Judgment in a Criminal Case — United States v. Benjamin Rafael, Southern District of Florida (Document 33)
Summary
The judgment in a criminal case for defendant Benjamin Rafael, Case Number 21-20161-CR-SINGHAL, in the U.S. District Court for the Southern District of Florida, entered on the docket July 14, 2021 as Document 33. The defendant pleaded guilty to Count 1 of the Information, false statements to a financial institution under 18 U.S.C. § 1014, with the offense ended 04/08/2020. The sentence is 18 Months imprisonment, of which 6 Months run concurrently with and 12 Months consecutively to Case No. 19-20447-CR-SINGHAL, followed by 5 Years of supervised release. The judgment orders restitution of $29,000.00, a special assessment of $100.00 and a forfeiture money judgment of $29,000. Special conditions require cooperation with the Internal Revenue Service and financial disclosure.
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“Judgment in a Criminal Case — United States v. Benjamin Rafael, Southern District of Florida (Document 33).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-1-21-cr-20161-dkt-33-s-d-fla-41f51460d0/
, SHA-256 1419499426c6453dae05cf361de38bc8d2762982187ac55935761f34d928d3e6.Full text
Case 1:21-cr-20161-AHS Document 33 Entered on FLSD Docket 07/14/2021 Page 1 of 6
USDC FLS; 2458 (Rev.09/08)-JudgmentinaCriminalCase Page1of6
U N IT E D ST A T E S D IST R IC T C O U R T
Southern D istrict of Florida
FortLauderdale D ivision
UNITED STATESOF AM MRICA JU D G M EN T IN A CR IM INA L C A SE
V S. CaseNum ber:21-20161-CR-SINGHAL
USM Number:18313-104
BEN JA M IN R AFA EL
CounselforDefendant:David M arkusandTodd Yoder
CounselforTheUnitedStates:ChristopherBrow ne'and Lacee
M onk '
CoullReporter:KarlShires
The defendant pleaded guilty to Count 1 ofthe lnform ation.
Thedefendantisadjudicatedguiltyoftheseoffenses:
TITLE & SECT IO N NA TU RE O F O FFEN SE O FFEN SE C O UN T
END ED
18U.S.C.jj 1014and Falsestatementstoatinancialinstitution 04/08/2020 1
3147
=*
The defendant is sentenced as provicted in the following pages of thisjudgment.Thè sentence is imppsed
pursuantto the Sentehcing R eform A ctof 1984.
It is ordered thatthe defendàntm ustnotify the United States attorney for this districtwithin 30 days of any
change ofname,residence,or.m ailing addressuntila1lfines,restitution,costs,and specialasses' smentsifnposed
by fhisjudgmentarefullypaid.Iforderedtopayrestitutiön,thedefendantmustnotifythecourtandUùitedStates
attorney ofm aterialchangesin economiccircumstances.
DateofImposition ofSentence:7/13/1021
xx
,.'
A nuraag Singhal t
U nited States DistrictJudge
Date: /J J & p
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DEFENDANT:BENJAM IN M FAEL
CASE NUM BER:21>20161-CR-SINGH AL
IM PR ISO N M EN T
The defendantishereby comm itted tô the custody ofthe United StatesBureau ofPrisonsto be imprisoned fora
totaltefm of 18 M onths as to Count 1 ofthe Inform ation. 6 M onths of the 18 M onth àentence isto run
Concurrently with CaseNo.19-20447-CR-SlNGHAL and the other 12 M önthsareto run Consecutively to
C ase N o.19-20447-C R-SlN G H A L.
The court m akes the follow ing recom m endations to the Bureau of Prisons: That the defendant be
designated to FCI-M IA M I.
The defendantshallsurrender to the designated facility and/or the U S M arshalfor this District on A ugust
27,2021 by 12:00 PM .
R ETU RN
Ihaveexecutedthisjudgmentasfollows:
Defendantdelivered on to
at ,withacertifiedcopyofthisjudgment.
