`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 1of8
`Judgment in a Criminal Case
`(form modified within District on Sept. 30, 2019)
`Sheeti
`
`UNITED STATES DISTRICT COURT
`
`Southern District of New York
`
`UNITED STATES OF AMERICA
`
`JUDGMENTIN A CRIMINAL CASE
`
`Vv.
`
`OldamoFrazer
`
`(THE DEFENDANT:
`
`| pleaded guilty to count(s)
`
`)
`
`}
`)
`
`Case Number: 7:22-CR665-PMH
`
`USM Number: 26443-510
`
`
`Daniel A. Hochheiser
`Defendant’s Attorney
`
`
`
`-] pleaded nolo contendere to count(s)
`which was accepted by the court.
`4 was found guilty on count(s)
`_1, 2 and 3 of the $1 Indictment
`
`after a plea of not guilty.
`
`
`
`the defendantis adjudicated guilty of these offenses:
`
`‘itle & Section
`
`Nature of Offense
`
`Offense Ended
`
`Count
`
`1 U.S.C. § 841(a)(1)&
`
`Possession with Intent to Distribute Narcotics
`
`10/43/2022
`
`1 U.S.C. § 841(b)(1}(C)
`
`1 U.S.C. § 841(a)(1) &
`
`Possession with Intent to Distribute Narcotics
`
`10/13/2022
`
`1
`
`2
`
`The defendantis sentenced as provided in pages 2 through
`he Sentencing Reform Act of 1984.
`
`8
`
`of this judgment. The sentence is imposed pursuant to
`
`_] The defendant has been found not guilty on count(s)
`7 Count(s)_the underlying Indictment ff is|Clare dismissed on the motion of the United States.
`
`
`
`
`It is ordered that the defendant must notify the United States attorney for this district within 30 days ofany change ofname, residence
`_.,
`i mailing address untilall fines, restitution,costs, and special assessments imposed by this judgmentare fully paid. [fordered to pay restitution
`he defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 1 of 8
`
`6/18/2024
`Date of Imposition of Judgment
`
`3 S
`
`ignature ofJudge
`
`(A
`
`
`Hon. Philip M. Halpern, U.8.D.J.
`Name and Title of Judge
`
`Date
`
`Prefrr
`
`
`
`40 245B (Rev. 09/19)
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 2 of 8
`Judgment in a Criminal Case
`Sheet 1A
`
`DEFENDANT: Oldamo Frazer
`ASE NUMBER: 7:22-CR865-PMH
`
`—_ —_—
`
`ADDITIONAL COUNTS OF CONVICTION
`
`‘itle & Section
`
`Nature of Offense
`
`Offense Ended
`
`Count
`
`24 U.S.C. § 847(b)(1}(B)
`
`21 U.S.C. § 841 (a}(1) &
`
`Possession with Intent to Distribute Narcotics
`
`10/13/2022
`
`3
`
`4 U.S.C. § 841(b)(1)(C)
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 2 of 8
`
`
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 3 of 8
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`© 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 —— Imprisonment
`
`JEFENDANT: Oldamo Frazer
`“ASE NUMBER:
`7:22-CR665-PMH
`
`Judgment — Page
`
`3
`
`of
`
`8
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`‘otal term of:
`78 months on Counts 1, 2 and 3, such terms to run concurrently
`
`IMPRISONMENT
`
`The court makes the following recommendations to the Bureau of Prisons:
`The Court recommends to the Bureau of Prisons that the Defendant be designated to a FCI as close as possible to
`Poughkeepsie, New York, with the exception of MDC Brooklyn, and that Defendantparticipate in the Residential Drug
`Abuse Program (RDAP). The Court will issue a separate order regarding providing Defendant with appropriate
`medical treatment.
`
`Wi The defendantis remanded to the custody of the United States Marshal.
`
`[] The defendant shall surrender to the United States Marshal forthis district:
`
`C at
`
`Cham [J pm.
`
`on
`
`(]
`
`as notified by the United States Marshal.
`
`The defendant shall surrender for service of sentenceat the institution designated by the Bureau of Prisons:
`
`[1 before 2 p.m. on
`
`F']
`
`as notified by the United States Marshal.
