Judgment — United States v. Derek James Acree (Dkt. 29, S.D. Fla.)
Summary
A judgment in United States v. Derek James Acree, 9:22-CR-80157-AHS(1), entered on the FLSD Docket 01/05/2023 as Document 29. The defendant pleaded guilty to Count 1 of the Information, conspiracy to commit wire fraud. The sentence is 41 Months of imprisonment on Count 1, followed by supervised release with financial disclosure, no-new-debt and self-employment restrictions. Penalties are a $100.00 special assessment and restitution, payable during incarceration through UNICOR wages or at least $25.00 per quarter and afterward at 10% of monthly gross earnings. The judgment also orders forfeiture of a money judgment in the amount of $869,682.83.
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
Cite this document
“Judgment — United States v. Derek James Acree (Dkt. 29, S.D. Fla.).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-united-states-v-derek-james-acree-dkt-29-s-d-fla-c0a8ece402/
, SHA-256 5efeab1e4d5d5acd96ab1bbb40b004bf4a653a66e49525f18213634b09932b84.Full text
Case 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 1 of 7
U NITED STATES D ISTRICT C OURT
SOUTHERN DISTRICT OF JA II1UbA .
FORT LAUDERDALE DIVISIUM
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caseNumber:9:2.
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R-8015t-AHS(ij.'.
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U SM Num ber:24336-510 '''' ' ''-'
CounselforDefendant:D avidR oth and ChristopherA lfred
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CounselforUnitedStates:
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T14E DEFENDANT:
Z' plqydedguiltytocountts)
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(71 pleadedguiltytocountts)brforeaU.S.Magistrate
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Thedefendantisadjudicatedguiltyoftheseoffenses:
Title& Section /NatureofO ffense O ffense Ended Count
18U.S.C.j 1349ConspiracytodommitWireFraud .....08./7979,.-..-. .,..-.-..- .
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Thedefendantissentencedasprovidedinpages2through7ofthisjudgment.t-hesentenceisimposedpursuanttotheSentencing
Refonn Actof1984.
EZ Thedefendanthasbeenfoundnotguiltyonùountls)
EEI Countts) EEIis EEI aredismissedonthemotionoftheUnitedStates
ltisordeiedthatthedefendantmustnotifytheUnitedStatesgttorneyforthisdistrictwithin30daysofanycltangeofname,
residence,ormailingaddressuntila1lfines,restitution,costs,andspecialassessmentsimposedbythisjudgrpentarefullypaid.If
orderedto payrestitution,thedefendantmustnotifythecourtand UnitedStatesattorney ofmaterialchangesin economic
circum stances. '
Janual'v 4.2023
Dateoflmpositionofludgment
Signatureogs dge ' u
R AA G SIN GHAL
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N TEDTXATESDISTN CT JUDGUE
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Name>d-isleofJudge --
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! 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 2 of 7
6? 24j8(lpqv.PLjD2/20)JudgmçntinaCriminalCase Judgment- Page2 of7
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DEFEN DANT: DEREK JAM ES ACREE
CASENUVB/R: 9:22-CR-80157-AHS(1)
IM PR ISO N M EN T
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Tljedefçndgntbedesignate.
dtoFCI,JesuporFpc-pensgcolaand participation in RDAP
E71 ThedefendantisremandedtothecustodyoftheUnitedStatesMarshal.
IZI ThedefçndantshallsurrendertotheUnitedStatesMarshalforthisdistrict:
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Thedefendantshallsurrenderforserviceofsentenceattheinstitution designated by theBureau ofPrisons:
EEI before2p.m.on
EEI asnotifiedbytheUnitedStatesMarshal.
EEI asnotifiedbytheProbationorPretrialServicesOffice.
R ETU R N
Ihaveexecutedthisjudgmentasfollows:
Defendantdelivered on '' '' .' . to
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JNITFDSTATESMARSIIAL
By
DEPUTY UNITED STATESMARSHAL
Case 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 3 of 7
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DEFENDXNT: DEREK JAMESACREE
CASENUMBEk: 9:22-CR-80157-AHS(1)
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SU PE R V ISED R E LEA SE ,
Ujonitleasefrom imprijonment;thedefendantshallbeonsupervisedreleasefofa'telnnof:Three(3)Ycarsadi'
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M A N D A TO R Y C O N D IT IO N S
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-'Yèu mttsfnotcommitanotherfederaljstateorlocalcrime.
You mustnotunlawfully possessacontrolled substance.
