AO 245C (Rev, 09/19) Amen@EFadiaPaAOLRASEGG POGNMENKLBiselalhEOMOGS2 Reae: duMlis/changes with Asterisks (4)
`Sheet 1
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`UNITED STATES DISTRICT COURT
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`Southern District of New York
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`UNITED STATES OF AMERICA
`v.
`Stephanie Pascal
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`' AMENDED JUDGMENTIN A CRIMINAL CASE
`)
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`Case Number: 1:19CR00789-14 (PGG)
`) USM Number: 87418-054
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`Date of Original Judgment:—12/3/2021 ) Andrew Antonio Monteleone
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`(Or Date ofLast Amended Judgment)
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`Defendant’s Attorney
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`THE DEFENDANT:
`23
`[Mf pleadedguilty to count(s)
`L] pleaded nolo contendere to count(s)
`which was accepted by the court.
`[] was found guilty on count(s)
`after a plea of not guilty.
`The defendantis adjudicated guilty of these offenses:
`Title & Section
`Nature of Offense
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`Offense Ended
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`Count
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`18 U.S.C. § 666(a)(1)(B)
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`Federal Programs Bribery
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`11/6/2019
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`23
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`7
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`of this judgment. The sentence is imposed pursuantto
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`The defendant is sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`(] The defendant has been found not guilty on count(s)
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`[Ware dismissed on the motion ofthe United States.
`ivf Count(s)
`_all open counts
`CJ is
`__ Itis ordered that the defendant mustnotify the United States Attorneyfor this district within 30 days of any change ofname,residence,
`or mailing addressuntilall fines, restitution,costs, and special assessments imposedby this judgmentarefully paid. If orderedto payrestitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`12/1/2021
`Date of Imposition of Judgment
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`[Qs i A Legrdkgthe
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`Signature of Judge
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`Hon. Paul G. Gardephe
`U.S.D.J.
`Name andTitle of Judge
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`Date
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`é
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 1 of 7
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`AO 245C(Rev. 09/19) AbeASPratachsrsGilsOOFBREEGG Document 776 Filed 03/02/22 Page 2 of 7
`Sheet 2 — Imprisonment
`(NOTE: Identify Changes with Asterisks (*))
`Judgment — Page
`2
`of
`t
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`DEFENDANT: Stephanie Pascal
`CASE NUMBER: 1:19CR00789-14 (PGG)
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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 :
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`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 remandedto the custody of the United States Marshal.
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`|
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`(J
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`The defendant shall surrender to the United States Marshal for this district:
`on
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`at
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`am.
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`CL]
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`pm.
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`LI
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`as notified by the United States Marshal.
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`C]
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`The defendant shall surrender for service of sentenceat the institution designated by the Bureau ofPrisons:
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`[1
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`[]
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`[]
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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 judgmentas follows:
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`RETURN
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`Defendant delivered on
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`to
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`at withacertified copy of this judgment.
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 2 of 7
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`UNITED STATES MARSHAL
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`By
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`DEPUTY UNITED STATES MARSHAL
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`AO 245C (Rev. 09/19) ASeM@BPnbahdtGlaOQARQRG G Document 776 Filed 03/02/22 Page 3 of 7
`Sheet 3 — Supervised Release
`(NOTE:Identify Changes with Asterisks (*))
`Judgment—Page
`3
`of
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`f D
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`EFENDANT: Stephanie Pascal
`CASE NUMBER: 1:19CR00789-14 (PGG)
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`SUPERVISED RELEASE
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`Uponrelease from imprisonment, you will be on supervised release for a term of :
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`2 years.
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`MANDATORY CONDITIONS
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`1.
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`3.
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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
`imprisonmentand at least two periodic drug tests thereafter, as determined by the court.
`[The above drugtesting 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 otherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`[vf You must cooperate in the collection of DNA asdirected 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 offenderregistration agency in the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (checkifapplicable)
`7.) You mustparticipate in an approved program for domestic violence.(check ifapplicable)
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`4.
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`5.
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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.
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 3 of 7
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`AO 245C (Rev. 09/19) AeMBEntehAreeOQKRQeRGG Document 776 Filed 03/02/22 Page 4of7
`Sheet 3A — Supervised Release
`Judgment—Page
`4
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`DEFENDANT:
`CASE NUMBER:
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`Stephanie Pascal
` 1:19CR00789-14 (PGG)
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`STANDARD CONDITIONS OF SUPERVISION
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`Aspart of your supervisedrelease, you must comply with the following standard conditions of supervision. These conditions are imposed
`becausethey 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 conductand condition.
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`1.
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`2.
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`3.
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`ws
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`6.
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`7.
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`8.
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`You must report to the probation office in the federal judicial district where you are authorizedto 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 withoutfirst getting permission from
`the court or the probationofficer.
`You must answertruthfully the questions asked by your probation officer.
