U NITED STATESD ISTRICT C OURT

SOUTHERN DISTRICT OFFLORIDA

M IAM IDIW SION

UNITEDSTATESOFAMERICA j AMENDEDJUDGMENTINAURIMINAL

CASE

j

j

j CaseNumber:1:22-CR-20516-KMW (4)

j USM Ntlmber:

j

j CounselforDefendant:KimberlyAcevedo

j CounselforUnitedStates:JodiA.Mazer

KI,OUD9NINE,LLC

DateoforiginalJudgment5/9/2023.

ReasonforAmendm ent:tocorrecttypographicalerrorregarding

yearsofprobationonpage2changingitfrom 3yearsto2years.

TH E DEFENDANT:

X pleadedguiltytoCount1oftheInformation.

pleadedguiltytocountls)beforeaU.S.

Z MagistrateJudge,whichwasacceptedbythe

court.

pleadednolocontenderetocountts)whichwas

acce tedb thecoul't

wasfoundguiltyoncountts)afterapleaofnot '

uil

Thedefendantisadjudicatedguiltyoftheseoffenses:

Title& Section/NatureofOffense

18U.S.C.j371ConspiracytocommitviolationoftheCleanAirAct.

OffenseEnded

10/31/2022

Count

1

Thedefendantissentencedasprovidedinpages2through8ofthisjudgment.ThesentenceisimposedpursuanttotheSentencing

Reform Actof1984.

EEI Thedefendanthasbeenfoundnotguiltyoncountts)

EEI Countts)EEIis EEIaredismissedonthemotionoftheUnitedStates

ltisorderedthatthedefendantmustnotifytheUnitedStatesattorneyforthisd'istrictwithin30daysofanychangeofname,

residence,ormailingaddressuntila1lfines,restitution,costs,andspecialassessmentsimposedbythisjudgmentaref'ullypaid.lf

orderedtopayrestitution,thedefendantmustnotifythecourtandUnitedStatesattorneyofm aterialchangesineconomic

circumstances.

M av 5.2023

DateofImpositionofJudgment

Signatureof tl e

K ATH L EN M .W ILLIAM S

UNITED STATESDISTRICT JUDGE

NameandTitleofJudge

< 11 a.-5

Date

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 1 of 8
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT: KLOUD9M NE,LLC

CASENUMBER: 1:22-CR-20516-KMW (4) ..

L

Judgment-Page2of8

PROBATIO N

Thedefendantisherebysentencedtoprobationforaterm of:

2years.

CountstorunzZ Concurent Z Consecutive

M ANDATORY CO NDITION S

Youmustnotcommitanotherfederal,stateörlocalcrim e.

Youmustnotunlawfulypossessacontrolledsubstance.

Youmustrefrainfrom anyunlawfuluseofacontrolledsubstance.Youmustsubmittoonedrugtestwithin 15daysof

releasefrom imprisonmentandatleasttwoperiodicdrugteststhereafter,asdetenninedbythecourt.

'Fheabovedl'ugtestingconditionissuspended,based,onthecourt'sdeterminationthatyouposealow riskof

futuresubstanceabuse.(checkfapplicable) '

(? YoumustcooperateinthecollectionofDNAasdirectedbytheprobationofficer.(checkfapplicable)

YoumustcomplywiththerequirementsofthèSexOffrhderRegistrationandNotifiçationAct(34U.S.C.j20901,et

seq.)asdkectedbytheprobationofticer,theBureauofprisons,oranystatesexoffenderregistrationagencyinWhich

youreside,work,areastudent,orwereconvictedofaqualifyingoffense.(checkfapplicablej

6. Youmustpadicipateinanapprovedprogramfordomesticviolence.(checkfapplicable)

Eql Youmustmakerestimtioninaccordancewith18U.S.C.jj2248,2259,2264,2327,3663,3663A,and3664.(check(/'

a##Iicable) '

8. E(j Youmustpaytheassessmentimposedinaccordancewith18U.S.C.j3013.

9. Eqj Ifthisjudgmentimposesafine,youmusipayinaccordancewiththeScheduleofPaymentssheetofthisjudgment.

10. EI Youmustnotifythecourtofanyrizaterialchangeinyoureconomiccircumstancestltatmightaffectyourabilitytopay

restitm ion,t.ines,orspecialassessments. ,

Youmustcomplywiththestandardconditionsthathavebeenadoptedbythiscourtaswellaswithanyadditicmal

conditionsontheattachedpage.

