Judgment in a Criminal Case — United States v. Shaquandra Woods, Southern District of Georgia (Document 391)

Summary

Judgment in a criminal case for Shaquandra Woods, Case Number 4:22CR00016-1, in the U.S. District Court for the Southern District of Georgia, Savannah Division, imposed April 16, 2024 and filed April 26, 2024 as Document 391 in Case 4:22-cr-00016-RSB-CLR. After a plea of not guilty, the defendant was found guilty on Count 1ss, conspiracy to commit wire fraud under 18 U.S.C. § 1349, 18 U.S.C. § 1343, with the offense ended May 31, 2021. The court imposes 75 months of imprisonment, with surrender before 2 p.m. on May 16, 2024, followed by 3 years of supervised release. It orders a $100 assessment and restitution of $42,848.97 to the SBA/DFC, with interest on restitution waived. The judge named is R. Stan Baker, United States District Judge.

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“Judgment in a Criminal Case — United States v. Shaquandra Woods, Southern District of Georgia (Document 391).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-4-22-cr-00016-dkt-391-0427b0e106/, SHA-256 dcae79f0fd74d3510b563f6a024d54209181293d8a8cc0ba3c6a06e3005b9e09.

Full text

Case 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 1 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case
DC Custody TSR

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
SAVANNAH DIVISION
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
)
v. )
Shaquandra Woods ) Case Number: 4:22CR00016-1
)
) USM Number: 88960-509
)
)
) Donald F. Samuel, and Elizabeth A. Franklin-Best
Defendant’s Attorneys
THE DEFENDANT:
☐ pleaded guilty to Count _.
☐ pleaded nolo contendere to Count(s) which was accepted by the court.
☒ was found guilty on Count 1ss after a plea of not guilty.

The defendant is adjudicated guilty of this offense:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 1349, Conspiracy to commit wire fraud May 31, 2021 1ss
18 U.S.C. § 1343

The defendant is sentenced as provided in pages 2 through 7 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) of the shall be dismissed as to this defendant 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.

April 16, 2024
Date of Imposition of Judgment

Signature of Judge

R. Stan Baker
United States District Judge
Southern District of Georgia
Name and Title of Judge

April 26, 2024
Date
Case 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 2 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case Judgment — Page 2 of 7
DC Custody TSR

DEFENDANT: Shaquandra Woods
CASE NUMBER: 4:22CR00016-1

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of:
75 months.

☒ The Court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to
a Bureau of Prisons facility located in Sumterville, Florida.

☐ 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 ☐ a.m. ☐ p.m. on .

☐ as notified by the United States Marshal.

☒ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

☒ before 2 p.m. on May 16, 2024 .

☐ 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 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 3 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case Judgment — Page 3 of 7
DC Custody TSR

DEFENDANT: Shaquandra Woods
CASE NUMBER: 4:22CR00016-1

SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: 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
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 the location where 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 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 4 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case Judgment — Page 4 of 7
DC Custody TSR

DEFENDANT: Shaquandra Woods
CASE NUMBER: 4:22CR00016-1

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 about, 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 your
release from imprisonment, 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 answer truthfully the questions asked by your probation officer.
5. 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), 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.
6. 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 the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. 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.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer 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 purpose of causing bodily injury or death to another person such as a nunchakus
or tasers).
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 permission from the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), 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 that person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provide me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant’s Signature ____________________________________________________ Date _____________________
Case 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 5 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case Judgment — Page 5 of 7
DC Custody TSR

DEFENDANT: Shaquandra Woods
CASE NUMBER: 4:22CR00016-1

SPECIAL CONDITIONS OF SUPERVISION
1. You must submit to substance abuse testing to determine if you have used a prohibited substance. You must not attempt to obstruct
or tamper with the testing methods.

2. You must provide the probation officer with access to any requested financial information and authorize the release of any financial
information. The probation office may share financial information with the U.S. Attorney's Office.

3. You must not incur new credit charges, or open additional lines of credit without the approval of the probation officer.

4. You must not be employed in any fiduciary capacity or any position allowing access to credit information or personal identifying
information of others unless the probation officer approves such employment.

5. You must submit your person, property, house, residence, office, vehicle, papers, computers (as defined in 18 U.S.C. § 1030(e)(1)),
other electronic communications or data storage devices or media, to a search conducted by a United States probation officer.
Failure to submit to a search may be grounds for revocation of release. You must warn any other occupants that the premises may
be subject to searches pursuant to this condition. The probation officer may conduct a search under this condition only when
reasonable suspicion exists that you have violated a condition of supervision and that the areas to be searched contain evidence of
this violation. Any search must be conducted at a reasonable time and in a reasonable manner.
Case 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 6 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case Judgment — Page 6 of 7
DC Custody TSR

DEFENDANT: Shaquandra Woods
CASE NUMBER: 4:22CR00016-1

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

Assessment Restitution Fine AVAA Assessment* JVTA Assessment **
TOTALS $100 $42,848.97 None 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

SBA/DFC $42,848.97 1
721 19th Street
3rd Floor, Room 301
Denver, CO 80202

TOTALS $42,848.97

☐ 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 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 4:22-cr-00016-RSB-CLR Document 391 Filed 04/26/24 Page 7 of 7
GAS 245B (Rev. 10/23) Judgment in a Criminal Case Judgment — Page 7 of 7
DC Custody TSR

DEFENDANT: Shaquandra Woods
CASE NUMBER: 4:22CR00016-1

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 $ 42,948.97 due immediately.

☐ not later than , or
☐ in accordance ☐ 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 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
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several
Amount, and corresponding payee, if appropriate.

☐ The defendant shall pay the cost of prosecution.

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

☐ The defendant shall forfeit the defendant’s interest in the following property to the United States:

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) JVTA Assessment, (8) penalties, and (9) costs, including cost of prosecution and court
costs.

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