`
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 1of7
`Judgmentin a Criminal Case
`(form modified within District on Sept. 30, 2019}
`AO 245B (Rev. 09/19)
`Sheet I
`
`UNITED STATES DISTRICT COURT
`
`Southern District of New York
`
`UNITED STATES OF AMERICA
`
`JUDGMENT IN A CRIMINAL CASE
`
`Vv.
`
`Angela Melecio
`
`THE DEFENDANT:
`
`)
`
`)
`}
`
`Case Number: 1:19CR00789- 013 (PGG)
`USM Number: 74380-053
`
`
`Donald J. Yannella
`Defendant’s Attomey_
`
`| pleaded guilty to count(s)
`
`
`22.
`
`LJ] pieaded nolo contendere to count(s)
`which was accepted by the court.
`
`
`
`[_] was found guilty on count(s)
`after a plea of not guilty.
`
`
`
`The defendant is adjudicated guilty ofthese offenses:
`
`Title & Section
`
`Nature of Offense
`
`Offense Ended
`
`Count
`
`
`
`18 U.S.C. § 666(a}{1}(B)|Federal Programs Bribery 11/7/2019 22
`
`
`
`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
`
`(1 The defendant has been foundnot guilty on count(s)
`
`1 Countfs})
`all open counts
`,
`CI
`
`
`
`is
`
`Wj are dismissed on the motion of the United States.
`
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 1 of 7
`
`itis orderedthat the defendant mustnotify the United States attorney forthis district within 30 days ofany change ofname, residence,
`_.
`or mailing address untilall fines, restitution,costs, and special assessments imposed bythisjudgment are fully paid. Ifordered to payrestitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`1/5/2022
`Date of Imposition of Judgment
`
`ry,
`pf
`
`fi
`
`;
`4
`
`Signature of Judge
`
`
`Hon. Paul G. Gardephe, U.S.D.J.
`Name and Title of Judge
`
`Date
`
`fi
`pif 9, 775
`foes ii
`t,
`omy pantree
`
`
`
`

`

`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 2 of 7
`
`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
`
`DEFENDANT: Angela Melecio
`CASE NUMBER:
` 1:19CR00789- 013 (PGG)
`
`Judgment — Page
`
`2
`
`of
`
`7
`
`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.
`
`[The court makes the following recommendations to the Bureau of Prisons:
`
`[i The defendant is remanded to the custody of the United States Marshal.
`
`[1 The defendant shall surrender to the United States Marsha!for this district:
`Foam OC pm on
`
`EJ
`
`at
`
`C]
`
`as notified by the United States Marshal.
`
`11 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
`
`[1 before 2 p.m, on
`
`[1 as notified by the United States Marshal.
`
`[4 as notified by the Probation or Pretrial Services Office,
`
`I have executed this judgmentas follows:
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 2 of 7
`
`RETURN
`
`Defendant delivered 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 694 Filed 01/14/22 Page 3 of 7
`
`AO 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 3 — Supervised Release
`
`i
`of
`33
`judgment—Page
`DEFENDANT:—Angela Melecio
`CASE NUMBER:
`1:19CRO00789- 013 (PGG)
`
`SUPERVISED RELEASE
`
`Uponrelease from imprisonment, you will be on supervised release for a term of:
`
`Three years.
`
`The Court recommends that the Defendant be supervisedin herdistrict of residence.
`
`MANDATORY CONDITIONS
`
`eho
`
`4.
`
`5.
`6.
`
`7.
`
`You must not commit another federal, state or local crime.
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 3 of 7
`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
`imprisonment and at least two periodic drug tests thereafter, as determined by the court.
`W1 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 orany other statute authorizing a sentence of
`restitution. (check ifapplicable)
`{J You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable).
`1] You must comply with the requirements of the Sex Offender Registration and Notification Act G4 U.S.C, § 20901, ef seg.) 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 ifapplicabie)
`[] You must participate in an approved program for domestic violence. (check jfapplicable)
`
`You must comply with the standard conditions that have been adopted by this court as weil as with any other conditions on the attached
`page.
`
`
`
`