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 2 of 8
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CASE N UM BER:

Judgment--Page3of8

KLOUD9M NE,LLC

l:22-CR-20516-KMW(4)

STAN DARD CO O ITIO NS OF PR OBA TION

Aspartofyourprobation,youmustcomplywiththefollowingstandardconditionsofsupervision.Theseconditionsareimposed

becausetheyestablishthebasicexpectationsforyourbehaviorwhileonsupervisionandidentifytheminimum toolsneededby

probationofficerstokeepinformed,reporttothecourtabout,andbringaboutimprovementsinyourconductandcondition.

1.Youmustreporttotheprobationofficeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72hoursofyour

releasefrom'imprisonment,unlesstheprobationoftkerinstructsyoutoreporttoadifferentprobationofticeorwithinadifferenttime

frame.

2.Afterinitiallyreportingtotheprobationoffice,youwillreceiveinstnlctionsfrom thecour'tortheprobationofficerabouthow and

whenyoumustreporttotheprobationoftk er,andyoumustreporttotheprobationofficerasinstructed.

3.Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithoutfirstgettingpermissionfrom

thecourtortheprobationofticer.

4.Youmustanswertruthfullythequestionsaskedbyyourprobationofticer.

5.Youmustliveataplaceapprovedbytheprobationoftker.IfyouplantochangewhereyouIiveoranythingaboutyourIiving

arrangements(suchasthepeopleyoulivewith),youmustnotifytheprobationofficeratleast10daysbeforethechange.lfnotifying

theprobationofficerinadvanceisnotpossibleduetounanticipatedcircumstances,youmustnotifytheprobationofticerwithin72

hoursofbecomingawareofachangeorexpectedchange. '

6.Youmustalow theprobationofticertovisityouatanytimeatyourhom eorelsewhere,andyoumustpermittheprobationoftker

totakeanyitemsprohibitedbytheconditionsofyoursupervisionthatheorsheobservesinplainview.

7.Youmustworkfulltime(atleast30hoursperweek)atalawfultypeofemployment,unlesstheprobationofficerexcusesyoufrom

doingso.Ifyoudonothaveful-tim eemplolrmentyoumusttrytofindfull-timeemployment,unlesstheprobationofficerexcuses

youfromdoingso.Ifyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob

responsibilities),youmustnotifytheprobationoftkeratleast10daysbeforethechange.Ifnotifyingtheprobationoftkeratleast10

daysinadvanceisnotpossibleduetounariticipatedcircumstances,youmustnotifytheprobationofficerwithin72hoursof

becomingawareofachangeorexpectedchange.

8.Youmustnotcommunicateorinteractwithsomeoneyouknow isengagedincriminalactivity.lfyouknow someonehasbeen

convictedofafelony,youmustnotknowinglycommunicateorinteractwiththatpersonwithouttirstgettingthepermissionofthe

probationofficer.

9.lfyouarearrestedorquestionedbyalaw enforcementofticer,youmustnotifytheprobationofficerwithin72hours.

10.Youmustnotown,possess,orhaveaccesstoafirearm,ammunition,destnlctivedevice,ordangerousweapon(i.e.,anythingthat

wasdesigned,orwasmodifiedfor,thespecificpumoseofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor

tasers).

l1.Youmustnotactormakeanyagreementwithalaw enforcementagencytoactasaconfidentialhumansourceorinformant

withoutfirstgettingthepermissionofthecourt.

12.Iftheprobationofticerdeterminesthatyouposearisktoanotherperson(includinganorganization),theprobationofficermay

requireyoutonotifythepersonabouttheriskandyoumustcomplywiththatinstruction.Theprobationoftkermaycontactthe

personandconfirm thatyouhavenotifiedthepersonabouttherisk.

13.Youmustfollow theinstructionsoftheprobationofticerrelatedtotheconditionsofsupervision.

U.S.ProbationOfficeUseOnly

A U.S.probationofficerhasinstruçtedm eontheconditionsspecifiedbythecourtandhasprovidedm ewitha

writtencopyofthisjudgmentcontainingtheseconditions.1understandadditionalinfonnationregardingthese

conditionsisavailableatwww.flsp.uscotlrts.gov.

