Judgment in a Criminal Case — United States v. Alexander Alli, Middle District of Florida (Document 149)

Summary

A judgment in a criminal case for Alexander Alli, Case Number 8:23-cr-24-CEH-SPF, filed June 10, 2024 as Document 149 in the U.S. District Court for the Middle District of Florida, Tampa Division. The defendant was found guilty after a jury trial on Counts One, Two, and Three of the Superseding Indictment: conspiracy to commit wire fraud under 18 U.S.C. § 1349 and wire fraud under 18 U.S.C. §§ 1343 and 2, and the underlying Indictment is dismissed. The sentence is a 13-month term on each count, run concurrently, followed by FIVE (5) YEARS of supervised release, and the defendant is remanded to the custody of the United States Marshal. The judgment orders a $300 assessment and restitution of $82,500 to the U.S. Small Business Administration, with the fine waived and forfeiture under the Order of Forfeiture (Doc. 140).

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“Judgment in a Criminal Case — United States v. Alexander Alli, Middle District of Florida (Document 149).” Original at ecf.flmd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-alli-dkt-149-m-d-fla-103ec0b8df/, SHA-256 5a1d63ecd1d91d7ad622ac654ee71a82fe135e125cebba856a170c51b7c3b0d3.

Full text

Case 8:23-cr-00024-CEH-SPF Document 149 Filed 06/10/24 Page 1 of 10 PageID
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Alexander Alli
8:23-cr-24-CEH-SPF
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION

UNITED STATES OF AMERICA Case Number: 8:23-cr-24-CEH-SPF

v. USM Number: 46016-510

ALEXANDER ALLI Howard James Williams, AFPD and
Randel Vitier, AFPD

JUDGMENT IN A CRIMINAL CASE

Defendant was found guilty after a jury trial as to Counts One, Two, and Three of the Superseding
Indictment. Defendant is adjudicated guilty of these offenses:

Date Offense Count
Title & Section Nature of Offense Concluded Numbers
18 U.S.C. § 1349 Conspiracy to Commit Wire Fraud Between in or One
around
April 2020 and
in or around
July 2020
18 U.S.C. §§ 1343 and 2 Wire Fraud July 23, 2020 Two
18 U.S.C. §§ 1343 and 2 Wire Fraud July 27, 2020 Three

Defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed
pursuant to the Sentencing Reform Act of 1984.

The underlying Indictment is dismissed on motion of the United States.

IT IS ORDERED that 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, Defendant
shall notify the Court and United States Attorney of any material change in Defendant's economic
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Alexander Alli
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circumsta nces.

Da te of I mposition of J udgment:

J une 10, 2024

C1sov.2Q,N. E.J w 1M r1,,, ~
CHARLENE EDWARDS HDNEELL
u,-g_.Q l
UNITED STATES D ISTRICT JUDGE

Jun e ) C) , 2024
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Alexander Alli
8:23-cr-24-CEH-SPF
IMPRISONMENT

Defendant is hereby committed to the custody of the United States Bureau of Prisons to be
imprisoned for a term of TIDRTEEN (13) MONTHS. This term consists of a 13-month term as to
Counts One, Two, and Three, all such terms to run concurrently.

The Court makes the following recommendations to the Bureau of Prisons:

• Defendant be incarcerated at the closest correctional facility with the appropriate security
level to Coleman Federal Correctional Institution.

• Defendant be allowed to participate in the UNICOR program, if eligible.

• Defendant be allowed to participate in any vocational training programs that focus on
Information Technology.

Defendant is remanded to the custody of the United States Marshal to await designation by the
Bureau of Prisons.
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Alexander Alli
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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 U.S. Marshal
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Alexander Alli
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SUPERVISED RELEASE

Upon release from imprisonment, Defendant will be on supervised release for a term of FIVE (5)
YEARS. This term consists of a 5-year term as to Counts One, Two, and Three, all such terms to
run concurrently.

MANDATORY CONDITIONS

1. Defendant shall not commit another federal, state, or local crime.
2. Defendant shall not unlawfully possess a controlled substance.
3. Defendant shall refrain from the unlawful use of a controlled substance. Defendant shall
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.
4. Defendant shall cooperate in the collection of DNA as directed by the Probation Officer.
5. Defendant shall make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any
other statute authorizing a sentence of restitution.

Defendant shall comply with the standard conditions that have been adopted by this court (set forth
below).