You mustrefrainfrom any unlawfuluseofacontrolled substance.You mustsubmitto onedrug testwithip.15daysofrelease
from imprisonmentand atleasttwoperiodicdrugteststhereafter,asdetenmined by thecourt.
(4() Theabovedrujtestingconditionissuspended,basedonthecourt'sdeterlninationthatyouposea1ow fiskoffuture
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substanceabuse.Lcheckfapplicable)
(r(1 Youmustmakerestitutioninaccordancewith l8U.S.C.jj3663and3663A oranyotherstatuteauthorizingasentence
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ofrestitution.(checkfapplicable)
(H YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicablt)
E() YoumqstcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et
seq.)asdirectedbytheprobationofficer,theBureauofPrisons,oranystatesexoffçnderregistrationagencyinwhich
youreSide,WOrk,areastudent,orwereconvictedofaqualifyingoffense.(checkfapplicable) ' '
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. Youmustpaticipateinanapprovedprogram fordomesticviolence.(checkfapplicable)
. You mustcomply withthestandardconditionsthathavebeen adoptedbythiscourtaswellaswith any additional
conditionson theattachedpage.
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Case 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 4 of 7
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AU 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page4of7
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bE/ENDXNT: DEREK JAMESACREE
(!jXdE'NUMBER:
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9.22-cR-s0157-AHs(l)
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STA N D A C O N D IT IO N S O F SU PE R V ISIO N
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tofgbulgsupe.rvised(elease,you mustcopply with thefollowing standard conditionsofsupervision.Tjesecoyzjtjqyjj,ajtt'
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ith'ljöàéèlbècaùsethefestablishthebasicexpectàtionsforyourbehaviorwhileonsuperviàionaùdidentifytlieminimb
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fiçel:stçkeepinfofmed,repol'
ttothecourtabout,andbringabotitimproyementsinyourconductandcondition.&l.- .
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1.Youifnustrèporttotheprobationqfficeinthefederaljudicialdistrictwhereyouaréauthorizédtofesidewithin72hoursofyour
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)Jleksefrom imhfisonment.unlesstheprobationofficerinstructsyoutoreporttoadifferentprobationofficeorwithinqdifferepttime
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2.Xilerinitiallyreportingtotheprobationoffice,youwillreceiveinstructionsfrom thecourtortheprobationofficerabouihow and
W, liélifoumustreporttotheprobationofficer,andyoumustrepol' ttotheprobationofficerasinstructed. .'. ,. ..
lt'.YJufuùstnotknowihglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithoutfirstgetting. e
j#nnissionfrom
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z kjtanswertruthfullythequestionsaskedbyyourprobationofficer. .
5.Youmustliveataplaceapprovedbytheprobationofficer.Ifyouplantochangewhereyouliveoranythingaboutyourliving
ilrrrpjqments(suchasthépeopleyoulivewith),youmustnotifytheprobationofficeratleasti0daysbeforeàhechanje.lfnotifying
iliejrobatiènoffièerin advanceisnotpossibleduetounanticipatedcircumstances,youmustnotifytheprobgtion officerwithin72
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icertovisityouatanytimeatyourhomeorelsewhere,andyoumustjerrhitthepriààiioriofficer
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itemsprohibited.bythecoriditionsofyoursupervisionthatheol.sheobsel.vesjnpjajuvjow.
7.Youmustworkfulltime(atleast30hoursperweek)atalawfultypeofemployment,unless.
tjeproyatjouojucrrrxcusesyoufrom
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Rs0.Ifyou donothavefull-timeemploymentyoumusttrytofind full-timeemployment,unlesstheprobation officerexcuses
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you-froizidoingsù.'lfyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
responsibilities),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifyingtheprobatiènofficeratleast10
dpy.
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qadypRceijypotpojsibleduewtounanticipatedcircumstances,youmustnotifytheprobationofficerwithip72hpu.
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bçcom mg aw areofachangeorexpected change. .' .
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u.mustnot'.c..o.mmu
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nicateorinteractwithsomeoneyouknow isengagedincriminalactivity.lfyouknow someonehasbeen
convicted ofafelony,you mustnotknowingly communicateorinteractwiththatpersonwithoutfirstgetting thepermission ofthe
probatjgnofficer.
