Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 1of7
`Judgment in a Criminal Case
`(form modified within District on Sept. 30, 2019)
`AO 245B (Rev. 09/19)
`Sheet f
`
`
`UNITED STATES DISTRICT COURT
`
`Southern District of New York
`
`UNITED STATES OF AMERICA
`
`JUDGMENT IN A CRIMINAL CASE
`
`v.
`
`Yaniris DeLeon
`
`)
`
`)
`}
`
`Case Number:
`
`1: 19 CR 789-27(PGG)
`
`USM Number: 87421-054
`
`
`Guy Oksenhendier
`Defendant’s Attorney
`
`THE DEFENDANT:
`
`| pleaded guilty to count(s)
`
`32
`
`
`
`(J pleaded nolo contendere fo count(s)
`which was accepted by the court.
`
`(was found guilty on count(s)
`after a plea of notguilty.
`
`
`
`
`
`The defendant is adjudicated guilty of these offenses:
`
`Title & Section
`
`Nature of Offense
`
`18 U.S.C. § 666{a}(1){B)
`
`Federal Programs Bribery
`
`Offense Ended
`
`Count
`
`11/6/2019
`
`32
`
`The defendant is sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`
`7
`
`of this judgment. The sentence is imposed pursuant to
`
`F] The defendant has been found not guilty on count(s)
`
`—_all open counts Mare dismissed on the motion ofthe United States. Ol is
`¥{Count(s)
`
`
`
`
`
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 1 of 7
`
`_. Itis ordered that the defendant mustnotify the United States attorney forthis district within 30 days of any change of name,residence,
`or mailing address untilallfines, restitution,costs, and special assessments imposedby thisjudgmentare fully paid. [fordered to pay restitution,
`the defendant must notify the court and United States attorney of material changes in economuc circumstances.
`12/1/2021
`Date of Imposition of Judgment
`
`\)aud£ Ano
`
`Signature of Judge
`
`Hon. Paul G. Gardephe, U.S.D.J.
`Nameand Title of Judge
`
`Dee. 3, 2921
`
`Date
`
`
`
`

`

`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 2 of 7
`
`AO 245B (Rev, 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
`
`Judgment — Page
`
`2
`
`of
`
`7
`
` Yaniris DeLeon
`DEFENDANT:
`CASE NUMBER:|1: 19 CR 789-27(PGG)
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`total term of:
`
`6 months.
`
`IMPRISONMENT
`
`V\ The court makesthe following recommendations to the Bureau of Prisons:
`It is recommended that the defendant be incarcerated in a facility as close as possible to the New York City
`metropolitan area.
`
`f] The defendant is remanded to the custody of the United States Marshal.
`
`f] The defendant shall surrender to the United States Marshalforthis district:
`
`{]
`
`at
`
`[lam © pm on
`
`(1 as notified by the United States Marshal.
`
`W| The defendant shall surrenderfor service of sentenceat the institution designated by the Bureau of Prisons:
`
`( before2pm.on—2/4/2022
`
`C1
`
`(]
`
`as notified by the United States Marshal.
`
`as notified by the Probation or Pretrial Services Office.
`
`T have executed this judgment as follows:
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 2 of 7
`
`RETURN
`
`Defendantdelivered on
`
`to
`
`
`
`
`at
`
`, with a certified copy of this judgment.
`
`
`UNITED STATES MARSHAL
`
`By
`
`DEPUTY UNITED STATES MARSHAL
`
`
`
`
`
`

`

`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 3 of 7
`
`AO 245B (Rev. 09/19}
`
`Judgment in a Criminal Case
`Sheet 3 — Supervised Release
`
` Yaniris DeLeon
`DEFENDANT:
`CASE NUMBER: 1:19 CR 789-27(PGG)
`
`SUPERVISED RELEASE
`
`Uponrelease from imprisonment, you will be on supervised release for a term of.
`
`2 years.
`
`Judgment--Page
`
`3
`
`of
`
`MANDATORY CONDITIONS
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 3 of 7
`You must not commit anotherfederal, state or local crime.
`i.
`You must not unlawfully possess a controlled substance.
`2.
`3. You mustrefrain 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.
`¥1 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 makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
`restitution. (check ifapplicable)
`MM You must cooperate in the collection of DNA asdirected by the probation officer. (check ifapplicable)
`[1 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 offenderregistration agency in the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check jfapplicabie)
`C] You mustparticipate in an approved program for domestic violence. (check ifapplicable)
`
`4.
`
`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 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 4of7
`
`Judgmentin a Criminal Case
`AO 245B (Rev. 09/19}
`Sheet 3A — Supervised Release
`SNennGT
`Judgment—Page
`4
`of
`f
`
`DEFENDANT: Yaniris DeLeon
`CASE NUMBER: 1: 19 CR 789-27(PGG)
`
`STANDARD CONDITIONS OF SUPERVISION
`
`Aspart of yoursupervised 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 andcondition.
`1.
`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.
`2. After initially reporting to the probation office, you will receive instructions from the court orthe probation officer about how and
`when you mustreport to the probation officer, and you must report to the probation officer as instructed.
`3. 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.
`4, You must answertruthfully the questions asked by your probation officer.
`5. You mustlive at a place approved by the probationofficer. If you plan to change where youlive or anything about yourliving
`arrangements (such as the people you live with), you mustnotify 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 officerto visit you at any time at your home or elsewhere, and you must permit the probation officer to
`6.
`take any items prohibited by the conditions ofyour supervision that he or she observesin plain view.
`7, 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 havefull-time employment you musttry to find full-time employment, unless the probation officer excuses
`you from doing so. Ifyou 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 mustnotify the probation officer within 72 hours of becoming
`aware of a change or expected change.
`8. You must not communicate or interact with someone you know is engaged in criminalactivity. If you know someonehas been
`convicted ofa 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 mustnotify the probation officer within 72 hours.
`9.
`10. You mustnot 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 nunchakusor tasers),
`Li. You mustnotact or make any agreementwith a law enforcementagency to 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.
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 4 of 7
`
`U.S. Probation Office Use Only
`
`AUS.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.
`
`
`
` Defendant's Signature Date
`
`
`
`

