Judgment in a Criminal Case — United States v. Carl Heinz Pierre, Eastern District of Virginia (Document 24)

Summary

A judgment in a criminal case (AO 245B) in United States v. Carl Heinz Pierre, Case Number 1:24-cr-00173-PTG-1, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed May 30, 2025 as Document 24. Pierre pleaded guilty to Count 1 of the Criminal Information, conspiracy to commit bank fraud, with the offense ended 06/2021. The court commits Pierre to the Bureau of Prisons for ONE (1) DAY, followed by THREE (3) YEARS of supervised release that includes TWO (2) MONTHS of home confinement with electronic monitoring. It imposes a $100.00 assessment and no fine, states that restitution will be determined within 90 days, and refers to a Consent Order of Forfeiture entered on May 30, 2025.

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

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“Judgment in a Criminal Case — United States v. Carl Heinz Pierre, Eastern District of Virginia (Document 24).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-1-24-cr-00173-dkt-24-e-d-va-9aee3ba88f/, SHA-256 1a01c0f14727d3e07c2d1709cb3fb98f4235f440db461ba769d34b5f1f18c335.

Full text

Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 1 of 7 PageID# 176

AO 245B (Rev. 09/19) (VAE 3/25) Judgment in a Cnminal Case
Sheet!

UNITED STATES DISTRICT COURT
Eastern District of Virginia
Alexandria Division

UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
)
V. ) Case Number: 1:24-cr-00173-PTG-1
)
CARL HEINZ PIERRE USM Number: 34158-511
)
Valencia D. Roberts, Esquire
)
Defendant’s Anomey
)
)

The defendant pleaded guilty to Count 1 of the Criminal Information.
The defendant is adjudged guilty of:

Title and Section Nature of Offense Offense Ended Count

18U.S.C. §§ 1344 and 1349 Conspiracy to Commit Bank Fraud 06/2021 I

The defendant is sentenced as provided in pages 2 dirough 7 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 material changes in economic
circumstances.

May 30.2025
Date of Imposition of Judgment

Signature of Judge

Patricia Tolliver Giles. United States_D_lsMctJ^^^^^
Name and Title of Judge

May 30.2025
Date
Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 2 of 7 PageID# 177

AO 245B (Rev. 09/19) (VAE 3/25) Judgment in a Criminal Case Page 2 of7
Sheet 2 ● Imprisonment

Case Number: I:24.cr.00173-PTG-I
Defendant’s Name: PIERRE, CARL HEINZ

IMPRISONMENT

The defendantis hereby committedto the custody of the United States Bureau of Prisons to be imprisoned for a
term of ONE (1) DAY, TO BE RELEASED AT 3:00 P.M. ON FRIDAY, MAY 30, 2025.

RETURN

1 have executed thisjudgment as follows:

Defendant delivered on to
at with a certified copy of this Judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL
Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 3 of 7 PageID# 178

AO 245B (Rev, 09/19) (VAE3/25) Judgment in a Criminal Case Page 3 of7
Sheet 3 ● Supervised Release

Case Number: l:24-cr-00173-PTG-l
Defendant’s Name: PIERRE, CARL HEINZ

SUPERVISED RELEASE

Upon release from imprisonment,you will be on supervisedrelease for a term of THREE(3) YEARS.

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 on
supervised release and at least two periodic drug tests thereafter, as determined by the court.
4. □ 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)
5. IHI 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)
6. n You must cooperate in the collection of DNA as directed by the probation officer, (check if applicable)
7. □ 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)
8. □ You must participate in an approved program for domestic violence, (check if applicable)

You must comply with the standard conditions listed in this judgment as well as with any other special conditions listed in this
judgment.
Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 4 of 7 PageID# 179

AO 245B (Rev IW!‘)) fV'Ali 3.'25) Judgmcnl m a Criminal Case Page 4 of 7
Sheet 3 ■ Super\ iscd Release

