Judgment — United States v. Phillip Michael Valcin, Jr., Southern District of Florida (Document 251)
Summary
A judgment in a criminal case against Phillip Michael Valcin, Jr., Case Number 0:25-CR-60273-HUCK(5), U.S. District Court for the Southern District of Florida, imposed June 17, 2026 by Senior United States District Judge Paul C. Huck and entered on the docket June 18, 2026 as Document 251. The defendant pleaded guilty to Counts 1 and 30 of the Indictment, conspiracy to commit bank fraud and wire fraud under 18 U.S.C. § 1349 and aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The sentence is 74 months in prison, 50 months on Count One and 24 months on Count 30 run consecutively, with surrender before 12 p.m. on July 20, 2026, followed by five years of supervised release including 7 months of home detention. It orders restitution of $1,670,954.00, joint and several with the codefendants, and a $200.00 special assessment.
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 — United States v. Phillip Michael Valcin, Jr., Southern District of Florida (Document 251).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-0-25-cr-60273-dkt-251-s-d-fla-fe11a48e8f/
, SHA-256 d6c724f36a2be1557d73cfdf595d971ebedcdee98089494503371fd1b0690ed5.Full text
Case 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
v. §
§ Case Number: 0:25-CR-60273-HUCK(5)
PHILLIP MICHAEL VALCIN, JR. § USM Number: 25624-512
§
§ Counsel for Defendant: James Alan Swetz
§ Counsel for United States: David A. Snider
THE DEFENDANT:
☐ pleaded guilty to count(s)
pleaded guilty before a U.S. Magistrate Judge, which
☒ was accepted by the court. Counts 1 and 30 of the Indictment.
pleaded nolo contendere to count(s) which was
☐ accepted by the court
☐ 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. § 1349 / Conspiracy to Commit Bank Fraud and Wire Fraud May, 2022 1
18 U.S.C. § 1028A(a)(1) / Aggravated Identity Theft May 18, 2021 30
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
☐ The defendant has been found not guilty on count(s)
☒ All remaining counts are dismissed on the motion of the United States
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.
June 17, 2026
Date of Imposition of Judgment
Signature of Judge
PAUL C. HUCK
SENIOR UNITED STATES DISTRICT JUDGE
Name and Title of Judge
June 17, 2026
Date
Case 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 2 of 7
AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case Judgment -- Page 2 of 7
DEFENDANT: PHILLIP MICHAEL VALCIN, JR.
CASE NUMBER: 0:25-CR-60273-PCH(5)
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 74 months;
this sentence consists of 50 months as to Count One and 24 months as to Count 30, all terms to run consecutively.
☒ The court makes the following recommendations to the Bureau of Prisons:
• The Defendant be designated to a facility in or as close to South Florida as available and appropriate.
• The Defendant be allowed to participate in a 500-hour RDAP Program.
• The Defendant be allowed to engage in all available Bureau of Prisons programs for which he qualifies to maximize
his first step act credits.
☐ The defendant is remanded to the custody of the United States Marshal.
☐ The defendant shall surrender to the United States Marshal for this district:
☐ at ☐ a.m. ☐ p.m. on
☐ as notified by the United States Marshal.
☒ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
☒ before 12 p.m. on July 20, 2026
☐ as notified by the United States Marshal.
☐ 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 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 3 of 7
AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case Judgment -- Page 3 of 7
DEFENDANT: PHILLIP MICHAEL VALCIN, JR.
CASE NUMBER: 0:25-CR-60273-PCH(5)
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years, consisting of 5 years as to
each of Counts 1 and 30. All terms to run concurrently with each other.
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.
☐ 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 make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. ☒ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. ☐ You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.)
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. ☐ You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any additional conditions
on the attached page.
Case 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 4 of 7
AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case Judgment -- Page 4 of 7
DEFENDANT: PHILLIP MICHAEL VALCIN, JR.
CASE NUMBER: 0:25-CR-60273-PCH(5)
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. I understand additional information regarding these conditions is available at
www.flsp.uscourts.gov.
Defendant’s Signature Date
Case 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 5 of 7
AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case Judgment -- Page 5 of 7
DEFENDANT: PHILLIP MICHAEL VALCIN, JR.
CASE NUMBER: 0:25-CR-60273-PCH(5)
SPECIAL CONDITIONS OF SUPERVISION
Association Restriction: The defendant is prohibited from associating with co-defendants Lindsley Chambers,
Jr., Robert Mckinley Thomas, Justin Austin Anthony Seivright, Tacaveon Travon Carson, Brandon Jerome
Snider, and Patrick Marquis Ayton while on supervised release.
Home Detention with Electronic Monitoring: The defendant shall participate in the Home Detention Electronic
Monitoring Program for a period of 7 months. During this time, the defendant shall remain at his place of
residence except for employment and other activities approved in advance and provide the U.S. Probation Officer
with requested documentation. The defendant shall maintain a telephone at his place of residence without ‘call
forwarding, call waiting,’ a modem, caller ID,’ or 'call back/call block’ services for the above period. The
defendant shall wear an electronic monitoring device and follow the electronic monitoring procedures as
instructed by the U.S. Probation Officer. The defendant shall pay for the electronic monitoring equipment at the
prevailing rate or in accordance with ability to pay. The defendant shall perform 100 hours of community service,
each month, with advanced approval from the U.S. Probation Officer and will provide any requested
documentation as to that effect.
