U NITED STATESD ISTRICT COURT

SOUTHERN DISTRICT OF FLOD A

M IAM IDIW SION

UNITED STATESOF AM ERICA AM ENDED JUDGM ENT IN A CRIM INAL

CASE

j (ForOrganizationalDefendants)

li 9

j

j

j

QUICK TRICKSAUTOM OTIVE

PERFO CE,INC.

Regsonf0ramendment:tousecorrectjudgmentfor

organizationaldefendants.

CaseNlmber:1:22-CR-20516-KMW (3)

j CounselforDefendant:JosephStevenRosenbaum

j CounselforUnitedStates:JodiA.Mazer

THE DEFENDANT OR GANIZATION:

X pleadedguiltytoCount1oftheInformation.

pleadedguiltytocountts)beforeaU.S.Magistrate

Jud e,whichwasacce tedb thecourt.

pleadednolocontenderetocountts)whichwas

acce tedb thecourt

EZI wasfoundguiltyoncountts)afterapleaofnotguilty

Thedefendantorganizationisadjudicatedguiltyoftheseoffenses:

Title& Section/NatureofOffense

18U.S.C.j371ConspiracytocommitviolationoftheCleanAirAct.

OffensqE-qded

10/31/2022

Couht

1

Thedefendantorganizationissentencedasprovidedinpages2through6ofthisjudgment.Thesentenceisimposedpursuanttothe

SentencingRefonnActof1984.

Thedefendantorganizationhasbeenfoundnotguiltyoncountts)

Countts)EEIis EEIaredism'issedonthemotionoftheUnitedStates

ItisorderedthatthedefendantorganizationmustnotifytheUnitedStatesattorneyforthisdistrictwithin30daysofany

changeofname,residence,ormailingaddressuntilal1fines,restimtion,costs,andspecialassessmentsimposedbythisjudgmentare

fullypaid.Ifordered'topayrestimtion,thedefendantmustnotifythecourtandUnitedStatesattorneyofmaterialchangbsin

economiccircumstances.

DefendantOrganization's

FederalEmployerI.D. 27-1371124

DefendantOrganizaticn'sPrincipalBusinessAddrcss:

12973 Soutlzwest112th Street,M iam i,Florida

33186

DefendantOrganization'sMailineAddregs:

12973 Southw est112th Street,M iam i,Florida .

33186 '

M av5.2023

DatèofImpositionofJudgment

Signatureo ge

K ATH L EN M .W ILLIAM S

UM TE STATESDISTW CT JUDGE

NameandTitleofJudge

Case 1:22-cr-20516-KMW Document 56 Entered on FLSD Docket 06/15/2023 Page 1 of 6
AO245E(Rev.FLSD2/20)JudgmentinaCriminalCaseforOrganizationalDcfendants Judgment-Page.2of6

DEFENDANTORGAM ZATION'.QUICK TRJCKSAUTOMOTIVEPERFO NCE,INC.

CASE BER:l:22-CR-20516-KMW(3)

Datc

PROBATIO N

Thedefendantorganizationisherebysentencedtopyobationforaterm of:

3years. ,

Countstonm:Z Concurent Z Consecutive

Thédefendantorganizationshallnotcommitanotherfederal,stateorlocalcrim e. '

lfthisjudgmentimposesafm'eorarestimtionobligation,itisaconditionofprobationthatthedefendantorganizationpayin

accordancewiththeScheduleofPaymentssheetofthisjudgment.

Thedefendantorganizationmustcomplywiththestandardconditionsthathavebeenadoptedbythiscourtaswelaswithany

additionalconditionsontheattachedpage(ifindicatedbelow).

STA A CO ITION S O F SUPERVISIO N

1. Within30daysfromthedateofthisjudgment,thedefendantorganizationshalldesignateanofficialfortheorganizationto

actastheorganization'srepresentativeandtobetheprimazycontactwiththeprobationofticer;

2. Thedefendantorganizationshalanswertnlthfullya1linquiriesbytheprobationofficerandfolow theinstructionsofthe '

probationofficer; .

