Judgment in a Criminal Case — United States v. Caesar Oskan, Northern District of California (Document 25)

Summary

A judgment in a criminal case (AO 245B) in United States v. Caesar Oskan, Case Number CR-21-00143-001 CRB, in the U.S. District Court for the Northern District of California, imposed February 23, 2022 and filed February 28, 2022 as Document 25. Oskan pleaded guilty to count One of a Superseding Information, false statement to a financial institution under 18 U.S.C. § 1014, with the offense ended 06/01/2020. The judgment names Senior United States District Judge Charles R. Breyer and imposes 18 months in prison, 3 years of supervised release, 400 hours of community service and a $100 assessment, with the fine waived. It orders restitution of $1,493,904.00 and sets a forfeiture hearing for April 27, 2022.

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“Judgment in a Criminal Case — United States v. Caesar Oskan, Northern District of California (Document 25).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-3-21-cr-00143-dkt-25-n-d-cal-e8e14faf8e/, SHA-256 ff650f2296c5857eba47e236c8282feb36128c17007eda1a8672e0229d05a376.

Full text

Case 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 1 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case

UNITED STATES DISTRICT COURT
Northern District of California
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
Caesar Oskan ) USDC Case Number: CR-21-00143-001 CRB
) BOP Case Number: DCAN321CR00143-001
) USM Number: 46356-509
) Defendant’s Attorney: Colin L. Cooper (Retained)

THE DEFENDANT:
pleaded guilty to count: One of a Superseding Information
pleaded nolo contendere to count(s): __________ which was accepted by the court.
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. § 1014 False Statement to Financial Institution 06/01/2020 1

The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.

The defendant has been found not guilty on count(s): __________
Count(s) __________ is/are dismissed on the motion of the United States.

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.

2/23/2022
Date of Imposition of Judgment

Signature of Judge
The Honorable Charles R. Breyer
Senior United States District Judge
Name & Title of Judge

Date. February 28, 2022
Date
Case 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 2 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 2 of 8
CASE NUMBER: CR-21-00143-001 CRB

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

The appearance bond is hereby exonerated, or upon surrender of the defendant as noted below. Any cash bail plus interest shall be
returned to the owner(s) listed on the Affidavit of Owner of Cash Security form on file in the Clerk's Office.

The Court makes the following recommendations to the Bureau of Prisons: The defendant to be designated to USP Atwater.

The defendant is remanded to the custody of the United States Marshal.

The defendant shall surrender to the United States Marshal for this district:
at __________ am/pm on ____________ (no later than 2:00 pm).

as notified by the United States Marshal.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
at 2:00 pm on 5/25/2022 (no later than 2:00 pm).

as notified by the United States Marshal.

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 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 3 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 3 of 8
CASE NUMBER: CR-21-00143-001 CRB

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

MANDATORY CONDITIONS OF SUPERVISION

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.
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) 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) You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6) 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 which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7) 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 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 4 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 4 of 8
CASE NUMBER: CR-21-00143-001 CRB

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, 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
RELEASE, 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 follow the instructions of the probation officer related to the conditions of supervision.
5) You must answer truthfully the questions asked by your probation officer.
6) 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, for example), 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.
7) 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 these and the special conditions of your supervision that he or she observes in plain
view.
8) You must work at least part-time (defined as 20 hours per week) at a lawful type of employment unless excused from doing
so by the probation officer for schooling, training, community service or other acceptable activities. 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.
9) You must not communicate or interact with someone you know is engaged in criminal activity. You must not associate,
communicate, or interact with any person you know has been convicted of a felony, unless granted permission to do so by the
probation officer.
10) If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
11) You must not act as a confidential informant without first notifying the probation officer.
12) 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).

If the probation officer determines that you pose a risk to a third party, 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. (check if applicable)

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. I understand that the court may (1) revoke supervision, (2) extend the term of supervision,
and/or (3) modify the conditions of supervision upon a finding of a violation of probation or supervised release.

