U NITED STATESD ISTRICT C OURT

SOUTHERN DISTW CT OF FLOM A

M IAM IDW ISION

UN ITED STATES OFA M EIUCA

JULIO ARSENIO RODRIGUEZ

j

5

j

j CaseNumber:1:22-CR-20541-FAM(1)

j USM Nlzmber:31607-510

j

9 CounselforDefendant:PhilipRobertHorowitz

j CounselforUnitedStates:MarcCanzio

JUDGM ENT IN A CRIM INAL CA SE

TH E DEFENDANT:

!XI pleadedguiltytocountts) oNE

pleadedguiltytocountts)beforeaU.S.Magistrate

Jud e,whichwasacce tedb thecotut

pleadednolocontenderetocountts)whichwas

acce tedb thecoul-t

(Z1 wasfoundguiltyoncountts)afterapleaofnotguilty

Thedefendantisadjudicatedguiltyoftheseoffenses:

Title& Section/NatureofOffense

18:1956-4999.F18U.S.C.j1956(1-1)ConspiracyToCommitMoneyLaundering

OffenseEnded

08/01/2022

Count

1

Thedefendantissentencedasprovidedinpages2through7ofthisjudgment.ThesentenceishnposrdpursuanttotheSentencing

Reform Actof1984. '

EZI Thedefendanthasbeenfoundnotguiltyoncountts)

ALL rem airlingcountsaredismissedonthemotionoftheUnitedStates

ItisorderedthatthedefendantmustnotifytheUnitedStatesattorneyforthisdistrictwithin30daysofanychangeofname,

residence,ormailingaddressuntilallfmes,restitmion,costs,andspecialassessmentsimposedbythisjudgmentareftzllypaid.If

orderedtopayrestitm ion,thedefendantmustnotifythecoul'tandUnitedStatesattorneyofmaterialchangesineconomic

circumstances.

M ay22,2024

DateofImpositionofJudgmcnt

.- .+ .>

.

=

f, -

Signatur Judge

.

.r*

FEDERICO A.M OREN O

UNITED STATESDISTRICT JUDG E

NameandTitleofJudge

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Dae /

Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 1 of 7
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CA SE N LN BER:

Judgment- Page2of7

JU LIO ARSENIO RODRIGUEZ

l:22-CR-20541-FAM(1)

IM PRISONM ENT

'Fhedefendantisherebycommit4edtothecustodyoftheUnitedStatesBureauofPrisonstobeimprisonedforatotalterm of:

87M ONTHS astoCOUNT 1.

!Xl 'FhecourtmakesthefollowingrecommendationstotheBureauofPrisons:

RDAP

FLORUM

IXI 'FhedefendantisremandedtothecustodyoftheUnitedStatesMarshal.

EEI T'hedefendantshallsurendertotheUnitedStatesM arshalforthisdistrict:

EZ at a.rn.

E(l asnotifiedbytheUnitedStatesMarshal.

P.m . 0n

IZ ThedefendantshallsurenderforserviceofsentenceattheinstitmiondesignatedbytheBureauofPrisons:

EEI before2p.m.on

IZ asnotifiedbytheUnitedStatesMarshal.

EEI asnotifiedbytheProbationorPretrialSerdcesOftke.

RETURN

Ihaveexecutedthisjudgmentasfollows:

Defendantdeliveredon. 'to

at ,withacertifiedcopyofthisjudgment.

UM TED STATESNDYRSHAL

By

DEPUTY UNITED STATESNDVRSHAL

y

c-'

Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 2 of 7
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CA SE N UM BER:

Judgment- Page3of7

JULIO ARSENIO RODRIGUEZ

1:22.CR-20541.FAM(1)

SUPERYISED RELEASE

Uponreleasefrom imprisonment,thedefendantshalbeonsupervisedreleaseforaterm of:THREE (3)YEARS.

G NDA TO RY COND ITIONS

Youmustnotcommitanotherfederal,stateorlocalcrim e.

Youmustnotunlawftzllypossessacontrolledsubstance.

