Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 1of7
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`AO 245B (Rev. 09/19)|Judgment in a Criminal Case (form modified within District on Sept. 30, 2019)
`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
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`JUDGMENT IN A CRIMINAL CASE
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`V.
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`Jelani Wray
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`)
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`)
`)
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`Case Number:
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`(S4) 1:19 CR 789-2 (PGG)
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`USM Number: 87430-054
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`Kenneth J. Montgomery
`Defendant’s Attorney
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`THE DEFENDANT:
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`vi pleaded guilty to count(s)
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`L] was found guilty on count(s)
`after a plea of not guilty.
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`4
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`[J pleaded nolo contendere to count(s)
`which was accepted by the court.
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`The defendantis adjudicated guilty of these offenses:
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`Title & Section
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`Nature of Offense
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`18 U.S.C. § 666(a)(2)
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`Federal Programs Bribery
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`Offense Ended
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`Count
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`11/7/2019
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`1
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`The defendant is sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
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`7
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`of this judgment. The sentence is imposed pursuant to
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`L] The defendant has been found not guilty on count(s)
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`all open counts V\ are dismissed on the motionof the UnitedStates. ] is
`v Count(s)
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`__ It is ordered that the defendant must notify the United States attorney forthis district within 30 days of any change ofname,residence,
`or mailing addressuntilall fines, restitution,costs, and special assessments imposedby this judgmentarefully paid. If orderedto pay restitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
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`4/8/2022
`Date of Imposition of Judgment
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`fanhBardot
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`Signature of Judge
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`Hon. Paul G. Gardephe, U.S.D.J.
`Nameand Title of Judge
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`Date
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`Yo
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`Brad |PHere
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 1 of 7
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 2 of 7
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`AO 245B (Rev. 09/19) Judgmentin Criminal Case
`Sheet 2 — Imprisonment
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`Judgment — Page
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`2
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`of
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`DEFENDANT:
`CASE NUMBER:
`
` Jelani Wray
`(S4) 1:19 CR 789-2 (PGG)
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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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`7 years.
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`IMPRISONMENT
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`¥\ The court makes the following recommendations to the Bureau of Prisons:
`The Court recommendsthat the Defendant be designated to the Federal Prison Camp at Lewisburg.
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`[] The defendant is remandedto the custody of the United States Marshal.
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`L] The defendant shall surrender to the United States Marshalfor this district:
`on
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`[J at
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`Olam.
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`(CJ pm.
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`L]
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`as notified by the United States Marshal.
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`Wi The defendant shall surrenderfor service of sentenceat the institution designated by the Bureau ofPrisons:
`7/8/2022
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`[Mf before 2 p.m. on
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`[1 as notified by the United States Marshal.
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`[1 as notified by the Probation or Pretrial Services Office.
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`T have executed this judgment as follows:
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`RETURN
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`Defendant delivered on
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`to
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`at
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`, with a certified copy of this judgment.
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 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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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 3 of 7
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`AO 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 3 — Supervised Release
`EEJudgment—Page3k
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`DEFENDANT:—Jelani Wray |
`CASE NUMBER:
`(S4) 1:19 CR 789-2 (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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`3 years.
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`MANDATORY CONDITIONS
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`1. You must not commit another federal, state or local crime.
`2. You must not unlawfully possess a controlled substance.
`3.
`You must refrain from any unlawfuluse 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.
`L] The above drugtesting condition is suspended, based on the court's determination that you pose a low risk of future
`substance abuse. (check ifapplicable)
`[J You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any otherstatute authorizing a sentence of
`restitution. (checkifapplicable)
`M 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 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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`4.
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`5.
`6.
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`7.
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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 842 Filed 04/18/22 Page 3 of 7
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 4of7
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`f
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`of
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`4
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`AO 245B (Rev. 09/19)
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`Judgmentin a Criminal Case
`Sheet 3A — Supervised Release
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`DEFENDANT: Jelani Wray
`CASE NUMBER:(S4) 1:19 CR 789-2 (PGG)
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`Judgment—Page
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`STANDARD CONDITIONS OF SUPERVISION
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`As part of your supervisedrelease, 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.
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`1.
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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, unlessthe 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 or the probation officer about how and
`when you mustreport to the probation officer, and you mustreport to the probation officer as instructed.
`3. 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.
`4.
`5. You mustlive at a place approvedby the probationofficer. If you plan to change where you live or anything about your living
`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.
`6. 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 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 have full-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 (suchas your position or your job
`responsibilities), you mustnotify 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 mustnotify 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 engagedin criminalactivity. If you know someone has been
`convicted of a felony, you must not knowingly communicateor 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.
`9.
`10. 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 nunchakusortasers).
`11. You must not act or make any agreement with a law enforcement agencyto 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.
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`8.
