t
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`Case 3:18-cr-04683-GPC Document 523 Filed 10/06/22 bagsiB7889 ba e 1 of 6
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`AO 24SBYERSD>RE-IFSlamahte ChantalOwel 527 Filed 10/07/22 PagelD.
`age
`To
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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`
`UNITED STATES OF AMERICA
`V
`MOHAMMED ABDUL QAYYUM (3)
`
`AMENDED JUDGMENT EN A CRIMINAL CASE
`(For Offenses Committed On or After November1, 1987)
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`Case Number:
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`3:18-CR-64683-GPC
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`80766-298
`USM Number
`SS Modification ofImposed Term ofSupervised Release
`THE DEFENDANT:
`[4 pleaded guilty to count(s)
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`Defendant’s Attomey
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`
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`Whitney Z. Bernstein, RET
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`F| LE D
`a
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`OCT 0 § 2022
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`Two ofthe Superseding Information
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`
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`CLERK, U.S. DISTRICT CO
`SOUTHERN DISTRICT OF CALIFORNIA
`[1 was foundguilty on count(s)
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`after a plea of not guilty.
`Accordingly, the defendantis adjudged guilty of such count(s), which involve the foliowing offense(s):
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`
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`Title and Section / Nature of Offense
`Count
`18:1037(a)(5),(b)(3),2 - Electronic Mail Fraud, Aiding and Abetting
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`
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`CLERK, US. DISTRICT COURT
`SOUTHERND} Tact OF CALIFORNIA
`DEPUTY
`
`
`dismissed on the motion ofthe United States.
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`The defendantis sentenced as provided in pages 2 through
`The sentence ts imposed pursuant to the Sentencing Reform Act of 1984.
`[] The defendant has been found not guiity on count(s)
`EI Count(s} Underlying Indictment
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`is
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`6
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`&J Assessment : $25.00 imposed.
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`[1
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`JVTAAssessment*: $
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`“Justice for Victims of Trafficking Act of 2015, Pub. L. No, 114-22.
`, included herein.
`See fine page
`(1 Forfeiture pursuant to order filed
`IT Is ORDEREDthat the defendant mustnotify 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
`judgmentare fully paid. If ordered to pay restitution, the defendant must notify the court and United States Attorney of
`any material change in the defendant’s economic circumstances.
`
`Ss
`| have executed within
`Judgement and Commitment on iO a PL
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`es Marshal
` By:
`on
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`|
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`Date of Imposition of Sentence
`a
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`le
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`HON. GONZALO P. CURIEL
`UNITED STATES DISTRICT
`JUDGE
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`

`

`Case 3:18-cr-04683-GPC Document523 Filed 1 IRG/A8, Pa elR26), page ot§
`AO 245K1@9SBRECTASPidamenein 2CTinarere’ Filed 10/
`Pagel
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` DEFENDANT: MOHAMMEDABDULQAYYUM(3) ~Page2of6
`—_—_3:18-CR-04683-GPC
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`CASENUMBER:
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`
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`IMPRISONMENT
`The defendantis hereby committed to the custody ofthe Federal Bureau of Prisons to be imprisonedfor a total term of:
`Time Served.
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`L]_
`L1
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`Sentence imposed pursuantto Title 8 USC Section 1326(b).
`The court makes the following recommendations to the Bureau of Prisons:
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`The defendant is remanded to the custody of the United States Marshal.
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`The defendant must surrender to the United States Marshal for this district:
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`LC]
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`L]
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`at
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`A.M.
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`on
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`
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`as notified by the United States Marshal.
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`q
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`The defendant must surrender for service of sentence at the institution designated by the Bureau of
`Prisons:
`O onorbefore
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`L]
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`L]
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`as notified by the United States Marshal.
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`as notified by the Probation or Pretrial Services Office.
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`I have executed this judgment as follows:
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`Defendant delivered on
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`|
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`to
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`RETURN
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`at
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`, with a certified copy ofthis judgment.
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`UNITED STATES MARSHAL
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`By
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`DEPUTY UNITED STATES MARSHAL
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`3:18-CR-04683-GPC
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`

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`no 24sRactndSieagaeknmenimantas’ Filed 18722 BagelB.7884. Bage 3st
` DEFENDANT: MOHAMMEDABDUL OAYYUMG) Judgment-Page 3of6
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`
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`CASE NUMBER:__- 3:18-CR-04683-GPC
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`SUPERVISED RELEASE
`Uponrelease from imprisonment, the defendant will be on supervised release for a term of:
`One (1) year.
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`MANDATORY CONDITIONS
`1. The defendant must not commit another federal, state orlocal crime.
`2. The defendant must not unlawfully possess a controlled substance.
`3. The defendant mustnotillegally possess a controlled substance. The defendant mustrefrain from any unlawful use of a
`controlled substance. The defendant must submit to one drug test within 15 days of release from imprisonment andat least
`two periodic drug tests thereafter as determined by the court. Testing requirements will not exceed submission ofmore
`than 4 drug tests per month during the term of supervision, unless otherwise ordered by the court.
`- UOThe above drug testing condition is suspended, based on the court's determination that the defendant poses a low
`risk of future substance abuse. (checkifapplicable)
`4. OThe defendant mustmakerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A orany otherstatute authorizing
`a sentence ofrestitution. (check if applicable)
`5. UThe defendant must cooperate in the cotlection of DNA asdirected by the probation officer. (check if applicable)
`6.
`[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 offender registration agency in
`the location where the defendantresides, works,is a student, or was convicted of a qualifying offense. (check if
`applicable)
`7. UThe defendant must participate in an approved program for domestic violence. (check ifapplicable)
`The defendant must comply with the standard conditions that have been adopted by this 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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`