Youmustrefrainfrom anyunlawfuluseofacontrolledsubstance.Youmustsubmittoonedrtlgtestwithin 15daysofrelease

fzom imprisonmentandatleasttwoperiodic'drugteststhereafter,asdeterminedbythecoult

EEJ Theabovedrugtestingconditionissuspended,basedonthecourt'sdeterminationthatyouposealow riskofftzture

substanceabuse.(checkfapplicable)

((((j Youmustmakerestitm ioninaccordancewith18U.S.C.jj3663and3663A oranyotherstatuteauthorizingasentence

ofrestitmion.(checkfapplicable) '

1g1 YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicable)

IL YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et

seq.)asdirectedbytheprobationofticer,theBureauofPrisons,oranystatesexoffenderregistrationagencyinwhich

youreside,work,areastudent,orwereconvictedofaqualifyhlgoffense.(checkfapplicable)

EEI Youmustparticipateinanapprovedprogramfordomesticviolence.Lcheckfapplicable)

Youmustcomplywiththestandardconditionsthathavebeenadoptedbythiscourtaswelaswithanyadditional

conditionsontheattachedpage.

Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 3 of 7
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CA SE N UO ER:

Judgment--Page4of7

JULIO ARSENIO RODRIGUEZ

1:22-CR-20541-FAM(1)

STA NDAR D CO NDITION S O F SUPER VISION

Aspartofyoursupervisedrelease,youmustcomplywiththefollowingstandardconditionsofsupervision.Theseconditionsare

imposedbecausetheyestablishthebasicexpectationsforyourbehaviorwhileonsupervisionandidentifythem inimum toolsneeded

byprobationofficerstokeepinfonned,repor'ttothecour'tabout,andbringaboutimprovementsinyourconductandcondition.

1.Youmustrepor'ttotheprobationofficeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72hoursofyour

releasefrom imprisonment,unlesstheprobationofficerinstructsyoutoreporttoadifferentprobationofficeorwithinadifferenttim e

fram e.

2.Afterinitialyreportingtotheprobationoffice,youwillreceiveinstructionsf'rom thecour'tortheprobationofficerabouthow and

whenyoumustreporttotheprobationofficer,andyoumustrepol'ttotheprobationofscerasinstructed.

3.Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithoutt-lrstgettingpermissionfrom

thecour'tortheprobationofficer.

4.Youmustanswertruthfullythequestionsaskedbyyourprobationofficer.

5.Youmustliveataplaceapprovedbytheprobationofticer.Ifyouplantochangewhereyouliveoranythingaboutyourliving

arangements(suchasthepeopleyoulivewith),youmustnotifytheprobationoftkeratleast10daysbeforethechange.Ifnotifying

theprobationofficerinadvanceisnotpossibleduetounanticipatedcircum stances,youmustnotifytheprobationofficerwithin72

hoursofbecomingawareofachangeorexpectedchange.

6.Youmustallow theprobationofficertovisityouatanytimeatyourhomeorelsewhere,andyoumustpennittheprobationofticer'

totakeanyitemsprohibitedbytheconditionsofyoursupervisionthatheorsheobservesinplainview.

7.Youmustworkf'ulltime(atleast30hoursperweek)atalawf'ultypeofemployment,unlesstheprobationofticerexcusesyoufrom

doingso.Ifyoudonothavefull-tim eemploymentyoumusttrytofmdfull-tim eemployment,unlesstheprobationofficerexcuses

youfromdoingso.lfyouplantochangewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob

responsibilities),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifyingtheprobationoftkeratleast10

daysinadvanceisnotpossibleduetounanticipatedcircumstances,youmustnotifytheprobationoffkerwithin72hoursof

becomingawareofachangeorexpectedchange.

8.Youmustnotcommunicateorinteractwithsomeoneyouknow isengagedincrim inalactivity.Ifyouknow someonehasbeen

convictedofafelony,youmustnotknowinglycommunicateorinteractwiththatpersonwithoutflrstgettingthepermissionofthe

probationofficer.