3. Thedefendantorganizationshalnotifytheprobationofficerten(30)dayspriortoanychangeinprincipalbusinessormailing

address; '

4. Thedefendantorganizationshalpërmitaprobationofficertovisittheorganizationatanyofitsoperatingbusinçsssites;

5. Thedefendantorganizationshalnotifytheprobationofticerwithinseventptwo(72)hoursofanycriminalprosecution,

majorcivillitigation,oradministrativeproceedingagainsttheorganization;

6. Thedefendantorganizationshalnotdissolve,changeitsname,orchangethenameunderwhichitdoesbusinessunlessthis

judgmentandallcriminalmonetarypenaltiesimposedbythiscourtareeitherfullysatisfiedorareequallyenforceableagainst

. thedeféndant'ssuccessorsorassignees;and

7. 'I'hedefendàntorgapizationshallnotwaste,norwithoutpermissionoftheprobationoftk er,sell,assignortransferitsassets.

Case 1:22-cr-20516-KMW Document 56 Entered on FLSD Docket 06/15/2023 Page 2 of 6
AO24:E(Rev.FLSD2/20)JudgmentinaCriminalCaseforOrganizationalDefendants Judgment-Page3of6

DEFENDANTORGAM ZATION:QUICK TRICKSAUTOMOTIVEPERFORMANCE,INC.

CASENUMBER:1:22-CR-20516-KMW (3)

ADD ITIO NA L STAN D CO O ITION S O F SUPERVISIO N

Corporate Com pliance:The defendantcorporation shallnot,through a business transaction ofany type,

includingbutnotlimitedto,achangeofname,businessreorjanization,saleorplzrchaseofassets,divestitureof

assets,oranysimilaraction,seektoavoidtheobligationsandconditionssetforthinthepleaagreement.Theplea

agreement,togetherwitha1loftheobligationsandtermsthereof,shallinuretothebenetitofandbindassignees,

successors-in-interest,ortransfereesofthedefendant.

DisclosureofBusiness& inancialRecords:Thedefendantcorporation shallmakef'u11andcompletedisclostlre

ofitsbusinessfinances/financialrecordstotheU.S.ProbationOfficer. Thedefendantcorporation shallsubm it

tomlauditofitsbusinessfinancialrecordsasrequestedby theU .S.Probation Officer.

NoNew DebtRestriction:Thedefendantshallnotapplyfor,solicitorinctlrany furtherdebt,includedbutnot

limitedtoloans,linesofcreditorcreditcardcharges,eitherasaprincipalorcosigner,asanindividualorthrough

anycop orateentity,withouttirstobtairlingwrittenpennission from theUnitedStatesProbation Ofticçr.

Non-ReportingSupervision:lfthedefendantbecomesandrem ainsan inactiveentity,theterm ofprobation in

thiscaseshallbenon-reporting.Ifthedefendantisreinstated andbecomesanadiveentityengaginginbusiness

intheUnitedStates,arepresentativeforthecompanyshallreporttothenearestU.S.ProbationOfficewithin72

hoursofreinstatem ent.

PerinissibleSearch/lnspection Requirem ent:Thedefendantshallsubm ittoasearch and/orinspection ofany

ofitspropertiesand placesofbusinessconductedatareasonabletim eand in areasonablem almerbytheU.S.

Probation Officerand shallperm ittheU .S.Probation Officerto accom pany any law enforcem entorregulatory

offcialduringanyenfbrcem entorinspectionofthedefendant'spropertiesorplacesofbusiness.

ProhibitionofBusinessR eorganization toAvoid ConditionsofProbation:Thedefendantshallnot,through

achangeofname,businessreorganization,saleorpurchaseofassets,leaseortransferofassets,divestiture of

assets,creationofany comm ercialentity,orany similarorequivalentaction,includingbutnotlim itedtoseeking

protectionin bankruptcy,seek to avoidtheconditionsofprobation,includingbutnotlim itedtothecompliance

W ogrnm .

