Judgment — U.S. v. Jeremy Trapp, No. 1:20-cr-00308 (Dkt. 61, E.D.N.Y.)

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The judgment in a criminal case for Jeremy Trapp, Case Number 1:20CR00308-001(WFK), U.S. District Court for the Eastern District of New York, signed s/ WFK for William F. Kuntz, II, U.S. District Judge, and filed 10/06/22 as Document 61 in case 1:20-cr-00308-WFK-CLP. Trapp pleaded guilty to count One (1) of the Indictment, destruction of motor vehicle under 18 U.S.C. § 33(a), with the offense ended 7/17/2020, and all open counts are dismissed. Judgment was imposed 10/5/2022, and the sentence is Eighteen (18) months in prison, concurrent with the sentence in case number 20-CR-454 (WFK), with surrender on 1/6/2023. Supervised release is Two (2) years, and the monetary penalties are a $100.00 assessment with no restitution, plus forfeiture under an Order of Forfeiture dated August 26, 2022.

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Case 1:20-cr-00308-WFK-CLP Document61_ Filed 10/06/22 Page1 of 7 PagelD #:

AO 245B (Rev. 10/13/2021) Judgment in a Criminal Case 2239
Sheet 1

UNITED STATES DISTRICT COURT
Eastern District of New York

)

UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
Jeremy Trapp , Case Number: 1:20CR00308-001(WFK)
USM Number: 92420-053
) Leticia Olivera, Federal Defenders of New York
> Defendant’s Attorney
THE DEFENDANT:
M pleaded guilty to count(s) One (1) of the Indictment.
C pleaded nolo contendere to count(s)
which was accepted by the court.
C was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 33(a) Destruction of Motor Vehicle 7/17/2020 1
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.
CO The defendant has been found not guilty on count(s)
WiCount(s) —_all open counts 0 is Mare dismissed 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.

10/5/2022
Date of Imposition of Judgment
— _
s/ WFK
—Siptiiture of Judge oe a

William F. Kuntz, Il - U.S. District Judge

Name and Title of Judge

Date
Case 1:20-cr-00308-WFK-CLP Document61 Filed 10/06/22 Page 2 of 7 PagelD #:

AO 245B (Rev. 09/19) Judgment in Criminal Case 2240
Sheet 2 — Imprisonment
: Judgment — Page 2 of
DEFENDANT: Jeremy Trapp
CASE NUMBER: | 1:20CRO0308-001(WFK)
IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:
Eighteen (18) months to run concurrently with sentence imposed in case number 20-CR-454 (WFK).

The court makes the following recommendations to the Bureau of Prisons:
for the defendant to be designated as close to the New York City area as possible.

(1 The defendant is remanded to the custody of the United States Marshal.

7] The defendant shall surrender to the United States Marshal for this district:
OU at Oam O pm. on 1/6/2023
1 as notified by the United States Marshal.

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

O before 2 p.m. on

C1 as notified by the United States Marshal.
C) 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 1:20-cr-00308-WFK-CLP Document61_ Filed 10/06/22 Page 3 of 7 PagelD #:

AO 245B (Rev. 09/19) Judgment in a Criminal Case 2241
Sheet 3 — Supervised Release
Judgment—Page 3 of 7
DEFENDANT: Jeremy Trapp
CASE NUMBER: 1:20CR00308-001(WFK)
SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

Two (2) years to run concurrently with supervised release term imposed in case number 20-CR-454 (WFK).

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

You must not unlawfully possess a controlled substance.

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.

C) 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. Mi You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
CJ 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. 1 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 1:20-cr-00308-WFK-CLP Document61_ Filed 10/06/22 Page 4 of 7 PagelD #:

AO 245B (Rev. 09/19) Judgment in a Criminal Case 2242

Sheet 3A —- Supervised Release

Judgment—Page 4 of 7

DEFENDANT: Jeremy Trapp
CASE NUMBER: 1:20CR00308-001(WFK)

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. Ifyou 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. Ifthe probation officer determines based on your criminal record, personal history and characteristics, and the nature and
circumstances of your offense, you pose a risk to another person (including an organization), the probation officer, with prior
approval of the Court, 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 USS. 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
AO 245B EPR oy 4 seen OZOR IW EL CLP Document 61 ‘Filed 10/06/22 Page5 of 7 PagelD #:
Sheet 3D — Supervised Release 2243

Judgment—Page 5 of 7

DEFENDANT: Jeremy Trapp
CASE NUMBER: 1:20CR00308-001(WFK)

SPECIAL CONDITIONS OF SUPERVISION

(1) The defendant shall comply with any and all orders of restitution;

(2) Upon request, the defendant shall provide the U.S. Probation Department with full disclosure of his financial records, including
co-mingled income, expenses, assets and liabilities, to include yearly income tax returns. With the exception of the financial accounts
reported and noted within the presentence report, the defendant is prohibited from maintaining and/or opening any additional
individual and/or joint checking, savings, or other financial accounts, for either personal or business purposes, without the knowledge
and approval of the U.S. Probation Department. The defendant shall cooperate with the probation officer in the investigation of his
financial dealings and shall provide truthful monthly statements of his income and expenses. The.defendant shall cooperate in the
signing of any necessary authorization to release information forms permitting the U.S. Probation Department access to his financial
information and records; .

(3) The defendant shall undergo a mental health evaluation, and if deemed necessary, participate in a mental health treatment
program as approved by the Probation Department. The defendant shall contribute to the cost of such services rendered and/or any
psychotropic medications prescribed to the degree he is reasonably able, and shall cooperate in securing any applicable third-party
payment. The defendant shall disclose all financial information and documents to the Probation Department to assess his ability to

pay.
Case 1:20-cr-00308-WFK-CLP Document61_ Filed 10/06/22 Page 6of 7 PagelD #:
AO 245B (Rev. 09/19) Judgment in a Criminal Case 2244

Sheet 5 — Criminal Monetary Penalties

Judgment — Page 6 of 7

DEFENDANT: Jeremy Trapp
CASE NUMBER: 1:20CR00308-001(WFK)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 0.00 $ $ $
1 The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.
(1 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 pro ortioned 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
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
TOTALS $ 0.00 $ 0.00

OC sRestitution amount ordered pursuant to plea agreement $

(1) ‘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:
C1 the interest requirement is waived forthe [] fine [7 restitution.

C1 the interest requirement forthe (] fine (C 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.
AO 245B RL ABIPY - ARateGAZORWMEK-CLP Document 61 Filed 10/06/22 Page 7 of 7 PagelD #:
Sheet 6 — Schedule of Payments 2245

Judgment — Page vi of 7

DEFENDANT: Jeremy Trapp
CASE NUMBER: 1:20CRO00308-001(WFK)

SCHEDULE OF PAYMENTS

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

A @&_ Lumpsum payment of$ 100.00 due immediately, balance due

CL] _ not later than , or
O| inaccordancewith O C, OF D, COB E,or OD F below; or

B ( Payment to begin immediately (may be combined with [C, OD,or (1 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 OC 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 W@W Special instructions regarding the payment of criminal monetary penalties:
Payment shall be made payable to the Clerk of Court.

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.

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

0 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.

0

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

J The defendant shall forfeit the defendant’s interest in the following property to the United States:
See Order of Forfeiture dated August 26, 2022 appended to and incorporated by reference into this Judgment.

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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