U NIT:D STATESD ISTRICT C OURT

SOUT'HERNDISTRICTOFFLOD A

M TAM TDIW SION

UNITED STATVSOFAM ERJCA

TULIANNACLARYSTROUT

9

j

5 CaseXlmber:1:22-CR-20428-CMM (1)

j USM,Number:

j . ,

j CouvelforDetendant:HdwardMiltonSrebnick

j CounselforUnitedStates:DayaNathan

JITOGMENt'IN A LRiMINALcAsE

THt DEFENDANT:

'

.Z pleadedgtiiltytoçotmtts) . .

.

pleadedgtziltytocountts)beforeaU.S. '

Z. M>jistrateJudge,whichw'asacceptedbythe .

ColTt@.. ' 1N2-3 ' . ' '

'

.

' pleadedn8locèntenéeretocountts)whichwas ' ,' ' '.

. . acce tedb thecourt '

was'fptmdguiltyoncountts)afterapleapfnot .. ' '. '

' . il . - - . .

.

.

Thedefendantisadjudicatedguiltyoftheseoffènses:

Title& Seetion/NatureofOffense ' .

'

'

18:1036.PEntryByFalkePretensesToAnyReilPropertyOfAheUnited'sutes

.18:1036.PEntzyByFalsePretensesToAnyRealPfopertyofTùeUnitedStates

18:1036.PEntryByFalsePretensesToAnyReàlPropertyOf'rhe'uniedStâtes

) .

Tliedefendantissentencedmsprovidedhlpagks2through6ofthisjudgment.'IhesentehceisimposedpursuanttotheSentencing

.keform Actof1984. ' '

EEI Thedefendénthmsbeenfotmdnotguiltybntolmtts)

EEI colmtts)EEIi, EEIaredismijsedoqthemotibqoftheUnitedstates

ltisorderùdthatthedefendantmusthotif.ythefnitedStatesattorneyforthisdistictwithin30'daysofanychangeofhame,

résidence,ormailingaddresstmtilalfmes,restitutiop,costs,andspeciàlassessmentsimposedbythisjudgdeptarefulypaid.If

orderedtopayrestitm ictn,thedefendantmustnotifythecou,rtandUnitedSotesattorneyofmaterialchangesinçconomic

CVCITNSMFICeS. ' '

October26.2022 .

Date'oflppositionofJulgment '

J '

- @ % %/

reOfJudge ' '

Offense n e '

10/26/2022 '

10/26/2022

10/26/2022

Count

1

2

3

clm lsM .M CALILEY

UNITED STATESM AGISTRAT:JUWGE

NameandTitleofJudge .'

october27.1 22 .

'Date , ' .

Case 1:22-cr-20428-CMM Document 16 Entered on FLSD Docket 10/27/2022 Page 1 of 6
AO('2458(Rev. FLSD2/20)JudpnentinaCliminalCase

DEFENDAN T:

. CASE N UM BER:

Judgrpent- Page2of6

JULIANNA CLARE STROUT

1:22-CR-20428-CMM(1)

PR OBATION

'fhedbfendantisherebysentenced'toprobationforaterm of:

. w

'

1yeafastocount1;1yearastocount2;1yearastocount3.

.countstonm:IM concurent EEIconsecutivë

M ANDATORY CONDITIONS

You'mustnotcommitanotherfederal,stateorlocalJrime.

. Youmustnotunlawfullypossessaconkolledsubstnnce..

. 'J

3. Youmustregainfrom anyunlawfuluseofacontolledsubstance.Youmustsubm ittoonedrugtestwith.m 15daysof '

release.gbm imprisonmentandatleasttwoperiodicd. rugteststhereafter,msdeterminedbythecomt

E7j Theabovedrtzgtestingconditionissuspendedabasedonthecourt'sdeterminationthatyouposealow riskof

futufesubstanceabuse.(vheckfapplkqblej ' '

17 YoumustcooperateinthecolectionofDNA asdirectedbytheprobationofticer.(checkfapplicable)

(7) YoumustçomplywiththerequirementsofthùrSexOffenderRegiskationandNotitkationAct(34U.S.C.j20901,et

seq.)asdirrctedbytheprobatitm oxcer,the ureàuofPrisons,oranystatesexoffenderregistrationagçncyinwllich

you.reside,work,areaspdènt,orwçreconvictedofaqualifyingoffense.(checkfapplicable)

Youmustpahicipate.inanapprovedptopam ?ordomesticviolence.(checkfapplicabiej

7. Youmustmakerestitmioninaccordancewith18U.S.C.jj2248,2259ï2264,2327,3663,3663A,and3664.(check#-

applicablè)

R Youfnustp:ythe%sessmentimposedinaccordancewith18U.S.C.j3013.

