UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

FORT LAUDERDALE DIVISION 

UNITED STATES OF AMERICA 

V. 

DAMIAN DA VIS 

THE DEFENDANT: 

IZl pleaded guilty to count(s) 

□ 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 

18:1344A.F Bank Fraud 

18: 1343.F Fraud By Wire, Radio, Or Television 

§ 

§ 

§ 

§ 

§ 

§ 

§ 

§ 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 0:22-CR-60186-WPD(l) 

USM Number: 22569-510 

Counsel for Defendant: Carlos Pelayo Gonzalez 

Counsel for United States: Larry Bardfeld 

As to count(s) 3 and 6 

Offense Ended 

09/22/2020 

09/22/2020 

Count 

3 

6 

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing 

Reform Act of 1984. 

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

IZl Remaining count(s) 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. 

April 10, 2023 · 

Date of Imposition of Judgment 

WILLIAM P. DIMITROULEAS 

UNITED STATES DISTRICT JUDGE 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 1 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 2 of 7 

DEFENDANT: DAMIAN DA VIS 

CASE NUMBER: 0:22-CR-60186-WPD( 1) 

IMPRISONMENT 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

24 months as to count(s) 3 and 6. Terms to run concurrent. 

[ZI The comt makes the following recommendations to the Bureau of Prisons: 

[ZI The defendant is remanded to the custody of the United States Marshal. 

D The defendant shall surrender to the United States Marshal for this district: 

D at □ a.m. D p.m. on 

D as notified by the United States Marshal. 

D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

D before 2 p.m. on 

D as notified by the United States Marshal. 

D as notified by the Probation or Pretrial Services Office. 

RETURN 

I have executed this judgment as follows: 

Defendant delivered on ___________ to 

at------------~ with a certified copy of this judgment. 

UNITED STATES MARSHAL 

By 

DEPUTY UNITED STATES MARSHAL 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 2 of 7
AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case 

DEFENDANT: 

CASE NUMBER: 

DAMIAN DA VIS 

0:22-CR-60186-WPD(l) 

SUPERVISED RELEASE 

Judgment -- Page 3 of 7 

Upon release from imprisonment, the defendant shall be on supervised release for a term of: five (5) years as to count 3; three (3) 

years as to count 6. Terms to run concurrent. 

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 rnust 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 co mi's determination that you pose a low risk of future 

substance abuse. (check if applicable) 

4. D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence 

of restitution. (check if applicable) 

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

6. □ 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) 

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

You must comply with the standard conditions that have been adopted by this cou1i as well as with any additional 

conditions on the attached page. 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 3 of 7
AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case 

DEFENDANT: 

CASE NUMBER: 

DAMIAN DA VIS 

0:22-CR-60186-WPD( 1) 

STANDARD CONDITIONS OF SUPERVISION 

Judgment -- Page 4 of 7 

As pai1 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. 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 cou11 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 IO 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 ofa felony, you must not knowingly communicate or interact with that person without first getting the pennission 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 infonnant 

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 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 4 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case 

DEFENDANT: 

CASE NUMBER: 

DAMIAN DA VIS 

0:22-CR-60186-WPD(l) 

SPECIAL CONDITIONS OF SUPERVISION 

Judgment -- Page 5 of 7 

Association Restriction: The defendant is prohibited from associating with any co-conspirators (Dawn Perry) 

while on probation/supervised release. 

Financial Disclosure Requirement: The defendant shall provide complete access to financial information, 

including disclosure of all business and personal finances, to the U.S. Probation Officer. 

No New Debt Restriction: The defendant shall not apply for, solicit or incur any further debt, included but not 

limited to loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or 

through any corporate entity, without first obtaining permission from the United States Probation Officer. 

Self-Employment Restriction: The defendant shall obtain prior written approval from the Court before 

entering into any self-employment. 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 5 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case 

DEFENDANT: 

CASE NUMBER: 

DAMIAN DA VIS 

0:22-CR-60186-WPD( 1) 

CRIMINAL MONETARY PENALTIES 

The defendant must a the total criminal monetai 

Judgment -- Page 6 of 7 

Assessment Fine AV AA Assessment* JVT A Assessment** 

TOTALS $200.00 $.00 

□ The determination ofrestitution is defen-ed until An Amended Judgment in a Criminal Case (A0245C) will be entered 

after such detennination. 

D 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. 

[ZI Restitution amount ordered pursuant to plea agreement$ 586,545.00 

D 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). 

D The court detennined that the defendant does not have the ability to pay interest and it is ordered that: 

□ the interest requirement is waived for the 

□ the interest requirement for the 

D fine 

□ fine 

D restitution 

□ restitution is modified as follows: 

Restitution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $586,545.00. During the 

period of incarceration, payment shall be made as follows: (I) 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 UNICORjob, 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 I 0% 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, I JOA, and 113A of Title 18 for offenses committed on or after 

September 13, 1994, but before April 23, 1996. 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 6 of 7
AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case 

DEFENDANT: 

CASE NUMBER: 

DAMIAN DA VIS 

0:22-CR-60186-WPD(l) 

SCHEDULE OF PAYMENTS 

Judgment -- Page 7 of7 · 

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

A 1ZJ Lump sum payments of $200.00 due immediately, balance due 

It is ordered that the Defendant shall pay to the United States a special assessment of $200.00 for Counts 3 and 6, 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 A VENUE, 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 c01Tesponding payee, if appropriate. 

The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: 

1Z1 $274,365.oo 

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: (I) 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 ( I 0) costs, including cost of prosecution 

and court costs. 

Case 0:22-cr-60186-WPD Document 45 Entered on FLSD Docket 04/10/2023 Page 7 of 7