9.Ifyouafearrestedorquestioned bya 1aw enforcementofficer,youmustnotifytheprobation officerwithin 72.
hours..
l0.Youmustnotown,possess,orhaveaccejstoafireann,ammunition,destrudivedevice,ordangerousweapon(i.e.,anythingthat
wasdesiglted,orwasmodifiedfor,thespecificpurposeofcausingbodilyinjuryprdeathtoanotherpersonsuchasnunchakusor
tasers). '
l1.Youmu'stnotactormakeany agreementwitha1aw enforcementagencyto actasaconfidentialhumansourceorinfonnant
w ithoutfirstgetting theperm ission ofthecourt.
12.Iftheprobationoffkerdetenninesthatyouposearisktoanotherperson(includinjanorganization),theprobationofficermay
requireyou tonotify theperson abouttherisk andyoumustcomplywith thatinstructlon.Theprobation officerrhay contactthe
person andconfirm thatyou'havenotifiedtheperson abouttherisk.
13.Youmustfollow theinstructionsoftheprobationofficerrelatedto theconditionsofsupervision.
U .S.Probation O ffice U se O nly
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A U .S.probation officerhasinstructedm eontheconditionsspecifiedby thecourtand hasprovidedm ewithawrittencopy ofthis
judgmentcontainingtheseconditions.1understandadditionalinformationregardingtheseconditionsisavailableat '
WWW.flSI7.USCOUXS.ROV.
D efendant's Signature D ate
Case 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 5 of 7
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DEITiX DANT: DEREk JAMESACREE
èxjtlkIJMBER: 9:22-CR-80157-AHS(1) '
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. SPECTAL CONDITIONS OF SUP/RVISION
FinàncialDisclosureRequirem ent:Thedefendantshallprovide'completeaccessto financial.inform ation,
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ncludingdisclosure ofa11businessandpersonalfinmwes,totheU .S.Probation Officer.
M e.ntalHealth Treatm qnt:Thedefendantshallparticipate in ân approved inpatient/outpatiçntm èntalhealth
tcektmqntprogram.Thedefenàantwillcöntributetothecostsofservicesrendered'tco-payment)based oil .
ùbility tp pay oravailability ofthirdparty paym ent.
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New DebtRestriction:Thedefendantshallnotapplyfor,solicitorincurany furtherdebt,includedbutnot
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ed to loans,linesofcreditorcreditcard charges,eitherasaprincipalorçosigner,asan individuàlor . .
through any corporateentity,withouttirstobtaining written perm ission from the'United StatesPrqbation .
Officer. ' '
Perm issibleSearch:Thedefendantshallsubm itto asearch ofhisperson orproperty conducted in areasonable
m annerand ata reasonable tim e by the U .S.Probation Offcer.
Self-Em ploym entRestriction:Thedefendantshallobtain priorwritten approvalfrom the Caurtbefore .
enteringinto any self-em ploym ent.
SubstanceAbuseTreatm ent:Thedefendantshallparticipatein an approved treatmentprogram fordrug
and/oralcoholabuseand abidrby a11supplem entalconditionsoftreatment..participation m ay include
inpatient/outpatienttreatment.Thedefendantwillcontributetothecostsofservicesrendered(co-payment)
bàse'don abilityto pay orav:ilability ofthird party payment.
.
U npaid R estitution,Fines,or SpecialA ssessm ents:lfthe defendanthasany unpaid nm ountofrestitution,
fines,orspecialassessm ents,thedefendantshallnötify theprobation officerofany m aterialchangein the
defendant'seconom iccircum stancesthatm ightaffectthedefendant'sability to pay.
Case 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 6 of 7
Ai)2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment--Page 6of7
DEFENDANT: DEREK JA M ES ACREE
cxsENUMBER: 9:22-CR-80157-AHS(1)
C R TM IN A L M O N ETA R Y PEN A LT IE S
!Thedefendanymust a thetotalcriminalmoneta enaltiesunderthescheduleof a ments a e.
Assessm ént Restitution . Fine AVAA Assessm ent*. ' JV TA A ssessm ent,*
TOTXES '' $100.00 $1262 600.00 $.00
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kerestitution(includingcommunityrestitution)to'thefollowingpayeesinthe.amountl
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yeeshallreceiveanapproximatelypropoéiof
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'j3464(i),a11nohfederâlvictimsmustbepaidbeforetheUnitedStatesispafd. ' . ' - ''-
(7j Restitptionain
'ountorderedpurstianttopleaagreement$ '
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r-l Thedefendantmustpa'
.' L...J ) y interestonrestitutionandafineofmorethan $2,500,unlesstherestitution or'
fineispaid in fullbefore
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ihefifleénthdàyaûerthedateofthejudjment,pursuanttolsU.S.C.j3612(9.A11ofthepaymentoptionsonthescheduleof
.
jaymentspage'maybesubjecttopenaltlesfordelinquencyanddefault,pursuantto18U.S.C.j3612(g).'
