Judgment — United States v. Ioannis C. Kralievits, Southern District of Florida (Document 27)

Summary

A judgment in a criminal case in United States v. Ioannis C. Kralievits, No. 1:21-cr-20157-CMA, in the U.S. District Court for the Southern District of Florida, Miami Division, entered on the docket July 1, 2021 as Document 27. The defendant pled guilty to Count 1 of the information, conspiracy to commit wire fraud under 18 U.S.C. § 371, with the offense ending May 19, 2020. U.S. District Judge Cecilia M. Altonaga imposed sentence on June 30, 2021: 19 months of imprisonment, surrender by July 23, 2021, and 3 years of supervised release. Special conditions include financial disclosure, a no-new-debt restriction and mental health and substance abuse treatment. The judgment orders a $100.00 assessment and restitution of $453,623.25, owed jointly and severally with other persons.

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“Judgment — United States v. Ioannis C. Kralievits, Southern District of Florida (Document 27).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-1-21-cr-20157-dkt-27-s-d-fla-d6e04e66a3/, SHA-256 3ba733c487a1c89fe6f55a611d51d2ebc1343e0c77f851694e0c5857c49aa1bd.

Full text

Case 1:21-cr-20157-CMA Document 27 Entered on FLSD Docket 07/01/2021 Page 1 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 1 of 6

United States District Court
Southern District of Florida
MIAMI DIVISION

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

v. Case Number - 1:21-20157-CR-ALTONAGA-1

IOANNIS C. KRALIEVITS
USM Number: 36475-509

Counsel for Defendant: Daniel Foodman
Counsel for the United States: Emily Scruggs and Michael Berger
Court Reporter: Glenda Powers
___________________________________

The defendant pled guilty to Count 1 of the Information.
The defendant is adjudicated guilty of the following offense:

TITLE/SECTION NATURE OF
NUMBER OFFENSE OFFENSE ENDED COUNT

18 U.S.C. § 371 Conspiracy to Commit Wire Fraud May 19, 2020 1

The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.

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 any material changes in
economic circumstances.

Date of Imposition of Sentence:
June 30, 2021

________________________________
CECILIA M. ALTONAGA
UNITED STATES DISTRICT JUDGE

June 30, 2021
Case 1:21-cr-20157-CMA Document 27 Entered on FLSD Docket 07/01/2021 Page 2 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 2 of 6

DEFENDANT: IOANNIS C. KRALIEVITS
CASE NUMBER: 1:21-20157-CR-ALTONAGA-1

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
term of 19 months.

The Court makes the following recommendations to the Bureau of Prisons:

The Court recommends that the defendant be designated to FCI Miami, and that he participates in RDAP.

The defendant shall surrender for service of his sentence at the institution designated by the Bureau of Prisons
before 2:00 P.M. on July 23, 2021 or as notified by the United States Marshal.

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 U.S. Marshal
Case 1:21-cr-20157-CMA Document 27 Entered on FLSD Docket 07/01/2021 Page 3 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 3 of 6

DEFENDANT: IOANNIS C. KRALIEVITS
CASE NUMBER: 1:21-20157-CR-ALTONAGA-1

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years.

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 shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful
use of a controlled substance. The defendant shall 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 defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.

The defendant shall cooperate in the collection of DNA as directed by the probation officer.

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 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 and shall submit a truthful and complete written report within the first fifteen days of
each month;
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 (10) days prior to any change in residence or employment;
7. The defendant shall refrain from the 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 by the probation officer;
11. The defendant shall notify the probation officer within seventy-two (72) 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.
Case 1:21-cr-20157-CMA Document 27 Entered on FLSD Docket 07/01/2021 Page 4 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 4 of 6

DEFENDANT: IOANNIS C. KRALIEVITS
CASE NUMBER: 1:21-20157-CR-ALTONAGA-1

SPECIAL CONDITIONS OF SUPERVISION

The defendant shall also comply with the following additional conditions of supervised release:

Employment Requirement - The defendant shall maintain full-time, legitimate employment and not be unemployed for a
term of more than 30 days unless excused by the Court 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.

Mental Health Treatment - The defendant shall participate in an approved inpatient/outpatient mental health treatment
program. The defendant will contribute to the costs of services rendered (co-payment) based on ability to pay or availability
of third-party payment.

No New Debt Restriction - The defendant shall not apply for, solicit or incur any further debt, included but not limited to
loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or through any corporate entity,
without first obtaining written permission from the United States Probation Officer.

Substance Abuse Treatment - The defendant shall participate in an approved treatment program for drug and/or alcohol
abuse and abide by all supplemental conditions of treatment. Participation may include inpatient/outpatient treatment. The
defendant will contribute to the costs of services rendered (co-payment) based on ability to pay or availability of third-party
payment.

Travel - Defendant is not permitted to travel outside of the Southern District of Florida unless restitution is paid in full.

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.
Case 1:21-cr-20157-CMA Document 27 Entered on FLSD Docket 07/01/2021 Page 5 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 5 of 6

DEFENDANT: IOANNIS C. KRALIEVITS
CASE NUMBER: 1:21-20157-CR-ALTONAGA-1

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on the Schedule of
Payments sheet.

Total Assessment Total Fine Total Restitution

$100.00 0 $453,623.25

Restitution with Imprisonment -

It is further ordered that the defendant shall pay restitution in the amount of $453,623.25. 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 $50.00 per
quarter toward the financial obligations imposed in this order.

Upon release of incarceration, the defendant shall pay restitution at the rate of 15% 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.

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.

Priority Order
Total Amount Amount of or Percentage
Name of Payee of Loss Restitution Ordered of Payment

TO BE PROVIDED BY $453,623.25 $453,623.25
THE UNITED STATES
PROBATION OFFICE

*Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United States Code, for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 1:21-cr-20157-CMA Document 27 Entered on FLSD Docket 07/01/2021 Page 6 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 6 of 6

DEFENDANT: IOANNIS C. KRALIEVITS
CASE NUMBER: 1:21-20157-CR-ALTONAGA-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 $100.00 due immediately.

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.

The assessment/fine/restitution is payable to the CLERK, UNITED STATES COURTS and 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.

The defendant shall pay restitution jointly and severally in the amount of 453,623.25 with David Tyler Hines and Justin
Etwaru.

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.

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Our copy: 27-judgment.pdf
Original: archive.org