Judgment — No. 1:20-cr-00087 (Dkt. 98, S.D. Ohio)

Summary

A Judgment in a Criminal Case, Case Number 1:20-cr-87-1, imposed and filed 8/1/2022 as Doc #: 98 in 1:20-cr-00087-DRC (S.D. Ohio); the defendant's name field is blank in the text, and defense counsel is Martin Pinales. It records guilty pleas to counts 1 and 4: conspiracy to commit bank fraud and mail fraud under 18 U.S.C. § 1349 and aggravated identity theft under 18 U.S.C. §§ 1028A(a), with counts 2, 3, and 5 dismissed; the court imposes 72 Months on Count 1 and 24 Months on Count 4, served consecutively, followed by supervised release of 3 Years and 1 Year, concurrent. It orders a $200.00 assessment, defers restitution until 10/31/2022, and forfeits currency, coins and precious metals, phones and the contents of bank accounts, including accounts in the names of Adesh Bissoon and Michael Joseph. The judgment names Douglas R. Cole, U.S. District Judge.

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“Judgment — No. 1:20-cr-00087 (Dkt. 98, S.D. Ohio).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-1-20-cr-00087-dkt-98-s-d-ohio-1648e4ca58/, SHA-256 c10d325b7bf21244c83ba0849c1afbd23ce92aaeabeecaf368f188746495cef7.

Full text

Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 1 of 9 PAGEID #: 626
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
__________ District of __________
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
)
) Case Number: 1:20-cr-87-1
) USM Number: 20996-104
)
) Martin Pinales
) Defendant’s Attorney
THE DEFENDANT:
✔ pleaded guilty to count(s)
G 1 and 4
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 U.S.C. § 1349 Conspiracy to Commit Bank Fraud and to Commit Mail 8/1/2020 1
)UDXG$IIHFWLQJD)LQDQFLDO,QVWLWXWLRQ
18 U.S.C. §§ 1028A(a) Aggravated Identity Theft 8/1/2020 4
DQG

The defendant is sentenced as provided in pages 2 through 9 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 2, 3, and 5 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.

8/1/2022
Date of Imposition of Judgment

Signature of Judge

Douglas R. Cole - U.S. District Judge
Name and Title of Judge

8/1/2022
Date
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 2 of 9 PAGEID #: 627
AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 2 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:

72 Months Imprisonment on Count 1 and 24 Months Imprisonment on
Count 4, to be served consecutive to each other, with credit for time served

✔ The court makes the following recommendations to the Bureau of Prisons:
G
(1)That the Defendant be placed at the FCI Coleman facility

✔ 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

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 3 of 9 PAGEID #: 628
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
3 Years Supervised Release on Count 1 and 1 Year Supervised
Release on Count 4, to run concurrent to 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.
G✔ 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. G 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. G✔ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. G 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 the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. G 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 other conditions on the attached
page.
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 4 of 9 PAGEID #: 629
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1

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.

Defendant's Signature Date
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 5 of 9 PAGEID #: 630
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 5 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1

SPECIAL CONDITIONS OF SUPERVISION
(1) Shall obtain and maintain full-time, verifiable employment, at the direction of his probation officer.
(2) Shall provide access to his financial information and not obtain any new credit or make any major purchases until his
financial obligations have been met in full, at the discretion of his probation officer.
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 6 of 9 PAGEID #: 631
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment 5HVWLWXWLRQ )LQH $9$$$VVHVVPHQW -97$$VVHVVPHQW
TOTALS $ 200.00 $ $ $ $

✔ The determination of restitution is deferred until
G 10/31/2022 . 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

TOTALS $ 0.00 $ 0.00

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:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** 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: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 7 of 9 PAGEID #: 632
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 7 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1

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 $ 200.00
G due immediately, balance due

G not later than , or
G in accordance with G C, G D, G E, or G F below; or
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
the period of 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
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

G The defendant shall pay the cost of prosecution.
G The defendant shall pay the following court cost(s):
✔ The defendant shall forfeit the defendant’s interest in the following property to the United States:
G
(1) Approximately $20,040.00 in U.S. currency seized from 1504 Bay Road, Apt. 2303, Miami Beach, Florida, on August
11, 2020

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.
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 8 of 9 PAGEID #: 633
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6B — Schedule of Payments
Judgment—Page 8 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1