U N ITED STA TES M A RSHA L
D EPU TY UN ITED STA TES M A RSH A L
Case 1:21-cr-20161-AHS Document 33 Entered on FLSD Docket 07/14/2021 Page 3 of 6
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DEFEN DA N T:BEN JA M IN R AFA EL
CASE NUM BER:21-20161-CR-SlN GHAL
SUPERV ISE D R ELEA SE
Upon release from im prisonm ent,the defendantshallbe on supervised release fora tenn of5 Years as to Count 1 ofthe
lliform ation to i-un èoncurrently with CaseNo.19-20447-CR-SINGH AL.
)
The defendantm ustrepol-tto the probation office in the districtto which the defendantisreleased w ithin 72 hoursofrelease
from thecustody ofthe Bureau ofPrisons.
The defendant'
shallnotcomm itanotherfederal,stateorlocalcrim e.
The defepdantshallnotunlawfully possess a controlled substance.The defendantshallrefrain from any unlawfuluse ofa
controlled substance.The defendantshallsubm itto one drug testw ithin 15 days of release from im prisonm entand atleast
two periodic drug teststhereafter,asdeterm ined by thecourt,
Thedefendantshallnotpossessa firearm ,am m unitionrdestructive device,orany otherdangerousw eapon.
Thedefendantshallcooperatein the collection ofDNA asdirected by'the probation officer.
lfthisjudgmentimposesa fineorrestitution,itisa condition ofsupervised release thatthedefendantpay in accordance
withtheScheduleofPaymentssheetofthisjudgment.
The defendantmustcom ply w ith the standard conditionsthathave been adopted by thiscourtaswellas with any additional
conditionson theattached page. ' '
STAN D AR D C O N DITIO N S O F SU PER VISIO N
Thedefendantshallnotleavethejudicialdistrictwithoutthepermissionofthecourtorprobationofficer; .
Thedefendantshallreporttptheprobation officerandshallsubmitatruthfulandcompletewrittenreportwithin thefirjtfif4een
daysofeach m onth'
Thedefehdantshallanswertruthfully a1linquiriesbytheprobation officerandfollow theinstructionsoftheprobation officer;
Thedefendantshallsuppol 'thisorherdependentsandmeetotherfamily responsibilities; '
Thedefendantshallwork regularly atalawfuloccupation,unlessexcusedby theprobation officerforschooling,training,or
otheracceptablereasons; .
Thedefendantshallnotifytheprobation officeratleastten dayspriorto any changein residenceoremploymdnt;
Thedefendantshallrefrain from excessiveuseofalcoholandshallnotpurchase,possess,use,distribute,oradministerany
controlled substanceorany paraphernaliarelatedto any controlled substances,exceptasprescribedbyaphysician;
Thedefendantshallnotfrequentplaceswherecontrolled substancesareillegally sold,used,distributed,oradministered;
Thedefendantshallnotassociatewith any personsengaged incriminalactivity and shallnotassociatewith any person
convictedofafelony,unlessgrantedpermissionto doso bytheprobation officer;
10. Thedefendantshallpermitaprobation officerto visithim orheratanytimeathomeorelsewhereandshallpermitconfiscation
ofany contrabandobserved in plain view oftheprobation officer; .
11. Thedefendantshallnotifytheprobation officerwithinseventy-two hoursofbeingarrested orquestioned by a1aw enforcem ent
officer;
12.Thedefendgntshallnotenterinto any agreementtoactasaninformeroraspecialagentofa1aw enforcementagency without
theperm ission ofthecourt;and ' '
13.Asdirectedbytheprobation officer,thedefendantshallnotify thirdpartiesofrisksthatm ay beoccasioned by thedefendant's
crim inalrecord orpersonalhistory orcharacteristicsand shallpennittheprobationofficertomakesuchnotificationsandto
confirm thedefendant'scompliancewithsuch notification requirement.
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DEFENbANT:BENJAMIN M FAEL
CASE NUM BER:21-20161-CR-SJNGHAL
SPECIA L C O N DITIO N S O F SUPER VISIO N
Cboperation w ith thelRS -Thedefendantshallcooperate fully with the InternalRevenue Service in
determining and paying anytax liabilities.Thedefendantshallprovide to theInternalRevenue Servicea11
requested documentsand inform ation forpup osesofany civilaudits,exam inations,collections,orother
proceedings.ltisfurtherordered thatthe defendantfileaccurateincometax returnsandpay a11taxes,interest,
andpenaltiesdueand owing by him/herto the InternalRevenueService.