Defendant'sSignature Date

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 3 of 8
AO2458(Rev.FLSD2/20)JudgmenyinaCriminaldase'

DEFENDANT:

CA SE N UO ER:

. #PECIAL CON. DtTIONSOF:PROBATION

DisclosureofBusinessY inancialReçords:Thedefendantcorporation shallm akefull

andcompletedjsclosureofitsbusineskfinances/financialrecotdstothçU.S.Probation

Officer.Thedefendàntcprporation shallsubm ittoanauditofitsbusinesjjynancjaj

recordsasrequestedbytheU.S.ProbationOfficer. ' ,

'

. . .

KLOUD9NINE,LLC

l:22-CR-20516-KMW(q)

RequiredNotincation-Financial:Yhèdefendantcorporationshallberequiredto

notifytheUkS.PröbationUfficerimmediatelyuponlearningöfanymaterialadverse

changeinitsbpsinessorfinqncialcondition orprospects,thekom mencementofany

bankruptcyproceedingoranymajorcivillitigationinexcessof$25,000.

RequiredNotiscation-BreachofComjlianre:Thedefeltdantcorporationistp.

inform theU.S.Pm bationOfficerofanybreachofcomplianceinvolvingthedefenàant

company.A descriptionofthenature,dateandtiméofthebreaèhofcomplianceshall

beprovidedtojheU.S.Prbbation Officerwithinthreçdàysofthebreach.

'Judgment-'Page4of8

CorporateCompliance. :Thedefend' an. tcor'p''' orâ.tion'.shallnot,throughabusipess

transactionofanytype,includingbutnotlimitedto,achanjeofname,business

reorganization,saleorpurchaseofassets,divçstitureofassets,orany sim ilaraction,

seektoavoidthd eoblig'''''ationsandconditionssetforthin. thep''*' l'eaag'''''reem ent.Thepleé .

agreement,togetherwitha11ottheobligations. andtçrmsthereof,shallinuretothe

bçnefitpfandbindassignees,successors-in-intçrelt,oftransfereesofthedefehdant.

Requiredcom pliancelaroaràm :Thedetkndantcpfporationshallestablish and

maintainanetfectivecomplianceprogram whichshalcomplywitha1federalrules

andregulationspertainingtpfalse,fi/itiousandfrapdulentclaimstoanagencyofthe

Unksedstates,inviolatiohof18U.S.C.j287,andsh4llemplo#anappropriately

qualified.complianceOfticer,subjecttotheapprovaloftheCourt.ThisCompliance

Officershallhavetheiesponsibility forimplem eritingthecom plianceprogiam and

overseeingthecomplianceprögram .TheComplianceOfficershallbeaseniorlevel '

m nnagementorsupèrvisorylevelofficer.Theentim complianceprogram shallrem ain . '

underthesuperkisionofthécourtfortliedurationpftàetel'm ofprobation.

Non-ReportipgS. upervision:Ifthedefendantbecom esandrèmainsan inactiveentity,

theterm ofprobatio'ninthiscaseshallbenon-reporting.Ifthedefendantisreinstated

andbecomesanactiveentityengaginginbusinessintheUnitedStates,areprèsentative

fortheconipany shallreporttothenearestU .S.ProbationOfficewjthin72hoursof

reiIIStatem ent.

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 4 of 8
AO2458(Rev.FLSD2/28)JudgmentinvaCriminalCase

DEFENDANT: KLOVD9M NE,LLc

CASENUMBER:,. 1:22-C1i-24516-KMW44)

. Judgment-Page5of8

ThirdPartyPohspltant/Auditor'Requirement:Thedefendantwillselectan

indejendentaudtitbrasapprovedeitherbytheAssistantUnitedStatesAttorneyor$he

U.SyProbation ;fficer.W ithin30dayybfsentençing,thedefendantanajtsparçnt'

com orationsshallretaintheservicesofan outside,ipdependentthird-party auditorpnd

. fundaCourtAjpointedMonitortoperfopnthedutiessetforthintheECPandtorepprt

totheCourtandtheProbatippOffice.The'indegendentauditorwilaubiteachaspect

ofthedefendanf'sinternalcontrolsastocompllancewith applicablerulesànd

regulationj.A11auditreportspreparedshallbesubniittedtotheU.S.ProbationOfficer.

