Judgment in a Criminal Case — United States v. Kareem Memon, S.D. Fla. (Document 74)
Summary
A judgment in a criminal case against Kareem Memon, Case Number 9:23-CR-80068-SINGHAL(1), entered on the FLSD docket May 30, 2024 as Document 74. The defendant pleaded guilty to Counts 1, 2, 3, and 4 of the information: wire fraud, engaging in monetary transactions in criminal derived property, and felon in possession of a firearm and ammunition. The sentence is 96 months in prison on each count, all concurrent with each other and with the terms in Case No. 24-60004-Singhal, followed by three years of supervised release. It imposes a $400.00 special assessment, defers the determination of restitution until 8/27/24, and orders forfeiture consistent with the plea agreement.
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Cite this document
“Judgment in a Criminal Case — United States v. Kareem Memon, S.D. Fla. (Document 74).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-memon-dkt-74-s-d-fla-69eab2bfcd/
, SHA-256 d45eba674650663a48118f858299519a59c0cdc93570a329788545e8fbf878c4.Full text
FlLED BYPage 1 of-7D.C.
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024
U NITED STATES D ISTRICT C OURT MAt 29 2229
MO W R CRN D ISTW CT O F FLO RIDA
WESTPALM BEACHDWISION XjU))'XtL
#.
S.D.OFFtA.-FX LAUD.
UNITED STATES OF AM ERICA JUDGM ENT IN A M INAL CASE
CmseNtlmber:9:23-CR-80068-SINGHAL(1)
K AR EEM M EM O N USM Num ber:54673-510
CounselforDefendant:Bradford M .Cohen
CounselforUnitedStates:Robin W .W augh
TH E DEFEND A NT :
Z pleadedguiltytoCounts1,2,3,and4ofthe
Su ersedin lnformation.
L pleadedguiltytocountts)beforeaU.S.Magistrate
Jud e,which wasacce ted b thecourt.
pleadednolocontenderetocountts)whichwas
acce ted b thecourt
Z wasfoundguiltyoncountts)aRerapleaofnotguilty
T'
hedefendantisadjudicatedguiltyoftheseoffenses:
Title& Section /NatureofOffense O ffense Ended Count
lsU.S.C.j 1343/W ireFraud December20,2020 ls
l8U.S.C.j1957(a)/Engaginginmonetarytransactionsincriminalderivedproperty July6,2020 2s
18U.S.C.j1957(a)/Engaginginmonetarytransactionsincriminalderivedproperty July 22,2020 3s
18U.S.C.j922(g)(1)/Feloninpossessionofafirearm andammunition Aprill8,2023 4s
Thedefendantissentencedasprovidedinpages2tllrough7ofthisjud> ent.n esentenceisimposedpursuanttotheSentencing
Reform A ctof1984.
EEI Thedefendanthasbeenfoundnotguiltyoncountts)
EEl Countts) EEIis EZI aredismissedonthemotionoftheUnitedStates
ItisorderedthatthedefendantmustnotifytheUnited StatesAttorney forthisdistrictwithin 30daysofany changeofname,residence,
ormailingaddressuntilallfines,restitution,costs,andspecialassessmentshnposedbythisjudgmentarefullypaid.Iforderedtopay
restitution,thedefendantmustnotifythecourtandUnited StatesAttorney ofmaterialchangesin economiccircum stances.
M av 29.2024
DateofIm sitionofJudgment N
ignature()Judge
RA AG SING HAL
IJNIV P STATES DISTRN T JD GE
Nanw andTitleofJudge
M av 29.2024 - - . .-
Date
. *-
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024 Page 2 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Pagc2of7
DEFEN DANT: K AIIEEM M EM ON
CASE N UM BER: 9:23-CR-80068-SlNGllAL(1)
IM PR ISO N M E N T
n edefendantisherebycommittedtothecustody oftheUnitedStatesBureau ofPrisonstobeimprisonedforatotalterm of96months,
consisting of96monthsasto eachofCountsls,2s,3s,and4s;alItermsto run concurrently witheach otherand concurrentlywith the
termsimposed in CaseNo.24-60004-Singhal.
X ThecourtmakesthefollowingrecommendationstotheBureauofPrisons:
Participation in anon-llllAp drugand alcoholtreatmentprogram.
ThedefendanttobedesignatedatFCIColeman.
EEI n edefendantisremandedtothecustodyoftheUnitedStatesMarshal.
Z n edefendantshallsurrendertotheUnitedStatesMarshalforthisdistict:
Z at12 a.m. X p.m . on July 12,2024
Z asnotitiedbytheUnitedStatesMarshal.
