UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA 

FORT PIERCE DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE

§

v. §

§ Case Number: 2:-AMC(1)

KWAME HOLMES §

§

USM Number: 15533-510

§ Counsel for Defendant: Peter Vincent Birch

§ Counsel for United States: Diana Margarita Acosta

THE DEFENDANT:

☒ pleaded guilty to count(s) 1 of the Indictment

☐

pleaded guilty to count(s) before a U.S. 

Magistrate Judge, which was accepted by the 

court.

☐ 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 defendant is adjudicated guilty of these offenses:

Title & Section / Nature of Offense Offense Ended Count

18:2250(a) - Failure To Register As A Sex Offender 08/10/2022 1

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing 

Reform Act of 1984.

☐ The defendant has been found not guilty on count(s) 

☐ Count(s) ☐ is ☐ are 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 of any change of name, 

residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If 

ordered to pay restitution, the defendant must notify the court and United States Attorney of material changes in economic 

circumstances.

 

February 9, 2023

Date of Imposition of Judgment

Signature of Judge

AILEEN M. CANNON

UNITED STATES DISTRICT JUDGE

Name and Title of Judge

February 9, 2023

Date

Case 2:22-cr-14055-AMC Document 41 Entered on FLSD Docket 02/10/2023 Page 1 of 6
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 2 of 6

DEFENDANT: KWAME HOLMES

CASE NUMBER: 2:22-CR-14055-AMC(1)

PROBATION

The defendant is hereby sentenced to probation for a term of: 5 years.

Counts to run: ☐ Concurrent ☐ Consecutive

MANDATORY CONDITIONS

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 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.

☐ The above drug testing condition is suspended, based on the court's determination that you pose a low risk of 

future substance abuse. (check if applicable)

4. ☒ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

5. ☒ 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 which 

you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

6. ☐ You must participate in an approved program for domestic violence. (check if applicable)

7. ☐ You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if 

applicable)

8. ☐ You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.

9. ☐ If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.

10. ☐ You must notify the court of any material change in your economic circumstances that might affect your ability to pay 

restitution, fines, or special assessments.

You must comply with the standard conditions that have been adopted by this court as well as with any additional 

conditions on the attached page.

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AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 3 of 6

DEFENDANT: KWAME HOLMES

CASE NUMBER: 2:22-CR-14055-AMC(1)

STANDARD CONDITIONS OF PROBATION

As part of your probation, 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. 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.

2. 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.

4. You must answer truthfully the questions asked by your probation officer.

5. You must live at a place approved by the probation officer. 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 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.

6. 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.

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 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 notifying the probation officer at least 10

days 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.

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 without first getting the permission of the

probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

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 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 of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may

require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the

person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

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 of this judgment containing these conditions. I understand additional information regarding these 

conditions is available at www.flsp.uscourts.gov. 

Defendant’s Signature Date

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AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 4 of 6

DEFENDANT: KWAME HOLMES

CASE NUMBER: 2:22-CR-14055-AMC(1)

SPECIAL CONDITIONS OF PROBATION

Adam Walsh Act Search Condition: The defendant shall submit to the U.S. Probation Officer conducting 

periodic unannounced searches of the defendant's person, property, house, residence, vehicles, papers, 

computer(s), other electronic communication or data storage devices or media, include retrieval and copying of 

all data from the computer(s) and any internal or external peripherals and effects at any time, with or without 

warrant by any law enforcement or probation officer with reasonable suspicion concerning unlawful conduct or 

a violation of a condition of probation or supervised release. The search may include the retrieval and copying 

of all data from the computer(s) and any internal or external peripherals to ensure compliance with other 

supervision conditions and/or removal of such equipment for the purpose of conducting a more thorough 

inspection; and to have installed on the defendant's computer(s), at the defendant's expense, any hardware or 

software systems to monitor the defendant's computer use.

Home Detention with Electronic Monitoring: The defendant shall participate in the Home Detention 

Electronic Monitoring Program for a period of 10 months to begin immediately. During this time, the 

defendant shall remain at his place of residence except for employment and other activities approved in 

advance, and provide the U.S. Probation Officer with requested documentation. The defendant shall maintain a 

telephone at his place of residence without 'call forwarding', 'call waiting', a modem, 'caller ID', or 'call back/call 

block' services for the above period. The defendant shall wear an electronic monitoring device and follow the 

electronic monitoring procedures as instructed by the U.S. Probation Officer. The defendant shall pay for the 

electronic monitoring equipment at the prevailing rate or in accordance with ability to pay.

Sex Offender Registration: The defendant shall comply with the requirements of the Sex Offender 

Registration and Notification Act (42 U.S.C. § 16901, et seq.) as directed by the probation officer, the Bureau of 

Prisons, or any state sex offender registration agency in which he or she resides, works, is a student, or was 

convicted of a qualifying offense.

Sex Offender Treatment: The defendant shall participate in a sex offender treatment program to include 

psychological testing and polygraph examination. Participation may include inpatient/outpatient treatment, if 

deemed necessary by the treatment provider. The defendant will contribute to the costs of services rendered (copayment) based on ability to pay or availability of third-party payment.

Unpaid Restitution, Fines, or Special Assessments: If the defendant has any unpaid amount of restitution, 

fines, or special assessments, the defendant shall notify the probation officer of any material change in the 

defendant's economic circumstances that might affect the defendant's ability to pay.

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AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 5 of 6

DEFENDANT: KWAME HOLMES

CASE NUMBER: 2:22-CR-14055-AMC(1)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments page. 

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

TOTALS $100.00 $.00 $.00

☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case 

(AO245C) will be entered after such determination.

 The defendant must make restitution (including community restitution) to the following payees in the 

amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to 18 U.S.C. 

§ 3664(i), all nonfederal victims must be paid before the United States is paid.

☐ 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 of the payment options on the schedule of 

payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

☐ 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 ☐ fine ☐ restitution

☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows:

Restitution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $.00. During the period of 

incarceration, payment shall be made as follows: (1) if the defendant earns wages in a Federal Prison Industries (UNICOR) job, then 

the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case; (2) if the 

defendant does not work in a UNICOR job, then the defendant must pay a minimum of $25.00 per quarter toward the financial 

obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of 10% of monthly gross 

earnings, until such time as the court may alter that payment schedule in the interests of justice. The U.S. Bureau of Prisons, U.S. 

Probation Office and U.S. Attorney’s Office shall monitor the payment of restitution and report to the court any material change in the 

defendant’s ability to pay. These payments do not preclude the government from using other assets or income of the defendant to 

satisfy the restitution obligations.

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259.

** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014. 

*** 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 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 6 of 6

DEFENDANT: KWAME HOLMES

CASE NUMBER: 2:22-CR-14055-AMC(1)

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A ☒ Lump sum payment of $100.00 due immediately, balance due 

It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which shall be due 

immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Payment is to be addressed to:

U.S. CLERK’S OFFICE

ATTN: FINANCIAL SECTION

400 NORTH MIAMI AVENUE, ROOM 8N09

MIAMI, FLORIDA 33128-7716

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 

due during 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.

 Joint and Several

See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and 

Several Amount, and corresponding payee, if appropriate.

☐ The defendant shall forfeit the defendant’s interest in the following property to the United States:

FORFEITURE of the defendant’s right, title and interest in certain property is hereby ordered consistent with the plea 

agreement. The United States shall submit a proposed Order of Forfeiture within three days of this proceeding.

Payments shall 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 of prosecution

and court costs.

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