AO 245B (Rev. 09/19)
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`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 1 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 1 of 7
`Judgment in a Criminal Case
`(form modified within District on Sept. 30, 2019)
`Sheet 1
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`UNITED STATES DISTRICT COURT
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`Southern District of New York
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`UNITED STATES OF AMERICA
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`v.
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`Maxim Suverin
`
`THE DEFENDANT:
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`)
`)
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`JUDGMENT IN A CRIMINAL CASE
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`Case Number: 18-cr-509-26
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`USM Number: 85991-054
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`Bruce A. Barket
`Defendant’s Attorney
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`_
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`7
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`M pleaded guilty to count(s) one(1) a
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`(J pleaded nolo contendere to count(s)
`.
`which wasaccepted by the court.
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`_ a
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`(jwas found guiltyoncount(s)
`after a plea of not guilty.
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`;
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`-
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`The defendantis adjudicated guilty of these offenses:
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`Title & Section
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`Nature of Offense
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`18 USC. § 1349
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`Conspiracy to Commit Wire Fraud
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`Offense Ended
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`Count
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`7/31/2018
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`One (1)
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`2
`o ee ee
`The defendant is sentenced as provided in pages 2 through
`7
`the Sentencing Reform Act of 1984.
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`of this judgment. The sentence is imposed pursuant to
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`oo
`The defendant has been found not guilty on count(s)
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`Vj Count(s) _two(2) Mare dismissed on the motion ofthe UnitedStates. a Cis
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`It is ordered that the defendant mustnotify the United States attorney for this district within 30 days of any change ofname,residence,
`_.
`or mailing address untilall 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 material changes in economic circumstances.
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`
`10/5/2024
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`Date of Imposition of Judgment
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`Signature
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`George B. Daniels, U.S. District Judge
`Nameand Title of Judge
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`Date
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`10/5/2021
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`

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`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 2 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 2 of 7
`AO245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
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`DEFENDANT: Maxim Suverin
`CASE NUMBER:|18-cr-509-26
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`Judgment— Page — 2 of a
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`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`total term of:
`Forty-Six (46) months.
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`IMPRISONMENT
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` 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 shal! surrender to the United States Marshal for this district:
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`at
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`;
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`a.m.
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`L] p.m.
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`on
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`as notified by the United States Marshal.
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`The defendantshall surrender for service of sentence at the institution designated by the Bureau of Prisons:
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`before 2 p.m. on
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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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`RETURN
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`| have executed this judgmentas follows:
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`||
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`Defendant deliveredon ee to
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`—
`a
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`ab ee _____, with a certified copy of this judgment.
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`UNITED STATES MARSHAL
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`By
`~~ DEPUTY UNITED STATES MARSHAL
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`

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`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 3 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 3 of 7
`
`Judgment in a Criminal Case
`AO 245B (Rev. 09/19)
` Sheet 3 — Supervised Release
`Judgment—Page3of
`f
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`DEFENDANT: Maxim Suverin
`CASE NUMBER:|18-cr-509-26
`SUPERVISED RELEASE
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`Uponrelease from imprisonment, you will be on supervised release for a term of:
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`Three (3) Years.
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`MANDATORY CONDITIONS
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`Who
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`anu
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`7.
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`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 ofa controlled substance. You must submit to one drugtest within 15 days of release from
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`imprisonment and at least two periodic drug tests thereafter, as determinedby the court.
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`The above drug testing condition is suspended, based on the court's determination that you
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`-
`pose a low risk of future substance abuse. (check ifapplicable)
`MW You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any otherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`M You must cooperate in the collection of DNA as directed by the probation officer. (checkif applicable)
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`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 agencyin the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
`You must participate in an approved program for domestic violence. (check ifapplicable)
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`You must complywith the standard conditions that have been adoptedby this court as well as with any other conditions on the attached
`page.
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`

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`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 4 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 4 of 7
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`AO 245B (Rev. 09/19)—Judgmentin a Criminal Case
`Sheet 3A — Supervised Release
`Judgment—Page _
`. 4 of t
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`DEFENDANT: Maxim Suverin
`CASE NUMBER: 18-cr-509-26
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`STANDARD CONDITIONS OF SUPERVISION
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`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.
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`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.
`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.
`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.
`You must answertruthfully the questions asked by your probation officer.
`You must live at a place approved by the probation officer. If you plan to change where youlive or anything about yourliving
`arrangements (suchas the people you live with), you mustnotify 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.
`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 observesin plain view.
`You must workfull 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 musttry 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 officerat 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.
`If you know someone has been
`You must not communicate or interact with someone you know is engaged in criminal activity.
`convicted ofa felony, you must not knowingly communicate or interact with that person without first getting the permission ofthe
`probation officer.
`If you are arrested or questioned bya law enforcementofficer, you must notify the probation officer within 72 hours.
`9.
`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 nunchakusortasers).
`Il. 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. You must followthe instructions of the probation officer related to the conditions of supervision.
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`2.
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`3.
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`4.
`in
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`6.
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`7.
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`8.
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`U.S. Probation Office Use Only
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`A USS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy ofthis
`judgmentcontaining these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
`Release Conditions, available at: www.uscourts.gov.
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`Defendant's Signature a
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`—
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`;
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`/
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`Date
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`