EEI n edefendantshallsurrenderforserviceofsentenceattheinstitutiondesignatedbytheBureauofPrisons:
I
EII before2p.m.on
ED asnotitiedbytheUnitedStatesMarshal.
EEI asnotifiedbytheProbationorPretrialServicesOftke.
R ETU R N
Ihaveexecutedthisjudgmentasfollows:
Defendantdeliveredon to
at ,withacertifiedcopyofthisjudgment.
UNITED STATES StNRSHAL
By
DEPUTY UNITED STATESStKRSHAL
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024 Page 3 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page3 of7
DEFEN DANT: K AREEM M EM ON
CASE NUM BER: 9:23-CR-80068-Sm GHAL(1)
SU PER V ISED R E LEA SE
Upon releasefrom imprisonment,thedefendantshallbeonsupervisedreleaseforaterm ofthree(3)years.Thisterm consistsof3
yearseachofCounts 1,2,3,and 4,alltermstol'un concurrently with each otherand concurrently with theterm ofsupervisedrelease
imposed inCaseNo.24-60004-CR-Singhal.
M A NDATORY CO NDITION S
You mustnotcommitanotherfederal,state,orlocalcrime.
You mustnotunlawfully possessacontrolled substance.
3. Youmustrefrain from any unlawfuluseofacontrolled substance.Youmustsubmittoonedrug testwithin 15 daysofrelemse
from im prisonm entandatleasttwoperiodicdrugteststhereaher,msdeterm ined bythecourt.
EEI n eabovedrugtestingconditionissuspended,basedonthecourt'sdeterminationthatyouposealow riskoffuture
substanceabuse.(checkfapplicable)
Youmustmakerestimtion inaccordancewith l8U.S.C.jj3663and3663A oranyotherstatuteauthorizingasentence
ofrestimtion.(checkfapplicable)
5. Z YoumustcooperateinthecollectionofDNA asdirectedbytheprobationoffker.(checkfapplicable)
6. ID YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotiticationAct(34U.S.C.j20901,et
seq.)asdirectedbytheprobationomcer,theBureauofPrisons,oranystatesexoffenderregistrationagencyinwhich
youreside,work,areastudentorwereconvictedofaqualifyingoffense.(checkfapplicablej
Youmustparticipateinanapprovedprogram fordomesticviolence.(checkfapplicablej
Youmustcomply withthestandardconditionsthathavebeen adoptedby thiscourtaswellaswith any additional
conditionsontheattachedpage.
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024 Page 4 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment--Page4 of7
DEFEN DAN T: KAREEM M EM ON
CASE NUM BER: 9:23-CR-80068-Sm GI-IAL(1)
STA NDARD CO NDITIO NS OF SUPERVISIO N
Aspartofyoursupervised release,youmustcomplywith thefollowing standardconditionsofsupervision.n eseconditionsare
imposed becausethey establish thebasicexpectationsforyourbehaviorwhileon supervision andidentify them inimum toolsneeded
by probation officerstokeep informed,reporttothecourtabout,andbringaboutimprovementsin yotlrconductand condition.
1.Youmustreporttotheprobationofficeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72hoursofyour
releasefrom imprisonment,unlesstheprobationofficerinstructsyoutoreporttoadifferentprobation officeorwithin adifferenttime
frame.
2.Afterinitially reporting totheprobation officc,youwillreceiveinstructionsfrom thecourtortheprobation officerabouthow and
when you mustreporttotheprobation ofticer,andyou mustreporttotheprobation om cerasinstructed.
3.Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithoutfn'stgettingpermissionfrom
thecourtortheprobation officer.
4.You mustanswertruthfullythequestionsasked byyourprobation officer.
5.Youmustliveataplaceapproved bytheprobation oo cer.lfyouplan tochangewhereyouliveoranythingaboutyourliving
arrangements(suchasthepeopleyouIivewith),youmustnotifytheprobationofticeratleast10daysbeforethechange.Ifnotifying
theprobationoftkerin advanceisnotpossibleduetounanticipatedcircumstances,you mustnotify theprobationoftkerwithin 72
hoursofbecoming awareofachangeorexpectedchange.
6.You mustallow theprobation officertovisityou atanytimeatyourhomeorelsewhere,andyou mustpermittheprobation om cer
totakeany item sprohibitedby theconditionsofyoursupervision thatheorsheobservesin plainview.
7.Youmustworkfulltime(atleast30hoursperweek)atalawfultypeofemployment,unlesstheprobationomcerexcusesyoufrom
doing so.lfyoudonothavefull-timeemploymentyou musttryto find full-timeemployment,unlesstheprobation oftkerexcuses
youfrom doingso.lfyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
responsibilities),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifyingtheprobationoftkeratleast10
daysinadvanceisnotpossibleduetounanticipated circumstances,you mustnotify theprobationoflk erwithin 72hoursof
becomingawareofachangeorexpected change.