`You mustlive at a place approved by the probation officer. If you plan to change where youlive or anything about yourliving
`arrangements (suchas 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 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 doingso. 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 probationofficer 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 know is engagedin 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 arrested or questioned by a law enforcementofficer, you must notify the probation officer within 72 hours.
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`10. You must not 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 nunchakus or
`tasers).
`11. You mustnot 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 must follow the instructionsof the probation officer related to the conditions of supervision.
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`U.S. Probation Office Use Only
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`AUS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy ofthis
`judgmentcontaining 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
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`Date
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 4 of 7
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`AO 245C (Rev. 09/19) AARCnbsAtGlsOOFBA-RG G Document 776 Filed 03/02/22 Page 5 of 7
`Sheet 3D — Supervised Release (NOTE:Identify Changes with Asterisks (*))
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`Judgment—Page
`5
`of
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`DEFENDANT: Stephanie Pascal
`CASE NUMBER: 1:19CR00789-14 (PGG)
`SPECIAL CONDITIONS OF SUPERVISION
`Ms. Pascal 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 thereis a
`reasonable suspicionthat a violation of the conditions of supervised release may be found. Failure to submit to a search
`maybe groundsfor revocation. Ms. Pascal 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.
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`Ms. Pascalwill provide the Probation Officer with access to any requested financial information, and will not incur new
`credit charges or open additional lines of credit without the approval of the Probation Officer.
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`Ms. Pascalwill participate in an outpatient mental health treatment program approved bythe United States Probation
`Office. The Court authorizes the release of any available psychological and psychiatric evaluations and reports to the
`health care provider.
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 5 of 7
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`AO 245C Rev. 09/19) AkerSAuderkAEbOAEEARGG Document 776 Filed 03/02/22 Page 6 of 7
`Sheet 5 — Criminal Monetary Penalties
`(NOTE: Identify Changes with Asterisks (*))
`Judgment — Page
`6
`of
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`T D
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`EFENDANT: Stephanie Pascal
`CASE NUMBER:
`1:19CR00789-14 (PGG)
`CRIMINAL MONETARY PENALTIES
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`The defendant mustpay the following total criminal monetary penalties under the schedule of payments on Sheet6.
`Assessment
`Restitution
`Fine
`AVAAAssessment*
`JVTA Assessment**
`$ 100.00
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`TOTALS
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`$
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`$
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`$
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`$
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`[] The determination of restitution is deferred until
`entered after such determination.
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` [] The defendantshall makerestitution (including community restitution) to the following payees in the amountlisted below.
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`. An Amended Judgmentin a Criminal Case (AO 245C) will be
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`Ifthe defendant makesa partial payment, each payeeshall 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(i),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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`0.00
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`$
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`0.00
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`[} Restitution amount ordered pursuant to plea agreement $
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`[]
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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 paymentoptions on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
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`[1
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`The court determined that the defendant does not have the ability to pay interest, andit is ordered that:
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`LI
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`the interest requirement is waived for
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`C1
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`sfine
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`L] restitution.
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`[1 the interest requirement forthe
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`(fine
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`L1
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`restitution is modified as follows:
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 6 of 7
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`* 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.
`-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.
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`AO 245C (Rev. 09/19) AngerQudenkehOOK8GaleGG Document 776 Filed 03/02/22 Page 7 of 7
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`Sheet 6 — Schedule of Payments (NOTE: Identify Changes with Asterisks (*))
`Judgment — Page
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`DEFENDANT: Stephanie Pascal
`CASE NUMBER: 1:19CR00789-14 (PGG)
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`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
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`A [¥f Lumpsum payment of$—_100.00 due immediately, balance due
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`[1
`[1
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`notlater than
`inaccordancewith
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`T] C, [ D,
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`, or
`(J E,or ( F below;or
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`[] Payment to begin immediately (may be combined with
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`(] C,
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`CL] D,or ( F below); or
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`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`C ( Paymentin equal
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after the date of this judgment; or
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`D
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`[J
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`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`Paymentin equal
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
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`E
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`F
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`(e.g., 30 or 60 days) after release from
`[1 Payment during the term of supervised release will commence within
`imprisonment. The court will set the paymentplan based on an assessment ofthe defendant’s ability to pay at that time; or
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` ( Special instructions regarding the payment of criminal monetary penalties:
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`Unless the court has expressly ordered otherwise,ifthis judgment imposes imprisonment, payment of criminal monetary penalties is due
`during the period ofimprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau ofPrisons’
`Inmate Financial Responsibility Program, are madeto the clerk of the court.
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`The defendantshall receive credit for all payments previously made toward any criminal monetary penalties imposed.
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`[1
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`Joint and Several
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`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
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`Total Amount
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`;
`Joint and Several
`Amount
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`Corresponding Payee,
`if appropriate.
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`[]
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`LC]
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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:
`See Consent Preliminary Order of Forfeiture (Dkt. No. 609)
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`Case 1:19-cr-00789-PGG Document 776 Filed 03/02/22 Page 7 of 7
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`Paymentsshall 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 ofprosecution
`and court costs.
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