Case 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 1 of 7
`
`9/5/2024
`
`USDC SDNY
`DOCUMENT
`ELECTRONICALLY FILED
`DOC #:
`
`
`
`DATE FILED:
`
`
`
`

`

`Case 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 2 of 7
`
`Case 1:22-cr-00522-GHW Document 475_Filed 09/05/24 Page 2 of 7
`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
`
`7
`of
`2
`Judgment — Page
`DEFENDANT:|Eric Eusebio
`CASE NUMBER:|1:22-cr-00522-GHW-18
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`total term of:
`72 months.
`
`IMPRISONMENT
`
`Wj The court makesthe following recommendations to the Bureau ofPrisons:
`The Court recommendsthat the defendant be designated to a facility in the Northeast region, in particular Fort Dix, to
`the extent consistent with his security designation. The Court recommendsthat the defendant be permitted to
`participate in the RDAPtreatment program, if and to the extent, the Bureau of Prisons determines that the defendantis
`eligible to do so.
`
`(.] The defendant is remandedto the custody of the United States Marshal.
`
`(1 The defendant shall surrender to the United States Marshalfor this district:
`
`C)
`
`at
`
`[Clam © pm.
`
`on
`
`[1 as notified by the United States Marshal.
`
`W1 The defendantshall surrenderfor service of sentenceatthe institution designated by the Bureauof Prisons:
`
`[MW before 12 p-m.on
`
`November 4, 2024
`
`[1 as notified by the United States Marshal.
`
`(]
`
`as notified by the Probation or Pretrial Services Office.
`
`I have executed this judgmentas follows:
`
`RETURN
`
`Defendant delivered on
`
`to
`
`at
`
`, with a certified copy of this judgment.
`
`
`UNITED STATES MARSHAL
`
`By
`DEPUTY UNITED STATES MARSHAL
`
`

`

`Case 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 3 of 7
`
`Case 1:22-cr-00522-GHW Document 475_Filed 09/05/24 Page 3of7
`Judgment in a Criminal Case
`AO 245B (Rev. 09/19)
`
`Sheet 3 — Supervised Release
`TTSudgment—PageOF
`DEFENDANT:_Eric Eusebio
`CASE NUMBER:
` 1:22-cr-00522-GHW-18
`
`SUPERVISED RELEASE
`
`Uponrelease from imprisonment, you will be on supervisedrelease for a term of:
`
`4 years.
`
`MANDATORY CONDITIONS
`
`evr
`
`4.
`
`5.
`6.
`
`7.
`
`You must not commit another federal, state or local crime.
`You must not unlawfully possess a controlled substance.
`You mustrefrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days of release from
`imprisonment andat least two periodic drug tests thereafter, as determined by the court.
`W1 The above drugtesting condition is suspended, due to the imposition of a special condition requiring drug treatment and
`testing. (check ifapplicable)
`©) You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A orany otherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`1 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, ef seq.) as
`directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agencyin the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (checkifapplicable)
`[] 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 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 4 of 7
`Case 1:22-cr-00522-GHW Document 475
`Filed 09/05/24
`Page 4of7
`
`Judgmentin a Criminal Case
`AO 245B (Rev. 09/19)
`Sheet 3A — Supervised ReleaseSheet3A—SuperviseRelease
`
`
`—OT Sydgment—Page4
`DEFENDANT: Eric Eusebio
`CASE NUMBER: 1:22-cr-00522-GHW-18
`
`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 andcondition.
`
`1.
`
`2.
`
`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 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 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 probation officer. If you plan to change whereyoulive or anything about your living
`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 advance is not possible due to unanticipated circumstances, you mustnotify 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 probationofficer 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 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 officerat least 10
`days in advanceis not possible due to unanticipated circumstances, you mustnotify the probation officer within 72 hours ofbecoming
`aware of a change or expected change.
`You must not communicateor interact with someone you know is engagedin criminalactivity. 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.
`Ifyouare arrested or questioned by a law enforcementofficer, you mustnotify the probation officer within 72 hours.
`.
`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 agency to act as a confidential human sourceor 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.
`
`8.
`
`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
`
`

