert Campbell Jr., Regjinay
Audreana Tate, Shelbi Dupree, Greg Henderson, Simone Gueringer, Brandon Gully, and Keith Burns
(Docket No. 5:22CR00150) to the extent that said co-participants are determined liable for the same victim
losses ordered in this judgment. The victims' recovery is limited to the amount of their loss and the
defendant's liability for restitution ceases if and when the victims receive full restitution.
Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant
does not have the ability to pay interest. Payments may be subject to penalties for default and delinquency
pursuant to 18 U.S.C. § 3612(g).
The defendant shall comply with Second Amended General Order No. 20-04.
Pursuant to Guideline § 5E1.2(a), all fines are waived as the Court finds that the defendant has established
that he is unable to pay and is not likely to become able to pay any fine.
The Court has found that the property identified in the preliminary order of forfeiture is subject to forfeiture.
The preliminary order is incorporated by reference into this judgment and is final.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two years.
This term consists of two years on each of Counts 1 and 4 of the Indictment, all such terms to run
concurrently under the following terms and conditions:
1) The defendant shall comply with the rules and regulations of the United States Probation & Pretrial
Services Office and Second Amended General Order 20-04, including the conditions of probation and
supervised release set forth in Section III of Second Amended General Order 20-04.
2) During the period of community supervision, the defendant shall pay the special assessment and
restitution in accordance with this judgment's orders pertaining to such payment.
3) The defendant shall cooperate in the collection of a DNA sample from the defendant.
4) The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance,
judgments and any other financial gains to the Courtordered financial obligation.
5) The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall
submit to one drug test within 15 days of release from custody and at least two periodic drug tests
thereafter, not to exceed eight tests per month, as directed by the Probation Officer.
6) The defendant shall participate in an outpatient substance abuse treatment and counseling program
that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer. The
defendant shall abstain from using alcohol and illicit drugs, and from abusing prescription
medications during the period of supervision.
7) During the course of supervision, the Probation Officer, with the agreement of the defendant and
defense counsel, may place the defendant in a residential drug treatment program approved by the
U.S. Probation and Pretrial Services Office for treatment of narcotic addiction or drug dependency,
which may include counseling and testing, to determine if the defendant has reverted to the use of
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USA vs. DILLON ROBERTS Docket No.: EDCR22-00150-JGB-7
drugs. The defendant shall reside in the treatment program until discharged by the Program Director
and Probation Officer.
8) The defendant shall not obtain or possess any driver's license, Social Security number, birth
certificate, passport or any other form of identification in any name, other than the defendant's true
legal name, nor shall the defendant use, any name other than the defendant's true legal name without
the prior written approval of the Probation Officer.
9) The defendant shall participate in mental health treatment, which may include evaluation and
counseling, until discharged from the program by the treatment provider, with the approval of the
Probation Officer.
10) During the course of supervision, the Probation Officer, with the agreement of the defendant and
defense counsel, may place the defendant in a residential treatment program for co-occurring
disorders approved by the United States Probation & Pretrial Services Office for treatment of mental
health disorders and substance abuse or drug dependency, which may include psychiatric services,
counseling and substance abuse testing. The defendant shall reside in the treatment program until
discharged by the Program Director and Probation Officer.
Defendant is informed of his right to appeal.
Defendant was ordered to check in with the U.S. Marshals Services to satisfy the one-day sentence. Remand
ordered issued.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and
Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke
supervision for a violation occurring during the supervision period.
June 8, 2023
Date Jesus G. Bernal, U. S. District Judge
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.