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`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 5 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 5 of 7
`AO 245B(Rev. 09/19)—Judgment in a Criminal Case
`Sheet 3D — Supervised Release
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`Judgment—Page 5off
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`fT
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`DEFENDANT: Maxim Suverin
`CASE NUMBER: 18-cr-509-26
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`You must obey the immigration laws and comply with the directives of immigration authorities.
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`SPECIAL CONDITIONS OF SUPERVISION
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`You shall submit your person, and any property, residence, vehicle, papers, computer, other electronic communication,
`data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer,
`and if needed, with the assistance of any law enforcement. The search is
`to be conducted when there is
`reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being
`supervised. Failure to submit to a search may be grounds for revocation of release. You shall warn any other occupants
`that the premises may be subject
`to searches pursuant to this condition. Any search shall be conducted at a
`reasonable time and in a reasonable manner.
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`lines of credit without the approval of the probation
`incur new credit charges or open additional
`You must not
`officer unless you are in compliance with the installment payment schedule.
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`You must provide the probation officer with access to any requested financial information.
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`If you are sentenced to any period of supervision,
`residence.
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`it
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`is recommended that you be supervised by the district of
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`

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`AO245B (Rev. 09/19)
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`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 6 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 6 of 7
`Judgment in a Criminal Case
`Sheet 5 ~— Criminal Monetary Penalues
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`Judgment— Page 6 of f
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`DEFENDANT: Maxim Suverin
`CASE NUMBER: 18-cr-509-26
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`CRIMINAL MONETARY PENALTIES
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`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
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`TOTALS
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`Assessment
`$ 100.00
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`Restitution
`$ 1,665,986.00
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`Fine
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`$
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`AVAAAssessment*
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`JVTA Assessment**
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`$
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`$
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`The determination of restitution is deferred until |
`entered after such determination.
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`. An Amended Judgment
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`in a Criminal Case (AO 245C) will be
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` The defendant must makerestitution (including communityrestitution) to the following payees in the amountlisted below.
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`Ifthe defendant makesa partial payment, each payee shall receive an approximatelyproportioned payment, unless specified otherwise in
`the priority order or percentage payment column below. However, pursuant to 18
`U.S.C. § 3664(). all nonfederal victims must be paid
`before the United States is paid.
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`Name of Payee
`Separate restitution order filed under seal
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`Total Loss***
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`Restitution Ordered
`$1,665,986.00
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`Priority or Percentage
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`||
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`TOTALS
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`$
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`.
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`__
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`_0.00
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`$
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`_1,665,986.00_
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`Restitution amountordered pursuant to plea agreement $
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`The defendant mustpay interest on restitution and a fine of more than $2,500, unless the restitution orfine is paid in full before the
`fifteenth dayafter 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 delinquencyand default, pursuant to 18 U.S.C. § 3612(g).
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`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
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`the interest requirement is waived for the
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`the interest requirementfor the
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`fine
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`fine
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`restitution.
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`restitution is modified as follows:
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`* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299,
`.
`** Justice for Victims of Trafficking Act 0 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.
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`

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`AO245B (Rev. 09/19}
`
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 7 of 7
`Case 1:18-cr-00509-GBD Document 751 Filed 10/05/21 Page 7 of 7
`Judgment in a Criminal Case
`
`DEFENDANT: Maxim Suverin
`CASE NUMBER:
` 18-cr-509-26
`
`Judgment— Page 7sof
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`7
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`Having assessed the defendant’s ability to pay, paymentofthe total criminal monetary penalties is due as follows:
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`SCHEDULE OF PAYMENTS
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`100.00
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`due immediately, balance due
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`WM) Lumpsumpaymentof$
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`Sheet 6 — Schedule of Payments
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`A
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`B
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`Cc
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`D
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`E
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`F
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`(J
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`V1
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`notlater than cr
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`C,
`D,
`in accordance with
`E, or WF below; or
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`F below); or
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`Payment to begin immediately (may be combined with
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`[JC,
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`D, or
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`over a period of
`(e.g.. weekly, monthly, quarterly) installments of $
`Payment in equal
`fe.g.. months or years), to commence
`(e.g., 30 or 60 days) after the date of this judgment; or
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`— ————__sover a period of
`Payment in equal e.g, weekly, monthly, quarterly) installments of $
`fe.g., months or years), to commence a (e.g, 30 or 60 days) after release from imprisonment to a
`term ofsupervision; or
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`_fe.g., 30 or 60 days) after release from
`Payment during the term of supervised release will commence within
`imprisonment. The court will set the payment plan based on an assessmentof the defendant’s ability to pay at that time; or
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`Special instructions regarding the payment of criminal monetarypenalties:
`See Consent Order of Restitution
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`Unless the court has expressly ordered otherwise,ifthis judgment imposes imprisonment, payment ofcriminal 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.
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`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
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`Joint and Several
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`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
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`Total Amount
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`Joint and Several
`Amount
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`CorrespondingPayee,
`if appropriate
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`The defendant shall pay the cost of prosecution.
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`The defendant shall pay the following court cost(s):
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` 1 The defendantshall forfeit the defendant’s interest in the following property to the United States:
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`$3,125. See Consent Preliminary Order of Forfeiture/Money Judgment
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`restitution principal, (3) restitution interest, (4) AVAA assessment,
`Payments shall be applied in the following order: (1) assessment, (2)
`(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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