Case 1:18-cr-00509-GBD Document 765 Filed 01/21/22 Page 1 of 7
`AO 245C (Rev. 09/19) AMAR dichBrGQORQOrGBD Decunent AGA vifiled Q1/21422 Pagerd. Qbnlry changes with Asterisks (*))
`Sheet 1
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`UNITED STATES DISTRICT COURT
`
`Southern District of New York
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`UNITED STATES OF AMERICA
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`AMENDED JUDGMENTIN A CRIMINAL CASE
`
`Vv.
`Elvin Baghir-Pur
`
`)
`Case Number: $15 18-cr-509-002 (GBD)
`)
`)
`USM Number:
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`Date of Original Judgment: 6/6/2018 ee )
`_ Arkady Bukh _
`(Or Date ofLast Amended Judgment)
`)
`Defendant’s Attorney
`~
`
`THE DEFENDANT:
`
`_ one (1); two (2); and three (3)
`i pleaded guilty to count(s)
`
`pleaded nolo contendere to count(s)
`which was accepted by the court.
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` was found guilty on count(s)
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`
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`after a plea of not guilty.
`The defendant is adjudicated guilty of these offenses:
`Title & Section
`Nature of Offense
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`18 U.S.C. § 1349
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`Conspiracy to commit wire fraud
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`18 U.S.C. § 1343
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`Wire fraud
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`Offense Ended
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`9/3/2019
`
`9/3/2019
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`Count
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`one (1)
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`two (2)
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`three (3)
`9/3/2019
`of this judgment. The sentence is imposed pursuantto
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`
`
`
`
`!
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`Conspiracy to commit money laundering
`18 U.S.C. § 1956
`The defendant is sentenced as provided in pages2 through 7__
`the Sentencing Reform Act of 1984.
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`
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`The defendant has been found not guilty on count(s)
`
`
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`% Count(s) _Allopen counts
`is
`[Ware dismissed on the motion of the United States.
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`
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`It is ordered that 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 imposedby this judgmentare fully paid. If orderedto pay restitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`_
`1/8/2022
`_
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`bo ome
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`id
`P
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`a? Gen
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`;
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`Datei ofJudgment
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`fe
`Signayy
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`B. Daniels
`Nameand eeJudge
`Bo DD
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`US. District Judge
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`Date
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`

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`Case 1:18-cr-00509-GBD Document 765 Filed 01/21/22 Page 2 of 7
`AO 245C(Rev. 09/19) AGAREideBaGlsQQRQ2GBD Document 765 Filed 01/21/22 Page 2 of 7
`Sheet 2 — Imprisonment
`(NOTE: Identify Changes with Asterisks (*))
`Judgment — Page _
`2
`of
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`— OO
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`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $15 18-cr-509-002 (GBD)
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`IMPRISONMENT
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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 :
`Time served.
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` C
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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 shall surrender to the United States Marshal for this district:
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`p.m.
`on
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`at
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`a.m.
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`as notified by the United States Marshal.
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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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`The defendant shall surrenderfor service of sentence at the institution designated by the Bureau ofPrisons:
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`UO
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`I have executed this judgmentas follows:
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`RETURN
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`Defendant delivered on it,
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`-
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`a ____ with a certified copy of this judgment.
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`
`7
`UNITED STATES MARSHAL
`
`By
`DEPUTY UNITED STATES MARSHAL
`
`

`

`Case 1:18-cr-00509-GBD Document 765 Filed 01/21/22 Page 3 of 7
`AO 245C(Rev. 09/19) AkeMBPbehOrGaCARO9-GBD Document 765 Filed 01/21/22 Page 3 of 7
`Sheet 3 — Supervised Release
`(NOTE: Identify Changes with Asterisks (*))
`
`Judgment—Page3 of7
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`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $15 18-cr-509-002 (GBD)
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`SUPERVISED RELEASE
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`Uponrelease from imprisonment, you will be on supervised release fora termof :
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`Three (3) years for each count to run concurrently.
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`MANDATORY CONDITIONS
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`woWo
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`by
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`5.
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`7.
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`is
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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 of a controlled substance. You must submit to one drug test within 15 days of release from
`imprisonment and at least two periodic drugtests thereafter, as determined by the court.
`[]
`The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
`
`substance abuse. (check ifapplicable)
`You must make restitution in accordance with 18 U.S.C. § 3663 and 3663A or anyotherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`[Mf You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
`[] You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, er seq.) as
`directed by the probation officer, the Bureauof Prisons, or anystate sex offender registration agency in the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
`[J You mustparticipate in an approved program for domestic violence. (check ifapplicable)
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`
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`You must complywith 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 765 Filed 01/21/22 Page 4 of 7
`AO 245C (Rev. 09/19) AGEABEnLEAETEOMRNAGBD Document 765 Filed 01/21/22 Page 4 of 7
`Sheet 3A — Supervised Release
`Judgment—-Page
`4
`of |
`v
`DEFENDANT:©Elvin Baghir-Pur
`
`CASE NUMBER:
`
`815 18-cr-509-002 (GBD)
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`STANDARD CONDITIONS OF SUPERVISION
`
`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.
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`2.
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`2
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`4.
`5.
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`6.
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`7.
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`8.
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`9.
`10.
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`11.
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`12.
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`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 mustreport 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 probationofficer.
`You must live at a place approved bythe probation officer. If you plan to change where you live or anything about yourliving
`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 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 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 observes in 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 yourposition or your job
`responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probationofficer at 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 of a felony, you must not knowingly communicate or interact with that person withoutfirst getting the permission ofthe
`probation officer,
`If you are arrested or questioned by a law enforcementofficer, you must notify the probation officer within 72 hours.
`You 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 nunchakusor
`tasers).
`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 ofthe court.
`You must followthe instructions of the probation officer related to the conditions of supervision.
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`U.S. Probation Office Use Only
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`A US. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
`judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
`Release Conditions, available at: www.uscourts.gov.
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`Defendant's Signature ee
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`ae
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`a _ a
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`Date
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`Case 1:18-cr-00509-GBD Document 765 Filed 01/21/22 Page 5 of 7
`AO 24SC (Rev. 09/19) AeMSPrdehSrGleQQ309-GBD Document 765 Filed 01/21/22 Page 5 of 7
`Sheet 3D — Supervised Release
`(NOTE: Identify Changes with Asterisks (*))
`Judgment—Page 5 oof 7
`DEFENDANT:|Elvin Baghir-Pur
`CASE NUMBER: $15 18-cr-509-002 (GBD)
`
`SPECIAL CONDITIONS OF SUPERVISION
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`You must obey the immigration laws and comply with the directives of immigration authorities.
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`You must provide the probation officer with access to any requested financial information.
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`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.
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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 searchis 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 pursuantto this condition. Any search shall be conducted at a reasonable time and in a reasonable manner.
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`lf 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 about the risk and you must comply with that instruction. The probation officer may contact the person
`and confirm that you have notified the person about the risk.
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`If you are sentenced to any period of supervision, it is recommended that you be supervised bythe district of residence.
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`

