Judgment in a Criminal Case for David J. Varrone, S.D. Fla. (Document 50)
Summary
The judgment in a criminal case for David J. Varrone, Case Number 0:22-CR-60197-AHS, in the U.S. District Court, Fort Lauderdale Division, entered on the FLSD docket March 24, 2023 as Document 50. The defendant pleaded guilty to count 1 of the Information, conspiracy to commit wire fraud. The sentence is 108 months of imprisonment as to count 1, followed by three years of supervised release. The judgment orders a $100.00 special assessment and restitution of $3,591,743.33, jointly and severally with a co-conspirator charged in another case, and forfeiture of property listed in the Preliminary Order of Forfeiture.
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 for David J. Varrone, S.D. Fla. (Document 50).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-in-a-criminal-case-no-0-22-cr-60197-dkt-50-s-d-fla-f183085910/
, SHA-256 6aad0a9ae4d4ea44b9a78204190657ce05a76a22c0f2eb1fb5444e7e457859ec.Full text
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket l
03/24/2023 Page 1 of 7
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U NITED STATESD ISTRICT COURT l
SOVTHERN DISTRICT OF FLORTDA 1
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FORTLAUDERDALEDIVISION !
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UNITED STATESOFAMERICA j JUDGMENT IN AICRIMINAL CASE
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(CR-60197-AHS(1)
DAW D J.VARRONE j USM Number:23392-510
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j CounselforDefendantjDavidClayTarras
j CounselforUnitedStales:TrevorChristopherJones
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TH E D EFEN DA N T: )
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Xl pleadedguiltytocount1oftheInformation l
EEI pleadedguiltytocountts)beforeaU.S.Magistrate I
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Jud e,Which wàsacce tçdb thecourt.
EEI pleadednolocontenderetocountts)whichwas !
accetedb thecourt )
Z wasfoundguiltyoncountts)afterapleaofnotguilty (
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hedefendantisadjudicatedguiltyofthçseoffenses: j
Title'& Section/NatureofOffense Offe'
nseEnded Count
l8:U.S.C.j1349ConspiracyToCommitW ireFraud 03/238
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Thedefendantissentencedasprovidedinpages2through ofthisjudgmentj
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hesentenceisimposedpursuant
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ngReformActof1984. 1
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EZI Thedefendanthasbeenfoundnotguiltyoncountts) 1
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ounyts)E1is IZJ aredismissedonthemotionoftheUnitedStates j
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ItisorderedthatthedefendantmustnotifytheUnited StatesAttorney forthisdistrictwithj
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n 30daysofany changeofname,
residence,ormailingaddressuntilal1tines,restimtion,costs,apdspecialassessmentsimposedbythisjudgmentarefullypaid.If
orderedtopayrestimtion,thedefendantmustnotifythecourtanbUnitedStatesAttorneyofmateri>lchangesineconomic
circum stances. 1
M arch 23.2023 i
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DateofImpositionofJudgment '-N .
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RAAG SG GHAL J ,
UM TED STA TES DISTRICT JUDGE
xameand'ritleorludge ï
March232023 .
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket J
03/24/2023 Page 2 of 7
Ao2458(Rev.FLSD 2/20)Judgmentinacriminalcase f
l Judgment-Page2of7
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DEFENDANT: DAVID J.VARRONE l
CASENUMBER: 0:22-CR-60197-M 1S(1) f
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IM PRISONM ENT .
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n edefendantisherebycommittedtothecustodyoftheUnitedStatesBureauoflhisonstobeimprtsonedforatotalterm of:
108 m onthsasto count1. 1
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Z ThecourtmakesthefollowingrecommendationstotheBtlreauofPrisons:
DefendantbedesignatedtoafacilityasclosetoFlorida(Pensacola)aspossible. i
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Deferidantbeevaluatedforplacementinthe500HourResidentialDnlgandAlcoholTreatmentProgram IRDAPI. '
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FhedefendantisremandedtothecustodyoftheUnitedStatesMarshal.
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edefendantshallsurrendertotheUnited StatesM arshalforthisdistrict: (
at a.m . (
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asnotifiedby theUnitédStatesM arshal. !
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ThedefendantshallsurrenderforserviceofsentenceattheinstitmiondesignatçdbytheBurj
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Z asnotifiedbytheUnitedStatesMarshal.
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Z asnotifiedbytheProbationorPretrialServicesOffice.
