Judgment in a Criminal Case — United States v. Ibraheem S. Samirah, Eastern District of Virginia (Document 20)
Summary
An AO 245B Judgment in a Criminal Case in United States of America v. Ibraheem S. Samirah, Case Number 1:25-CR-210, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, imposed and filed October 30, 2025 as Document 20. The defendant pleaded guilty to Count 1 of the Criminal Information, Wire Fraud under 18 U.S.C. § 1343. The Court imposes probation for THREE (3) YEARS, including six (6) months in home confinement with electronic monitoring, with financial conditions. Monetary penalties are a $100.00 assessment and restitution of $88,523.94, with no fine. The judgment is digitally signed by United States District Judge Michael S. Nachmanoff.
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“Judgment in a Criminal Case — United States v. Ibraheem S. Samirah, Eastern District of Virginia (Document 20).”
Original at ecf.vaed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-samirah-dkt-20-e-d-va-8a38bd43e1/
, SHA-256 78f4bdf3cf2ef3e2986a7a74dbdd5805e293d369bff2db4a60735891b01884d9.Full text
Case 1:25-cr-00210-MSN Document 20 Filed 10/30/25 Page 1 of 6 PageID# 179
AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
Eastern District of Virginia
Alexandria Division
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
)
v. ) Case Number: 1:25-CR-210
)
IBRAHEEM S. SAMIRAH, ) USM Number: 97559-511
) Lloyd Liu
Defendant's Attorney
)
)
The defendant pleaded guilty to Count 1 of the Criminal Information.
The defendant is adjudged guilty of:
Title and Section Nature of Offense Offense Ended Count
18 U.S.C. § 1343 Wire Fraud 7/21/2025 1
The defendant is sentenced as provided in pages 2 through 6
of this Judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
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.
October 30th, 2025
Date of Imposition of Judgment
Digitally signed by Michael S.
Michael S. Nachmanoff Nachmanoff
Date: 2025.10.30 14:20:41 -04'00'
Signature of Judge
Michael S. Nachmanoff , United States District Judge
Name and Title of Judge
October 30th, 2025
Date
Case 1:25-cr-00210-MSN Document 20 Filed 10/30/25 Page 2 of 6 PageID# 180
AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 2 of 7
Sheet 3 – Supervised Release
Case Number: 1:22-CR-210
Defendant’s Name: SAMIRAH, IBRAHEEM S.
PROBATION
You are hereby sentenced to probation for a term of THREE (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 on
probation and at least two periodic drug tests thereafter, as determined by the court.
厔 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. 厔 You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
5. ܆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
beside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
6. ܆You must participate in an approved program for domestic violence. (check if applicable)
7. ܆You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if
applicable)
8. You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
9. If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.
10. You must notify the court of any material change in your economic circumstances that might affect your ability to pay restitution,
fines, or special assessments.
You must comply with the standard conditions listed in this judgment as well as with any other special conditions listed in this
judgment.
Case 1:25-cr-00210-MSN Document 20 Filed 10/30/25 Page 3 of 6 PageID# 181
AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 3 of 7
Sheet 3 – Supervised Release
Case Number: 1:22-CR-210
Defendant’s Name: SAMIRAH, IBRAHEEM S.
STANDARD CONDITIONS OF SUPERVISION
As part of your probation, 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 the
time you were sentenced 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 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 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 you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the 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 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
Case 1:25-cr-00210-MSN Document 20 Filed 10/30/25 Page 4 of 6 PageID# 182
AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 4 of 7
Sheet 3A – Supervised Release
Case Number: 1:22-CR-210
Defendant’s Name: SAMIRAH, IBRAHEEM S.
SPECIAL CONDITIONS OF SUPERVISION
1. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritances,
judgments, and any anticipated or unexpected financial gains, to the outstanding court-ordered financial
obligation, or in a lesser amount to be determined by the court, upon the recommendation of the probation
officer.
2. If not paid in full by the time the defendant is released from custody, any remaining balance on the restitution
shall be paid in equal monthly payments of $600, to commence within 60 days of release, until paid in full.
3. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the
probation officer.
4. The defendant shall provide the probation officer access to any requested financial information.
5. If the defendant tests positive for controlled substance or shows signs of alcohol abuse, the defendant shall
participate in a program approved by the United States Probation Office for substance abuse, which program
may include residential treatment and testing to determine whether the defendant has reverted to the use of drugs
or alcohol, with partial cost to be paid by the defendant, all as directed by the probation officer. The defendant
shall waive all rights of confidentiality regarding substance abuse treatment to allow the release of information to
the United States Probation Office and authorize communication between the probation officer and the treatment
provider.
6. The defendant shall be placed on six (6) months in home confinement with electronic monitoring and timeouts
as directed by the United States Probation Office.
Case 1:25-cr-00210-MSN Document 20 Filed 10/30/25 Page 5 of 6 PageID# 183
AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 5 of 7
Sheet 5 – Criminal Monetary Penalties
Case Number: 1:22-CR-210
Defendant’s Name: SAMIRAH, IBRAHEEM S.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
AVAA JVTA
Assessment Restitution Fine
Assessment* Assessment**
TOTALS $ 100.00 $ 88,523.94 $ 0.00 $ 0.00 $ 0.00
܆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
TOTALS $
܆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.
Payments of Restitution are to made payable to the Clerk, United States District Court, Eastern District of Virginia.
Case 1:25-cr-00210-MSN Document 20 Filed 10/30/25 Page 6 of 6 PageID# 184
AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 6 of 7
Sheet 6 – Schedule of Payments
Case Number: 1:22-CR-210
Defendant’s Name: SAMIRAH, IBRAHEEM S.
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A 厖 Lump sum payment of $88,623.94 due immediately, balance due
܆not later than , or
厖 in accordance with ܆C, ܆D, ܆E, or 厖 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 厖 Special instructions regarding the payment of criminal monetary penalties:
Pursuant to restitution order filed in open court on 10/30/2025.
Unless the Court has expressly ordered otherwise, if this Judgment imposes imprisonment, payment of criminal monetary penalties is
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.
܆ Joint and Several
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount 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) 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.
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