ADDITIONAL FORFEITED PROPERTY
(2) Coins and precious metals worth approximately $76,402.
(3) Approximately eleven Samsung Android cellphones.
(4) One LG Cricket cellphone.
(5) One HTC Cricket cellphone.
(6) One Alcatel cellphone.
(7) One Apple iPad, A1701, serial no. DMPVNIRSHP83.
(8) Two iPhones.
(9) One 2 GB SD card.
(10) One SanDisk flash drive.
(11) One 128 GB flash drive.
(12) Approximately 26 checkbooks.
(13) Approximately 25 check bonds.
(14) One Dell hard drive with serial no. 7P24KH2.
(15) One Lexar 8 GB flash drive.
(16) One Ativa 4 GB flash drive.
(17) One PNY 64 GB flash drive.
(18) One black laptop.
(19) One Dell XPS hard drive with blue plastic housing.
(20) One gray and copper-colored laptop with a 258 GB USB stick.
(21) Two black hard drives.
(22) One red hard drive.
(23) Miscellaneous gift cards, prepaid credit cards, and fraudulent and/or cloned credit cards.
(24) Contents of Rising Bank Account Number 55109235, in the name of Adesh Bissoon.
(25) Contents of Ally Bank Account Number 2163649250, in the name of Adesh Bissoon.
(26) Contents of Apex Clearing Corporation Account 5TH3382 l, in the name of Adesh Bissoon.
(27) Contents of Ally Bank Account Number 1044979498, in the name of Adesh Bissoon.
(28) Contents of Charles Schwab & Co., Inc., Account Number 72684111, in the name of Adesh Bissoon.
(29) Contents of Small Business Bank Account Number 1010304488, in the name of Bright Star Secure, LLC.
(30) Contents of Small Business Bank Account Number 1010298933, in the name of Holistic Designs, LLC.
(31) Contents of Small Business Bank Account Number 100900, in the name of Holistic Designs, LLC.
(32) Contents of Small Business Bank Account Number 101893, in the name of Bright Star Secure, LLC.
(33) Contents of Aspiration Financial Account Number 100423505, in the name of Adesh Bissoon.
(34) Contents of BBVA Account Number 6785095578, in the name of Adesh Bissoon.
(35) Contents of Aspiration Financial Account Number 223102801139, in the name of Adesh Bissoon.
(36) Contents of BBV A Account Number 6766920002, in the name of Holistic Designs, LLC.
(37) Contents of Aspiration Financial Account Number 223101293627, in the name of Adesh Bissoon.
(38) Contents of BBVA Account Number 6768755955, in the name of Kautzman Engineering, LLC.
(39) Contents of BBV A Account Number 6785095586, in the name of Adesh Bissoon.
(40) Contents of JPMorgan Chase Account Number 3728535833, in the name of Adesh Bissoon.
(41) Contents of JPMorgan Chase Account Number 3719235989, in the name of Planet Wise Design Build, LLC.
(42) Contents of JPMorgan Chase Account Number 780599812, in the name of Adesh Bissoon.
(43) Contents of JPMorgan Chase Account Number 3579757906, in the name of Adesh Bissoon.
(44) Contents of JPMorgan Chase Account Number 3728536377, in the name of Adesh Bissoon.
(45) Contents of JPMorgan Chase Account Number 3728536633, in the name of Adesh Bissoon.
(46) Contents of JPMorgan Chase Account Number 590108939, in the name of Planet Wise Design Build, LLC.
(47) Contents of HSBC Account Number 152803033, in the name of Adesh Bissoon.
(48) Contents of HSBC Account Number 025096893, in the name of Adesh Bissoon.
(49) Contents of NASA Federal Credit Union Account Number 703657-01, in the name of Adesh Bissoon.
(50) Contents of NASA Federal Credit Union Account Number 703657-16, in the name of Adesh Bissoon.
(51) Contents of Sally Mae Account Number 300101930561, in the name of Adesh Bissoon.
Case: 1:20-cr-00087-DRC Doc #: 98 Filed: 08/01/22 Page: 9 of 9 PAGEID #: 634
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6B — Schedule of Payments
Judgment—Page 9 of 9
DEFENDANT:
CASE NUMBER: 1:20-cr-87-1

ADDITIONAL FORFEITED PROPERTY
(52) Contents of NASA Federal Credit Union Account Number 703657-00, in the name of Adesh Bissoon.
(53) Contents of Sally Mae Bank Account Number 300101930561, in the name of Adesh Bissoon.
(54) Contents of Small Business Bank Account Number 54332759, in the name of E.L., LLC.
(55) Contents of Bank of America Account Number 898092179863, in the name of Gelin's Marketing & Multi Services
Inc.
(56) Contents of First National Bank of Omaha Account Number 800214737, in the name of J.A..
(57) Contents of Wells Fargo Account Number 8458332940, in the name of Michael Joseph.
(58) Contents of PenFed Credit Union Account Number 5274262-01-2, in the name of Adesh Bissoon.
(59) Contents of PenFed Credit Union Account Number 7241690-02-8, in the name of Adesh Bissoon.
(60) Contents of First National Bank of Omaha Account Number 800217569, in the name of A.B..
(61) Contents of Fidelity Brokerage Services, LLC (National Financial Services, LLC), Account Number X85717460, in
the name of Michael Joseph.
(62) Contents of First National Bank of Omaha Account Number 800219415, in the name of J.K..
(63) Contents of Radius Bank account 6110281399 held in the name of K.M., at 1 Harbor St, Suite 201 Boston, MA
02210.
(64) Contents of the Bancorp Bank Chime High Limit Personalized Direct Deposit/Spending Account with account
number 156109813360, and Chime account number 880698, held in the name of K.M, at 409 Silverside Road Suite
105, Wilmington, DE 19809.
(65) Contents of BB&T account 4100004787098, held in the name of K.M., at Trust/BB&T, 4320 Kahn Drive Bldg 2,
Lumberton, NC 28358.
(66) Contents of HSBC account 730102394, held in the name of V.T., at HSBC Bank USA National Association, 2929
Walden Avenue, Depew, New York 14043-2602.
(67) Contents of TD Bank account 4344452737, held in the name of J.W., at TD Bank, 9000, Atrium Way, Mount Laurel,
NJ 08054.
(68) $71,042.00 in United States currency seized from 641 Espanola Way, Apt. 36, Miami Beach, FL, on August 11,
2020.

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