`

`Case 3:18-cr-04683-GPC Document 523 Filed 10/06/22 PagelGR Frage 4 of
`AO 245B¢@ASB:REVC7PAGdshienein PERMINaNaxe/ Fl
`DEFENDANT:
`MOHAMMEDABDUL QAYYUM (3)
`CASENUMBER:
`_—_3:18-CR-04683-GPC
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`4 “
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`_
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`Judgment- Page 4of6
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`STANDARD CONDITIONS OF SUPERVISION
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`Aspart ofthe defendant’s supervised release, the defendant must comply with the following standard conditions of
`supervision. These conditions are imposed because they 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.
`
`|, 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, unless 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 defendant will receive instructions from the court or the probation officer
`about how and when the defendant must report 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 leave the federal judicial district where the defendantis authorized to reside withoutfirst
`getting permission from the court or the probation officer.
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`4, The defendant must answer truthfully the questions asked by their probationofficer.
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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 abouttheir living arrangements (suchas the people living with the defendant), the defendant mustnotify the
`probation officerat least 10 days beforethe 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 ofa change or
`expected change.
`6. The defendant must allow the probation officerto visit them at any time at their homeor elsewhere, and the defendant must
`permit the probation officer to take any items prohibited by the conditions oftheir supervision that he or she observes in 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 doingso.If the defendant does not havefull-time employment the defendant musttry to find full-
`time employment, unless the probation officer excuses the defendant from doing so. If the defendantplans to change where the
`defendant worksor 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
`dueto unanticipated circumstances, the defendant must notify the probation officer within 72 hours ofbecoming aware ofa
`change or expected change.
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`8. The defendant must not communicate orinteract with someone they know is engaged in.criminalactivity. If the defendant
`knows someone has been convicted ofa felony, they must not knowingly communicate orinteract with that person without
`first getting the permission ofthe probation officer.
`If the defendantis arrested or questioned by a law enforcementofficer, the defendant mustnotify the probation officer within 72 hours.
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`9.
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`10. The defendant must not own, possess, or have accessto a firearm, ammunition, destructive device, or dangerous weapon(Le.,
`anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such
`as nunchakus ortasers}.
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`11. The defendant must not act or make any agreement with a law enforcementagency to act as a confidential human source or
`informant without first getting the permission ofthecourt.
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`12. If the probation officer determines the defendant poses a 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 contactthe person and confirm that the defendant notified the person abouttherisk.
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`13. The defendant must follow the instructions of the probationofficerrelated 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 523 Filed 10/06/22 pageleelD788 Ba é oF
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`of
`ID
`» AQ 245RQ@28B: RevCHOPPRapeein POrAHINANCAse’ Filed 10/07/22
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`“DEFENDANT:=MOHAMMEDABDULQAYYUM(3) —~—~SSCSSdgmeennt - Page Sof6
`CASENUMBER:
`_—3:18-CR-04683-GPC
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`SPECIAL CONDITIONS OF SUPERVISION
`1. Complete 100 hours of community service in a program approved by the probation officer.
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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, ofany interest in property obtained, directly
`orindirectly, including any interest obtained under any other name,or entity, includinga 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 neww credit charges or opening additional lines
`of credit without approvalofthe probation officer.
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`Hf
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`3:18-CR-04683-GPC
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`

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`,
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`Case 3:18-cr-04683-GPC Document 523 Filed 10/06/22 PagelD.7565 Pa eG of6
`AO 245R@esB RevcO9phide inaarumencar’ Filed 10/07/22 PagelD./7587 Page
`0
`DEFENDANT:
`ABDULQAYYUM(G)
` ~—~—~~~~~—~”~s«SSudgment- Page 6of6
`CASE NUMBER:
`3:18-CR-04683-GPC
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`
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`The defendant shall pay a fine in the amount of
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`$25,000.00
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`-
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`unto the United States of America.
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`FINE
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`Pay a fine in the amountof $25,000 through the Clerk, U. 8. District Court. Paymentoffine shall be forthwith.
`The defendantshall pay the fine during his probation at the rate of $100 per month. These payment schedules do
`not foreclose the United States from exercising all legal actions, remedies, and process available to it to collect
`the fine judgment at any time.
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`Until fine has been paid, the defendant shall notify the Clerk ofthe Court and the United States Attorney’s Office -
`of any change in the defendant’s mailing or residence address, no later than thirty (30) days after the change
`occurs.
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`The Court has determined that the defendant
`X The interest requirement is waived.
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`does not
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`havethe ability to pay interest. It is ordered that:
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`3:18-CR-04683-GPC
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`