Exhibit XX - Judgment in a Criminal Case, United States v. Reed (District of Nevada)
Summary
This is Exhibit XX to Document 78-3, filed 07/25/25: a Judgment in a Criminal Case against defendant Reed in the United States District Court, District of Nevada, dated October 18, 2013, with imposition on 10/15/2013. The defendant pleaded guilty to counts of conspiracy to defraud the United States, aggravated identity theft and evasion of payment of tax. The sentence totals 108 months, with credit for 27 months served and 81 months to be served, followed by 3 years of supervised release. The judgment also sets special conditions of supervision, including 100 hours of community service, and a lump sum payment of 40,161,144.77 due immediately.
Summary drafted by a model from the document's text below 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
“Exhibit XX - Judgment in a Criminal Case, United States v. Reed (District of Nevada).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-cand-430212-78-3-a22beca1c2/
, SHA-256 afec099937a04883c6085d1dbee58b682e3d5929abca60a8e9202cf165b2f86d.Full text
Case 5:24-cr-00292-PCP Document 78-3 Filed 07/25/25 Page 1 of 7
Exhibit XX
Case2:11-cr-00247-PMP-CWH
Case 5:24-cr-00292-PCP Document 78-3112Filed
Document 07/25/25
Filed 10/18/13 Page
Page21ofof76
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
District
DISTRICT OF
__________ NEVADA of __________
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
WILLIAM S. REED )
) Case Number: 2:11-cr-0247 PMP-CWH-1
) USM Number: 57835-112
)
) PAOLA M. ARMENI (CJA)
Defendant’s Attorney
THE DEFENDANT:
✔pleaded guilty to count(s)
G 1 and 31 of Indictment and Count 1 of Information
G pleaded nolo contendere to count(s)
which was accepted by the court.
G 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 Conspiracy to Defraud the United States 1/4/2007 1
18 USC § 1028A(a)(1) Aggravated Identity Theft 11/1/2006 31
26 USC § 7201 Evasion of Payment of Tax 8/1/2011 1s
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
G The defendant has been found not guilty on count(s)
✔Count(s)
G All remaining Counts G is ✔are dismissed on the motion of the United States.
G
It is 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.
10/15/2013
Date of Imposition of Judgment
Signature of Judge
PHILIP M. PRO U.S. District Court
Name and Title of Judge
October 18, 2013
Date
Case2:11-cr-00247-PMP-CWH
Case 5:24-cr-00292-PCP Document 78-3112Filed
Document 07/25/25
Filed 10/18/13 Page
Page32ofof76
AO 245B (Rev. 09/11) Judgment in Criminal Case
Sheet 2 — Imprisonment
Judgment — Page 2 of 6
DEFENDANT: WILLIAM S. REED
CASE NUMBER: 2:11-cr-0247 PMP-CWH-1
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of:
60 Months as to Count 1; 24 Months Consecutive as to Count 31; 24 Months Consecutive as to Count 1s; for a total of 108
months. Credit for 27 Months Served. Total to be Served - 81 Months
✔ The court makes the following recommendations to the Bureau of Prisons:
G
The Court recommends the Defendant be permitted to serve his term of incarceration at FCI-Lompoc CA or FCI-Englewood
CO. The Court also recommends that the Defendant be allowed to participate in the RDAP Program, if eligible.
✔ The defendant is remanded to the custody of the United States Marshal.
G
G The defendant shall surrender to the United States Marshal for this district:
G at G a.m. G p.m. on .
G as notified by the United States Marshal.
G The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
G before 2 p.m. on .
G as notified by the United States Marshal.
G as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on to
a , with a certified copy of this judgment.
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
Case2:11-cr-00247-PMP-CWH
Case 5:24-cr-00292-PCP Document 78-3112Filed
Document 07/25/25
Filed 10/18/13 Page
Page43ofof76
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 6
DEFENDANT: WILLIAM S. REED
CASE NUMBER: 2:11-cr-0247 PMP-CWH-1
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of :
3 Years, Concurrent
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the
custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
The Defendant
The defendantshall
shallnot
notunlawfully
unlawfullypossess a controlled
possess substance.
a controlled The defendant
substance. shall refrain
The defendant from
shall any unlawful
refrain from any of a controlled
useunlawful use ofsubstance. The
a controlled
substance.shall
defendant Thesubmit to one shall
defendant drug test within
submit to 15
onedays
drugof test
placement
withinon probation
15 days of and at least
release fromtwo periodic
imprisonment tests at least
drug and thereafter,
two determined
as periodic by the
drug tests
thereafter,
court, not toas determined
exceed 104 testsby the court.
annually. Revocation is mandatory for refusal to comply.
G The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of
future substance abuse. (Check, if applicable.)
✔ The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
G
✔ The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
G
defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.)
G The
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides,
works, is a student, or was convicted of a qualifying offense. (Check, if applicable.)