R equired Com pliance Program : The defendant corporation shall establish and maintain an effective

complianceprogrnm which shallcomply with a11federalrulesandregulationspertaining to false,sctitiousand

fraudulentclaimstoan agency oftheUnited States,in violation of18U.S.C.j 287,and shallemploy an

appropriatelyqualifedComplianceOfticer,subjecttotheapprovaloftheCourt.ThisComplianceOfficershall

havetheresponsibility forimplem entingthecom plianceprogrnm andoverseeingthecomplianceprogram.The

Compliance Officershallbe a seniorlevelm anagementorsupervisory levelofficer. The entire compliance

progrnm shallrem ainunderthesupervisionoftheCourtforthedurationoftheterm ofprobation.

Required FinancialNotifcation: The defendant shall be required to notify the U .S.Probation Ofticer

imm ediatelyupon lenrningofanym aterialadversechangeinitsbusinessorfinancialconditionorprospects,the

commencementofanybanknlptcyproceeding,oranymajorcivillitigationinexcessof$10,000.

Case 1:22-cr-20516-KMW Document 56 Entered on FLSD Docket 06/15/2023 Page 3 of 6
AO245E(Rev.FLSD2/20)JudgmentinaCriminalCaseforOrganizationalDefendants Judgment--Page4of6

DEFENDANTORGAM ZATION:QUICK TRICKSAUTOMOTIVEPERFORMANCE,INC.

CASENUMBER:1:22-CR-20516-KMW(3)

Required Notification -Breach ofCom pliance:The defendantcorporation isto inform theU.S.Probation

Officerofanyb. reachofcomplianceinvolvingthedefendantcompany.A descriptionofthenature,dateandtim e

ofthebreachofcom plianceshallbeprovidedtotheU.S.ProbationOfficerwithin ihreedaysofthebreach.

RequiredRecordsRetention:Inadditiontotherecprdretentionrequirem entssetforthintheapplicableportions

ofthe CodeofFederalRegulations,the defendantcorporation shallkeep the recordsrequired to be retained

ptlrsuanttoregulatoryprovisionsfortheperiodspecifiedintheapplicableregulationorforaperiodoffiveyears,

whicheverislonger.

Third Party Consultant/AuditorRequirem ent:W ithin 30 daysofsentencing,the defendantand itsparent

cop orationsshallretaintheservicesofarloutside,independentthird-party auditorandfund aCourtAppointed

M onitorto perform the dutiessetforth in theECP and to reportto the Courtand the Probation Office.The

independentauditorwillauditeach aspectofthedefendant'sinternalcontrolsasto compliancewith applicable

rulesandregulations.Al1auditreportspreparedshallbesubm ittedtotheU.S.Probation OfEcer.Thecop orate

representativeshallsubmititsreport,ifany,totheU .S.Probation Ofticer,describingal1stepstakentoaddress

anyissuesintheindependentauditor'srepo'rt,alongwiththeoriginalindependentauditor'sreportwithin30days

i afteritisprovided.

UnpaidRestitution,Fines,orSpecialAssessm ents:Ifthedefendanthasanyunpaidnm otmtofrestitution,fines,

orspecialassessments,the representativeforthe defendantshallnotify theprobation oftk erofany material

changeinthedefendant'seconomiccircup stancesthatm ightaffectthedefendant'sabilitytopay.

Case 1:22-cr-20516-KMW Document 56 Entered on FLSD Docket 06/15/2023 Page 4 of 6
)

AO245E(Rev.FLSD2/20)JudgmentinaCriminalCaseforOrganizationalDefendants Judgment-Page5of6

DEFENDANTORGAM ZATION:QUICK TRICKSAUTOMOTIVEPERFORMANCE,INC.

CASENUMBER:1:22-CR-20516-KMW(3)

CR I AL M O NETARY PENALTIES

Thedefendantoranizationmust a thetotalcriminalmoneta enaltiesunderthescheduleofpaymentspage.

Assessm ent Restitution Fine

TOTALS $400.00 $.00 $.00

EIJ Thedeterminationofrestitutionisdeferreduntil .AnAmendedludgmentinaCriminalCase(AO245C)willbe

enteredaftersuchdetermination.