`

`AO 245B (Rev. 09/19)
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 5 of 7
`Judgment in a Criminal Case
`Sheet 3D — Supervised Release
`gS
`fudgment—Page
`5
`of
`7
`
`DEFENDANT: Yaniris DeLeon
`CASE NUMBER: 1: 19 CR 789-27(PGG)
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`Ms. DeLeonwill submit her person, and any property, residence, vehicle, papers, computer, other electronic
`communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer
`where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to
`submit to a search may be groundsfor revocation. Ms. DeLeon will warn any other occupants that the premises may be
`subject to search pursuantto this condition. Any search shall be conducted at a reasonable time and in a reasonable
`manner.
`
`Ms. DeLeonwill participate in an outpatient mental health treatment program approved by the United States Probation
`Office.
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 5 of 7
`
`:
`i
`
`
`
`
`

`

`AO 245B (Rev, 09/19}
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 6 of 7
`Judgmentin a Criminal Case
`Sheet 5 — Criminal Monetary Penaities
`
`Judgment — Page
`
`6
`
`of
`
`t
`
`DEFENDANT: Yaniris DeLeon
`CASE NUMBER: 1: 19 CR 789-27(PGG)
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
`
`
`
`
`
`
`
`AssessmentIVTAAssessment**Restitution Fine AVAA, Assessment*
`
`TOTALS
`$ 100.00
`$
`$
`$
`$
`
`
`
`[MJ The determination ofrestitution is deferred until
`entered after such determination.
`
`3/1/2022
`
`. An Amended Judgment in a Criminal Case (AO 245C} will be
`
`C] The defendant must makerestitution (including community restitution) to the following payees in the amountlisted below.
`
`Ifthe 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.
`
`Name of Payee
`
`Total Loss***
`
`Restitution Ordered
`
`Priority or Percentage
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 6 of 7
`
`TOTALS
`
`$
`
`0.00
`
`$
`
`0.00
`
`[1
`
`[1
`
`Restitution amount ordered pursuantto plea agreement $
`
`The defendant must pay interest on restitution and a fine of more than $2,500, unlessthe 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 ofthe paymentoptions on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612¢g).
`
`(_
`
`The court determined that the defendant does not have the ability to pay interest andit is ordered that:
`
`(]
`
`C1
`
`the interest requirement is waived forthe
`
`[]
`
`fine
`
`[1 restitution.
`
`the interest requirement forthe
`
`[J
`
`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 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.
`
`

`

`AO 2458 (Rev, 09/19) nGease,1:19-cr-90789-PGG Document 617 Filed 12/05/21 Page 7 of 7
`
`Sheet 6 — Schedule of Payments
`
`Judgment — Page
`
`7
`
`of
`
`7
`
`DEFENDANT: Yaniris DeLeon
`CASE NUMBER:
`1: 19 CR 789-27(PGG)
`
`Havingassessed the defendant’s ability to pay, paymentofthe total criminal monetary penalties is due as follows:
`
`SCHEDULE OF PAYMENTS
`
`A | Lumpsum payment of $ 100.00
`
`due immediately, balance due
`
`(]
`Cl
`
`not later than
`inaccordancewith 7 C, 7 D,
`
`, or
`OF E,or
`
`E] F below; or
`
`B
`
`(CO
`
`Paymentto begin immediately (may be combined with
`
`[IC,
`
`OD,or
`
`over a period of
`__ (e.g, weekly, monthly, quarterly) installments of $
`Cc 1 Payment in equal
`__
`(¢.g.. months or years}, to commence
`___fe.g., 30 or 60 days) after the date ofthis judgment; or
`
`(1) F below); or
`
`
`D
`
`E
`
`F
`
`overa period of
`(e.g., weekly, monthly, quarteriy) installments of $
`(1 Payment in equal
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
`
`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 atthat time; or
`
`(Special instructions regarding the paymentof criminal monetary penalties:
`
`Unlessthe courthas expressly ordered otherwise,ifthisjudgment imposes imprisonment, payment ofcriminal monetarypenalties 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.
`
`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`Case 1:19-cr-00789-PGG Document 617 Filed 12/05/21 Page 7 of 7
`Joint and Several
`
`C1
`
`Case Number
`Defendant and Co-Defendant Names
`fineluding defendant number)
`
`Total Amount
`
`.
`Joint and Several
`Amount
`
`.
`CorrespondingPayee,
`if appropriate
`
`[1
`
`Oo
`
`Vl
`
`The defendant shall pay the cost of prosecution.
`
`The defendant shall pay the following court cost(s):
`
`The defendant shall forfeit the defendant’s interest in the following property to the United States:
`See Consent Preliminary Orderof Forfeiture (Dkt. No. 608)
`
`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, meluding cost of
`prosecution and court costs,
`
`
`
`