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Ihaveexecutedthisjudgmentasfollows: 1
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023
1 Page 3 of 7
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AO2458(RevtFLSD2/20)JudgmentinaCriminalCase j Judgment--Page3of7
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DEFENDANT: DAV ID J.VARRON E i
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CASENUMBER: 0:22-0R-60197-A11S(1) j
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SUPERVISEDRELEASE j
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Uponreleasefrom imprisonment,thedefendantshallbeonsupervisedreleaseforaterm of:three@)years.
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M A NDATORY CO NDITION S
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1. Youmustnotcommitanotherfederal,stateorlocalcrime. j
2. .
Youmustnotunlawfullyp'ossessacontrolledsubstance. )
l testWithin 15daysofmlease
3. You mustrefrain from anyunlawfuluseofacontrolledsubstance.Youmustsubmitto onedrug
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fromMprisonmentandatleasttwoperiodicdrugtçstst
hereaft
er,asdetenni
nedbythecourt.!
Theabovedl' ugtestingconditionissuspended,basedonthecourt'
sdeterminationthatyouposealow riskoffuture
substanceabuse.(checkfapplicable) I
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(IJ Youmustmakerestimtioninaccordancewith 18U.S.C.j53663and3663A oranyothrrstatuteauthorizingasentence
ofrestitution.(checkfapplicable) I
$' .
IZ YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicable)
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6. YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et
seq.)asdirectedby4heprobationofticer,theBureauofPrisons,oranystatesexoffendlIrregistrationagencyinwhich
youresidè,work,areasmdent,orWereconvictedofaqualifyingoffense,(chetkfappljcablej
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EJ Youmustparticipaseinanapprovedprogram fordomestièviolence.(checkfapplicable
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Youmustcomply with the standard conditionsthathavebeen adoptedby thiscourtaswillaswith any additional
conditionsontheattachedpage.
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 4 of 7
XO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgmdnt- Page4of7
DEFEXDANT: DAVID J.VARRONE
CASE NUM BER: 0:22-CR-60197-AHS(l)
STA A CO ITIO N S OF SUPERV ISIO N
Aspartofyotzrsupervisedreleasq,you mustcomplywith thefollowing standard conditionsofsupérvigion.Theseconditionsare
imposedbecausethey establishthebasicexprctationsforyourbehaviorwhileon supervision and idbntifvtheminimum toolsneeded
byprobationofficerstokeep informed,ieporttothecourtabout,andbringaboutimprovementsin yourI c'onductandcondition.
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l.Y ou m ustreport.totheprobationoff
k'einthefederaljudicialdistrictwhereyoùareauthorizedtofùsidewithin72hotlrsofyour
. releasefrom imprisonm enkunlesstheprobation oftk erinstructsyouto reporttoadifferentprobation officeorwithin adifferenttime
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2.A f.terini
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y report
ing t
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he probati
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ce,you willrece xv
i einstructions9omthecourtorthetprobationoftkerabouthbwand
whenyoumustreporttotheprobationoftker,andyoumustreporttotheprobationoftkerasinstru/ed. '
3.Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewitltouttirstgettingpermissionfrom
thecourtortheprobationoffk er.
4.You.mustanswertruthfully the'questionsasked 'byyourprobation officer.
5. Y()u musyliveataplaceapproved bytheprobation officer.IfyouplantochangewhereyouliveV anythingaboutyourliving
arrangements(slzchasthepeopleyoulivewith),youmustnotifytheprobationofficeratleast10daysbeforethechange.lfnotifying
thepr'
obation oftk erin advance isnotpossibleduetounanticipated circumstances,yöumustnotifyl
rtheprobation officerwithih 72
hour:ofbeçomipgawareofachangeorexpectedchange. j
6 Youmustallow theprobation officertovisityou atanytimeatyourhomeorelsewhere,and you;
. !mustpermittheprobation offker
totakeany item sprohibitedby theconditionsofyoursupervisionthatheorsheobselvesih plain view.
7. Youmustworkful ltime(atleast30hoursperweek)atalawfultypeofemyloyment,unlessthep Irobationofficerexcusesyoufrom
doing so.Ifyoudonothavefull-tim
' eemploymentyoumusttrytofmdfull-timeemployment,unleistheprobation oftkerexcuses
you9om doingjo. Ifyouplantochangewhereyouworkoranythingaboutyo'
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urwork(suchasyou'rpositionoryourjob
responsibilities),you mus
' tnotifythbprobation offiçeratleast10 daysbeforethechange.Ifnotifyi2gtheprobationofficeratleast10
daysin advanceisnotpossibleduètolmanticipatedcircttmstances,you mustnotifytheprobationof
Itk erwithin 72 hoursof
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beçqminggwareof
.achangeorexpectedchange. . ' f
2.Yolimustnotcommunicateörinteractwithsomeoneyouknow.isengagedincriminalactivity.Ifyouknow someonehasbeen
convictedöfafelony,youmustnptknowinglycommunicateorinteractwiththatpersonwithouttiistjettingthepermissionofthe
Probationofficer. 1
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9.Ifyou arearrestedorquestionedby alaw enfomementoftk er,you mustnotify theprobation officerwithin72 hours.