Clerk, U.S. District Court
June 8, 2023 By
Filed Date Maynor Galvez, Deputy Clerk
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Case 5:22-cr-00150-JGB Document 179 Filed 06/08/23 Page 4 of 6 Page ID #:1017
USA vs. DILLON ROBERTS Docket No.: EDCR22-00150-JGB-7
The defendant must comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE
While the defendant is on probation or supervised release pursuant to this judgment:
1. The defendant must not commit another federal, 9. The defendant must not knowingly associate with
state, or local crime; any persons engaged in criminal activity and must
2. The defendant must report to the probation office in not knowingly associate with any person convicted
the federal judicial district of residence within 72 of a felony unless granted permission to do so by
hours of imposition of a sentence of probation or the probation officer. This condition will not apply
release from imprisonment, unless otherwise to intimate family members, unless the court has
directed by the probation officer; completed an individualized review and has
3. The defendant must report to the probation office as determined that the restriction is necessary for
instructed by the court or probation officer; protection of the community or rehabilitation;
4. The defendant must not knowingly leave the 10. The defendant must refrain from excessive use of
judicial district without first receiving the alcohol and must not purchase, possess, use,
permission of the court or probation officer; distribute, or administer any narcotic or other
5. The defendant must answer truthfully the inquiries controlled substance, or any paraphernalia related
of the probation officer, unless legitimately to such substances, except as prescribed by a
asserting his or her Fifth Amendment right against physician;
self-incrimination as to new criminal conduct; 11. The defendant must notify the probation officer
6. The defendant must reside at a location approved by within 72 hours of being arrested or questioned by
the probation officer and must notify the probation a law enforcement officer;
officer at least 10 days before any anticipated 12. For felony cases, the defendant must not possess a
change or within 72 hours of an unanticipated firearm, ammunition, destructive device, or any
change in residence or persons living in defendant’s other dangerous weapon;
residence; 13. The defendant must not act or enter into any
7. The defendant must permit the probation officer to agreement with a law enforcement agency to act as
contact him or her at any time at home or elsewhere an informant or source without the permission of
and must permit confiscation of any contraband the court;
prohibited by law or the terms of supervision and 14. The defendant must follow the instructions of the
observed in plain view by the probation officer; probation officer to implement the orders of the
8. The defendant must work at a lawful occupation court, afford adequate deterrence from criminal
unless excused by the probation officer for conduct, protect the public from further crimes of
schooling, training, or other acceptable reasons and the defendant; and provide the defendant with
must notify the probation officer at least ten days needed educational or vocational training, medical
before any change in employment or within 72 care, or other correctional treatment in the most
hours of an unanticipated change; effective manner.
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USA vs. DILLON ROBERTS Docket No.: EDCR22-00150-JGB-7
X The defendant must also comply with the following special conditions (set forth below).
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or
restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments may be subject
to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not applicable
for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be paid by certified check or money
order made payable to “Clerk, U.S. District Court.” Each certified check or money order must include the case name and number. Payments
must be delivered to:
United States District Court, Central District of California
Attn: Fiscal Department
255 East Temple Street, Room 1178
Los Angeles, CA 90012
or such other address as the Court may in future direct.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the
balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F).
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the
defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim,
adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for probation 18 U.S.C.
§ 3563(a)(7).
Payments will be applied in the following order:
1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United
States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
The United States as victim;
3. Fine;
4. Community restitution, under 18 U.S.C. § 3663(c); and
5. Other penalties and costs.
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS
As directed by the Probation Officer, the defendant must provide to theProbation Officer: (1) a signed release authorizing credit
report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement,
with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant must not apply for any loan
or open any line of credit without prior approval of the Probation Officer.
When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any business
or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation Office in advance
of opening a new account or modifying or closing an existing one, including adding or deleting signatories; changing the account number or
name, address, or other identifying information affiliated with the account; or any other modification. If the Probation Office approves the
new account, modification or closing, the defendant must give the Probation Officer all related account records within 10 days of opening,
modifying or closing the account. The defendant must not direct or ask anyone else to open or maintain any account on the defendant’s
behalf.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without
approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
These conditions are in addition to any other conditions imposed by this judgment.
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Case 5:22-cr-00150-JGB Document 179 Filed 06/08/23 Page 6 of 6 Page ID #:1019
USA vs. DILLON ROBERTS Docket No.: EDCR22-00150-JGB-7
RETURN
I have executed the within Judgment and Commitment as follows:
Defendant delivered on to
Defendant noted on appeal on
Defendant released on
Mandate issued on
Defendant’s appeal determined on
Defendant delivered on to
at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.
United States Marshal
By
Date Deputy Marshal
CERTIFICATE
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my
legal custody.
Clerk, U.S. District Court
By
Filed Date Deputy Clerk
FOR U.S. PROBATION OFFICE USE ONLY
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of
supervision, and/or (3) modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
Defendant Date
U. S. Probation Officer/Designated Witness Date
CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 6 of 6
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