9.Ifyouarearrestedorquestionedby alaw enforcementofficer,youmustnotifytheprobationofticerwithin72hours.

10.Youmustnotown,possess,orhaveaccesstoaflrearm,ammtmition,destnlctivedevice,ordangerousweapon(i.e.,anythingthat

wasdesigned,orwasmodifiedfor,thespecificpurposeofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor

tasers).

ll.Youmustnotactormakeanyagreementwithalaw enforcem entagencytoactasaconfidentialhum ansotlrceorinform ant

withoutftrstgettingthepermissionofthecourt.

12.Iftheprobationofticerdetenuinesthatyouposearisktoanotherperson(includinganorganization),theprobationoflicermay

requireyoutonotifythepersonabouttheriskandyoumustcomplywiththatinstruction.Theprobationofticermaycontactthe

personandconfirm thatyouhavenotifiedthepersonabouttherisk.

l3.Youmustfollow theinstructionsoftheprobationofficerrelatedtotheconditionsofsupervision.

x

.

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Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 4 of 7
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDANT:

CA SE N UO ER :

Judgment- Page5of7

JULIO A RSEN IO RODRIGUEZ

1:22-CR-20541-FAM(1)

SPECG L COND ITIO NS OF SUPERVISION

FinancialDisclosureRequirem ent:Thedefendantshallprovidecompleteaccesstofinancialinformation,

includingdisclosureofa1lbujinessandjersonalfinances,totheU.S.ProbationOfficer.

PermissibleSearch:Thedefendantshallsubm ittoasearch ofhis/herperson orproperty conductedin a

reasonablem nnnerandatareasonabletimebytheU.S.Probation Officer.

Related Concern Restriction:Thedefendantshallnotown,operate,actasaconsultant,beemployedin,or

participateinanym amler,inanyrelatedconcerndlzringtheperiodofsupervision.

Self-Em ploym entR estriction:Thedefendantshallobtainpriorm ittenapprovalfrom theCourtbefore

enteringintoany self-employment.

UnpaidRestitution,Fines,orSpecialAssessm ents:lfthedefendanthasanyunpaidnm ountofrestim tion,

fines,orspecialassessments,thedefendantshallnotifytheprobationofficerofanym aterialchangeinthe

defendant'seconomiccircumstancesthatznightaffectthedefendant'sabilitytopay.

X

z.& >-

Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 5 of 7
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDAN T:

CASE N UIM BER:

Judgment--Page6of7

JULIO ARSENIO RODRIGUEZ

1:22.CR.20541.FAM (1)

CRIM INAL M ONETM W PENALTIES

Thedefendantmust a thetotalcriminalmoneta enaltiesunderthescheduleof a m ents a e.

Assessm ent Restitution Fine AVAA Assessment* JVTA Assessment*e

TOTALS $100.00 $3,709,860 $.00 '

ointl & severall

Thedetenninationofrestitutionisdefereduntil AnAmendedgudgmentinaCriminalCase(AO245C)willbeentered

aftersuchdetermination.

IZI 'Fhedefendantmustmakerestitmion(includingcommunityrestitution)tothefollowingpayeesintheamountlistedbelow.

CentersforM edicareandM edicaidServices

A7TN:DivisionofAccounting,M edicarePartB

P.O.Box7520

Baltimore,N1D 21207-0520

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

j3664(i),a1lnonfederalvictimsmustbepaidbeforetheUnitedStatesispaid.

(7q Restitutionamountorderedplzrsuanttopleaagreement$

EqI Thedefendantmustpayinterestonrestitutionandafm'eofmorethan$2,500,unlesstherestitutionorfm'eispaidinfullbefore

thetifteenthdayafterthedateofthejudgment,pursuantto18U.S.C.j3612(9.A1lofthepaymentoptionsonthescheduleof

paymentspagemaybesubjecttopenaltiesfordelinquencyanddefault,pursuantto18U.S.C.j36l2(g).