`

`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 4of7
`
`AO 245B (Rev. 09/19}
`
`Judgmentin a Criminal Case
`Sheet 3A — Supervised Release
`
`DEFENDANT: Angela Melecio
`CASE NUMBER: 1:19CR00789- 013 (PGG)
`
`Judgment—Page
`
`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 authorizedto reside withoutfirst getting permission from the
`court or the probation officer.
`You must answertruthfully the questions asked by your probation officer.
`You mustlive at a place approved by the probation officer, Ifyou plari to change where you live or anything about your living
`arrangements (such as the people you live with), you rust 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.
`6. 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 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 officerat 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.
`8. 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 of the
`probation officer.
`Ifyou are atrested 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).
`11. 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.
`12. You must follow the instructions of the probation officer related to the conditions of supervision.
`
`
`
`é
`
`of
`
`4
`
`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.
`
`I.
`
`2.
`
`3.
`
`4,
`5.
`
`7.
`
`9.
`10.
`
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 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 ofthis
`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) Gass ditecG0Q/89-PGG Document 694 Filed 01/14/22 Page 5of7
`
`Sheet 3D — Supervised Release
`Judgment-—Page
`5
`of
`7
`
`DEFENDANT: Angela Melecio
`CASE NUMBER: 1:19CR00789- 013 (PGG)
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`Ms. Meiecio will serve the first six months of her supervised release term on home confinement enforced by electronic
`monitoring.
`
`Ms. Melecio will perform 250 hours of community service during her supervised release term, as approved by the
`Probation Office.
`
`Ms. Melecio will 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. Melecio 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. Meiecio will provide the Probation Officer with access to any requested financial information, and will not incur new
`credit charges or open additionallines of credit without the approval of the Probation Officer.
`
`Ms. Meleciowill participate in an outpatient mental health treatment program approved by the Probation Office. The Court
`authorizes the release of any available psychological or psychiatric treatment evaluations and reports to the health care
`provider,
`
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 5 of 7
`
`
`
`
`
`

`

`AO 245B (Rev, 09/19)
`
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 6 of 7
`Judgmentin a Criminal Case
`Sheet 5 — Criminal Monetary Penalties
`
`Judgment — Page
`
`6
`
`of
`
`i
`
`DEFENDANT; Angela Melecio
`CASE NUMBER: 1:19CR00789- 013 (PGG)
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
`
`TOTALS
`
`Assessment
`$ 100.00
`
`Restitution
`
`$
`
`Fine
`
`$
`
`AVAA Assessment*
`
`JVTA Assessment**
`
`$
`
`$
`
`
`
`
`
`[} The determination of restitution is deferred until
`entered after such determination.
`
`. An Amended Judgement
`
`in a Criminal Case (AO 245C) will be
`
`(} The defendant must make restitution (including community restitution) to the following payees in the arnountlisted below.
`
`Ifthe defendant makes a 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(4), 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 694 Filed 01/14/22 Page 6 of 7
`TOTALS
`$
`
`0.00
`
`$
`
`0.00
`
`1 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).
`
`C1
`
`The court determined that the defendant does not havethe ability to pay interest and it is ordered that:
`
`(1 theinterest requirement is waived for the
`
`CJ
`
`fine
`
`[J restitution.
`
`{]
`
`the interest requirement forthe
`
`[1
`
`fine
`
`[|
`
`restitution is modified as follows:
`
`* Amy, Vicky, and Andy Child Pornograph 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 LO9A, 110, 110A, and 113A ofTitle 18 for offenses committed on
`orafter September 13, 1994, but before April 23,
`1996.
`
`
`
`
`
`
`
`
`

`

`AO 24SB (Rev. 09/19) nosedA9.cr-00789-PGG Document 694 Filed 01/14/22 Page 7 of 7
`Sheet 6 — Schedule of Payments
`
`Judgment — Page
`
`7
`
`of
`
`7
`
`DEFENDANT: Angela Melecio
`CASE NUMBER: 1:19CR00789- 013 (PGG)
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
`
`A
`
`WM Lumpsum payment of$ 100.00
`
`due immediately, balance due
`
`[]
`[l
`
`notlater than
`imaccordancewithh (] C,
`
`, or
`—]7 D, [ E,or
`
`{ Fbelow;or
`
`B
`
`C
`
`DP
`
`E
`
`F
`
`(1
`
`Paymentio begin immediately (may be combined with
`
`[IC,
`
`LID, or
`
`(CF below); or
`
`over a period of
`(e.g, weekly, monthly, quarterly) installments of $
`(O Paymentinequal
`— __ fag, months or years), to commence
`__ (eg. 30 or 60 days) after the date of this judgment; or
`
`
`
`(1
`
`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`Payment in equal
`(2.g., months or years), to commence
`(e.g. 30 or 60 days) after release from imprisonment to 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 assessment of the defendant’s ability to pay at that time; or
`
`(4
`
`Special instructions regarding the payment of criminal monetary penalties:
`
`Unlessthe courthas expressly ordered otherwise, ifthisjudementimposes imprisonment, paymentofcriminalmonetarypenalties 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 ali payments previously made toward any criminal monetary penalties imposed.
`
`[]
`
`Case 1:19-cr-00789-PGG Document 694 Filed 01/14/22 Page 7 of 7
`
`Joint and Several
`
`.
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number}
`
`Total Amount
`
`.
`Joint and Several
`Amount
`
`.
`Corresponding Payee,
`if appropriate
`
`[The defendant shall pay the cost of prosecution.
`
`[1
`
`M]
`
`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 Order of Forfeiture (Dkt. No. 674)
`
`Payments shall be applied in the following order: (1) assessment,
`(5) fine principal, @ fine interest, (7) community restitution, (8)
`prosecution and court costs.
`
`(2) restitution principal, (3) restitution interest, (4) AVAA assessment,
`FVTA assessment, (9) penalties, and (10) costs, including cost of
`
`
`
`
`
`