Thecop oraterepreyeritàtiveshallsubm ititsreport,ifany,totheU.S.Probation

Officer,describinga11stepstakentoaddressanjissues'intheindependentauditor's

report,alongwiththeoriginalindependenj. audltor'sreportwithin30daysafteritis

provided. ,

' '

.

ReiuiredRecords'Retention:Inadditiontotherecord.retentionrequirementsset

forthintheapplièablepùrtionsoftheCodeofFederalRegulations,thedefendant

corporatibnshallkeeptherecordsrequiredtoberetginedpursuanttoregulatory

provisionsfortheperiodspecifiedintheapplicableiegùlationorforaperiodoffivé

years,whicheverislongey. '

j

'

è

Prohibition ofBusinessR eorganization toA void,con'ditionsofProbation:The

defehdantshallno't, ihroughachangeofname,businessreorganization,saleor

purchasçofassçts,leaseortransferofassets,divestitureofassets,creationofany

commercialçntity,oranysimilarorequivalentactithn,includingbutnotlimitedtp

seekingprotectloninbankruptcy,seektoavoidthetonditionsofprob4tion,including

butnotlimitedtpthecomylianceprogram.

R equired FinancialN ot.ifk ation:Thed' efendantshallberequiredtonotifytheU.S. . .

Probationöfficerimmediatelyuponlearningofanymaterialadversechangeinits

businessotfinancialconditionorprospects,thecoldmencem entofanybanknzptcy

prpceeding,pranymajorcivillitigationinexczssof$10,000.

NoNew DebtRestriction:Thçdefendantshallnotapply for,solicitorincurany

furtherdebt,includedbuthotlimitedtoloans,linesofcreditorcreditcardcharges,

eitherasà)principalorcosigner,asanindividualorthroughaizycorporateentity,

Witho'ùtfirstobtainingwritten..'permissionfrom th8ùnitedStatesProbationöffi'.ce.r.

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 5 of 8
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CASENUO ER:

PermissibleSearch/lnspectionRequirem ent:Thedefendantshatlsubmittoasearch

and/orinspectionofanyofitspropertiesandplacesofbusinessconductedata

reasopabletimeandin areasonablemannerbytheU.S.ProbationOfficerandshall

permittheU.S.Probation Officertoaccompany any1aw enforcem entorregulatory

officialduringanyenforcementorinspection ofthedefepdant'spropertiesorplaces

ofbusiness.

Judgment- Page6of8

KLOUD 9M NE,LLC

1:22-CR-205l6-KMW(4)

UnpaidRestitution,Fines,orSpecialAssessm ents:Ifthedefendanthasanyunpaid

am ountofrestitm ion,fines,orspecialassessments,therepresentativeforthedefendant

shallnotifytheprobationofficerofanym aterialchangeinthedefendant'seconom ic

circumstancesthàtmightaffectthedefendant'sabilitytopay.

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 6 of 8
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CASE N UM BER:

Judgment- Page7of8

KLOUD 9M N E,LLC

1:22-CR-20516-KMW(4)

CR IM G AL M O NETARY PENA LTIES

Thedefendantmust a thetotalcriminalmoneta enaltiesunderthescheduleof a ments a e.

Assessm ent Restitution Fine AVAA AssessmentW JVTA Assessm entW*

TOTALS $400.00 $.00 $.00

EEJ Thedeterminationofrestitutionisdefen'eduntil AnAmendedludgmentinaCriminalCase

(AO245C)willbeenteredaftersuchdetermination.

Q Thedefendantmustmakerestitution(includingcommunityrestitm ion)tothefollowingpayeesinthe

amountlistedbelow.

Ifthedefendantmakesapartialpayment,eachpayeeshalreceiveanapproximatelyproportionedpayment.However,pursuantto18U.S.C.

j3664(9,a1nonfederalvictimsmustbepaidbeforetheUnited'Statesispaid.