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10 Youmustnotown,possess,orhaveaccesstoafirearm,ammunition,destructivedevice,ordvg
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erousweapon(i.e.,anythingthat
wajdesigned,orwasmodifiedfor,thespecitk purposeofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor
tasers). . r
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l1.You m'ustnbtactormakeany agreementwith alaw enforcementagency toactasaconfidentiélhuman sourceorinformant
W ithoutfirstgetiing thepermissioù ofthecourt. ' ' !
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12.Iftheprobationofficerdeterminesthatyouposearisktoanotherperson(includinganorganizp!tion),theprobationoftkermay
requireyoutonotifythepersonabouttheriskandyoumustcomplywiththatinstruction.Theprobationofi- içermaycontacttlie
personandconfirm thatyou havenotifiedtheperson aboutthe.
risk. ' .
13.Youmustfollow theinstructionsoftheprobationofficerrelatedtotheconditionsofsupervisioy.
U .S.Probation O fnceU se O nly .
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A U.S.probationofficerhasinstructedmeontheconditionsspecitiedbythecourtandhasprovidèdmewithawrittencopyofthis
judgmentcontainingtheseconditions.Iunderstandadditionâlinformationregardingtheseconditipnsisavailableat
WWW .flSP.USCOUrts.gov. 1
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Dçfendant'sSignature ---- .
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 5 of 7
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AO2458(
Rev.FLSD2/
20)JudgmentinaCrimi
nalCase l
1 Judgment-page5or7
DEFENDANT:
CASENUMBER:
DAVID J.VARRONE
'0:22-CR-60l97-AHS(1)
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SPE C IAL C O O ITIO N S O F SU PE R V ISIO N
FinancialDiszlèsure Requirem ent:The defendant shallprovide complete acces
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including disclosm e ofa11businessand personalfinances,to theU.S.Probation Offcer.
N oNew DebtRestrictjon:Thedefendantshallnotapplyfor,solicit,orinclzranyf lurtherdebt,includedbutnot
limited to loans,linesofcreditorcreditcardcham es,eitherasaprincipaiorcosianeIr,asanindividualorthrough
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.T rate entity,w ithoutfirstobtaining perm-i
any corpo ''
ssion from the-U rlite
-d States Pr
-'' I tion Officer.
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Self-Em ploym entRestriction:Thedefendantshallobtain priorwritten approvalffIom the Courtbeforeentering
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anyself-employment. (
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U npaid R estitution,Fines,or specialAssessm ents:Ifthedefendanthasmw tmpâidnm otmtofrestitution,fines,
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orspecialassessm ents,the defendant shallnotify the probation officerof any m ate'
rialchange in the defendant's
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economiccircumstancesthatmightaffectthedefendant'saàilitytopay.
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 6 of 7
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A02458(Rev.FLSD2/20)JudgmentinaCriminalCase j Judgment-Page6of7
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DEFENDANT: ' bAVID J.VARRONE 1
CASE M JM BER: 0:22-CR 60197-AHS(1)
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CR IM INAL M ONETARY PEN ALTIES !
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Thedefendantmust a thetotalcrim inalmoneta enaltiesunderthescheduleof a ehts a e.
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Assessment Restitution ' Fine AV'
AA Asseskment* 'JVTA Assessment**
TOTALS ' $100.00 $3,591,743.33 $.00 l
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Thedeterminatiùnofrestitmionisdeferreduntil AnAmendeduludgmentinaCriminaj
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Case(Aocyyc)wjjjj)eeyjuxtj
aftçrsuchdetermination. (
Q Thedefendantmustmakerestimtion(includingcpmmunityrestimtion)tothefollowingpaytesintheamotmtlistedbelow.
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Ifthedefendantmakesapartialpayment,each payeeshallreceivean approximately proport
ioned pa'
yment.Howevçr,pursuantto 18U.S.
C.
j366!(
i),allnonfederalvictimsmustbepaidbeforetheUnitedStatesispaid.
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EEI Restimtionamountorderedpursuanttopleaaéreement$ j
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(7! Thedefendantmustpayinteresionrestitutionandafmeofmorethan$.2,500,unlesstheresti
1mtionortineispaidinfullbefore
thetiReenthdayafterthedateofthejudgmentpursuantto18U.S.C.j3612(9.Al1ofthepaymentpptionsonthescheduleof
paymentspagemay besubjectiojenaltiesfordelinquencyanddefa
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J j36i2(g).
