`
`
`
`
`
`Case 1:18-cr-00509-GBD Document 793 Filed 06/09/22 Page 1 of 8
`Judgment in a Criminal Case
`(form modified within District on Sept. 30, 2019}
`AO 245B (Rey. 09/19)
`Sheet |
`
`UNITED STATES DISTRICT COURT
`
`Southern District of New York
`
`UNITED STATES OF AMERICA
`
`JUDGMENTIN A CRIMINAL CASE
`
`Case Number: S8 18-cr-509-007 (GBD)
`USM Number:
`
`
`Albert Y. Dayan
`Defendant’sAttorney
`
`”
`
`)
`
`))
`
`)
`)
`
`v.
`Aziza Jalolova
`
`THE DEFENDANT:
`
`
`1 pleaded guilty to count(s)_one(1); two (2);and three (3)
`
`(pleaded nolo contendere tocount(s)
`which was accepted by the court.
`
`Clwas found guilty oncount(s)
`after a plea of not guilty.
`
`
`eee
`
`The defendantis adjudicated guilty of these offenses:
`
`Title & Section
`18 U.S.C. § 1349
`18 U.S.C. § 1343
`18 U.S.C. § 1956(h)
`
`Nature of Offense
`Conspiracy to commit wire fraud
`Wire fraud
`Conspiracy to commit money laundering
`
`Offense Ended
`7/24/2018
`TI24(2018
`7/24/2018
`
`Count
`one (1}
`two (2)
`three (3)
`
`The defendantis sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`
`__s 8
`
`of this judgment. The sentence is imposed pursuant to
`
`
`C] The defendant has been found not guilty on count(s)
`.
`- oe
`i Count(s)
`
`
`
`
`all open M are dismissed on the motion of the United States. _ _ [] is
`_. Itis ordered that the defendant mustnotify the United States attorney for this district within 30 days ofany change ofname,residence,
`or mailing address untilall fines, restitution,costs, and special assessments imposed by this judgmentare fully paid. If orderedto payrestitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`
`6/7/2022
`“Date of Imposition ofJudgment
`
`fuge b Dane _
`Signature of Ju
`
`
`
`George B. Daniels, U.S. District Judge
`
`Name andTitle of Judge
`~
`~
`oT
`
`_'JUN0 8 2022
`
`
`Date
`
`

`

`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet2Ynprisonmncnt
`Judgment— Page 2 oof
`
` Aziza Jalolova
`DEFENDANT:
`CASE NUMBER:|88 18-cr-509-007 (GBD)
`
`
`
`Case 1:18-cr-00509-GBD Document 793 Filed 06/09/22 Page 2 of 8
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned fora
`total term of:
`Time served.
`
`IMPRISONMENT
`
`[] The court makes the following recommendationsto the Bureau of Prisons:
`
`(] The defendant is remandedto the custody of the United States Marshal.
`
`[1] The defendant shall surrender to the United States Marshalforthis district:
`Oam Cl pm on
`Oa
`1]
`as notified by the United States Marshal.
`
`(J The defendant shall surrender for service of sentenceat the institution designated by the Bureau of Prisons:
`
`[1 before 2 p.m. on
`
`F]
`
`as notified by the United States Marshal.
`
`[1 as notified by the Probation or Pretrial Services Office.
`
`T have executed this judgment as 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 793 Filed 06/09/22 Page 3 of 8
`
`Judgmentin a Criminal Case
`AQ 245B (Rey. 09/19)
` Sheet 3 —~- Supervised Release
`
`Judgment—Page
`3
`of8
`
` Aziza Jalolova
`DEFENDANT:
`CASE NUMBER: $8 18-cr-509-007 (GBD)
`
`SUPERVISED RELEASE
`
`Uponrelease from imprisonment, you will be on supervised release for a term of:
`One (13 year for each count to run concurrenily. .
`
`MANDATORY CONDITIONS
`
`—
`
`7,
`
`You must not commit anotherfederal, state or local crime.
`You must not unlawfully possess a controlled substance.
`You must refrain from any unlawfuluse of a controlled substance. You miust submit to one drug test within 15 days of release from
`imprisonmentand at least two periodic drug tests thereafter, as determined by the court.
`CJ The above drug testing condition is suspended, based on the court's determination that you
`pose a low risk of future substance abuse. (check jfapplicable)
`(vi You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A orany otherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`f¥i You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
`L] You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, ef seq.) as
`directed by the probation officer, the Bureau of Prisons, or any state sex offenderregistration agency in the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
`CJ You mustparticipate in an approved program for domestic violence. (check ifapplicable)
`
`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 793 Filed 06/09/22 Page 4 of 8
`
`Judgment in a Criminal Case
`AQ 245B (Rev. 09/19}
`Sheet 3A — Supervised Release
`Otteeeee
`
`
`osJudgment—Page 2 of is
`
`DEFENDANT: Aziza Jalolova
`CASE NUMBER: $8 18-cr-509-007 (GBD)
`
`STANDARD CONDITIONS OF SUPERVISION
`
`L.
`
`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.
`You mustreport 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 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 probation officer,
`You must answertruthfully the questions asked by yourprobationofficer.
`You mustlive 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 mustnotify the probation officerat 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 officerto visit you at any time at your homeor elsewhere, and you must permit the probation officerto
`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. [fyou plan to change where you work or anything about your work(suchas yourposition or yourjob
`responsibilities), you must notify the probation officerat least 10 days before the change.If notifying the probation officer at least 10
`days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours ofbecoming
`aware of a change or expected change.
`You must not communicate or interact with someone you know is engaged in criminalactivity. If you know someone has been
`convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission ofthe
`probation officer.
`Ifyou 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.¢., 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 of the court.
`12. You mustfollowthe instructions of the probation officerrelated to the conditions of supervision.
`
`9.
`10.
`
`11.
`
`U.S. Probation Office Use Only
`A US.probation officer has instructed me on the conditions specified by the court and has provided me with a written copy ofthis
`judgment containing these conditions. Forfurther information regarding these conditions, see Overview ofProbation and Supervised
`Release Conditions, available at: www.uscourts.goy.
`
`Defendant's Signature
`
`__
`
`_
`
`_
`
`7
`
`_ ee
`
`
`Date
`
`

