A0245B Judgntcnt in a Criminal Case~ DISTRICT OF OREGON CUSTOMIZED (Rev. 9/2017) 

Sheet 1 

UNITED STATES DISTRICT COURT 

DISTRICT OF OREGON 

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE 

Plaintiff, 

v. 

LATEEF AINAANIMAWUN, 

Defendant. 

THE DEFENDANT: 

0pleaded guilty to Counts I, 8, 9, 16, 17, 22 & 26 of the Indictment. 

The defendant is adjudicated guilty of the following offenses: 

Title. Section & Nature of Offense 

18: 1349 CONSPIRACY TO COMMIT MAIL AND WIRE 

FRAUD; FORFEITURE ALLEGATION 

18: 1341 - MAIL FRAUD; FORFEITURE ALLEGATION 

18:1343 - WIRE FRAUD; FORFEITURE ALLEGATION 

I 8:1028A(a)(l),(c)(5) AGGRAVATED IDENTITY THEFT 

18: 1028A(a)(J),(c)(5) AGGRAVATED IDENTITY THEFT 

18:1028A(a)(l),(c)(5) AGGRAVATED IDENTITY THEFT 

18:1028A(a)(l),(c)(5) AGGRAVATED IDENTITY THEFT 

Case No.: 1:15-CR-00172-3-AA 

USM Number: 66837-019 

Terrv Richard Kolkey, 

Defendant's Attorney 

Bvron G. Chatfield, 

Assistant U.S. Attorney 

Date Offense Concluded 

Beginning as early as 2012 & 

continuing to the present year 

On or about 4/19/2014 

On or about 4/13/2013 

On or about 9/26/2013 

On or about I 0/8/2013 

On or about 4/13/2013 

On or about 4/15/2014 

Count Number 

8 

9 

16 

17 

22 

26 

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. 

0Counts 2, 3, 4, 5, 6, 7, 10, 11, 12, 13, 14, 15, 18, 19, 20, 21, 23, 24, 25 & 27 are dismissed on the motion of the United States. 

0The defendant shall pay a special assessment in the amount of$700.00 for Counts 1, 8, 9, 16, 17, 22 & 26 ($100 for each count) 

payable immediately to the Clerk of the U.S. District Court. (See also the Criminal Monetaiy Penalties Sheet.) 

IT IS ORDERED that the defendant shall 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 shall notify the court and United States Attorney of any material change in the defendant's 

economic circu1nstances. 

November 15, 2017 

Date oflmyryition of)e;'ten:e 

~ .. ~..; Signature of Judicial Officer 

Ann L. Aiken, U.S. District Judge 

Name and Title of Judicial Officer 

November/(,, 2017 

Date 
AO 245B Judg1uent in a Criminal Case - DISTRICT OF OREGON CUSTOMIZED (Rev. 912017) 

Sheet 2 - In1 risonmcnt 

DEl'ENDANT: LATEEF AINA ANIMAWUN 

CASE NUMBER: 1:15-CR-00172-3-AA 

IMPRISONMENT 

Judgment-Page 2 of7 

As to Count 1, the defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a term of 41 

months. As to Counts 8 & 9, the defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a 

term of 41 months on each count, to be served concurrently with each other and concurrently with the sentence imposed in Count I. 

As to Counts 16, 17, 22 & 26, the defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for 

a term of24 months on each count, to be served concurrently with each other but consecutively to the sentences imposed in Counts 1, 

8 & 9 for a total sentence of 65 months. 

18JThe court makes the following reco1mnendations to the Bureau of Prisons: 

1. That the defendant be incarcerated in FCI, Jessup, GA. 

l8l The defendant is remanded to the custody of the United States Marshal. 

0 The defendant shall surrender to the custody of the United States Marshal for this district: 

0 at on -------

0 as notified by the United States Marshal. 

0 The defendant shall sunender for service of sentence at the institution designated by the Bureau of Prisons: 

0 before on -------

0 as notified by the United States Marshal. 

