Case 3:18-cr-04683-GPC Document 521 Filed 10/05/22 Pagq
`AO 245B (CASD Rev. 1/19) Judgmentin a Criminal Case
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` UNITED STATES DISTRICT Co
`SOUTHERN DISTRICT OF CALIFORNIA |
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`CLERK U\S. DISTRICT COURT
`pyUTHERDISTHIOTOFCALIFORNIA
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`JUDGMENTIN A CREMANA
`SE
`DEPUTY
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`(For Offenses Committed On or After November 1, 1987)
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`UNITED STATES OF AMERICA
`Vv.
`MARK MANOOGIAN(2)
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`Case Number:
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`3:18-CR-04683-GPC
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`Randy K Jones, RET
`Defendant’s Attomey
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`USM Number
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`80679-298
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`CT] -
`THE DEFENDANT:
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`XJ
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`pleaded guilty to count(s)
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`One of the Superseding Information
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`L] was found guilty on count(s)
`after a plea of not guilty.
`Accordingly, the defendantis adjudged guilty of such count(s), which involve the following offense(s):
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`
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`Title and Section / Nature of Offense
`18:1037(a}(5},(b)(3) - Electronic Mail Fraud
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`Count
`1
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`The defendant is sentenced as provided in pages 2 through
`The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
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`5
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`of this judgment.
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`L] The defendant has been found not guilty on count(s)
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`Count(s) Underlying Indictment
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`is
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`dismissed on the motion of the United States.
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`Assessment ; $25.00 imposed.
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`[|
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`JVTA Assessment*; $
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`*Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
`, included herein.
`See fine page
`L] Forfeiture pursuant to order filed
`IT IS ORDEREDthat 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 bythis
`judgment are fully paid. If ordered to payrestitution, the defendant must notify the court and United States Attorney of
`any material change in the defendant’s economic circumstances.
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`Date of Imposition of Sentence
`&
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`HON. GONZALO P. CURIEL ~
`UNITED STATES DISTRICT JUDGE
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`

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`Case 3:18-cr-04683-GPC Document 521 Filed 10/05/22 PagelD.7549 Page 2of5
`AO 245B (CASD Rev.1/19) Judgmentin a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
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`Mark Manoogian (2)
`3:18-CR-04683-GPC
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`.
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`Judgment- Page 2 of 5
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`PROBATION
`The defendant is hereby sentenced to probation for a term of:
`One (1) year.
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`MANDATORY CONDITIONS
`The defendant must not commit another federal, state or localcrime.
`The defendant must not unlawfully possess a controlled substance.
`The defendant must notillegally possess a controlled substance. The defendant must refrain from any unlawfuluse of a
`controlled substance. The defendant must submit to one drug test within 15 days of release from imprisonmentandatleast
`two periodic drugtests thereafter as determined by the court. Testing requirements will not exceed submission of more
`than 4 drug tests per month during the term of supervision, unless otherwise ordered by the court.
`L]The above drug testing condition is suspended, based on the court's determination that the defendant poses a low
`risk of future substance abuse. (check if applicable)
`CiThe defendant must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A orany otherstatute authorizing
`a sentence ofrestitution. (check if applicable)
`()The defendant must cooperate in the collection of DNA asdirected by the probation officer. (check if applicable)
`Ll The defendant 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 ofPrisons, or any state sex offenderregistration agency in
`the location where the defendantresides, works, is a student, or was convicted of a qualifying offense. (check if
`applicable)
`“The defendant mustparticipate in an approved program for domestic violence. (checkif applicable)
`The defendant must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
`If this judgment imposes a fine, the defendant must pay in accordance with the Fine sheet of this judgment.
`The defendant mustnotify the court of any material changein their economic circumstancesthat mightaffect their ability
`to pay restitution, fines, or special assessmenis.
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`7.
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`8.
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`9.
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`10,
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`The defendant must comply with the standard conditions that have been adopted bythis court as well as with any other
`conditions on the attached page.
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`3:18-CR-04683-GPC
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`