(Signed)
Defendant Date

U.S. Probation Officer/Designated Witness Date
Case 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 5 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 5 of 8
CASE NUMBER: CR-21-00143-001 CRB

SPECIAL CONDITIONS OF SUPERVISION

1. You must pay any restitution, fine and special assessment that is imposed by this judgment and that
remains unpaid at the commencement of the term of supervised release.

2. You must comply and cooperate with the IRS in a good-faith effort to pay any outstanding tax
liability, to include any assessed penalty and interest.

3. You must provide the U.S. Probation Office with a copy of any written and approved agreement with
the IRS for the payment of any outstanding tax liability, to include penalty and interest, within 10
days from the execution of such agreement.

4. You must timely and accurately file all future income tax returns required by law during the term of
supervision, unless an extension of time is granted by the IRS.

5. You must submit your person, residence, office, vehicle, electronic devices and their data (including
cell phones, computers, and electronic storage media), or any property under your control to a search.
Such a search must be conducted by a United States Probation Officer or any federal, state or local
law enforcement officer at any time with or without suspicion. Failure to submit to such a search may
be grounds for revocation. You must warn any residents that the premises may be subject to searches.

6. You must perform 400 hours of community service as directed by the probation officer to be
completed within the first year of your term of supervised release.
Case 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 6 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 6 of 8
CASE NUMBER: CR-21-00143-001 CRB

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments.

Assessment Fine Restitution AVAA JVTA
Assessment* Assessment**
TOTALS $ 100 Waived $ 1,493,904.00 N/A N/A

The determination of restitution is deferred until __________. An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.
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
Victim list will be sent to the $1,493,904.00
Clerk’s office.

TOTALS $ 0.00 $1,493,904.00

Restitution amount ordered pursuant to plea agreement $ __________
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).
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 requirement is waived for the fine/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 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 7 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 7 of 8
CASE NUMBER: CR-21-00143-001 CRB

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 _____________________ due immediately, balance due

not later than __________ , or
in accordance with C, D, or E, and/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:
It is further ordered that the defendant shall pay to the United States a special assessment of $100. Payments shall
be made to the Clerk of U.S. District Court, 450 Golden Gate Ave., Box 36060, San Francisco, CA 94102. During
imprisonment, payment of criminal monetary penalties are due at the rate of not less than $25 per quarter and
payment shall be through the Bureau of Prisons Inmate Financial Responsibility Program.

It is further ordered that the defendant shall pay restitution in the amount of $1,493,904.00. During imprisonment,
payment of restitution is due at the rate of not less than $25 per quarter and payment shall be through the Bureau
of Prisons Inmate Financial Responsibility Program. Once the defendant is on supervised release, restitution must
be paid in monthly payments of not less than $800.00 or at least 10 percent of earnings, whichever is greater, to
commence no later than 60 days from placement on supervision. Notwithstanding any payment schedule set by the
court, the United States Attorney’s Office may pursue collection through all available means in accordance with 18
U.S.C. §§ 3613 and 3664(m). The restitution payments shall be made to the Clerk of U.S. District Court, Attention:
Financial Unit, 450 Golden Gate Ave., Box 36060, San Francisco, CA 94102.

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.

Joint and Several

Case Number Total Amount Joint and Several Corresponding Payee,
Defendant and Co-Defendant Names Amount if appropriate
(including defendant number)

The defendant shall pay the cost of prosecution.


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 3:21-cr-00143-CRB Document 25 Filed 02/28/22 Page 8 of 8

AO 245B (Rev. AO 09/19-CAN 12/19) Judgment in Criminal Case
DEFENDANT: Caesar Oskan Judgment - Page 8 of 8
CASE NUMBER: CR-21-00143-001 CRB

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

The court will impose forfeiture in an amount to be determined. A forfeiture hearing is set for April 27, 2022 at 1:30 p.m.

The Court gives notice that this case involves other defendants who may be held jointly and severally liable for payment of all
or part of the restitution ordered herein and may order such payment in the future, but such future orders do not affect the
defendant’s responsibility for the full amount of the restitution ordered.

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