0 as notified by the Probation or Pretrial Services Office. 

The Bureau of Prisons will determine the amount of prior custody that may be credited towards the service of sentence as authorized 

by Title 18 USC §3585(b) and the policies of the Bureau of Prisons. 

RETURN 

I have executed this judgment as follows: 

Defendant delivered on ______________ to ____________________ _ 

at _______________ , with a ce11ified copy of this judgment. 

UNITED STATES MARSHAL 

By: 

DEPUTY UNITED STA TES MARSHAL 
AO 2458 Judgn1ent in a Criminal Case - DISTRICT OF OREGON CUSTOMIZED (Rev. 9/2017) 

Sheet 3 - Su ervised Release 

DEFENDANT: LATEEF AINA ANIMAWUN 

CASE NUMBER: 1:15-CR-00172-3-AA 

SUPERVISED RELEASE 

Judg1nent-Page 3 of7 

Upon release from imprisonment, the defendant shall be on supervised release for a term of3 years in Counts l, 8 & 9 and 1 year in 

Counts 16, 17, 22 & 26. 

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 ofa controlled substance. You must submit to one drng test within 15 days of 

release from imprisonment and at least two periodic drng tests thereafter, as determined by the court. 

DThe above drug testing condition is suspended, based on the court's determination that you pose a low risk of future 

substance abuse. (check if applicable) 

4. l8l 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. l8l You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 

6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, 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 ofa qualifying offense. (check if applicable) 

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

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the 

attached page. 
AO 245B Judgment in a Criminal Case - DISTRICT OF OREGON CUSTOMIZED (Rev. 9/2017) 

Sheet 3A - Su ervised Release 

DEFENDANT: LATEEF AINA ANIMA WUN 

CASE NUMBER: 1:15-CR-00172-3-AA 

STANDARD CONDITIONS OF SUPERVISION 

Judg1nent-Page 4 of7 

As part 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 comt 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 repo1t 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 court or the probation officer about how 

and when you must repmt to the probation officer, and you must repo1t 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 IO 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 ofa 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 I 0 days before the change. If notifying the 

probation officer at least I 0 days in advance is not possible due to unanticipated circumstances, you must notify the probation 

officer within 72 hours of becoming aware ofa 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 of a felony, you must not knowingly communicate or interact with that person without first getting the 

permission of the probation officer. 

9. If you are atTested 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 lasers). 

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant 

without first getting the permission of the comt. 

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. For further information regarding these conditions, see Overview of Probation and Supervised 

Release Conditions, available at: \V\V\V.uscourts.gov. 

Defendant's Signature ____________________ _ Date __________ _ 
AO 2458 Judgment in a Criminal Case - DISTRICT OF OREGON CUSTOMIZED (Rev. 9/2017) 

Sheet 3D - Su ervised Release 

DEFENDANT: LATEEF AINA ANJMA WUN 

CASE NUMBER: 1:15-CR-00172-3-AA 

SPECIAL CONDITIONS OF SUPERVISION 

Judgment-Page 5 of7 

1. You must surrender to U.S. Immigration and Customs Enforcement and follow all their instructions and reporting 

requirements until any deportation proceedings are completed. 

2. If you are ordered deported from the United States, you must remain outside the United States, unless legally authorized to 

re-enter. If you re-enter the United States, you must report to the nearest probation office within 72 hours after you return. 
AO 2458 Judgment in a Criminal Case -DISTRICT OF OREGON CUSTOMIZED (Rev. 912017) 

Sheet 5 - Crilninal Monetary Penalties 

DEFENDANT: LATEEF AINA ANlMAWUN 

CASE NUMBER: l: l 5-CR-00172-3-AA 

CRIMINAL MONETARY PENALTIES 

Judgment-Page 6 of7 

The defendant shall pay the following total criminal monetary penalties in accordance with the Schedule of Payments set forth in this 

judgment. 

