Judgment in a Criminal Case — United States v. Kipterrez James, Southern District of Ohio (Doc. 35)
Summary
A Judgment in a Criminal Case in United States v. Kipterrez James, Case Number 1:24-CR-00039 (1), in the U.S. District Court for the Southern District of Ohio, imposed 2/11/2025 and filed 02/12/25 as Doc #: 35; the judge named is Michael R. Barrett, United States District Judge. The defendant pleaded guilty to Count 1 of a superseding information, false statement on a loan application under 18USC1001(a)(2), with the offense ended 4/6/2021. The sentence on Count 1 is Thirteen (13) months of imprisonment with credit for time served. Penalties are a $100.00 assessment and restitution of $20,725.00 to the Small Business Administration, with payments of $25.00 per quarter or 50% of monthly pay depending on the defendant's prison job. Defense counsel is Paul M. Laufman.
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Cite this document
“Judgment in a Criminal Case — United States v. Kipterrez James, Southern District of Ohio (Doc. 35).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-1-24-cr-00039-dkt-35-s-d-ohio-05d1f73dc8/
, SHA-256 8193b677d95b0f220089194b91fc63859b26d0fcac476abc31b445c021aff873.Full text
Case: 1:24-cr-00039-MRB Doc #: 35 Filed: 02/12/25 Page: 1 of 4 PAGEID #: 212
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
SouthernDistrictofOhio E
)
UNITED STATES OF AMERICA JUDGMENTIN A CRIMINALCASE
V.
Case Number: 1:24-CR-00039 (1)
Kipterrez James
USM Number: 04835-061
Paul M. Laufman, Esq.
Defendant's Attorney
THE DEFENDANT:
gjpleadedguiltyto count(s) 1 ofSu ersedin Information
D pleadednolo contendereto count(s)
which was accepted by the court.
D was found guilty on count(s)
after a plea of not guilty.
The defendantis adjudicatedguilty oftheseoffenses:
Title & Section Nature of Offense Offense Ended Count
18USC1001(a)(2) False Statement on a Loan Application 4/6/2021 1
Thedefendantissentencedasprovidedinpages2 through 5 ofthisjudgment. Thesentenceisimposedpursuantto
the SentencingRefonnAct of 1984.
D The defendanthasbeenfound not guilty on count(s)
DCount(s) D is D are dismissed onthe motion oftheUnited States.
It is ordered thatthedefendantmustnotify theUnited States attorney forthisdistrict within 30 daysofany^changeofname, residence,
ormailingaddress'untiTaiffines,7estitution^^ specialassessmentsimposedbythisjudgmentarefullypaid.' Iforderedtopayrestitution,
the"defen^lant~mustnotifythecourt andUnitedStatesattorneyofmaterialch'angesin economiccircumstances.
2/11/2025
Date ofImpositionofJudgment
/?^^^
SignatureofJudge
Michael R. Barrett, United States District Judge
NameandTitle ofJudge
/^ 2^^^-
Date
Case: 1:24-cr-00039-MRB Doc #: 35 Filed: 02/12/25 Page: 2 of 4 PAGEID #: 213
AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 - Imprisonment
Judgment- Page of
DEFENDANT: Kipterrez James
CASE NUMBER: 1:24-CR-00039 (1 )
IMPRISONMENT
ThedefendantisherebycommittedtothecustodyoftheFederalBureauofPrisonstobeimprisonedfor a
total term of:
Count 1: Thirteen (13) months with creditfor time served.
g] Thecourtmakesthefollowingrecommendationsto theBureauofPrisons:
The defendantbe permitted to participatein BOPeducationaland/orvocationaltraining.
0 Thedefendantis remandedto the custodyoftheUnitedStatesMarshal.
D The defendant shall surrender to the United States Marshal for this district:
D at D a.m. D p.m. on
D as notified by the United States Marshal.
D ThedefendantshallsurrenderforserviceofsentenceattheinstitutiondesignatedbytheBureauofPrisons:
D before 2 p.m. on
D as notified by the United States Marshal.
D asnotifiedby theProbationorPretrial ServicesOffice.
RETURN
I have executedthisjudgment as follows:
Defendant delivered on to
at witha certifiedcopy ofthisjudgment.
UNITEDSTATESMARSHAL
By
DEPUTE UNITED STATES MARSHAL
Case: 1:24-cr-00039-MRB Doc #: 35 Filed: 02/12/25 Page: 3 of 4 PAGEID #: 214
AO 245B (Rev. 09/19) Judgmentin a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment-Page 3 of
DEFENDANT: KipterrezJames
CASENUMBER: 1:24-CR-00039(1)
CRIMINALMONETARYPENALTIES
Thedefendantmustpaythetotal criminalmonetarypenaltiesunderthescheduleofpaymentson Sheet6.
