Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 1 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 1 of 8
`
`AO 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet |
`
`(form modified within District on Sept. 30, 2019)
`
`UNITED STATES DISTRICT COURT
`
`Southern District of New York
`
`UNITED STATES OF AMERICA
`
`JUDGMENTIN A CRIMINAL CASE
`
`Vv.
`Elvin Baghir-Pur
`
`THE DEFENDANT:
`
`)
`
`)
`)
`
`Case Number: S1§ 18-cr-509-002 (GBD)
`
`USM Number:
`
`Arkady Bukh
`
`Defendant’s Attorney
`"
`
`f¥{ pleaded guilty to count(s)_one(1); two (2); and three (3)
`
`L] pleaded nolo contendere to count(s)
`which wasaccepted by the court.
`
`
`
`[_] was found guilty on count(s)
`after a plea of not guilty.
`
`
`
`The defendantis adjudicated guilty of these offenses:
`
`Title & Section
`
`Nature of Offense
`
`Offense Ended
`
`Count
`
`18 U.S.C. § 1349
`
`Conspiracy to commit wire fraud
`
`18 U.S.C. § 1343
`
`Wire fraud
`
`18 U.S.C. § 1956
`
`Conspiracy to commit money laundering
`
`9/3/2019
`
`9/3/2019
`
`9/3/2019
`
`one (1)
`
`two (2)
`
`three (3)
`
`The defendantis sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`
`10
`
`of this judgment. The sentence is imposed pursuant to
`
`] The defendant has been found not guilty on count(s)
`
`MCount(s)
`
`
`all open | are dismissed on the motion of the UnitedStates. LI is
`
`_, Itis 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 imposedbythis judgmentare fully paid’ If orderedto payrestitution,
`the defendant mustnotify the court and United States attomey of material changes in economic circumstances.
`
`1/5/2022
`
`Date of Imposition of Judgment
`
`\3MS) 5 ne
`
`
`
` BR ‘ George B. Daniels, U.S. District Judge
`
`
`
`
`NameandTitleofJudge
`:
`
`Date
`
` O74
`
`

`

`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 2 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 2 of 8
`
`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
`
`10
`of
`2
`Judgment — Page
`DEFENDANT:|Elvin Baghir-Pur
`CASE NUMBER:
`S1 18-cr-509-002 (GBD)
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`total term of:
`Time served.
`
`IMPRISONMENT
`
`[] The court makes the following recommendations to the Bureau ofPrisons:
`
`[] The defendant is remanded to the custody of the United States Marshal.
`
`[] The defendant shall surrender to the United States Marshalfor this district:
`
`CJ
`
`[]
`
`at
`
`Ll am.
`
`[J pm.
`
`on
`
`
`
`as notified by the United States Marshal.
`
`[| The defendant shall surrender for service of sentenceat the institution designated by the Bureau of Prisons:
`
`(before 2 p.m. on
`
`[1 as notified by the United States Marshal.
`
`[]
`
`as notified by the Probation or Pretrial Services Office.
`
`I have executed this judgmentas follows:
`
`RETURN
`
`Defendant delivered on
`
`to
`
`
`
`
`at
`
`, with a certified copy of this judgment.
`
`
`UNITED STATES MARSHAL
`
`By
`DEPUTY UNITED STATES MARSHAL
`
`
`
`
`
`

`

`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 3 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 3 of 8
`
`AO 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 3 — Supervised Release
`EEESudgment—PageSif10
`DEFENDANT:
`Elvin Baghir-Pur
`CASE NUMBER:
`$15, 18-cr-509-002 (GBD)
`
`
`
`SUPERVISED RELEASE
`
`Uponrelease from imprisonment, you will be on supervised release for a term of:
`
`Three (3) years for each count to run concurrently.
`
`MANDATORY CONDITIONS
`
`1.
`2.
`3.
`
`You must not commit anotherfederal, 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
`imprisonmentand at least two periodic drug tests thereafter, as determined by the court.
`L] The above drug testing condition is suspended, based on the court's determination that you
`pose a low risk of future substance abuse. (checkifapplicable)
`4, You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A orany otherstatute authorizing a sentence of
`restitution. (checkif applicable)
`M You mustcooperate in the collection of DNA asdirected by the probation officer. (check ifapplicable)
`J 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 probationofficer, 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. (checkifapplicable)
`J You mustparticipate in an approved program for domestic violence.(check ifapplicable)
`
`5.
`6.
`
`7.
`
`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 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 4 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 4 of 8
`
`AO 245B (Rev. 09/19)
`
`Judgmentin a Criminal Case
`Sheet 3A — Supervised Release
`
`nnfudgment—Page4of10.
`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $1 18-cr-509-002 (GBD)
`
`STANDARD CONDITIONS OF SUPERVISION
`
`Aspart 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.
`
`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.
`Afterinitially 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 probationofficer 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 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.
`You mustallow the probation officer to visit you at any time at your homeor 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.
`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 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 officer at least 10
`days in advanceis 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 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 withoutfirst getting the permission ofthe
`probation officer.
`Ifyou are arrested or questioned by a 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).
`11. You must not act 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.
`12. You must follow the instructions of the probation officer related to the conditions of supervision.
`
`Date
`
`1.
`
`2.
`
`3.
`
`we
`
`6.
`
`7.
`
`8.
`
`U.S. Probation Office Use Only
`
`A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copyofthis
`judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
`Release Conditions, available at: www.uscourts.gov.
`
`Defendant's Signature
`
`