8.Youmustnotcommunicateorinteractwithsomeoneyouknow isengajedincriminalactivity.Ifyouknow someonehasbeen
convicted ofafelony,you mustnotknowingly communicateorinteractwlth thatpersonwithoutftrstgettingthepermissionofthe
probationofticer.
9.lfyouarearrestedorquestioned by a law enforcementom cer,youmustnotifytheprobationofficerwithin 72 hours.
10.Youmustnotown,possess,orhaveaccesstoaflrearm,ammunition,destructivcdeviceyordangerousweapon(i.e.,anythingthat
wasdesigned,orwasmoditiedfor,thespecitk purposeofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor
tasers).
11.Youmustnotactormakeany agreementwith aIaw enforcementagency toactasaconfidentialhuman sourceorinformant
withoutfirstgettingthepermissionofthecourt.
12.Iftheprobationom cerdeterminesthatyouposearisktoanotherperson(includinganorganization),theprobationom cermay
requireyoutonotifytheperson abouttherisk andyou mustcomply withthatinstruction.Theprobation oftk ermay contactthe
person and confirm thatyouhavenotifiedtheperson abouttherisk.
l3.Youmustfollow theinstructionsoftheprobationofticerrelated totheconditionsofsupervision.
U .S.Probation O ffice U se O nly
A U.S.probation oftk erhasinstructedmeon theconditionsspecified bythecourtandhasprovidedmewithawritten copy ofthis
judgmentcontainingtheseconditions.Iunderstandadditionalinformationregardingtheseconditionsisavailableat
www .tlsp.uscourts.aov.
Defendant'sSignatlzre D ate
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024 Page 5 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page 5of7
DEFEN DAN T: IQAREEM M EM ON
CASE NUM BER: 9:23-CR-80068-SlNGHAL(1)
SPE C IAL C O N D ITIO N S O F SU PER V ISIO N
Financial Disclosure Requirem ent:The defendant shallprovide com plete access to financial information,
including disclosureofa11businessand personalfinances,to theU .S.Probation Oftk er.
No New DebtRestriction:The defendantshallnotapply for,solicit,orincurany furtherdebt,included butnot
lim itedto loans,linesofcreditorcreditcard charges,eithermsaprincipalorcosigner,asan individualorthrough
any corporateentity,withoutfirstobtaining permission from theUnited StatesProbation Offcer.
Perm issible Search:The defendant shall subm it to a search of his/her person or property conducted in a
reasonable m annerand ata reasonable tim e by the U .S.Probation Ofticer.
Related Concern Restriction:The defendantshallnotown,operate,actas a consultant,be employed in,or
participate in any m anner,in any related concern duringtheperiod ofsupervision.
SubstanceAbuseTreatm ent:Thedefendantshallparticipatein an approved treatmentprogram fordrug and/or
alcohol abuse and abide by a11 supplem ental conditions of treatm ent. Participation m ay include
inpatient/outpatienttreatment.Thedefendantwillcontributetothecostsofservicesrendered(co-payment)based
on ability to pay oravailability ofthird-partypayment.
Unpaid Restitution,Fines,orSpecialAssessm ents:Ifthedefendanthasanyunpaid nmotmtofrestitution,fines,
orspecialassessm ents,the defendantshallnotify theprobation officerofany materialchange in thedefendant's
economiccircumstancesthatmightaffectthe defendant'sability to pay.
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024 Page 6 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page6of7
DEFENDANT: KAREEM M EM ON
CASE NUM BER: 9:23-CR-80068-SlNG11AL(1)
C R IM IN A L M O N ETA R Y PEN A LT IE S
Thedefendantmust a thetotalcriminalmonet enaltiesunderthe scheduleof a ments a e.
Assessm ent Restitution Fine A VAA Assessm ent* JVTA Assessm ent**
TOTALS $400.00 TBD .00
H T'
hedeterminationofrestitutionisdeferreduntil8/27/24at10:00AM AnAmendedludgmentinaCriminalCase(AO245C)
willbeentered aftersuch determ ination.
D T'
hedefendantmustmakerestimtion(includingcommunityrestitution)tothefollowingpayeesintheamountlistedbelow.
Ifthedefendantmakesapartialpayment each payeeshallreceiveanapproximately proportioned payment.However,pursuantto 18 U.S.C.
j366441),alInonfederalvictimsmustbepaidbeforetheUnitedSutesispaid.