G The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the
Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions
on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without the permission of the court or probation officer;
2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
4) the defendant shall support his or her dependents and meet other family responsibilities;
5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;
6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any
controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;
8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a
felony, unless granted permission to do so by the probation officer;
10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view of the probation officer;
11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the
permission of the court; and
13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal
record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the
defendant’s compliance with such notification requirement.
Case2:11-cr-00247-PMP-CWH
Case 5:24-cr-00292-PCP Document 78-3112Filed
Document 07/25/25
Filed 10/18/13 Page
Page54ofof76
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 3C — Supervised Release
Judgment—Page 4 of 6
DEFENDANT: WILLIAM S. REED
CASE NUMBER: 2:11-cr-0247 PMP-CWH-1
SPECIAL CONDITIONS OF SUPERVISION
1. Possession of Weapons - You shall not possess, have under your control, or have access to any firearm, explosive
device, or other dangerous weapons, as defined by federal, state, or local law.
2. Warrantless Search - You shall submit to the search of your person, property, residence or automobile under your
control by the probation officer or any other authorized person under the immediate and personal supervision of the
probation officer, without a search warrant to ensure compliance with all conditions of release.
3. Substance Abuse Treatment - You shall participate in and successfully complete a substance abuse treatment and/or
cognitive based life skills program, which will include drug/alcohol testing and/or outpatient counseling, as approved and
directed by the probation office. You shall refrain from the use and possession of beer, wine, liquor, and other forms of
intoxicants while participating in substance abuse treatment. Further, you shall be required to contribute to the costs of
services for such treatment, as approved and directed by the probation office based upon your ability to pay.
4. Debt Obligations - You shall be prohibited from incurring new credit charges, opening additional lines of credit, or
negotiating or consummating any financial contracts without the approval of the probation officer.
5. Access to Financial Information - You shall provide the probation officer access to any requested financial information,
including personal income tax returns, authorization for release of credit information, and any other business financial
information in which you have a control or interest.
6. Internal Revenue Service Compliance - You shall cooperate and arrange with the Internal Revenue Service to pay all
past and present taxes, interest, and penalties owed. You shall file timely, accurate, and lawful income tax returns and
show proof of same to the probation officer.
7. Federal Trade Commission Compliance - You shall cooperate and arrange with the Federal Trade Commission to pay
all past and present taxes, interest, and penalties owed. You shall file timely, accurate, and lawful returns and show proof
of same to the probation officer.
8. True Name - You shall use your true name at all times and will be prohibited from the use of any aliases, false dates of
birth, social security numbers, places of birth, and any other pertinent demographic information.
9. Community Service - You shall complete 100 hours of community service, as approved and directed by the probation
officer.
10. Report to Probation Officer After Release from Custody - You shall report, in person, to the probation office in the
district to which you are released within 72 hours of discharge from custody.
ACKNOWLEDGEMENT
Upon finding of a 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/Designated Witness Date
Case2:11-cr-00247-PMP-CWH
Case 5:24-cr-00292-PCP Document 78-3112Filed
Document 07/25/25
Filed 10/18/13 Page
Page65ofof76
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 5 of 6
DEFENDANT: WILLIAM S. REED
CASE NUMBER: 2:11-cr-0247 PMP-CWH-1
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Fine Restitution
TOTALS $ 300.00 $ 0.00 $ 40,160,844.77
G The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
G 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 proportioned 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
Internal Revenue Service $34,408,751.00 $34,408,751.00
Attn: RACS/Misc Stop 6261 (Restitution)
333 West Pershing Avenue
Kansas City, MO 64108
Federal Trade Commission $5,752,093.77 $5,752,093.77
Attn: Josh Millard
600 Pennsylvania Ave NW
Suite NJ-2122
Washington DC 20580
TOTALS $ 40,160,844.77 $ 40,160,844.77
G Restitution amount ordered pursuant to plea agreement $
G 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).
G The court determined that the defendant does not have the ability to pay interest and it is ordered that:
G the interest requirement is waived for the G fine G restitution.
G the interest requirement for the G fine G restitution is modified as follows:
* 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.
Case2:11-cr-00247-PMP-CWH
Case 5:24-cr-00292-PCP Document 78-3112Filed
Document 07/25/25
Filed 10/18/13 Page
Page76ofof76
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 6 of 6
DEFENDANT: WILLIAM S. REED
CASE NUMBER: 2:11-cr-0247 PMP-CWH-1
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A ✔ Lump sum payment of $
G 40,161,144.77 due immediately, balance due
G not later than , or
G in accordance G C, G D, G E, or ✔ F below; or
G
B G Payment to begin immediately (may be combined with G C, G D, or G F below); or
C G 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 G 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 G 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 G Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
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.
G Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.
G The defendant shall pay the cost of prosecution.
G The defendant shall pay the following court cost(s):
G 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) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
File and source
- File
- gov.uscourts.cand.430212.78.3.pdf
- Size
- 172,274 bytes
- SHA-256
- afec099937a04883c6085d1dbee58b682e3d5929abca60a8e9202cf165b2f86d
- Original
- No public link identified.