Restitm ionamountorderedpursuanttopleaagreement$

Thedefendantmustpayinterestonrestitutionandatineofmorethan$2,500,unlesstherestitutionorfineispaidinf'ulbefore

thefifteenthdayafterthedateofthejudgment,pursuantto18U.S.C.j3612(9.Al1ofthepaymentoptionsonthescheduleof

paymentspagemaybesubjecttopenaltiesfordelinquencyanddefault,pursuanttol8U.S.C.j3612(g).

Thecoul'tdetelp inedthatthedefendantdoesnothavetheabilitytopayinterestanditisorderedthat:

(7) theinterestrequirementiswaivedforthe IL tine (((! restitution

EJ theinterestrequirementforthe EIJ fine (/ restitutionismodifiedasfolows:

RestimtionwithImprisonm ent-Itisfurtherorderedthatthedefendantshalpayrestitutionintheamountof$.00.Duringtheperiodof

incarceration,paymentshallbemadeasfollows:(l)ifthedefendantemmswagesinaFederalPrisonIndustries(UNICOR)job,then

thedefendantmustpay50% ofwageseamedtowardthefmancialobligationsimposedbythisJudgmentinaCriminalCase;(2)ifthe

defendantdoesnoiworkinaUNlcoRjob,thenthedefendantmustpayaminimum of$25.00perquartertowardthefinancial

obligationsimposedinthisorder.Uponreleaseofincarceration,thedefendantshallpayrestitutionattherateofl0% ofmonthlygross

earhings,untilsuchtimeasthecourtmayalterthatpaymentscheduleintheinterestsofjustice.TheU.S.BureauofPrisons,U.S.

ProbationOfficeandU.S.Attorney'sOfficeshallmonitorthepaymentofrestitutionandreporttothecourtanymaterialchangeinthe

defendant'sabilitytopay.Thesepaymentsdonotprecludethegovernm entfrom usingotherassetsorincomeofthedefendantto

satisfytherestitutionobligations.

*Amy,Vicky,andAndyChildPornographyVictimAssistanceActof2018,18U.S.C.j2259.

**JusticeforVictimsofTraffickingActof2015,18U.S.C.j3014.

***FindingsforthetotalamountoflossesarerequiredunderChaptersl09A,110,1IOA,and113A ofTitle18foroffensescommittedonorafter

September13,1994,butbeforeApril23,1996.

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 7 of 8
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFEM M NT:

CA SE N UM BER:

SCH EDULE O F PA YM ENTS

Havingassessedthedefendant'sabilityto'pay,paymentofthetotalcriminalmonetalypenaltiesisdueasfollows:

A EI Lumpsum paymentsof$400.00dueimmediately,balancldue

Judgment--Page8of8

KLOUD9NIN E,LLC

1:22-CR-20516-KMW(4)

ItisorderedthattheDefendantshalpaytotheUnitedStatesaspecialassessmentof$400.00forCount1,whichshallbedue

immediately.Saidspecialassessm entshallbepaidtotheClerk,U.S.DistrictCourt.Paym entistobeaddressedto:

U.S.CLERK'SOFFICE

ATTN:FINANCIAL SECTION

400NORTH M IAM IAVENUE,ROOM 8N09

M IAM I,FLORIDA 33128-7716

Unlessthecourthasexpresslyorderedothem ise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis

dueduringimprisonment.Allcrim inalmonetarypenalties,exceptthosepaymentsmadethroughtheFederalBureauofPrisons'

InmateFinancialResponsibilityProgram,aremadetotheclerkofthecourt. '

Thedefendantshalreceivecreditforallpaymentspreviouslymadetowardanycrim inalmonetarypenaltiesimposed.

IZI JointandSeveral

SeeaboveforDefendantandCo-DefendantNamesandCaseNumbers(inc.ludingde#ndantnumber),TotalAmount,Jointand

SeveralAmount,andcorrespondingpayee,ifappropriate.

EEI Thedefendantshallforfeitthedefendant'sinterestinthefollowingpropertytotheUnitedStates:

FORFEITURE ofthedefendant'sright,titleandinterestincertainpropertyisherebyorderedconsistentwiththeplea

agreement.TheUnitedStatesshalsubmitaproposedOrderofForfeiturewithinthreedaysofthisproceeding.

Paymentsshalbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)AVAAassessment,(5)

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

andcourtcosts.

Case 1:22-cr-20516-KMW Document 53 Entered on FLSD Docket 05/12/2023 Page 8 of 8