`
`1 as notified by the Probation or Pretrial Services Office.
`
`1 have executed this judgment as follows:
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 3 of 8
`
`RETURN
`
`Defendant delivered on
`
`to
`
`at
`
`; With a certified copy of this judgment.
`
`
`UNITED STATES MARSHAL
`
`By
`DEPUTY UNITED STATES MARSHAL
`
`
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 4of8
`
`© 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 3 —- Supervised Release
`eedgment—Page4oof
`JEFENDANT: Oldamo Frazer
`“ASE NUMBER:
`7:22-CR665-PMH
`
`SUPERVISED RELEASE
`
`Jpon release from imprisonment, you will be on supervised release for a term of:
`3 years as to Counts 1 and 3 and 4 years as to Count2 of the Indictment, such terms of supervised release to be served
`concurrently.
`
`MANDATORY CONDITIONS
`
`WtI
`
`4.
`
`LAr
`6.
`
`7
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`You must not commit another federal, state or local crime.
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 4 of 8
`You must not unlawfully possess a controlled substance.
`You mustrefrain from any unlawful use of a controlled substance. You must submit to one drugtest within 15 days of release from
`imprisonment and at least two periodic drug tests thereafter, as determined by the court.
`C1 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)
`(1 You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
`restitution. (check ifapplicable}
`M You must cooperate in the collection of DNA as directed 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 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. (check ifapplicable)
`
`You must comply with the standard conditions that have been adoptedbythis court as well as with any other conditions on the attached
`page.
`
`
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 5of8
`
`40 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 3A —- Supervised Release
`
`DEFENDANT: Oldamo Frazer
`CASE NUMBER: 7:22-CR665-PMH
`
`Judgment—Page
`
`
`5
`of
`8
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`STANDARD CONDITIONS OF SUPERVISION
`
`As part 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.
`
`1.
`
`2.
`
`You must report 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.
`After initially 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.
`3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the
`court or the probation officer,
`we
`You must answer truthfully the questions asked by your probation officer.
`You must live at a place approved by the probation officer. If you plan to change where you live or anything about yourliving
`arrangements (such as the people you live with), you must notify the probation officer at least 16 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.
`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. Hf you do not have full-time employment you must try 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 notitying the probation officerat 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.
`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.
`If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
`9.
`10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon(i.c., anything that was
`designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakusortasers).
`Ll. 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 officerrelated to the conditions of supervision.
`
`6.
`
`7.
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 5 of 8
`
`U.S, Probation Office Use Only
`
`A U.S. 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 7:22-cr-O0665-PMH Document 99 Filed 06/20/24 Page 6of8
`
`40 245B (Rev. 09/19}
`
`Judgment in a Criminal Case
`Sheet 3B — Supervised Release
`
`DEFENDANT: Oldamo Frazer
`CASE NUMBER: 7:22-CR665-PMH
`
`Judgment—Page
`
`6
`
`of
`
`8
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`ADDITIONAL SUPERVISED RELEASE TERMS
`
`You will participate in an outpatient treatment program approved by the United States Probation Office, which program may
`include testing to determine whether you have reverted to using drugs or alcohol. You must contribute to the cost of
`services rendered based on your ability to pay and the availability of third-party payments. The Court authorizes the
`release of available drug treatment evaluations and reports, including the presentence investigation report, to the
`substance use disorder treatment provider.
`
`You shall submit your 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 search is to be conducted when there 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. You shall warn any other occupants that the premises may be subject
`to searches pursuantto this condition. Any search shall be conducted at a reasonabie time and in a reasonable manner.
`
`You must participate in an outpatient mental health treatment program approved by the United States Probation Office.
`You must continue to take any prescribed medications unless otherwise instructed by the health care provider. You must
`contribute to the cost of services rendered based on your ability to pay and the availability of third-party payments. The
`Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence
`investigation report, to the health care provider.
`
`You must obey the immigration laws and comply with the directives of immigration authorities.
`
`It is recommended that you be supervised by the district of residence.
