Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 1 of 7
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`11/22/2024
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`USDC SDNY
`DOCUMENT
`ELECTRONICALLY FILED
`DOC #:
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`DATE FILED:
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`

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`Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 2 of 7
`Case 1:22-cr-00522-GHW Document605_
`Filed 11/22/24
`Page 2of7
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`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
`
`Christopher Espinal
`DEFENDANT:
`CASE NUMBER:|1:22-cr-00522-GHW-20
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`Judgment — Page
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`2
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`of
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`7
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`The defendantis hereby committed to the custody of the Federal Bureau of Prisons to be imprisonedfor a
`total term of:
`90 months.
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`IMPRISONMENT
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`¥] The court makes the following recommendationsto the Bureau ofPrisons:
`The Court recommendsthat the defendant be designatedto a facility close to the New York City area to the extent
`consistent with his security designation. The Court recommendsthat the defendant be permitted to participate in a drug
`program, if and to the extent, the Bureau of Prisons determines that the defendantis eligible to do so.
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`[] The defendant is remanded to the custody of the United States Marshal.
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`C] The defendant shall surrender to the United States Marshalforthis district:
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`Ll
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`[1]
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`at
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`Ham © pm.
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`on
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`
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`as notified by the United States Marshal.
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`(1 The defendantshall surrenderfor service of sentence at the institution designated by the Bureau of Prisons:
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`(] before 2 p.m. on
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`C1
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`{1
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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 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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`UNITED STATES MARSHAL
`
`By
`DEPUTY UNITED STATES MARSHAL
`
`

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`Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 3 of 7
`Case 1:22-cr-00522-GHW Document605_
`Filed 11/22/24
`Page 3of7
`
`Judgmentin a Criminal Case
`AO 245B (Rev. 09/19)
`
`Sheet 3 — Supervised Release
`Judgment—Page
`3
`of
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`DEFENDANT:—Christopher Espinal
`CASE NUMBER:
` 1:22-cr-00522-GHW-20
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`SUPERVISED RELEASE
`
`Uponrelease from imprisonment, you will be on supervised release for a term of:
`
`3 years.
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`MANDATORY CONDITIONS
`
`joy
`
`wh
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`You must not commit another federal, state or local crime.
`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.
`V1 The above drugtesting condition is suspended, due to the imposition of a special condition requiring drug treatment and
`counseling. (check ifapplicable)
`4, [ You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any otherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`1 You must cooperate in the collection of DNA as directed by the probation officer. (checkifapplicable)
`[] You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, ef seg.) 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 ifapplicable)
`("] You mustparticipate in an approved program for domestic violence. (checkifapplicable)
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`5.
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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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`

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`Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 4 of 7
`Case 1:22-cr-00522-GHW Document605_
`Filed 11/22/24
`Page 4of7
`
`Judgment in a Criminal Case
`AO 245B (Rev. 09/19)
`Sheet 3A — Supervised ReleaseSRESA=SUPCEVISCERTOS
`
`
`Judgment—Page
`4
`of
`7
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`DEFENDANT: Christopher Espinal
`CASE NUMBER: 1:22-cr-00522-GHW-20
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`STANDARD CONDITIONS OF SUPERVISION
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`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.
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`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 must report 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.
`You must answertruthfully the questions asked by your probation officer.
`You mustlive at a place approvedby the probation officer. If you plan to change where you live or anything about yourliving
`arrangements (such as the people youlive 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 mustnotify 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 probationofficer to
`take any itemsprohibited by the conditions of your supervision that he or she observes in plain view.
`You must workfull 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 nothave 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 yourposition or your job
`responsibilities), you mustnotify 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 must notify the probation officer within 72 hours ofbecoming
`aware of a change or expected change.
`You must not communicate or interact with someone you knowis engagedin criminal activity. If you know someonehas been
`convicted of a felony, you must not knowingly communicateor 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 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 sourceor informant without
`first getting the permission of the court.
`12. You mustfollow the instructionsofthe probation officer related to the conditions of supervision.
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`ae
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`6.
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`7.
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`8.
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`U.S. Probation Office Use Only
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`A USS.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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`