Employment Requirement: The defendant shall maintain full-time, legitimate employment and not be
unemployed for a term of more than 30 days unless excused for schooling, training or other acceptable reasons.
Further, the defendant shall provide documentation including, but not limited to pay stubs, contractual
agreements, W-2 Wage and Earnings Statements, and other documentation requested by the U.S. Probation
Officer.
Financial Disclosure Requirement: The defendant shall provide complete access to financial information,
including disclosure of all business and personal finances, to the U.S. Probation Officer.
Permissible Search: The defendant shall submit to a search of his/her person or property conducted in a
reasonable manner and at a reasonable time by the U.S. Probation Officer.
Related Concern Restriction: The defendant shall not own, operate, act as a consultant, be employed in, or
participate in any manner, in any related concern during the period of supervision.
Self-Employment Restriction: The defendant shall obtain prior written approval from the Court before entering
into any self-employment.
Unpaid Restitution, Fines, or Special Assessments: If the defendant has any unpaid amount of restitution, fines,
or special assessments, the defendant shall notify the probation officer of any material change in the defendant's
economic circumstances that might affect the defendant's ability to pay.
Community Service: The defendant shall perform 200 hours, each year annually as monitored by the U.S.
Probation Officer. Community Service hours are an annual obligation with no carry overs.*
Case 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 6 of 7
AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case Judgment -- Page 6 of 7
DEFENDANT: PHILLIP MICHAEL VALCIN, JR.
CASE NUMBER: 0:25-CR-60273-PCH(5)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $200.00 $1,670,954.00 0
☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO245C) will be entered
after such determination.
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. However, pursuant to 18 U.S.C.
§ 3664(i), all nonfederal victims must be paid before the United States is paid.
☐ 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 the schedule of
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
☐ The court determined that the defendant does not have the ability to pay interest and it is ordered that:
☐ the interest requirement is waived for the ☐ fine ☐ restitution
☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows:
Restitution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $1,670,954.00, joint and
several with the codefendants. During the period of incarceration, payment shall be made as follows: (1) if the defendant earns wages
in a Federal Prison Industries (UNICOR) job, then the defendant must pay 50% of wages earned toward the financial obligations imposed
by this Judgment in a Criminal Case; (2) if the defendant does not work in a UNICOR job, then the defendant must pay a minimum of
$25.00 per quarter toward the financial obligations imposed in this order. Upon release of incarceration, the defendant shall pay
restitution at the rate of 10% of monthly gross earnings, until such time as the court may alter that payment schedule in the interests of
justice. The U.S. Bureau of Prisons, U.S. Probation Office and U.S. Attorney’s Office shall monitor the payment of restitution and report
to the court any material change in the defendant’s ability to pay. These payments do not preclude the government from using other
assets or income of the defendant to satisfy the restitution obligations.
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259.
** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014.
*** 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 0:25-cr-60273-PCH Document 251 Entered on FLSD Docket 06/18/2026 Page 7 of 7
AO 245B (Rev. FLSD 4/25) Judgment in a Criminal Case Judgment -- Page 7 of 7
DEFENDANT: PHILLIP MICHAEL VALCIN, JR.
CASE NUMBER: 0:25-CR-60273-PCH(5)
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 $200.00 due immediately.
It is ordered that the Defendant shall pay to the United States a special assessment of $200.00 for Counts 1 and 30 , which shall
be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Payment is to be addressed to:
U.S. CLERK’S OFFICE
ATTN: FINANCIAL SECTION
400 NORTH MIAMI AVENUE, ROOM 8N09
MIAMI, FLORIDA 33128-7716
The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and the
U.S. Attorney's Office are responsible for the enforcement of this order.
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.
Joint and Several Phillip Michael Valcin. Jr 25-cr-60273-PCH-5 co-defendants Lindsley Chambers, Jr (25-cr-60273-PCH-1),
Robert McKinley Thomas (25-cr-60273-PCH-2), Justin Anthony Seivright (25-cr-60273-PCH-3), Tacaveon Travon Carson (25-
cr-60273-PCH-4), Brandon Jerome Snider (25-cr-60273-PCH-6), Patrick Marquis Ayton, Jr. (25-cr-60273-PCH-7),
$1,670,954.00
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, and corresponding payee, if appropriate.
☐ The defendant shall forfeit the defendant’s interest in the following property to the United States:
FORFEITURE of the defendant’s right, title and interest in certain property is hereby ordered consistent with the plea
agreement. The United States shall submit a proposed Order of Forfeiture within three days of this proceeding.
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.
File and source
- File
- 251-judgment-as-to-phillip-michael-valcin-jr-5.pdf
- Size
- 291,856 bytes
- SHA-256
- d6c724f36a2be1557d73cfdf595d971ebedcdee98089494503371fd1b0690ed5
- Original
- archive.org