Judgment — United States v. Keith A. Maloney, Jr., Northern District of Georgia (Document 258)

Summary

Judgment in a Criminal Case as to Keith A. Maloney, Jr., Case 1:21-cr-00011-LMM-CCB, Document 258, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed November 10, 2022. It states that the defendant pleaded guilty to count 6 of the Indictment, bank fraud under 18 U.S.C. § 1344 and Section 2, with an offense end date of May 4, 2020. The sentence is a total term of FIFTEEN (15) MONTHS of imprisonment followed by THREE (3) YEARS of supervised release, with a special assessment of $100. The Court waives the fine and orders restitution of $114,828.19, jointly and severally with co-defendant Rodericque Jarmaine Thompson, payable to Cross River Bank.

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“Judgment — United States v. Keith A. Maloney, Jr., Northern District of Georgia (Document 258).” Original at ecf.gand.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-as-to-keith-a-maloney-jr-usa-v-thompson-et-al-dkt-258-n-d-ga-200f4e5dae/, SHA-256 aa242f863c56b77f87f479ee68d2f1fe008c26c81174e4367dd879d415e7c92f.

Full text

Case 1:21-cr-00011-LMM-CCB Document 258 Filed 11/10/22 Page 1 of 6

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
)
v. Case Number: 1:21-CR-11-4-LMM-CCB
) USM Number: 26476-509
KEITH A. MALONEY, JR. )
) Keith E. Adams
) Defendant’s Attorney

THE DEFENDANT:

The defendant pleaded guilty to count 6 of the Indictment.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 1344 and Section 2 BANK FRAUD May 4, 2020 6

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.

The remaining counts are dismissed pursuant to Standing Order 07-04.

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.

November 10, 2022
Date of Imposition of Judgment

Signature of Judge

LEIGH MARTIN MAY, U. S. DISTRICT JUDGE
Name and Title of Judge

November 10, 2022
Date
Case 1:21-cr-00011-LMM-CCB Document 258 Filed 11/10/22 Page 2 of 6

DEFENDANT: KEITH A. MALONEY, JR.
CASE NUMBER: 1:21-CR-11-4-LMM-CCB Judgment -- Page 2 of 6

Judgment in a Criminal Case
Sheet 2 -- Imprisonment

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total
term of FIFTEEN (15) MONTHS.

The Court recommends that the defendant be incarcerated at a facility as close as possible to Beaufort, South
Carolina, in order to be close to his family.

The defendant shall voluntarily surrender to the United States Marshal for this district or report to the
designated facility for service of sentence no sooner than January 15, 2023.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

DEPUTY UNITED STATES MARSHAL
Case 1:21-cr-00011-LMM-CCB Document 258 Filed 11/10/22 Page 3 of 6

DEFENDANT: KEITH A. MALONEY, JR.
CASE NUMBER: 1:21-CR-11-4-LMM-CCB Judgment -- Page 3 of 6

Judgment in a Criminal Case
Sheet 3 -- Supervised Release

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of THREE (3) YEARS.

MANDATORY CONDITIONS

1. 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.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.

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 1:21-cr-00011-LMM-CCB Document 258 Filed 11/10/22 Page 4 of 6

DEFENDANT: KEITH A. MALONEY, JR.
CASE NUMBER: 1:21-CR-11-4-LMM-CCB Judgment -- Page 4 of 6

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. 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.
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. 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 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

I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.

Defendant's Signature Date

USPO's Signature Date
Case 1:21-cr-00011-LMM-CCB Document 258 Filed 11/10/22 Page 5 of 6

DEFENDANT: KEITH A. MALONEY, JR.
CASE NUMBER: 1:21-CR-11-4-LMM-CCB Judgment -- Page 5 of 6

SPECIAL CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following special conditions of supervision.

You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office.

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

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. An
officer may conduct a search pursuant to this condition only when reasonable suspicion exists that you violated a
condition of your supervision and that areas to be searched contain evidence of this violation. Any search must
be conducted at a reasonable time and in a reasonable manner.

You must permit confiscation and/or disposal of any material considered to be contraband or any other item which
may be deemed to have evidentiary value of violations of supervision.
Case 1:21-cr-00011-LMM-CCB Document 258 Filed 11/10/22 Page 6 of 6

DEFENDANT: KEITH A. MALONEY, JR.
CASE NUMBER: 1:21-CR-11-4-LMM-CCB Judgment -- Page 6 of 6

Judgment in a Criminal Case
Sheet 5 -- Criminal Monetary Penalties

CRIMINAL MONETARY PENALTIES

The defendant shall pay to the United States a special assessment of $100, which shall be due immediately.

Special Assessment

TOTAL $100.00

The Court finds that the defendant does not have the ability to pay a fine and cost of incarceration. The Court
waives the fine and cost of incarceration in this case.

Fine

TOTAL $0

Restitution

TOTAL $114,828.19

The defendant must make restitution in the amount of $114,828.19, jointly and severally with co-defendant
Rodericque Jarmaine Thompson (1:21-cr-11-1-LMM). Restitution shall be paid to the United States District Court
Clerk for distribution to:

Name of Payee Restitution Ordered

Cross River Bank $114,828.19
885 Teaneck Road
Teaneck, New Jersey 07666

TOTALS $114,828.19

The restitution must be made in full immediately.

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 to be made payable to the Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted Turner Drive,
SW, Atlanta, GA 30303. Any balance that remains unpaid at the commencement of the term of supervision shall
commence within 60 days after release from imprisonment on the following terms: payable at a rate of no less
than $250 monthly to U.S. District Court Clerk. You must notify the Court of any changes in economic
circumstances that might affect the ability to pay this financial penalty.

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.

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