9. EEI Ifthisjudm entimposesaftrie,youmustpayinaccordancewiththeScheduleofPaymentssheetofthisjudgment.

10. EEI Youmustnotifythecourtofanymaterialchangeinybttrecoaomiccircllmstancesthatmightaffectyourabilitytopay

restitution,fmes,o!-specialassessments.

. Youmustcomplywiththestazidardconditionsthathavebeen adoptedbythiscourtmswelaswithanyadditional

conditionsontheattachedpage.

Case 1:22-cr-20428-CMM Document 16 Entered on FLSD Docket 10/27/2022 Page 2 of 6
AOi45B(Rev.FLSD2/20)Judm entinaCliminalCase'

DEFENDANT: RY DWWCA CLARE STROUT

CASENUM BER: 1:22-CR-20428-CM M(1)

ST CON DITION S O F PR OBATION

Aspartofyourprobation,youmustcomplywiththefollowingstandardconditionsofsupervision.Theseconditionsareimposed

becausetheyestablishthebasicexpectationsforyolzrbehaviorwhileonsupervisionandidentifythem inimum toolsneededby

probatidnoftkerstokeepinformedyrepoit'tothecourtaboutandbringaboutimprovementsinyourconductandcondition.

Judgment-Page3of6

1.Youmustreporttotheprobationofficeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72hoursofyotr

releasefrom imprisonmçnt,unleistheprobationoffcerinstructsyoutoreporttoadiffbrentprobatiopofficeorwithinadiFerenttime

jyame. . . '

2.AfteiinitialiyreportingtotheprobationUftke,#ouwillreceiveins% ctionshgom thecduttortheprobationofficerabouthoFand

Fhenyoumusfreporttotheprobationoftker,andyoumustreporttotheprobationoYcerasinstnzcted.

3.Yöumustnotknowinglyleavethefedetaljudiè'ialdistrictwhereyouareauthorizedtoresidewithoutflrstgettingpermission9om .. ;

'

thecèurtorilieprobationofticer.. . .

4uYoumustanswertrathfullythequestionsaskedbyyolzrprobationofficer. .

5.Youmustlim ataplaceapprovedbythegrobationoxcer.IfyQuplantochangewhereyouliveoranythingaboutyourliving

'v angements(suchasthepeopleyoulikewlth),youmustnotifytheprobàtionoflkeratle%t.

10days.beforethe'chaùge. Ifnotifyiùg

theprobationoflkerinadvanceisnotpossibleduetotmanticipatedcirclmstrmcis,youmustnotifytheprobationoftkerwithin72

hottrsofbecomhgawareofAchangeorexpectedchange. ' . .

6.Yo'u'mujtall.ôwthe'ptobation'officertövisityo'uatan#timeatyöurhomeorelsewhere,andyouxhustpermitthe.probationofficer

totake'anyitemsprohibltedbytheconditionsofyottrsupervisionthatheorsheobservesinplainview.

7.Yotzmustworkfulltime(atleast30hoursperweek)atalawful'typeofemployment,.unlesstheprobation'officerexcusesyoufröm

.

'

J'dôing= jo.lfyoudonothaveftll-timeemplom entyoumu.gttrytofmdftzll-timeemployment,tmlessthejrobationofficer.excujes

youlkom doingso.lfyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpomtionoryourjob

..responsibilities),youmqstnotià theprobationoo ceratleast10daysbeforethechange.Ifhotifyingtheprobationoftkeratleast10

daysinadvanceisnotpossibleduetounanticipatedcircllmstances,youmustnotifyiheprobadonofficerwithin72hoursof

becomingawareofachangeorexpectedchange.

. 8.Youmustnotcommunicateorinteractwithsoleonevô'ukrlow isenaacedincrkhinalactivity.Ifyouknow someonehasbeep '

convicledofafelony,yèumustnotknowinglyèommumcaieorhteractwlththatpersonwithoutflrstgettingthepermkssionoftlw

PrObationox cer. ' . '

9.lfyouarearestedorquestionedbka1aw enforcementoxcer,youmustnotifytheprobatiohofficerwithin72hoprs.