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 6 of 8
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`
`
`8
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`ee gee ee ey
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`Case 7:22-cr-O0665-PMH Document 99 Filed 06/20/24 Page 7 of 8
`wnt geneens oe
`Sheet 5 — CriminalMonetary Penalties
`
`Judgment ——- Page
`
`f
`
`of
`
`DEFENDANT; Oldamo Frazer
`CASE NUMBER: 7:22-CR665-PMH
`
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
`
`TOTALS
`
`Assessment
`$ 300.00
`
`Restitution
`
`5
`
`Fine
`
`$
`
`AVAA Assessment*
`
`JVTA Assessment**
`
`$
`
`$
`
`[] The determination ofrestitution is deferred until
`entered after such determination.
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be
`
`E] The defendant must make restitution (including community restitution) to the following payees in the amountlisted below.
`
`Ifthe defendant makes a partial payment, each payee shall receive an approximatelyproportioned payment, unless specified otherwise i
`the priority order or percentage payment column below. However, pursuant to 18-U:
`. § 3664), all nonfederal victims must be pai
`before the United States is paid.
`
`Name of Payee
`
`Total Loss***
`
`Restitution Ordered
`
`Priority or Percentage
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 7 of 8
`TOTALS
`$
`
`0,00
`
`$
`
`0.00
`
`[]
`
`[]
`
`Restitution amount ordered pursuant to plea agreement $
`
`The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
`fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All ofthe payment options on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
`
`[1
`
`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
`
`[]
`
`the interest requirement is waived for the
`
`C]
`
`fine
`
`(]
`
`restitution.
`
`[1 the interest requirement for the
`
`Cl
`
`fine
`
`[1 restitution is modified as follows:
`
`* Amy,Vicky, and Andy Chi ickingActof VictimAssistance Act of2018, Pub. L. No. 115-299.
`** Justice for Victims o Trathices
`ct of 2015, Pub. L. No. 114-22.
`**#* Findings for the total amount of
`losses are required under Chapters 109A, 110, 110A, and 113A ofTitle 18 for offenses committed on
`or after September 13, 1994, but before April 23,
`1996
`
`
`
`Case 7:22-cr-O0665-PMH Document 99 Filed 06/20/24 Page 8 of 8
`Sheet 6 — Schedule of Payments
`
`Judgment — Page
`
`8
`
`of
`
`8
`
`DEFENDANT: Oldamo Frazer
`CASE NUMBER: 7:22-CR665-PMH
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
`
`A | Lumpsum payment of$ 300.00
`
`_ due immediately, balance due
`
`["]
`[]
`
`not later than
`imaccordancewith T] C,
`
`[7 D,
`
`, or
`[| E,or
`
`LC] F below; or
`
`B
`
`Cc
`
`D
`
`E
`
`F
`
`(Paymentto begin immediately (may be combined with
`
`EIC,
`
`EI]D,or
`
`(CIF below); or
`
`()
`
`over a period of
`(e.g., weekly, monthly, quarterly) wistallments of $
`Paymentin equal
`{é.g., months or years), to commence
`__ (é.g., 30 or 60 days) after the date of this judgment; or
`
`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`[] 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
`
`(e.8., 30 or 60 days} after release from
`(1 Payment during 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
`
`(Special instructions regarding the payment of criminal monetary penalties:
`
`Unless the courthas expressly orderedotherwise,ifthisjudgment imposes imprisonment, payment ofcriminal monetary penalties 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 all payments previously made toward any criminal monetary penalties imposed.
`
`[]
`
`Case 7:22-cr-00665-PMH Document 99 Filed 06/20/24 Page 8 of 8
`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.
`
`['!
`
`[3
`
`The defendantshall pay the following court cost(s):
`
`The defendantshall forfeit the defendant’s interest in the following property to the United States:
`$1,903 in United States currency pursuant to the Consent Preliminary Order of Forfeiture as to Specific Property/Money
`Judgment, $1 22-cr-665 (PMH), signed on June 18, 2024.
`
`(4) AVAA assessment,
`Payments shall be applied in the following order: (1) assessment, ) restitution principal, (3) restitution interest,
`(5) fine principal, (6)
`fine interest, (7) community restitution, (8) VTA assessment, (9) penalties, and (10) costs, including cost of
`prosecution and court costs.
`
`