Thecourtdeterminedthatthedefendantdoesnothavetheabilitytopayinterestanditisorderedthat:

II theinterestrequirementiswaivedforthe (7l fme EEI restitmion

Eql theinterestrequirementforthe ErI fme EEI restitm ionismodifiedasfollows:

Restitutionwithlmprisonment-Itisfurtherorderedthatthedefendantshallpayrestitm ionintheamountof$3,709,86.00.Duringthe

periodofincarceration,paymentshallbemadeasfolows:(1)ifthedefendantearnswagesinaFederalPrisonIndustriesIUNICORI

job,thenthedefendantmustpay50% ofwagesearnedtowardthefmancialobligationsimposedbythisJudgmentinaCriminalCase;

(2)ifthedefendantdoesnotworkinaUNlcoRjob,thenthedefendantmustpayaminimumof$25.00perquartertowardthe

fmancialobligationsimposedinthisorder.Uponreleaseofincarceration,thedefendantshallpayrestitm ionattherateof10% of

monthlygrossearnings,untilsuchtimeasthecourtmayalterthatpaymentscheduleintheinterestsofjustice.'FheU.S.Bureauof

Prisons,U.S.ProbationOfticeandU.S.Attorney'sOfficeshallmonitorthepaymentofrestitm ionandrepol'ttothecoul-tanymaterial

changeinthedefendant'sabilitytopay.Thesepaym entsdonotprecludethegovernmentfrom usingotherassetsorincomeofthe

defendanttosatisfytherestitutionobligations.

*Amy,Vicky,andAndyChildPornographyVictim AssistanceActof2018,18U.S.C.j2259.

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

***FindingsforthetotalamountoflossesarerequiredunderChapters109A,110,1IOA,and113A ofTitle18foroffensescommittedonorafter

September13,1994,butbeforeApril23,1996.

Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 6 of 7
AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase

DEFENDAN T:

CA SE NUM BER:

Judgm ent- Page7of7

JULIO ARSENIO RODRJGUEZ

1:22.CR.20541.FAM(1)

SCH EDULE O F PAYM ENTS

. 1

Havingassessedthedefendant'sabilitytopay,paymentofthetotalcriminalm onetaly penaltiesisdueasfollows:

IM Lumpsum paymentsof$100.00dueimmediately,balancedue

ItisorderedthattheDefendantshallpaytotheUnitedStatesaspeeialassessm entofS100.00forCount1,whichshallbedue

'imm ediately.SaidspecialassessmentshallbepaidtotheClerk,U.S.DistrictCourt.Paym entistobeaddressedto:

U.S.CLERK'SOFFICE

ATTN:FINANCIAL SECTION

400NORTH M IAM IAVENIJE,ROOM 8N09

M IAM I,FLOIUDA 33128-7716

Unlessthecourthasexpresslyorderedotherwise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis

dueduringimprisonm ent.Alcriminalmonetarypenalties,exceptthosepaymentsmadethroughtheFederalBureauofPrisons'

InmateFinancialResponsibilityProgram,aremadetotheclerkofthecourt

Thedefendantshallreceivecreditfora1lpaymentspreviouslym adetowardanycriminalm onetarypenaltiesimposed.

X JointandSeveral

SeeaboveforDefendantandCo-DefendantNamesandCaseNumbers(includingdepndantnumber),TotalAmount,Jointand

SeveralAmount,andcorrespondingpayee,ifappropriate.

Thedefendantshalforfeitthedefendant'sinterestinthefollowingpropertytotheUnitedStates:

FORFEITIJRE ofthedefendant'sright,titleandinterestincertainpropertyisherebyorderedconsistentwiththeplea

agreem ent.TheUnitedStatesshallsubm itaproposedOrderofForfeiturewithinthreedaysofthisproceeding.

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

fineprincipal,(6)fineinterest,(7)communityrestitution,(8)JVTAmssessment,(9)penalties,and(10)costs,includingcostofprosecution

andcoul'tcosts.

X

W U'W '

.A ........-G7*

Case 1:22-cr-20541-FAM Document 45 Entered on FLSD Docket 05/24/2024 Page 7 of 7