D Thedefendantorganizationmustmakerestitution(includingcommtmityrestittltion)tothefolowingpayeesintheamount

listedbelow.

I

;

lfthedefendantorganizationmakesapartialpayment,eachpayeeshalreceiveanaqproximatelyproportionedpayment.However,pursuant

to18U.S.C.j3664(9,a11nonfederalvictimsmustbepaidbeforetheUnitedStateslspaid.

E(I Restimtionamountorderedpursuanttopleaagreement$

EI Thedefendantorganizationmustpayinterestonrestimtionandafmeofmorethan$2,500,unlesstherestitutionorf'ineispaid

inftllbeforethefifteenthdayafterthedateofthejudgment,pursuanttol8U.S.C.5361249.Allofthepaymentoptionson

thescheduleofpaymentspagrmaybesubjecttopenaltiesfordelinquencyanddefault,pursuantto18U.S.C.j3612(g).

EEI Thecourtdetenuinedthatthedefendantdoesnothaveth:abilitytopayinterestanditisorderedthat:

EEI theinterestrequirementiswaiyedforthe IEII tinç E7) restitm ion

EEl theinterestrequirementforthe EEI fine EI restimtionismodifiedasfollows:

FindingsforthetotalamountofIossesarerequiredunderChapters109A,110,110A and 113A foroffensescommittedonorafterSeptember13,

1994,butbeforeApril23,1996.

Case 1:22-cr-20516-KMW Document 56 Entered on FLSD Docket 06/15/2023 Page 5 of 6
AO245E(Rev.FLSD2/20)JudgmentinaCriminalCaseforOrganizationalDefendants Judgment-Page6of6

DEFENDANTORGAM ZATION:QUICK TRICKSAUTOMOTIVEPERFO NCE,INC.

CASEM JMBER:1:22-CR-20516-KMW(3)

SCH EDULE OF PA YM EN TS

Havingassessedthedefendantorganization'sabilitytopay,paymentofthetotalcriminalm onetarypenaltiesisdueasfollows:

A IZ Lumpsum paymentsof$400:00dueimmediately,balancedue '

ItisorderedthattheDefendantorganizationshallpaytotheUnitedStatesaspecialassessm entof$400.009whichshallbedue

l immediately.SaidspecialassessmentshalbepaidtotheClerk,U.S.DistrictCourt.Paymentistobeaddressedto:

U.S.CLERK'SOFFICE .

ATTN:FINANCIAL SECTION

j 400NORTHMTAMIAVENUE,ROOM 8N09

M IAM I,FLORIDA 33128-7716

! ' .

! U '

nlessthecourthasexpresslyorderedotherwise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis

dueduringimprisonment.Alcriminalmonetarypenalties,exceptthosepaymentsmadethroughtheFederalBureauofPrisons'

InmateFinancialResponsibilityProgram,aremadeto.theclerkofthecourt.

7

'Fhedefendantorganizationshallreceivecmditfora1lpaymentspreviouslym àdetowardanycriminalmonetarypenaltiesimposed.

Q JointandSeveral

SeeaboveforDefendantandCo-DefendantNamesandCaseNumbers(includingdepndantnumber),TotalAmount,Jointand

SeveralAmount,andcorrespondingpayee,ifappropriate. '

Z Thedefendantorganizationshallforfeitthedefendant'sinterestinthefollowingproprrtytotheUnitedStates:

. FORFEITURE ofthedefendantorganization'sright,titleandinterestincertain propertyisherebyorderedconsistent

withthepleaagreement.TheUnitedStatesshalsubmitaproposedOrderofForfeiturewithinthreedaysofthis

proceeding. .

Paymentsshallbeappliedinthefollowingorder:(l)assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)AVAAassessment,(5)

tineprincipal,(6)fineinterest,(7)communityrestitution,(8)JVTAassessment,(9)penalties,and(10)costs,includingcostofprosecution

andcoul'tcosts.

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