Assessment Restitution Fuie AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 20,725.00 $ $
D 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 restihition (including community restitution) to the following payees in the amount listed below.
Ifthe defendant makes a partial payment, eachpayee shall receive anapproximately progortioned payment, unless specified otherwise m
y payment'colum'n below. However, pursuant to 18'U. S.C. § 3664Ci), 'all nonfederal victims must be
the_priority order or percentage
before the'United States is paid/
Name of Payee Total Loss*** Restitution Ordered Priori or Percenta e
Small Business Administration $20,725.00 $20,725.00
Finance Center - Denver
Re: Loan Number 8535028707
721 19th Street, 3rd Floor
Denver, Colorado 80202-2500
TOTALS 20, 725. 00 20,725.00
D Restihitionamountorderedpursuantto plea agreement $
D The defendant must pay interest on restitution and a fine ofmore than $2,500, unless the restitution or fine ispaid in full before the
fifteenthdayafterthedateofthejudgment,pursuantto 18U.S.C. § 3612(f). All ofthepaymentoptionsonSheet6 maybesubject
to penaltiesfordelinquencyanddefault,pursuantto 18U. S.C. § 3612(g).
Q Thecourtdeterminedthatthedefendantdoesnothavethe abilityto payinterestandit is orderedthat:
Q the interest requirement is waived for the d fine Q restitution.
D theinterestrequirementforthe D fine D restitutionis modifiedasfollows:
*
/, Vicky, and Andy Child Pornography Victim Assistance Act of2018, Pub. L. No. 115-299.
** Justice fwV^ims ofTrWifMT i^Sct 0^20^^^^^^ /_ ; . ", ^, _____"___"
***Fmdinesfor'tiie'total'amounfoTfossesarerequiredunderChapters 109A, 110, 110A, and 113AofTitle 18 for offensescommittedon
_, ". ,,. _ ^... , _ .
or after September 13, 1994,butbefore April 23, 1996.
Case: 1:24-cr-00039-MRB Doc #: 35 Filed: 02/12/25 Page: 4 of 4 PAGEID #: 215
AO 245B (Rev. 09/19) Judgmentin a Criminal Case
Sheet 6 - Schedule of Payments
Judgment - Page of
DEFENDANT: Kipterrez James
CASE NUMBER: 1:24-CR-00039 (1 )
SCHEDULEOF PAYMENTS
Having assessedthedefendant's abilityto pay,payment ofthetotal criminal monetary penalties isdueasfollows:
A ^ Lumpsumpaymentof$ 20825.00 dueimmediately,balancedue
D not later than , or
0 in accordancewith Q C, D D, Q E, or Q F below;or
B D Paymentto beginimmediately (maybecombinedwith DC, D D,or D F below); or
C D Payment in equal (e. g.,weekly, monthly, quarterly) installments of $ over a period of
(e.g.,monthsoryears),to commence (e. g., 30or60days)afterthedateofthisjudgment;or
D D Payment in equal (e. g.,weekly, monthly, quarterly) installments of $ over a periodof
(e. g., months oryears), to commence (e. g., 30or 60days) after release from imprisonment to a
term of supervision; or
E D Payment duringtheterm ofsupervised releasewill commence within (e. g., 30or 60days)afterre\ease from
imprisonment. The court will setthepayment plan based on anassessment ofthe defendant's ability to pay atthattime; or
F 0 Special instmctions regarding the payment ofcriminal monetary penalties:
Ifthe defendantisworkingin a non-UNICORor grade5 UNICORjob,defendantshall pay$25.00 perquarter
towarddefendant'srestitution obligation. Ifworkingin a grade 1-4 UNICORjob,defendantshall pay50%of
defendant's monthly pay toward defendant's restitution obligation. Any change in this schedule shall be made only
by order of this Court.
/ise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesisdueduring
the"penod_ofTmpnsonment''All criminalmonetarypenalties,exceptthose'paymentsniadethroughtheFederalBureau
FinancialResponsibilityProgram,aremadeto theclerkofthecourt.
The defendant shall receive credit for all payments previously madetoward any criminal monetary penalties imposed.
D Jointand Several
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendantnumber) Total Amount Amount if appropriate
D The defendantshall pay the costofprosecution.
D The defendant shall pay the following court cost(s):
D Thedefendantshall forfeitthedefendant'sinterestinthe followingpropertyto theUnitedStates:
shall be applied in the following order: (1) assessment, (^restitution principal, (3^restitution interest, (4)AVAA assesjment,
(57finTprincipa1,"(^rfine interest,'(7) community restitu^^ (8)'JVTA assessment, (9) penalties, and(10) costs,
prosecution andcourt costs.
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