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`Case 3:18-cr-04683-GPC Document 521 Filed 10/05/22 PagelD.7550 Page 3of5
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`AO 245B (CASD Rev. 1/19) Judgment in a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`Mark Manoogian (2)
`3: 18-CR-04683-GPC
`
`Judgment - Page 3 of §
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`STANDARD CONDITIONS OF SUPERVISION
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`Aspart ofthe defendant’s probation, the defendant must comply with the following standard conditions of supervision.
`These conditions are imposed becausethey establish the basic expectations for the defendant’s behavior while on
`supervision andidentify the minimum tools needed by probation officers to keep informed, report to the court about,
`and bring about improvementsin the defendant’s conduct and condition.
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`1, The defendant must report to the probation office in the federal judicial district where they are authorized to reside within 72
`hoursoftheir release from imprisonment, uniess the probation officer instructs the defendant to report to a different probation
`office or within a different time frame.
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`2. After initially reporting to the probation office, the defendantwill receive instructions from the court or the probation officer
`about how and when the defendant mustreport to the probation officer, and the defendant must report to the probation officer
`as instructed.
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`3. The defendant must not knowingly leavethe federal judicial district where the defendant is authorized to reside withoutfirst
`getting permission from the court or the probation officer.
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`4. The defendant must answertruthfully the questions asked by their probation officer.
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`5. The defendant mustlive at a place approved by the probation officer. If the defendant plans to change where they live or
`anything about their living arrangements (such as the people living with the defendant), the defendant mustnotify the
`probation officer at least 10 days before the change.If notifying the probation officer in advanceis not possible due to
`unanticipated circumstances, the defendant mustnotify the probation officer within 72 hours of becoming aware of a changeor
`expected change.
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`6. The defendant mustallow the probation officer to visit them at any timeat their home or elsewhere, and the defendant must
`permit the probation officer to take any items prohibited by the conditionsoftheir supervision that he or she observesin plain
`view.
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`7, The defendant must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer
`excuses the defendant from doing so. Ifthe defendant does not havefull-time employmentthe defendant musttry to find full-
`time employment, unless the probation officer excuses the defendant from doingso. If the defendant plans to change where the
`defendant works or anything about their work (such as their position or their job responsibilities), the defendant mustnotify the
`probation officer at least 10 days before the change.Ifnotifying the probation officer at least 10 days in advanceis not possible
`due to unanticipated circumstances, the defendant mustnotify the probation officer within 72 hours of becoming aware ofa
`change or expected change.
`,
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`8. The defendant must not communicate or interact with someone they know is engagedin criminalactivity. If the defendant
`knows someonehas been convicted of a felony, they must not knowingly communicate or interact with that person without
`first getting the permission of the probation officer.
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`9. Ifthe defendantis arrested or questioned by a law enforcementofficer, the defendant must notify the probation officer within 72 hours.
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`10. The defendant must not own, possess, or have accessto 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 nunchakusortasers).
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`11, The defendant mustnotact or make any agreement with a law enforcement agencyto act as a confidential human source or
`informant without first getting the permission of the court.
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`12. Ifthe probation officer determines the defendant posesa risk to another person (including an organization), the probation
`officer may require the defendantto notify the person aboutthe risk and the defendant must comply with that instruction.
`The probation officer may contact the person and confirm that the defendantnotified the person aboutthe risk.
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`13. The defendant must follow the instructions of the probation officer related to the conditions of supervision.
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`3:18-CR-04683-GPC
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`

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`Case 3:18-cr-04683-GPC Document 521 Filed 10/05/22 PagelD.7551 Page 4of5
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`AO 245B (CASDRev.1/19) Judgmentin a Criminal Case
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`NeG—“—Ne_—ea_<«@“=q=—®~$qo0q0o0o0>3+SSS
`DEFENDANT:
`Mark Manoogian (2)
`Judgment - Page 4 of §
`CASE NUMBER:
`3:18-CR-04683-GPC
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`SPECIAL CONDITIONS OF SUPERVISION
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`1. Complete 100 hours of community service in a program approved by the probationofficer.
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`The following conditions are in effect until such time as the imposedfine is paid in full:
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`2. Provide complete disclosure of personal and business financial records to the probation officer as
`requested.
`3. Notify the Collections Unit, United States Attorney's Office, of any interest in property obtained, directly
`or indirectly, including any interest obtained under any other name,or entity, including a trust, partnership
`or corporation,
`4. Notify the Collections Unit, United States Attorney's Office, before transferring any interest in property
`owned, directly or indirectly, including any interest held or owned under any other name,or entity,
`includinga trust, partnership or corporation.
`5. Be prohibited from opening checking accounts or incurring new credit charges or opening additional lines
`of credit without approval of the probation officer.
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`HM
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`3:18-CR-04683-GPC
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`

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`Case 3:18-cr-04683-GPC Document 521 Filed 10/05/22 PagelD.7552 Page 5of5
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`AO 245B (CASDRev. 1/19) Judgment in a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
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`Mark Manoogian (2)
`3:18-CR-04683-GPC
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`FINE
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`Judgment - Page 5 of 5
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`The defendant shall pay a fine in the amount of
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`$100,000.00
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`unto the United States of America.
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`Pay a fine in the amount of $100,000.00 through the Clerk, U. S. District Court. Payment of fine shall be
`forthwith. Until fine has been paid, the defendant shall notify the Clerk of the Court and the United States
`Attomney’s Office of any changein the defendant’s mailing or residence address, no later than thirty (30) days
`after the change occurs.
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`Hf
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`3:18-CR-04683-GPC
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