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`Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 5 of 7
`AO 2458 (Rev. 09/19) Case1:22-cr-00522-GHW Document 605
`Filed 11/22/24
`Page 5of7
`Sheet 3D — Supervised Release
`———eeGudgment—Pageof
`DEFENDANT: Christopher Espinal
`CASE NUMBER: 1:22-cr-00522-GHW-20
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`SPECIAL CONDITIONS OF SUPERVISION
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`4. The defendant shall submit to a search of his person, property, residence,office, vehicle, papers, computers (as defined
`by 18 U.S.C. § 1030(e)(1)), cell phones, and other devices or media usedfor electronic communications, data storage,
`cloud storage, or network storage. The probation officer may conduct a search underthis condition only whenthereis
`reasonable suspicion that the defendant has violated a condition of his supervision or committed a new crime, and that the
`areas to be searched contain evidenceofthis violation or crime. The search must be conducted by a United States
`Probation Officer, although other law enforcementofficers may assist the probation officer. The search must be conducted
`at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation of release.
`The defendant must warn any other occupants that the premises may be subject to searches pursuant to this condition.
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`2. The defendantshall participate in an outpatient treatment program approved by the United States Probation Office,
`which program mayinclude testing to determine whether the defendant hasreverted 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 authorizesthe release of available drug treatment evaluations and reports, including the
`presentenceinvestigation report, to the substance use disorder treatmentprovider.
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`3. The defendant shall be supervisedin his district of residence.
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`

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`AO 245B (Rev. 09/19)
`
`Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 6 of 7
`Case 1:22-cr-00522-GHW Document 605
`Filed 11/22/24
`Page 6of7
`Judgment in a Criminal Case
`Sheet 5 — Criminal Monetary Penaities
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`Judgment — Page
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`6
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`of
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`t
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`DEFENDANT: Christopher Espinal
`CASE NUMBER:1:22-cr-00522-GHW-20
`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
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`$
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`AVAAAssessment*
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`JVTA Assessment**
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`$
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`$
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`(1 The determination ofrestitution is deferred until
`entered after such determination.
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be
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`(1 The defendant must makerestitution (including community restitution) to the following payeesin the amountlisted below.
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`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(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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`C1
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`The defendant must pay interest on restitution and a fine of more than $2,500, unlessthe 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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`The court determined that the defendant does not have the ability to pay interest andit is orderedthat:
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`(1)
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`the interest requirement is waived forthe
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`(]
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`fine
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`[7 restitution.
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`(1 the interest requirement forthe
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`[]
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`fine
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`[(]
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`restitution is modified as follows:
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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 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.
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`

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`Case 1:22-cr-00522-GHW Document 605 Filed 11/22/24 Page 7 of 7
`AO 2458 (Rev. 09/19) Gase1:22;61,00922-GHW Document 605
`Filed 11/22/24
`Page 7 of 7
`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: Christopher Espinal
`CASE NUMBER: 1:22-cr-00522-GHW-20
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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:
`
`A
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`WM Lumpsum paymentof$
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`100.00
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`due immediately, balance due
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`, or
`not later than
`(|
`
`
`
`[] CTFbelow;orimaccordancewith (] C, 1 D, OF E,or
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`B
`
`C
`
`D
`
`E
`
`F
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`(1
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`(1
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`CO)
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`Paymentto begin immediately (may be combined with
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`(CIC,
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`CiD,or
`
`(IF 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.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
`
`[J
`
`Special instructions regarding the paymentofcriminal monetary penalties:
`
`Unlessthe courthas expressly orderedotherwise,ifthisjudgment imposes imprisonment, paymentofcriminalmonetarypenaltiesis 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 defendantshall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`(1
`
`Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`
`Total Amount
`
`;
`Joint and Several
`Amount
`
`;
`CorrespondingPayee,
`if appropriate
`
`(1
`
`‘The defendantshall pay the cost of prosecution.
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`O The defendant shall pay the following court cost(s):
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`(1_The defendantshall forfeit the defendant’s interest in the following property to the UnitedStates:
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`Paymentsshall 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, including cost of
`
`