(I) Restitutionamountorderedpursuanttopleaagreement$
(7) Thedefendantmustpayinterestonrestitutionandafmeofmorethan$2,500,tmlesstherestimtionorfmeispaidinfullbefore
thetifteenthdayafterthedateofthejudgment,pursuantto18U.S.C.j3612(9.A1lofthepaymentoptionsonthescheduleof
paymentspagemaybesubjecttopenaltiesfordelinquencyanddefault,pursuantto 18U.S.C.j3612(g).
EE) n ecourtdeterminedthatthedefendantdoesnothavetheabilitytopayinterestanditisorderedthat:
IIEI theinterestrequirementiswaivedforthe (Z) fine (7) restitution
(
I) theinterestrequirementforthe ID fine EEl restimtionismodifiedasfollows:
Restitution withImprisonment-ltisfurtherorderedthatthedefendantshallpay restimtion in theamountof$.00.Duringtheperiod of
incarceration,paymentshallbemadeasfollows:(l)ifthedefendantearnswagesinaFederalPrisonIndustries(UNICOR)job,then
thedefendantmustpay 50% ofwagesearnedtowardthefmancialobligationsimposedbythisJudpnentinaCriminalCmse;(2)ifthe
defendantdoesnotworkinalJNlcoRjob,thenthedefendantmustpayaminimum of$25.00perquartertowardthefmancial
obligationsimposedinthisorder.Uponrcleaseofincarceration,thedefendantshallpay restitutionattherateof10% ofmonthlygross
earnings,untilsuchtimeasthecourtmayalterthatpaymentscheduleintheinterestsofjustice.n eU.S.BureauofPrisons,U.S.
ProbationOfficeandU.S.Attorney'sOflk eshallmonitorthepaymentofrestimtion andreporttothecourtany materialchangeinthe
defendant'sability topay.n esepaym entsdonotprecludethegovernmentfrom usingotherassetsorincomeofthedefendantto
satisfytherestimtion obligations.
#Amy,Vicky,andAndyChildPornographyVictim AssistanceActof2018,18U.S.
C.92259.
*#JusticeforVictimsofTraftickingActof2015,18U.S.C.j30l4.
### Findingsforthetotalamountoflossesarerequired underChapters 109A,l10,1l0A,and 1l3A ofTitle l8foroffensescommitted on orafter
Scptcmber l3,1994,butbefore April23,1996.
Case 9:23-cr-80068-AHS Document 74 Entered on FLSD Docket 05/30/2024 Page 7 of 7
AO 2458 (Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page 7of7
DEFENDANT: KAREEM M EM ON
CASE NU M BER : 9:23-CR-80068-SlNGHAL(1)
SCH EDULE OF PA YM ENTS
Having assessedthedefendant'sabilitytopay,paymentofthetotalcriminalmonetarypenaltiesisdueasfollows:
A 1 Lumpsum paymentof$400.00dueimmediately.
Itisordered thattheDefendantshallpaytotheUnitedStatesaspecialassessm entof$400.00forCounts1s.2s,3sand 4:,
which shallbedueimm ediately. Said specialassessm entshallbepaid totheClerk,U.S.DistrictCourt.Paymentisto be
addressed to;
U .S.CLERK 'S O FFICE
ATTN:FINANCIAL SECTION
400N ORTH M IA M IAVENUE,RO O M 8N09
M IAM I,FLORIDA 33128-7716
Unlessthecourthasexpresslyorderedothem ise,ifthisjudgmentimposesimprisonmentpaymentofcriminalmonetarypenaltiesis
dueduring imprisonment.Allcriminalmonetary penalties,exceptthosepaymentsmadethrough theFederalBureauofPrisons'
lnmateFinancialResponsibility Program,aremadeto theclerk ofthecourt.
n edefendantshallreceivecreditforallpaymentspreviously madetowardany crim inalmonetarypenaltiesimposed.
Q Jointand Several
SeeaboveforDefendantandCo-DefendantNamesandCaseNumbers(including depndantnumber),TotalAmount,Jointand
SeveralAm ount,andcorrespondingpayee,ifappropriate.
Z n edefendantshallforfeitthedefendant'sinterestinthefollowingpropertytotheUnitedStates:
FORFEITURE ofthedefendant'sright,titleand interestin certain property ishereby ordered consistentwitlltheplea
agreement.TheUnited Statesshallsubmitaproposed OrderofForfeiturewithin three daysofthisproceeding.
Paymentsshallbeappliedinthefollowingorder:(1)%sessment,(2)restitutionprincipal,(3)restitutioninterest (4)AVAA assessment(5)
tineprincipal,(6)tineinterest,(7)communityrestitution,(8)JVTA %sessment(9)penalties,and(10)costs,includingcostofprosecution
and courtcosts.
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