Defendant shall also comply with the additional conditions on the attached page.
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Alexander Alli
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STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, Defendant shall 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. Defendant shall 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.
After initially reporting to the Probation Office, Defendant will receive instructions from the
court or the Probation Officer about how and when Defendant must report to the Probation
Officer, and Defendant must report to the Probation Officer as instructed.
2. After initially reporting to the Probation Office, you will receive instructions from the court
or the Probation Officer about how and when Defendant shall report to the Probation Officer,
and Defendant shall report to the Probation Officer as instructed.
3. Defendant shall 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. Defendant shall answer truthfully the questions asked by your Probation Officer
5. Defendant shall 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),
Defendant shall 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,
Defendant shall notify the Probation Officer within 72 hours of becoming aware of a change
or expected change.
6. Defendant shall allow the Probation Officer to visit you at any time at your home or
elsewhere, and Defendant shall permit the Probation Officer to take any items prohibited by
the conditions of your supervision that he or she observes in plain view.
7. Defendant shall 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 Defendant shall 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), Defendant shall 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, Defendant shall notify the
Probation Officer within 72 hours of becoming aware of a change or expected change.
8. Defendant shall not communicate or interact with someone you know is engaged in criminal
activity. If you know someone has been convicted of a felony, Defendant shall 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, Defendant shall notify the
Probation Officer within 72 hours.
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10. Defendant shall 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).
11. Defendant shall not act or make any agreement with a law enforcement agency to act as a
confidential human source or informant without first getting the permission of 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
Defendant shall comply with that instruction. The Probation Officer may contact the person
and confirm that you have notified the person about the risk.
13. Defendant shall 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
provided 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:- - - - - - - - - -
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ADDITIONAL CONDITIONS OF SUPERVISED RELEASE

1. Defendant shall be prohibited from incurring new credit charges, opening additional lines of
credit, or obligating himself for any major purchases without approval of the Probation
Officer.

2. Defendant shall provide the Probation Officer access to any requested financial information.

3. If Defendant is deported, he shall not re-enter the United States without the express
permission of the appropriate governmental authority.

4. Having been convicted of a qualifying felony, Defendant must cooperate in the collection of
DNA as directed by the Probation Officer.

5. The mandatory drug testing requirements of the Violent Crime Control Act are suspended.
However, Defendant must submit to random drug testing not to exceed two tests per week.

6. Defendant shall pay restitution in the amount of $82,500 to the U.S. Small Business
Administration. This restitution obligation shall be payable to the Clerk, U.S. District Court,
for distribution to the victim. While in Bureau of Prisons' custody, Defendant shall either (I)
pay at least $25 quarterly ifhe has a non-UNICORjob or (2) pay at least 50% of his monthly
earnings ifhe has a UNICORjob. Upon release from custody, Defendant is ordered to begin
making payments of $100 per month and this payment schedule shall continue until such
time as the Court is notified by the Defendant, the victim, or the Government that there has
been a material change in Defendant's ability to pay. The Court finds that the Defendant
does not have the ability to pay interest and the Court waives the interest requirement for the
restitution.
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CRIMINAL MONETARY PENALTIES

Defendant must pay the following total criminal monetary penalties under the schedule of
payments set forth in the Schedule of Payments.
Assessment Restitution AVAA JVTA
Assessment* Assessment**

$300 $82,500 WAIVED NIA NIA
Due
Immediately

Defendant must make restitution (including community restitution) to the following payees in the
amount listed below.

If 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(1), all nonfederal victims must be paid in full prior to the
United States receiving payment.
Name of Payee Total Loss*** Restitution Ordered Priority of percentage

Clerk, U.S. District Court $82,500 $82,500
for distribution to the
victim: U.S. Small Business
Administration

Defendant shall pay restitution in the amount of$82,500 to the U.S. Small Business Administration.
This restitution obligation shall be payable to the Clerk, U.S. District Court, for distribution to the
victim. While in Bureau of Prisons' custody, Defendant shall either (1) pay at least $25 quarterly if
he has a non-UNICORjob or (2) pay at least 50% of his monthly earnings ifhe has a UNICORjob.
Upon release from custody, Defendant is ordered to begin making payments of$100 per month and
this payment schedule shall continue until such time as the Court is notified by the Defendant, the

*Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pu. L. No. 115-299.
**Justice for Victims of Trafficking Act of 2015, Pub.L. No. 114-22.
***Findings for ~he total amount of losses, are required under Chapters 109A, 110, 1 I0A, and 113A of Title
18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
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victim, or the Government that there has been a material change in Defendant's ability to pay. The
Court finds that the Defendant does not have the ability to pay interest and the Court waives the
interest requirement for the restitution.

SCHEDULE OF PAYMENTS

Having assessed Defendant's ability to pay, payment of the total criminal monetary penalties is due
as follows:

Special Assessment shall be paid in full and is due immediately.

Unless the Court has expressly ordered otherwise in the special instructions above, if this judgment
imposes a period of imprisonment, payment of criminal monetary penalties shall be 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, unless otherwise directed by the Court, the Probation Officer, or the United States attorney.

Defendant shall receive credit for all payments previously made toward any criminal monetary
penalties imposed.

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, and (9) penalties, and ( 10) costs, including cost of prosecution and
court costs.

FORFEITURE

Defendant shall forfeit to the United States those assets that are subject to forfeiture as previously
identified in the Order of Forfeiture (Doc. 140) and any subsequent orders.

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