Case 1:18-cr-00509-GBD Document 790 Filed 06/08/22 Page 1 of 7
`AO 245C(Rev. 09/19) AneraS@udenkB6 6-0OG)Gals BD RecumentLAOistriHAabO6/NB22 Pagerl @tiity Changes with Asterisks (*))
`Shect |
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`UNITED STATES DISTRICT COURT
`
`Southern District of New York
`) AMENDED JUDGMENTIN A CRIMINAL CASE
`
`) )
`
`UNITED STATES OF AMERICA
`Vv.
`
`Igor Stasovskiy
`
`Case Number: $14 18-cr-509-022 (GBD)
`USM Number:
`David S. Greenfield
`Defendant's Attorney
`
`) )
`
`) )
`
`Offense Ended
`
`9/3/2019
`
`9/3/2019
`
`Count
`
`one (1)
`
`two (2)
`
`Date of Original Judgment:
`
`6/6/2018 ;
`(Or Date of Last Amended Judgment)
`
`THE DEFENDANT:
`one (1); two (2); and three (3)
`[Mf pleaded guilty to count(s)
`
`[1 pleaded nolo contendere to count(s)
`which was accepted by the court.
`
`
` C1 was found guilty on count(s)
`
`after a plea of not guilty.
`The defendant is adjudicated guilty of these offenses:
`Title & Section
`Nature of Offense
`
`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
`three (3)
`The defendant is sentenced as provided in pages 2through7~_—__ of this judgment. The sentence is imposed pursuantto
`the Sentencing Reform Actof 1984.
`
`
`(1 The defendant has been found not guilty on count(s)
`
`iw Count(s) Allopencounts
`= ——_
`iis [Mf are dismissed on the motion of the United States.
`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 untilall fines, restitution, costs, and special assessments imposed bythis judgment are fully paid. If ordered to pay restitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`5/17/2022
`Date ofImpositionof Judgment
`
`Bb. Dow /
`
`George/B. Daniels =
`Name and Title of Judge
`
`_—_—
`
`U.S. District Judge ~
`
` —JUN0-8-2922
`
`‘Date
`
`

`

`Case 1:18-cr-00509-GBD Document 790 Filed 06/08/22 Page 2 of 7
`AQ245C (Rev. 09/19) Arhe@SRudddBrGrrOBQaQ24BD Document 790 Filed 06/08/22 Page 2 of 7
`Sheet 2 — Imprisonment
`(NOTE: Identify Changes with Asterisks (*))
`Judgment — Page
`_ 2
`of
`t
`DEFENDANT:|Igor Stasovskiy
`CASE NUMBER: $14 18-cr-509-022 (GBD)
`
`IMPRISONMENT
`
`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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`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 Marshalfor this district:
`
`
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`at
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`
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`CL]
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`am.
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`as notified by the United States Marshal.
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`LC]
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`
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`p.m.
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`on
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` O
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`The defendant shall surrenderfor service of sentenceatthe institution designated by the Bureau ofPrisons:
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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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`I have executed this judgment as follows:
`
`RETURN
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`Defendant delivered on ee — sito
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`
`-
`-
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`ab
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`— with a certified copy of this judgment.
`
`—
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`‘UNITEDSTATES MARSHAL
`
`-
`
`
`
`By
`
`
`DEPUTYUNITED STATES MARSHAL.
`
`_
`
`

`

`Case 1:18-cr-00509-GBD Document 790 Filed 06/08/22 Page 3 of 7
`AO 245C (Rev. 09/19) AMeABENLZhErGraOOHQ2QeBD Document 790 Filed 06/08/22 Page 3 of 7
`Shect 3 — Supervised Release
`(NOTE: Identify Changes with Asterisks (*))
`
`Judgment—Page
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`3
`
`of
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`7
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`Igor Stasovskiy
`DEFENDANT:
`CASE NUMBER: $14 18-cr-509-022 (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
`
`GoNDee
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`4.
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`5.
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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 mustrefrain 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.
`
`The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
`
`
`substance abuse. (check if applicable)
`wv You must makerestitution in accordance with 18 U.S.C. § 3663 and 3663A orany otherstatute authorizing a sentence of
`restitution. (check if applicable)
`
`[Wf 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, et seq.) as
`directed by the probation officer, 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. (check ifapplicable)
`You must participate in an approved program for domestic violence. (checkifapplicable)
`
`
`
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`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 790 Filed 06/08/22 Page 4 of 7
`AO 245C (Rev, 09/19) AGeRBCHLZLErGraOOHQAGBD Document 790 Filed 06/08/22 Page 4 of 7
`Sheet 3A — Supervised Release
`
`aa
`Judgment—Page 4 oof |
`DEFENDANT:_Igor Stasovskiy
`
`CASE NUMBER:|$14 18-cr-509-022 (GBD)
`
`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.
`
`I.
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`2,
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`tad
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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.
`After initially 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 withoutfirst getting permission from
`the court or the probationofficer.
`You must answertruthfully the questions asked by your probationofficer.
`You must live at a place approved by the probation officer. If you plan to change where youlive 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 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 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 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 knowis engaged in criminal activity. If you know someonehas been
`convicted of a felony, you must not knowingly communicate or interact with that person withoutfirst getting the permission of the
`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 access to a firearm, ammunition, destructive device, or dangerous weapon(i.e., anything that
`wasdesigned, 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 of the court.
`You must followthe instructions of the probation officer related to the conditions of supervision.
`
`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 of this
`judgmentcontaining these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
`Release Conditions, available at: www.uscourts. gov.
`
`Defendant's Signature
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`-
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`-
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`;
`
`-
`
`Date
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`