`

`Case 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 5 of 7
`AO 245B (Rev. 09/19) GABGeniPecahiaeae2?-GHW Document 475
`Filed 09/05/24
`Page 5 of 7
`Sheet 3D — Supervised Release
`Judgment—Page
`5
`of
`7
`
`DEFENDANT: Eric Eusebio
`CASE NUMBER: 1:22-cr-00522-GHW-18
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`1. The defendant shall submit his 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, and if needed, with the assistance of any law enforcement. The searchis 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 to a search may be groundsfor revocation of release. The defendant shall warn any
`occupants that the premises may be subject to searches pursuantto this condition. Any search shall be conducted at a
`reasonable time and in a reasonable manner.
`
`2. The defendantshall participate in an outpatient treatment program approved by the United States Probation Office,
`which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The
`defendant must contribute to the cost of services rendered based onhis ability to pay and the availability of third-party
`payments. The Court authorizes the releaseof available drug treatment evaluations and reports, including the presentence
`investigation report, to the substance use disordertreatment provider.
`
`3. The defendant shall be supervisedin his district of residence.
`
`

`

`Case 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 6 of 7
`AO 245B (Rev. 09/19) casedi2 =Ct-00522-GHW Document 475
`‘Filed 09/05/24
`Page 6of7
`Sheet 5 — Criminal Monetary Penalties
`
`Judgment — Page
`
`6
`
`of
`
`t
`
`DEFENDANT: Eric Eusebio
`CASE NUMBER:1:22-cr-00522-GHW-18
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
`
`TOTALS
`
`Assessment
`$ 100.00
`
`Restitution
`
`$
`
`Fine
`
`$
`
`AVAA Assessment*
`
`JVTA Assessment**
`
`$
`
`$
`
`(1 The determinationofrestitution is deferred until
`entered after such determination.
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be
`
`[1 The defendant must make restitution (including community restitution) to the following payeesin the amountlisted below.
`
`Ifthe defendant makesa partial payment, each payeeshall receive an approximatelyproportioned ayment, unless specified otherwise in
`the priority order or percentage payment column below. However, pursuantto 18
`U.S.C. § 36644 , all nonfederal victims must be paid
`before the United States is paid.
`
`Name of Payee
`
`Total Loss***
`
`Restitution Ordered
`
`Priority or Percentage
`
`TOTALS
`
`$
`
`0.00
`
`$
`
`0.00
`
`C]_
`
`Restitution amountordered pursuant to plea agreement $
`
`The defendant mustpay interest on restitution and a fine of more than $2,500, unless therestitution 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).
`
`CC)
`
`The court determined that the defendant doesnot have the ability to pay interest andit is ordered that:
`
`(1 the interest requirementis waived forthe
`
`(]
`
`fine
`
`[1]
`
`restitution.
`
`(]
`
`the interest requirement forthe
`
`fine
`
`[]
`
`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.
`-
`*** Findings for the total amountof losses are required under Chapters 109A, 110, 110A, and 113A ofTitle 18 for offenses committed on
`or after September 13, 1994, but before April 23,
`1996.
`
`

`

`Case 1:22-cr-00522-GHW Document 475 Filed 09/05/24 Page 7 of 7
`
`AO 245B (Rev. 09/19) GASRndinaerGlinQ@222-GHW Document 475_Filed 09/05/24 Page 7 of 7
`Sheet 6 — Schedule of Payments
`
`Judgment — Page
`
`7
`
`of
`
`7
`
`DEFENDANT: Eric Eusebio
`CASE NUMBER: 1:22-cr-00522-GHW-18
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
`
`A
`
`WW Lumpsum payment of $
`
`100.00
`
`due immediately, balance due
`
`B
`
`C
`
`(1
`
`(1
`
`D
`
`(1
`
`CI
`[]
`
`, or
`not later than
`inaccordance with ( C, 7 D, 7 E,or
`
`([] F below;or
`
`Paymentto begin immediately (may be combined with
`
`[C,
`
`[C1 D,or
`
`(CF below); or
`
`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
`
`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
`
`E
`
`F
`
`(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 assessmentof the defendant’s ability to pay at that time; or
`
`[1
`
`Special instructions regarding the payment of criminal monetary penalties:
`
`Unless the courthas expressly orderedotherwise,ifthisjudgment imposes 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 madeto the clerk of the court.
`
`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`C1
`
`Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`
`Total Amount
`
`.
`Joint and Several
`Amount
`
`:
`CorrespondingPayee,
`if appropriate
`
`[]
`
`([]
`
`(]
`
`The defendantshall pay the cost of prosecution.
`
`The defendantshall pay the following court cost(s):
`
`The defendantshall forfeit the defendant’s interest in the following property to the United States:
`
`Payments shall be applied in the following order: (1) assessment,
`(5) fine principal, (6)
`fine interest, (7) community restitution, (8)
`prosecution and court costs.
`
`(2) restitution principal, (3) restitution interest, (4) AVAA assessment,
`JVTA assessment, (9)
`penalties, and (10) costs, includingcost of
`
`