`

`nGASEid L861,00509-GBD Document 793 Filed 06/09/22 Page 5 of8
`AO 245B (Rev, 09/19)
`Sheet 3D — Supervised Release
`Judgment—Page5 — of
`|
`8
`
`DEFENDANT: Aziza Jalolova
`CASE NUMBER: S88 18-cr-509-007 (GBD)
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`You must obey the immigration laws and comply with the directives of immigration authorities.
`
`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 must provide the probation officer with access to any requested financial information.
`
`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, andif
`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 fo
`a search may be groundsfor revocation of release. You shail 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 andina reasonable manner.
`
`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 793 Filed 06/09/22 Page 6 of 8
`AO 245B (Rey, 09/19)—Judgment in a Criminal Case
`Skeet 5 — Criminal Menctary Penalties
`
`Judgment— Page6of BB
`
`DEFENDANT: Aziza Jalolova
`CASE NUMBER: $8 18-cr-509-007 (GBD)
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6,
`
`AssessmentJVTAAssessment**Restitution Fine AVAA Assessment*
`
`TOTALS
`$ 300.00
`$
`$
`$
`$
`
`
`
`
`
`
`
`
`
`[4 The determinationofrestitution is deferred until
`entered after such determination.
`
`9/5/2022 _. An Amended Judgment
`
`in a Criminal Case (AO 245C) will be
`
`C1 The defendant must make restitution (including community restitution) to the following payees in the amountlisted below.
`
`Ifthe defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
`the priority order or percentage payment colunin below. However, pursuant to 18°U.S.C. § 3664(1), all nonfederal victims must be paid
`before the United Statesis paid.
`
`Name of Payee
`
`Total Loss***
`
`Restitution Ordered
`
`Priority or Percentage
`
`TOTALS
`
`$ 8.00 $800
`
`[2
`
`71
`
`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 orfine 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 paymentoptions on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C, § 3612(g).
`
`[1
`
`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
`
`[]
`
`the interest requirement is waived forthe
`
`(]
`
`fine
`
`[1]
`
`restitution.
`
`[1 the interest requirement for the
`
`[1
`
`fine 1 restitution is modified as follows:
`
`* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of2018, Pub. L. No. 115-299,
`;
`;
`** Justice for Victims of Trafficking
`Act of 2015, Pub. L. No.
`114-22.
`+++ Findings for the total amountof losses are required under Chapters 109A, 110, 110A, and LI3A of Title 18 for offenses committed on
`or after September 13, 1994, but before April 23,
`1996.
`
`
`
`
`
`
`

`

`JudSGn thBaGteQQ509-GBD Document 793 Filed 06/09/22 Page 7 of 8
`AO 245B (Rev. 09/19)
`Sheet 6 — Schedule of Payments
`
`Judginent —~ Page
`
`7
`
`of
`
`8
`
`DEFENDANT: Aziza Jalolova
`CASE NUMBER: 38 18-cr-509-007 (GBD)
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, paymentof the total criminal monetary penalties is due as follows:
`
`A
`
`| Lumpsumpaymentof$
`
`300.00
`
`—_—
`
`due immediately, balance due
`
`
`
`
`
`F [W&M_Special instructions regarding the payment of criminal monetary penalties:
`The government is to file the restitution order within 90 days of thefiling of this judgment.
`
`Unless the court has expressly ordered otherwise,ifthisjudgment imposes imprisonment, paymentofcriminal 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 madeto the clerk of the court.
`
`‘The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`[1
`
`Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`
`Total Amount
`
`.
`Joint and Several
`Amount
`
`.
`CorrespondingPayee,
`if appropriate
`
`[]
`
`C1
`
`[1
`
`‘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:
`
`(2) restitution principal, (3) restitution interest, (4) AVAA assessment,
`Payments shall be applied in the following order: (1) 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.
`
`(| notlaterthana
`[3
`inaccordancewith [|] C,
`—] D,
`fF E,or
`
`CI F below; or
`
`Paymentto begin immediately (may be combined with
`
` [IC,
`
`[3D,or
`
`[IF below); or
`
`B
`
`c¢
`
`[1
`
`(]
`
`
`
`over a period of
`_ fe.g, weekly, monthly, quarterly) installments of $
`Paymentin equal
`— _
`(é.g., months or years), to commence
`fe.g., 30 or 60 days) after the date of this judgment; or
`
`
`over a period of
`(e.g, weekly, monthly, quarterly) installments of $
`Db ( Paymentinequal
`(e.g., months or years), to commence
`_____ fe.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
`
`E
`
`(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 assessmentof the defendant’s ability to pay at that time; or
`
`
`
`

`

`AQ 2458 (Rev. 09/19) Haase ila LAntGbrOQ509-GBD Document 793 Filed 06/09/22 Page 8 of 8
`Sheet 6A — Schedule of Payments
`
`DEFENDANT. Aziza Jalolova
`CASE NUMBER: 58 18-cr-509-007 (GBD)
`
`Judgment—Page
`
`8 of8
`
`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
`
`
`
`