`

`AO245B (Rev. 09/19)
`
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 5 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 5 of 8
`Judgmentin a Criminal Case
`Sheet 3D — Supervised Release
`EEEJudgment—Pase«5k10
`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $1518-cr-509-002 (GBD)
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`You must obey the immigration laws and comply with the directives of immigration authorities.
`
`You must provide the probation officer with access to any requested financial information.
`
`You must not incur new credit charges or open additional lines of credit without the approval of the probation officer unless
`you are in compliance with the installment payment schedule.
`
`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 whenthere 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 groundsfor revocation of release. You shall warn any other occupants that the premises may be subject
`to searches pursuantto this condition. Any search shall be conducted at a reasonable time and in a reasonable manner.
`
`if the probation officer determines, based on your criminal record, personal history or characteristics, that you pose a risk
`to another person (including an organization), the probation officer, with the prior approval of the Court, may require you to
`notify the person aboutthe risk and you must comply with that instruction. The probation officer may contact the person
`and confirm that you have notified the person abouttherisk.
`
`If you are sentenced to any period of supervision, it is recommended that you be supervised by the district of residence.
`
`
`
`

`

`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 6 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 6 of 8
`
`AO 245B (Rev. 09/19)
`
`Judgmentin a Criminal Case
`Sheet 5 — Criminal Monetary Penalties
`
`Judgment — Page
`
`f
`
`of
`
`10
`
`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $118-cr-509-002 (GBD)
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
`
`TOTALS
`
`Assessment
`$ 300.00
`
`Restitution
`$ 208,000.00
`
`Fine
`
`$
`
`AVAAAssessment*
`
`JVTA Assessment**
`
`$
`
`$
`
`L] The determination of restitution is deferred until
`entered after such determination.
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be
`
`@| The defendant must makerestitution (including community restitution) to the following payees in the amountlisted below.
`
`Ifthe defendant makesa partial payment, each payeeshall receive an approximatelyPro ortioned payment, unless specified otherwise in
`the priority order or percentage payment column below. However, pursuant to 18
`U.S.C. § 3664(4), 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
`
`[]
`
`L]
`
`Restitution amount ordered pursuant to plea agreement $
`
`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).
`
`Ll
`
`The court determinedthat the defendant does not have the ability to pay interest and it is orderedthat:
`
`CL
`
`[]
`
`the interest requirement is waived forthe
`
`(]
`
`fine
`
`[|
`
`restitution.
`
`the interest requirement forthe
`
`[J
`
`fine’ [ restitution is modified as follows:
`
`* Amy, Vicky, and Andy Child Porno raphy 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,
`
`
`
`

`

`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 7 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 7 of 8
`Judgment in a Criminal Case
`AG 245B (Rev. 09/19)
`Sheet 6 — Schedule of Payments
`
`Judgment — Page
`
`9
`
`of
`
`10
`
`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $1518-cr-509-002 (GBD)
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, paymentofthe total criminal monetary penalties is due as follows:
`
`A
`
`WM Lumpsum payment of $
`
`300.00
`
`due immediately, balance due
`
`[]
`[]
`
`not later than
`imaccordance with [J] C,
`
`([] D,
`
`, or
`(CO E,or
`
`L] F below;or
`
`B
`
`C
`
`(1
`
`()
`
`D
`
`()
`
`Paymentto begin immediately (may be combined with
`
`LIC,
`
`L]D,or
`
` (] F below); or
`
`over a period of
`(e.g., weekly, monthly, quarterly) installments of $ —__
`Payment in equal
`a
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after the date of this judgment; or
`
`
`
`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`Paymentin equal
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
`
`E
`
`(e.g., 30 or 60 days) after release from
`[Paymentduring 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
`
`
`
`F MM_Special instructions regarding the paymentof criminal monetary penalties:
`The restitution must be paid in monthly installments of $150 over a 20 year period to commence on February 7,
`2022.
`
`Unless the court has expressly orderedotherwise,ifthisjudgment imposes imprisonment, payment ofcriminalmonetary penalties is due during
`the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureauof Prisons’ Inmate
`Financial Responsibility Program, are madeto the clerk of the court.
`
`The defendantshall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`V1
`
`Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`
`Restitution is joint and several with ail
`defendants in 18 Cr. 509 (GBD).
`
`Total Amount
`
`;
`Joint and Several
`Amount
`
`.
`CorrespondingPayee,
`if appropriate
`
`208,000.00
`
`[]
`
`[]
`
`V1
`
`The defendant shall pay the cost of prosecution.
`
`The defendant shall pay the following court cost(s):
`
`The defendantshall forfeit the defendant’s interest in the following property to the United States:
`As per the So Ordered Consent Preliminary Orderof Forfeiture/Money Judgment the Defendantsis to forfeit
`$211,686.46
`
`Payments shall be applied in the following order: (1) assessment, @ 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, cluding cost of
`prosecution and court costs.
`
`
`
`

`

`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 8 of 8
`Case 1:18-cr-00509-GBD Document 764 Filed 01/05/22 Page 8 of 8
`AO 245B (Rev. 09/19)|Judgment in a Criminal Case
`Sheet 6A — Schedule of Payments
`
`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: 53$118-cr-509-002 (GBD)
`
`Judgment—Page
`
`10
`
`of
`
`10
`
`ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`
`Total Amount
`
`Joint and Several
`Amount
`
`Corresponding Payee,
`if appropriate
`
`
`
`