Z Thecourtdeterminedthatthedefendantdoesnothavetheabilitytopay interestanditisorderedthat:
E() theinterestrequirementiswaivedforthe fine restitution
Elj theinterestrequirementforthe (7) fine ((((
) restitutionismodifiedasfollows:
Restitution with lmprisonment-ltisfurtherordered thatthedefendantshallpayrestitution in theam ountof$1,2,62,600.00.During
theperiodofincarceration,paymentshallbemadeasfollows:(1)ifthedefendantearnswagesinaFederalPrisonlndustries '
(UNICOR)job,thenthedefendantmustpay50% ofwagesearnedtowardthefinancialobligationsimposedbythisJudgmentina
CriminalCaje;(2)ifthedefendantdoesnotworkinaUNICORjOà,thenthedefendantmustpayaminimum of$25.00perquarter
towardthefinancialobligationsimposed inthisorder.Upon releaseofincarceration,thedefendantshallpay restitutionattherateof
10% ofmonthlygrossearnings,untilsuchtimeasthecourtmayalterthatpaymentscheduleintheinterestsofjustice.TheU.S.
BureauofPrisons,U.S.ProbationOfficeand U.S.Attorney'sOfficeshallmonitorthepaymentofrestitution andreportto thecourt
any materialchangeinthedefendant'sabilityto pay.Thesepaymentsdonotprecludethegoverpmentfrom using otherassetsor
incomeofthedefendantto satisfy therestitution obligations.Therestitution shallbemadepayabletoClerk,UnitedStatesCourts,and
forw arded to: U .S.CLERK 'S OFFICE
AT7*N :FINAN CIA L SECTION
400N .M IA M IAVEN UE,ll. M 8N09
MIAMI,FLORIDA 33128
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Case 9:22-cr-80157-AHS Document 29 Entered on FLSD Docket 01/05/2023 Page 7 of 7
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bEFENDANT: DEREK JAMESACREE , .
CASE NUM BER: 9:22-CR-80l57-AHS(1)
:è , SC H E D tJL E o F PA Y M EN T S :
Hiving assessèdthedefendant'sabiliw* tona
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vmentofthetotalcriminalmonetar*'y'*penaltiesisdueasfàllows:
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ump'jutrfpaymentsof$100.00dueimmediately,balancedue
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Iiisortiefed'thàttkeDefendantshallpaytotheUnitedState!aspecialassesjmentof$100.00for.count1,whichshallbedue .
immediately'
..sâid'specialassessmentshallbepaid to theClerk,U.S.DistrictCourt.Paym entisto beaddressed to:
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, U.S.CLERK 'S O FFICE : ,
.! ATTN :FINANC IA L SECTIO N ' .
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400NO RTH M IAM IAV ENU E,ROO M 8N09
. M IAM I,FLO RID A 33128-7716
Unlessthecourthasexpresslyorderedotherwise,ifthisjudgmçntimposesimprisonment,paymentofcriminalmonetarypenaltiesis
dueduring imprisonment.AI1crim inalmonetarypenalties,exceptthosepaymentsmadethroughtheFederalBureauofPrisons'
lnmateFinancialResponsibilityProgram,aremadetotheclerkofthecoul 't. '
TLedefendantshallreceivecreditfora1lpaymentspreviouslymadetowardany criminalmonetary penaltiesimposed. ,
EEl Jointand Several .
SeeaboveforDefendantand Co-DefendantNamesandCaseNumbers(including defendantnumber),TotalAmount,Jointand .
SeveralAmount,and correspondingpayee,ifappropriate. .
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XI. Thedefendaptlhallforfeitthedefendant'sinterestinthefollowingpropertytotheUnitedStates'
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FORFEITIJR: MoneyJudgmentintheamountQf$869,682.83. '
paymentsshallbeappliedinthefollowingorder:(l)asseqsment,(2)restitutionprincipal,(3)restitutioninterest,(4)AVAA assessment,(5)
nneprincipal,(6)t-
inefnterest,(7)comtnunityrestitution,t8)JVTA assessment,(9)penalties,and(10)costs,includingcostofprosecution
and courtcosts.
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