FinancialDisclosureRequirem ent-Thedefendantshallprovide completeaccessto financialinformation,
incluéingdisclosure ofa11businessandpersonalfinances,totheU .S.Probation Officer.
No New DebtRestriction -Thedefendantshallnotapply for,solicitorincurany furtherdebt,included butnot
limitedtoloans,linesofcreditorcreditcardcharges,eitherasapfincipalorcosigner,asantndividualorthrough
any corporate entity,withouttirstobtaining perm ission from theUnited StatesProbation Officer.
Unpaid Restitution,Fines,orSpecialAssessm ents-Ifthe defendanthasany unpaid amountofrestitution,
fnes,orspeci>lassessm ents,thedefendantshallnotifytheprobation officerofany materialchange in the
defendant'seconom iccirctunstancesthatmightaffectthedefendant'sability topay. '
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DEFENDANT:BENJAM IN RAFAEL
CASE NUM BER:21-20161-CR-SlN GH AL
C RIM INA L M O N ETA RY PEN A LTIES
Thedefendantmustpay thetotalcriminalm onetarypenaltiesunderthe scheduleofpaym entson Sheet6.
Assessment Fine Restitution
TOTALS $100.00 $0.00 $29,000.00
If the defendant m akes a partial paym ent, each payee shall receive an approxim ately proportioned
paym ent,unless specised otherw ise in the priority order or percentage paym ent colum n below .H ow ever,
pursuantto18U.S.C.j366449,allnonfederalvictimsmustbepaid beforetheUnited Statesispaid.
N AM E O F PA YEE T O TA L LO SS* R ESTIT UTIO N O R D ER ED
# Findingsforthetotalam ountoflossesarerequired underChapters 109A,110,1IOA,and 113A ofTitle 18 for
offensescom mittedon orafterSeptem ber13,1994,butbeforeApril23,1996.
*#Assessmentdueim mediately unlessotherwise ordered by theCourt.
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D EFEN DA N T:BEN JA M IN R AFA EL
CA SE NU M BER :21-20161-C R-SIN GH A L
SCH ED UL E O F PAY M EN T S
Having assessed the defendant's ability to pay,paym ent of the total crim inalm onetary penalties is due as
follows:
A .Lum p sum paym entof$100.00 dueim m ediately.
Unlessthecourthasexpressly ordered otherwise,ifthisjudgmentimposesimprisonment,paymentofcriminal
monetary penalties is due during im prisonment.A11criminalmonetary penalties,exceptthose paym entsm ade
through the FederalBureau of Prisons'Inm ate FinancialResponsibility Progrnm , are m ade to the clerk of the
court.
The defendantshallreceive credit for allpayments previously m ade toward any criminalm onetary penalties
imposed.
Thisassessment/tine/restitution ispayableto theCLERK,UN ITED STATES COURTS and isto beaddressedto:
U .S.C LER K 'S O FFICE
ATTN :FINA N CIA L SEC TIO N
400 NO RTH M IA M I AV EN UE,R O O M 08N 09
M IAM I,FL OR IDA 33128-7716
The assessment/tine/restitution ispayable im mediately.The U.S.Bureau ofPrisons,U.S.Probation Office and
the U .S.A ttolmey's Office are responsible forthe enforcem entofthis order.
Defendantand Co-DefendantNamesandCaseNumbers(includingdefendantnumber),TotalAmount,Jointand
SeveralAmount,and correlponding payee,ifappropriate.
CA SE N UM BER JO IN T AN D SEVER AL
DEFEN DA NT A N D C O .D EFEN DA N T NA M ES T O TAL A M O U NT A M O U N T
(INCLUDING DEFENDANT NUM BER)
The defendantshallforfeitthe defendant'sinterestin the follow ing property to the U nited States:
Money Judgmentin the am ountof$29,000 in U.S.currency
Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,
(4)fineprincipal,(5)fineinterest,(6)communityrestitution,(7)penalties,and(8)costs,includingcostof
prosecution and courtcosts.
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