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`Case 1:18-cr-00509-GBD Document 765 Filed 01/21/22 Page 6 of 7
`AO 245C (Rev. 09/19) AneABAuderbBiGFQNA9;GBD Document 765 Filed 01/21/22 Page6 of 7
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`Sheet 5 — Criminal MonetaryPenalties (NOTE: Identify Changes with Asterisks (*))
`Judgment— Page6ofFe
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`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $15 18-cr-509-002 (GBD)
`CRIMINAL MONETARY PENALTIES
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`The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet6.
`Assessment
`Restitution
`Fine
`AVAA Assessment*
`JVTA Assessment**
`$ 300.00
`$ 208,000.00
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`TOTALS
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`$
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`S
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`S
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`[] The determination ofrestitution is deferred until
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`entered after such determination.
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`. An Amended Judgment in a Criminal Case (AO 245C) will be
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`wv The defendant shall make restitution (including communityrestitution) to the following payees in the amountlisted below.
`
`If the defendant makesa partial payment, each payee shall receive an approximatelypro ortioned payment, unless specified otherwise in
`thepriority order or percentage payment column below. However, pursuant to 18
`U.S.C. § 3664C1 , all nonfederal victims must be paid
`before the United States is paid.
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`Name of Payee
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`Total Loss***
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`Restitution Ordered
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`Priority or Percentage
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`TOTALS
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`$
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`0.0 $
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`9,00
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`Restitution amount ordered pursuant to plea agreement $
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`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 maybe subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
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`4 The court determined that the defendant does not have the ability to pay interest, andit is ordered that:
`
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`W the interest requirement is waived for
`fine
`iM restitution.
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`
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`L]
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`the interest requirement forthe
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`[J]
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`fine
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`C1
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`restitution is modified as follows:
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`
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`* Amy, Vicky, and Andy Child pomography 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 765 Filed 01/21/22 Page 7 of 7
`AO 245C(Rey, 09/19) AM@ASBudekBG5-QNRQ2;GBD Document 765 Filed 01/21/22 Page 7 of 7
`Sheet 6 — Schedule of Payments
`(NOTE:Identify Changes with Asterisks (*))
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`Judgment— Page7~~of TFT.
`DEFENDANT: Elvin Baghir-Pur
`CASE NUMBER: $15 18-cr-509-002 (GBD)
`
`Having assessed the defendant’s ability to pay, paymentofthe total criminal monetary penalties shall be due as follows:
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`SCHEDULE OF PAYMENTS
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`(vf Lump sum paymentof$ 300.00 — _due immediately, balance due
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`[]
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`notlaterthan
`in accordance with
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` —s—ss—sSC‘iscc
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`J) D,
`Cc,
`E,or
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`(] F below; or
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`Payment to begin immediately (may be combined with
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`[ C,
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`D,or
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`()
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`F below); or
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`_— ——__—s(e.g., weekly, monthly, quarterly) installmentsof $ = ===__ over a period of
`Paymentinequal
`.
`_ (e.g., months or years),tocommence ———————_s (e.g, 30 or 60 days)after the date of this judgment; or
`
`= = ———__soverra period of
`(e.g, weekly, monthly, quarterly) installments of $
`= — —_—S_—
`Paymentinequal
`_ (e.g., months or years), tocommence —s——s_—_sé
`(0. g.., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
`
`(e.g., 30 or 60 days)after release from
`Payment during the term ofsupervised 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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`A
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`B
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`C
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`D
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`E
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`F
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`(Specialinstructions regarding the paymentof criminal monetary penalties:
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`The restitution must be paid in monthly installments of $150 over a 20 year period to commence on February 7,
`2022.
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`Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary
`during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal
`Inmate Financial Responsibility Program, are made to the clerk of the court.
`
`penalties is due
`Bureau of Prisons’
`
`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`i Joint and Several
`
`
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`Restitution is joint and several with all
`defendants in 18 Cr. 509 (GBD).
`
`Total Amount
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`Joint and Several
`Amount
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`$208,000.00
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`Corresponding Payee,
`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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`The defendant shall forfeit the defendant’s interest in the following property to the United States:
`Asper the So Ordered Consent Preliminary Order of Forfeiture/Money Judgment the Defendants is to forfeit
`$211,686.46.
`
`Payments shall be applied in the following order: (1) assessment, (2) 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, including cost of prosecution
`and
`court costs.
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`
`
`