Assessment Restitution TOTAL 

(as noted on Sheet 1) 

TOTALS $700.00 $0 $2,304,044.92 $2,304,744.92 

DThe determination ofrestitution is deferred until ________ . An Amended Judgment in a Criminal Case will be entered 

after such determination. 

18lThe defendant shall 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 prop011ioned payment, unless specified otherwise 

in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all non-federal victims must be 

paid in full prior to the United States receiving payment. 

Name of Payee 

(See Statement of Reasons for 

victims and addresses) 

TOTALS 

Total Amount of Loss' 

$2,304,044.92 

$2,304,044.92 

Amount of Restitution 

Ordered 

$2,304,044.92 

$2,304,044.92 

Dlf applicable, restitution amount order pursuant to plea agreement:$ ___ _ 

Priority Order or Percentage 

of Payment 

DThe defendant must pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full before the 

fifteenth day after the date of the judgment, pmsuant to 18 U.S.C. § 3612(!). All of the payment options on the Schedule of Payments 

may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 

18lThe court detennined that the defendant does not have the ability to pay interest and it is ordered that 

18lThe interest is waived for the D fine and/or l8l restitution. 

DThe interest requirement for the D fine and/or D restitution is modified as follows: 

Any payment shall be divided proportionately among the payees named unless otherwise specified. 

1 Findings for the total amount oflosses are required under Chapters 109A, 110, llOA, and l 13A of Title 18, United States Code, for 

offenses committed on or after September 13, 1994, but before April 23, 1996. 
AO 2458 Judgment in a Criminal Case-DISTRICT OF OREGON CUSTOMIZED (Rev. 912017) 

Sheet 6 - Schedule of Pa nents 

DEFENDANT: LATEEF AINAANIMAWUN 

CASE NUMBER: 1:15-CR-00172-3-AA 

SCHEDULE OF PAYMENTS 

Judginent-Page 7 of7 

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

A. IZJLump sum payment of$2,304,744.92 due immediately, balance due 

Onot later than , or 

!Zlin accordance with IZJ C, 0 D, or 0 E below; or 

B. DPayment to begin immediately (may be combined with 0 C, 0 D, or 0 E below); or 

C. !Zllfthere is any unpaid balance at the time of defendant's release from custody, it shall be paid in monthly installments 

of not less than $100.00, or not less than 10% of the defendant's monthly gross earnings, whichever is greater, until paid 

in full to commence immediately upon release from imprisonment. 

D. 0 Any balance at the imposition of this sentence shall be paid in monthly installments of not less than$ or 

not less than 10% of the defendant's monthly gross earnings, whichever is greater, until paid in full to commence 

immediately. 

E. DSpecial instructions regardh1g the payment of criminal monetary penalties: 

Unless the Court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisomnent, 

payment of criminal monetary penalties, including restitution, shall be due during the period of hnprisonment as follows: (1) 50% of 

wages earned ifthe defendant is participating in a prison industries program; (2) $25 per quarter ifthe defendant is not working in a 

prison industries program. 

It is ordered that resources received from any source, including inheritance, settlement, or any other judgment, shall be applied to any 

restitution or fine still owed, pursuant to 18 USC § 3664(n). 

All criminal monetary penalties, including restitution, except those payments made through the Federal Bureau of Prisons' Inmate 

Financial Responsibility Program, are made to the Clerk of Court at the address below, unless otherwise directed by the Com1, the 

Probation Officer, or the United States Attorney. 

Clerk of Court 

U.S. District Court - Oregon 

310 W. 6th St., Rm 201 

Medford, OR 97501 

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 

0 Joint and Several 

Case Number 

Defendant and Co-Defendant 

Names 

(including Defendant number) Total Amount 

DThe defendant shall pay the cost of prosecution. 

DThe defendant shall pay the following court costs: 

Joint and Several Amount 

DThe defendant shall forfeit the defendant's interest in the following prope11y to the United States: 

Corresponding Payee, if 

appropriate 

2 Payments shall be applied in the following order: {I) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, 

(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.