10.Ytmmustnotown,possess,orhaveaccessto'aftrearm,ammunltion,des% ctivedevice,.ordangerousweaponti.e.y.anythingthat

.

'

wajdçsignedaorwasmodifiedfof,thespecificpurposeofcausing.bodilyiljuryordeathtoanotherpersonsuchpsnunchnknls'or

tasers). ' - . . ' 11.Youmustnotactormakeanyagreementwithalaw erdbrcem entagenèytoactasaconsdentialhllmansourctorinformant

'

withoqtftrstgettingthepermissionofthqcourt. . ' '

'12*Ifthçprobat.ionomcerdeterminesthatyoupojearisktoanotherperson(includ. inganorganization),theprobationolcermay'

) ' .

requireyoutonotifythepersonAbouttheriskandayoumustcomplywiththatinstruction.Theprobationofficermaycontiçtthé.

personandconfirmthatyouhavenotifedthe'personabouttlwrisk.

13.Yol!mustfollow thems% ctionsoftheprobatiènofficerrelatedtothetond. itiopsofsupervision..

U.S.Probation O fficeU seO nly

AU.S.probationofficerhmshlstructedmçontheconditionssjecisedbythecourtandhmsprovidedmewitha

.

' writtehcop-- y- oftliisj- udg--mçntcontaining-- theseconditions.Itmderstandadditionalinformationregv a. rdingthese

conditionsijavailableatww m flsp.uscourts.cov.

Defendant'sSignature . Date

Case 1:22-cr-20428-CMM Document 16 Entered on FLSD Docket 10/27/2022 Page 3 of 6
AO2458(Rév.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CASENUV BER:

SPECIAL COO ITION S O F PR OBA TION

50hotlrsofcomm tmityservicetobeservedwithin 1year.

JIJLIANNA CLARE STROUT

1:22-CR-20428-CM M(1)

Judgment-Page4of6

Case 1:22-cr-20428-CMM Document 16 Entered on FLSD Docket 10/27/2022 Page 4 of 6
'AO241é(Rev.FLSD2/20)JudgmentinaCriminalCase

D/FEMDANT: M Y ACLARESTROUT

CASENUM BER: 1:22-CR-20428-CM M(l)

Judgment-Page5of6

CRIM INAL M O NETARY PENALTIES

'Ihe.defendantmusf a thetoGlcriminalmone enaltiesunderthescheduleof a ents a e.

Assessment Restitution' Fine AVAA Assessment* JVTA Assessm ent**

TOTALS $30.00 $.00 $.00 ' .

E)EI Thedeterminationofrestitutionisdeferreduntil ' AnAmendedludgmentinaCriminalCase

.(AO245C)willbeenteredaûersuchdetermination.J

IZI Thedefendantmustmakerestitmion(includingcommtpityrestitution)tothefollowingpayeesinthe

am otmilistedbçlow. ' .

.Ii-thedefelzdantmakesapartialpaymenteachpqyeeshalrec'eivearfapproximatelyproportionedpayment.However,pursuantto18U.S.C.

j3'664(i),a1lnonfederalvidimkmustbepaidbeforetheUnitedSàtesispaid. '. J' ''

%

E(EI Restitutionamountorderedptlrsuanttppleaareement$

IZ 'Fhedefendantmustpayhlterestonrestimtionandafmeofmorethm1$2,500,unlesstherestimtionorfmeispaidinfullbeforç

thefiiteenthdayafterthedateofthejudgnent,pursuantto18U.S.C.jj612(9.Alofthepaymentoptionsonthescheduleof

pakmentspagemaybesubjecttopenaltlesfordelinquençyanddefault,pttrsuantto18U.S.C.j3612(g).

'Fhecourtdeterminedthatthedefendaqtdoesnothavetheabilitytopayinterestanditisorderedthat:

Eql theinterestrequirementiswaivedforthe L. fme ' ED restitmion

I;I theinterestrequirementforthe E(EI fme E7l restitutionismoditiedasfollows:

RestitutionwithImprispnment-ltisfurtherorderedthatthedefendantshalpayrestimtioai2n. theamolmtof$.00.Dllringtheperiodof .