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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 copyofthis
`judgment containing 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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`
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`Date
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 4 of 7
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`AO 245B (Rev. 09/19) SABE 2,49-¢r-00789-PGG Document 842 Filed 04/18/22 Page 5of7
`Sheet 3D — Supervised Release
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`Judgment—Page
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`5
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`of
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`7
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`DEFENDANT: Jelani Wray
`CASE NUMBER: (S4) 1:19 CR 789-2 (PGG)
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`SPECIAL CONDITIONS OF SUPERVISION
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`Mr. Wraywill submit his 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 suspicion that a violation of the conditions of supervised release may be found. Failure to submit to a search
`may be groundsfor revocation. Mr. Wraywill warn any other occupants that the premises may be subject to search
`pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner.
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`Mr. Wraywill provide the Probation Officer with access to any requestedfinancial information, and will not incur new credit
`charges or open additionallines of credit without the approval of the Probation Officer.
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`Mr. Wraywill participate in an outpatient treatment program approved by the Probation Office, which program mayinclude
`testing to determine whether he has reverted to using drugs. The Court authorizes the release of any available drug
`treatment evaluations and reports to the substance abuse treatmentprovider.
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`Mr. Wray will be supervised by the district of his residence.
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 5 of 7
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`AO 245B (Rev. 09/19) pase,LAPct00789-PGG Document 842 Filed 04/18/22 Page 6 of 7
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`Sheet 5 — Criminal Monetary Penalties
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`Judgment — Page
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`6
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`of
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`1
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`DEFENDANT: Jelani Wray
`CASE NUMBER:($4) 1:19 CR 789-2 (PGG)
`CRIMINAL MONETARY PENALTIES
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`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
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`TOTALS
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`Assessment
`$ 100.00
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`Restitution
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`$
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`Fine
`$ 250,000.00
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`$
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`AVAAAssessment*
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`_JVTA Assessment**
`$
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`[] The determination of restitution is deferred until
`entered after such determination.
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` (1 The defendant must makerestitution (including community restitution) to the following payees in the amountlisted below.
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`. An Amended Judgment in a Criminal Case (AO 245C) will be
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`If the defendant makes a partial payment, each payee shall receive an approximately proportioned 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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`Cl
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`[1
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`Restitution amount ordered pursuant to plea agreement $
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`‘The defendant mustpay 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).
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`[|
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`The court determinedthat the defendant does not havetheability to pay interest and it is orderedthat:
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`C1
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`[]
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`the interest requirement is waived forthe
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`[J
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`fine
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`[|
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`restitution.
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`the interest requirement for the
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`(|
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`fine
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`[J
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`restitution is modified as follows:
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 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. 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.
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`eeABCineAPGQQ789-PGG Document 842 Filed 04/18/22 Page 7 of 7
`AO 245B Rev. 09/19)
`Sheet 6 — Schedule of Payments
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`Judgment — Page
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`7
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`of
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`7
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`DEFENDANT: Jelani Wray
`CASE NUMBER:
`(S84) 1:19 CR 789-2 (PGG)
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`SCHEDULE OF PAYMENTS
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`Having assessed the defendant’s ability to pay, paymentof the total criminal monetary penalties is due as follows:
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`A
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`WM Lumpsum payment of$
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`100,00
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`due immediately, balance due
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`C1
`[]
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`notlater than
`imaccordancewith 1] C,
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`[1 D,
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`, or
`( E,or
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`LJ F below; or
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`Paymentto begin immediately (may be combined with
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`[IC,
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`L1D,or
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`[] F below); or
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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 the date of this judgment; or
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`(1
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`(1
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`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`(O 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
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`(e.g., 30 or 60 days) after release from
`[Paymentduring the term of supervised release will commence within
`imprisonment. The court will set the payment plan based on an assessment ofthe defendant’s ability to pay at that time; or
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`(1
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`Specialinstructions regarding the payment ofcriminal monetary penalties:
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`B
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`C
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`D
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`E
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`F
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`Unlessthe courthas expressly ordered otherwise, ifthisjudgmentimposes imprisonment, payment ofcriminalmonetarypenalties 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.
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`The defendant shall receive credit for ali payments previously made toward any criminal monetary penalties imposed.
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`C1
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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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`;
`CorrespondingPayee,
`if appropriate
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`[1
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`L.]
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`i]
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`The defendant shall pay the cost of prosecution.
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`The defendant shall pay the following court cost(s):
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`The defendantshall forfeit the defendant’s interest in the following property to the UnitedStates:
`See Consent Preliminary Order of Forfeiture (Dkt. No. 829).
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`Case 1:19-cr-00789-PGG Document 842 Filed 04/18/22 Page 7 of 7
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`Paymentsshall be appliedin the following order: (1) assessment,
`(5) fine principal, (6)
`fine interest, (7) community restitution, (8)
`prosecution and court costs.
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`(2) restitution principal, (3) restitution interest, (4) AVAAassessment,
`JVTA assessment, (9) penalties, and (10) costs, mcluding cost of
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