Case Number: l:24-cr-«(ll73-m;-l
Defendant’s Name: PIKRUK. ( AKI.HKINZ

STANDARD CONDITIONS OF SUPERVISION

As pan of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic e.xpectations 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 wliere you arc authorized to reside within 72 hours of your
release from imprisonment, unless iltc probation officer instructs you to report to a different probation ofilce 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 bow 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 ilie federal judicial district where you arc authorized to reside without first getting permission from
the court or the probation officer.
4. \’ou must answer truthfully the questions asked by your probation ol'llccr.
5. ^■ou must live at a place approved by tlie probation ofileer. If you plan to change where you live or anything about your living
arrangemems {such as the people you live with), you must notify the probation ofTicer at least 10 days before the cliange. If
notifying tlie probation officer in advance is not possible due to unanticipated eireuinstanees. you must notify the probation
officer within 72 hours of becoming aware of a change or c.xpected change.
6. ^■ou must allow the probation officer to visit you at any time at your home or elsewhere, and you must pennil the probation
officer to take any items prohibited by the conditions of your supcr\ision that he or she obscr\'CS in plain view.
7. \'ou must uork full time (at least .30 hours per week) at a lawful l)pc of employment, unless the probation officer excuses you
from doing so. Ifyou do not have full-time employment you must ir> to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to cliange where you work or anything about your \sork (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 olTicer at least
10 days in advance is not possible due to imanticipaledcircumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
8. ^'ou must not communicate or interact with someone you know is engaged in eriniinal activity. If you know someone has been
convicted of a felony. \ ou must not knowingly communicate or interact with that person without first getting the peniiission of
the probation officer.
V. Ifyou are arrested or questioned by a !a\s enforcement officer. \ ou must notify the probation olTicer 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 purposeofeausingbodily injury or death to another person such as nunchakus or
lasers).
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 permissitin of the court.
12. If the probation ofi'iccr determines that you pose a risk to anoilier person (including an organization), the probation officer may
require you to notify the person about tlie risk and you must comply with that instruction. The probation officer may contact the
person and conlirm that you have notified the person about the risk.
1.3. You must follow the instructiotis of the probation officer related to the conditions of supervision.

IJ.S. Probation Office Use Only
.A U.S. probation officer has instructed me on the conditions specified by ilic court and has provided me with a written copy of this
judgment containing these conditions. l-'or further information regarding these conditions, see Overview of l‘rohulion am!Supervised
Release Coiu/iiions. available at: vvwvs.iiscourts.gov

Defendant's Signature Dale
Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 5 of 7 PageID# 180

AO 245B (Rev. 09/19) (VAE 3/25) Judgment in a Criminal Case Page 5 of7
Sheet 3A-Supervised Release

Case Number: l:24-cr-00173-PTG-I
Defendant’s Name: PIERRE, CARL HEINZ

SPECIAL CONDITIONS OF SUPERVISION

1) The defendant shall serve a term of TWO (2) MONTHS of home confinement with electronic monitoring as directed by the
probation officer with time-outs for employment, religious and medical needs and other probation office approved activities.

2) The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritances, judgments, and any
anticipated or unexpected financial gains, to the outstanding court-ordered financial obligation, or in a lesser amount to be
determined by the court, upon the recommendation of the probation officer.

3) The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation
officer.

4) The defendant shall provide the probation officer access to any requested financial information.

5) The defendant shall participate in a program approved by the United States Probation Office for mental health treatment. The
cost of this program is to be paid by the defendant as directed by the probation officer. The defendant shall waive all rights of
confidentiality regarding mental health treatment to allow the release of information to the United States Probation
Office and authorizecommunicationbetween the probationofficer and the treatmentprovider.
Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 6 of 7 PageID# 181

AO 245B (Rev. 09/19) (VAE 3/25) Judgtnem in a Criminal Case Page 6 of?
Sheet 5a- Criminal Monetary Penalties

Case Number: l:24-cr-00173-PTG-l
Defendant’s Name: PIERRE, CARL HEINZ

CRIMINAL MONETARY PENALTIES

The defendantmust pay the total criminal monetarypenalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine
TOTALS $ 100.00 $ TBD $ 0.00

The determination of restitution will be made and entered within 90 days.

□ Restitution amount ordered pursuant to plea agreement S
□ 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 delinquencyand default, pursuantto 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 requirementfor the □ fine □ restitutionis modifiedas follows:

Findings for the total amount of losses are required under Chapters 109A, 110, II0A,and 113AofTitle 18 for offenses committed
*«*

on or after September 13, 1994, but before April 23, 1996.

Payments of Restitution are to made payable to the Clerk, United States District Court, Eastern District of Virginia.
Case 1:24-cr-00173-PTG Document 24 Filed 05/30/25 Page 7 of 7 PageID# 182

AO 245B (Rev, 09/19) (VAE 3/25) Judgment in a Criminal Case Page 7 of7
Sheet 6 - Schedule of Payments

Case Number: l:24-ci^00I73-PTG-l
Defendant’s Name: PIERRE. CARL HEINZ

SCHEDULE OF PAYMENTS

Having assessedthe defendant’sability to pay, paymentof the total criminal monetary penalties is due as follows:

A Lump sum payment of $100.00 due immediately, balance due
□ not later than . or
□ in accordance with □ C, □ D, □ E, or □ F below; or

B Payment to begin immediately (may be combined with □ C, □ D, or □ F below); or

C □ 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 □ 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 □ 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 □ 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 pay the cost of prosecution.

□ The defendant shall pay the following court cost(s):

13 The defendant shall forfeit the defendant’s interest in the following property to the United States:
SEE Consent Order of Forfeiture entered on May 30, 2025.

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 (iO) costs,
including cost of prosecution and court costs.

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