Z Thecourtdeterminedthatthedefendantdoesnothavetheabilitytopayinterestanditisordeiedthat:
E(l theinterestrekuirementiswaivedforthe'
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estimtion
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Z theinterestrequirementforthe fme II j
restitutiopismodifiedasfollows:
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RestitutionwithImprisonment-ltisfurtherorderedthatthedefeàdantshallp'
ayrestimtionintheJmountof$3,591,743.33.During
theperiodofincarceration,paymentshallbemadeasfollows:(1)ifthedefendantearnswagesinkFederalPrisonIndustries
COR)job, thenthedefendantmustpa#50% ofwagesearnedtowardthe'fmancialobligatipnjlimposedbythisJudgmentina
CriminalCase
';(2)ifthedefendantdoesnotworkinaUNlcoRjob,thenthedefendantmustpayrminimum of$25.00perquarter
towardthefmancialobligationsimposedinthisorder.Uponreleaseofincarceration,thedefendantshallpay restitution attherateof
10% ofm phthlygrossearnings, untilsuch time asthecourtmayv
alterthatpaymentscheduleinthqlinterestsofjystice.TheU.S.
Bureau ofPrisons,U.S.lhbbationOftk 'eand U.S.Attorney'sOfticeshallmonitorthepaymentof' restimtion andreporttothecourt
anymaterialchangeinthedefendant'sabilitytopay.Thesepaymentsdonotprecludethegovenmtentfrom usingotherassetsor
incomeofthedefendanttosatisfytheresti
mtionobli
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*Amy,Vjcky,andAndyChildPornographyVictim AssistanceActof20l8,18U;S.C.j2259. I
**JusticeforVictimsofTraftickingActof2015,
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#*#Findingsforthetotalamountoflossesarerequired underChapters 109A,110,1IOA,and 113A ofTitle 1
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8 foroffensescomniittedon orafter
September13y1994,butbeforeApril23,1996. j
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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023
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AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase j
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Judgment-Page7Of7
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DEFENDANT: DAVID J.VARRONE j
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CASENUMBER: 0:22-CR-60l97-AHS(l)' j
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SCHEDIJLEoFPAVMENTS
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Having assessedthedefendant'sability topay,paymentofthetotalcriminalmonetary penàltiesisdueasfollows:
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Zl Lumpsum paymentsof$100.00dueimmediately,balancedue
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ItisorderedthattheDefendantshallpaytotheUnitedStatesaspecialassessmentof$100.00forCùunt1,whichshallbedue
im m ediately.Said.s
pecialassessmentshallbepaidto.theClerk,U.S.DistrictCourt.Paymenjistobeaddressedto:
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U.S.CLERK'SOFFICE
ATTN:FINANCIAL SECTION
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400NORTH MIAM IAVENUE:ROOM 8N09 I
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M IAM I,FLORIDA 33128-7716 r
Unlçssthecourthasexpressly orderedotherwise, ifthisjudgmentimposesimprisonment,payment6
jofcriminalm onetarypenaltiesis
duedtlringimprisonment.Al1crhninallnonetarypenalties,exceptthosepaymentdlùadethroujhtheFederalBureauofPrisohs'
InmateFinancialResponsibility Program ,aremadeto theclerkofthecou
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Thedefendantshallreceivecmditforallpaymentspreviouslymadetowardanycriminalmonetaryj
penaltiesimposed.
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ointand Several
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CASE NUM BER
-'.) DEFENDANT Ae CO-DEFENDANT NAM ES AMOUNT ORDERED
RESTITUTION l
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oo-u..) .k INCLUDING DEFENDANT NUM BER ' l
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avidVarröneandCo-conspkatorSheny D. $3,591,743.33 (
Varroneincase22-CR.
-60196-W1+ 'l
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SeeaboveforDefendantand Co-pefendantNamesand CàseNunibers(including de#ndantrq
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umber),TotalAmount,Jointand
SeveralAmount,andqorrespondingpayee,ifajpropriate. i
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ZI Thedefendantshallforfeitthedefendant'sinterestinthefoll
pwingpropertytotheUnitedSI
tates:
PropertyIistedinthePreliminaryOrderofForfeitureoàtheCourtdocketasentry3$
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Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restimtioninterest,(4)AVAAassessment,(5)
fineprincipal,(6)fineinterest,(7)communityrestitution,(8)JVTA assessment,(9)penalties,and(1t8costs,lincludingcostofprosecution
and courtcosts. ' i
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