. incarcgration,paymentshalbemadeasfolloFsi(1)ifthedefendantenrnswagesinaFederalPrisonIndustries(UK1COR)job,then '

' thedefendantmustpay50% ofwagesearn'ed.towardthefmancialobligatioùsimposedbythisJudgmentinaCriminalY se;(2)ifthe

defendantdoesnotworkilaUNlcoRjob,thenthedefendantmustpayaminhmlmof$25.00yerquarvrtowardthefmancial '

obligationsimpojedinthisordçr.Uponreleasepfincarceration,thedefendantshallpayrestimtlon'attherateof10% ofmonthlygross

earninjs,untilsuchtinwmstliçcourtmayalterihatpam entscheduleintheinterestsdfjustice.TheU.S.BureauofPrisons,U.S. .

ProbatiimOffke.andU.S..Attorney'sOoceshallmonitorthepaymentofrestitmionandreporttothecourtanymaterialchan:einthe

defendant'sabilitytopay.W esepayment.sdbnotprecludethegovernment'gomusing'otherassetsorintomeofthedefendantto

Satisfytherestitutionoblgations.

*-'Am1/7Vicv,andAndyChildPornographyVictirpAsistanceActof20185.18U*SeC*9225. 9.

**JusticeforVictimsofTçaffickingActof2015,1àU.S.C.93014. ' '

***Findings?orthetotalamountoflossesarerequiredunderChapters109A 1l0,lloA'and.113AofTitle1bforoffens'escommittedonorafter

Septepbei13,1994,butbeforeApdl23,1996.

Case 1:22-cr-20428-CMM Document 16 Entered on FLSD Docket 10/27/2022 Page 5 of 6
'' AO24JB(Rev.FLSD2/20)JudgmqntinaCriminaiCaàe . .

' ' .'

DEFENDANT: JULIANNA ULARECSTROUT

'Qn.cXsE, ' Ek: l:2é-cR-20428-cMM(1) ' . .

SCH EDULE O F PA YM EN TS

Havingassessed.thedefendanfs'abilitytopay,paymentofthetotalcriminalmopetarypenaltiesisduemsfollows:

A H Lumpsum paymen?of$30k00dueirnmediately,balanceduewithin72hours.

Iti:èràeredthattheDèfendantslmllpiytotheUnited.statesasyecialassessmentof$30.:0forCotints1,2andJ,whiclzshall

beduewithinlzhours.SaidspecialassessmentshallbepaidtötheClerk,U-N-'DistrictCourt-Paymentisto'beaddressedto:

. )

'

'

ILS.clœ klf's oFlqcE

ATTN:'FINANPGLSECTION

400NbRTH VIAMIAVENIJE,ROOM 8N09

M IAM ,FLORD A 33128-7716. '

Judgment-Page6of6

Unlessxie.cotrthasexpresslyorderedothenyise,ifthisjudgnentimposes.imprisonment,paymentofcriminalmonetalypenaltiesis

. 'due'dlzring.imprisonmezit.Al1crim inalmonetalypenaltiès,exceptthoseppyments.madethroughtheFederalBurea!zofPrisons'

1nmatçFinancialResponslbilityè. rogram,aremadetotheclerkofthecourt ' '

.

. ' .

. Thedefyndantshallyeceivecredltforalpaymeétsprèviouslymadetowardanycrimipalmtpetarypçnaltiesimposed.

Jointandzseveral' . .

'SeeaboveforDefendantandCo'lDefendantNamesandCaseNlmbers(inclùdingtfc/ntiwfnùmber),TotalAmotmt,Jointand

SeveralAmotntaandcorrespondingpayeeAifappropriate.

. .- ' .

g . '

EEI 'rhedçfenàantshallforfeitthedeibnd=t?sinteresiinthefonowingpropertytotheunitedssatçs:

'FORFEITUREofthedefekdànt'sright,titleandinterestincek-tainpropertyisherebyorderedconsistentwitlltheplea

agreement.'rbepnitedstatqsshallsubmitaproposedOi-derofForfeiture.withipthreedaysofthisproceedingr' --

-

.

-' -- .' ' k

:.payrpelit.sshallbe.appliediathefolowingorder:(1)assessmenta(2)restittztion'plincipal,(3)reslimtioninteresta(4)AVAAassejsmenta(5) '

fineprind.ipal,(6)Eneinteresta(7)com'munity.restitution,(2)JVTA assess.ment(9)penaltiqj,and(10)costs,includingcostofproseqution

andcouitcosts. .' .' .

Case 1:22-cr-20428-CMM Document 16 Entered on FLSD Docket 10/27/2022 Page 6 of 6