`

`Case 1:18-cr-00509-GBD Document 790 Filed 06/08/22 Page 5 of 7
`AO 245C (Rev. 09/19) AteMBEnlgh8rGteOQ5QQ42BD Document 790 Filed 06/08/22 Page 5 of 7
`Sheet 3D — Supervised Release
`(NOTE: Identify Changes with Asterisks (*))
`Judgment—Page5 of FF
`DEFENDANT:|Igor Stasovskiy
`CASE NUMBER: $14 18-cr-509-022 (GBD)
`
`You must provide the probation officer with access to any requested financial information.
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`SPECIAL CONDITIONS OF SUPERVISION
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`You shail 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 thereis 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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`If you are sentenced to any period of supervision, it is recommendedthat you be supervised bythe district of residence.
`
`

`

`AO 245€
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`Case 1:18-cr-00509-GBD Document 790 Filed 06/08/22 Page 6 of 7
`(Rev. 09/19) AnferAG@udikBiGh:OO5094BD Document 790 Filed 06/08/22 Page 6 of 7
`Sheet 5 — Criminal Monetary Penalties
`(NOTE: Identify Changes with Asterisks (*))
`Judgment— Page6 __ of
`t
`
`Igor Stasovskiy
`DEFENDANT:
`CASE NUMBER:
`$714 18-cr-509-022 (GBD)
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet6.
`Assessment
`Restitution
`Fine
`AVAA Assessment*
`JVTAAssessment**
`§ 300.00
`§ 412,799.00
`
`$
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`$
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`§
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`TOTALS
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`The determination ofrestitution is deferred until _
`entered after such determination.
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`. An Amended Judgment in a Criminal Case (AO 245C) will be
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`[Ss The defendant shall makerestitution (including community restitution) to the following payees in the amountlisted below.
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`If the defendant makesa partial payment, each payee shall 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(), 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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`t—s—siT
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`$
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`0.00
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`
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`“4
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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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`The court determined that the defendant does not have the ability to pay interest, and it is ordered that:
`
`
`ral
`the interest requirement is waived for
`fine
`v4 restitution.
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`the interest requirementfor the
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`fine
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`L]
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`restitution is modified as follows:
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`
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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 of2015, Pub. L. No. 114-22.
`*** Findings for the total amount oflosses 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 790 Filed 06/08/22 Page 7 of 7
`AO 245C (Rev. 09/19) AnHASAdLETELCAQRYEAGBD Document 790 Filed 06/08/22 Page 7 of 7
`Sheet 6 — Schedule of Payments
`(NOTE: Identify Changes with Asterisks (*))
`Judgment — Page
`7 _ of
`ft.
`
`Igor Stasovskiy
`DEFENDANT:
`CASE NUMBER: $14 18-cr-509-022 (GBD)
`
`Having assessed the defendant’s ability to pay, paymentof the total criminal monetary penalties shall be due as follows:
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`SCHEDULE OF PAYMENTS
`
`A
`
`
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`300.00.
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`_
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`due immediately, balance due
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`[¥ Lump sum payment of $
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`
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`notlaterthan
` — ss—s—“—sSSCSt
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`in accordance with
`C,
`D,
`E, or
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`™_
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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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`Payment to begin immediately (may be combined with
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`F below; or
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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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`_over a period of
`Paymentinequal =———S—Ssés(.g., weekly, monthly, quarterly) installments of $
`_ (€.g., months or years), to commence |
`__ (e.g., 30 or 60 days) after the date of this judgment; or
`
`
`_ .___ (e.g., weekly, monthly, quarterly) installments of $ a over a period of
`Paymentin equal
`— ___ (e.g., months or years), to commence a (e.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 of supervised release will commence within
`imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
`
`
`
`Specialinstructions regarding the payment ofcriminal monetary penalties:
`
`The restitution must be paid in installment payments pursuant to 18 U.S.C. § 3572(d)(1) and (2). Pursuant to BOP
`policy, the BOP may establish a payment plan by evaluating Defendant's six-month deposit history and subtracting
`an amount determined by the BOP to be used to maintain contact with family and friends. The remaining balance
`may be used to determine a repayment schedule.
`
`Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due
`during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal
`Bureau ofPrisons’
`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.
`
`wf
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`
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`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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`$412,799.00
`
`Corresponding Payee,
`if appropriate.
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`The defendantshall 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:
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`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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`
`
`