Sentencing Minutes — No. 1:21-cr-20161 (Dkt. 31, S.D. Fla.)
Summary
The Honorable Raag Singhal (S.D. Fla.) sentenced Benjamin Rafael on 7-13-21, in Case No. 21-20161-CR-Singhal, to 18 months on Count I, 6 months concurrent with and 12 months consecutive to case 19-20447-CR-Singhal, followed by 5 years of supervised release. The minutes list an assessment of $100.00 and restitution of $29,000.00, and the defendant's motion for downward departure [DE 26] was denied. Marked conditions include no new debt, cooperating with the IRS, forfeiture and financial disclosure. Benjamin Rafael is to surrender voluntarily on 8/27/21 by noon, with FCI-Miami recommended.
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Full text
Case 1:21-cr-20161-AHS Document 31 Entered on FLSD Docket 07/14/2021 Page 1 of 1 SENTENCING MINUTES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA HONORABLE RAAG SINGHAL DEFENDANT Benjamin Rafael CASE NO. 21-20161-CR-Singhal Deputy Clerk [illegible] Court Reporter Karl Shires DATE 7-13-21 USPO [illegible] AUSA Christopher Browne, Lacee Monk Deft's Counsel David Markus, Todd Yoder ___ Deft. Failed to Appear - Warrant to be Issued - Bond Forfeited. ___ Sentencing cont'd until ________ JUDGMENT AND SENTENCE Imprisonment Years ___ Months 18 Counts I 6 mths to run concurrent with 19-20447-CR-Singhal 12 mths to run consecutive to 19-20447-CR-Singhal Supervised Release 5 Years As to Count I of the Information US Probation office is to surrender passport to Attorney David Markus after defendant surrenders. [DE 26] Deft's Motion for Downward Departure is hereby Denied ✓ Court advised the Defendant of his/her right to appeal Restitution Hearing set for ________ Government's ore tenus motion to dismiss remaining counts are hereby ________ Assessment $100.00 Fine $0 Restitution $29,000.00 ___ Data Encryption ___ Permissible Computer Examination ___ Computer Modem Restriction ___ Computer Possession Restriction ___ Employer Computer Restriction Disclosure ___ No Contact with Minors ___ No Contact with Minors in Employment ___ Sex Offender Treatment ___ No Involvement Youth Organization ___ Sex Offender Registration ___ Adam Walsh Act Search ___ Offense Related Computer Restriction ___ Restricted Possession of Sexual Materials ___ Permissible Computer Examination ___ Permissible National Business Travel ✓ No New Debt ___ Anger Control/Domestic Violence ___ Community Service ___ Related Concern Restriction ___ Mental Health Treatment ___ Substance Abuse Treatment ___ Related Concern Restriction ___ Employment Requirement ✓ Cooperating IRS ___ Association Restriction ✓ Forfeiture ___ Self-Employment Restriction ___ Computer Activity Record Keeping Requirement ___ Disclosure of Telephone Records ___ Employment Solicitation Restriction ✓ Financial Disclosure ___ Location Monitoring Program ___ Relinquishment of Licensure ___ Residential Reentry Center ___ Surrender for Removal After Imprisonment ___ Cooperating Immigration Removal Proceedings ___ Treatment for Gambling ✓ Unpaid Restitution, fines, special assessments ___ Permissible Search CUSTODY ___ Remanded to the Custody of the U. S. Marshal Service ___ Release on bond pending appeal ✓ Voluntary Surrender to (designated institution or U. S. Marshal Service) on 8/27/21 By Noon Commitment Recommendation: FCI-Miami
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