UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF TEXAS TYLER DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE

§

v. §

§ Case Number: 6:23-CR-00061-JCB-JDL(2)

NATALIA SEMENOVA § USM Number: 62894-510

§ Alexey Tarasov

§

Defendant’s Attorney

THE DEFENDANT:

☐ pleaded guilty to count(s)

☒

pleaded guilty to count(s) before a U.S. Magistrate 

Judge, which was accepted by the court. 1 of the Indictment

☐

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 Offense Ended Count

21 U.S.C. 846, 21 U.S.C. § 841(b)(1)(D) Conspiracy to Possess with Intent to Distribute Marijuana 02/23/2023 1

The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to the Sentencing 

Reform Act of 1984.

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

☒ Count 3 ☒ is ☐ 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.

 

November 16, 2023

Date of Imposition of Judgment

Signature of Judge

J. CAMPBELL BARKER

UNITED STATES DISTRICT JUDGE

Name and Title of Judge

November 16, 2023

Date

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DEFENDANT: NATALIA SEMENOVA

CASE NUMBER: 6:23-CR-00061-JCB-JDL(2)

IMPRISONMENT

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

Time served.

☐ The court makes the following recommendations to the Bureau of Prisons:

 

☒ The defendant is remanded to the custody of the United States Marshal for processing.

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

☐ at ☐ a.m. ☐ p.m. on 

☐ as notified by the United States Marshal.

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

☐ before 2 p.m. on 

☐ as notified by the United States Marshal.

☐ 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

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DEFENDANT: NATALIA SEMENOVA

CASE NUMBER: 6:23-CR-00061-JCB-JDL(2)

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: No supervised release to follow.

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 must 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 court's determination that you pose a low risk of future 

substance abuse. (check if applicable)

4. ☐ 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 court as well as with any additional 

conditions on the attached page.

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DEFENDANT: NATALIA SEMENOVA

CASE NUMBER: 6:23-CR-00061-JCB-JDL(2)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments page.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

TOTALS $100.00 $.00 $.00 $.00 $.00

☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO245C) will be entered 

after such determination.

☐ 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.

☐ Restitution amount ordered pursuant to plea agreement $ 

☐ 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).

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

☐ the interest requirement is waived for the ☐ fine ☐ restitution

☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after 

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

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DEFENDANT: NATALIA SEMENOVA

CASE NUMBER: 6:23-CR-00061-JCB-JDL(2)

SCHEDULE OF PAYMENTS

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

A ☒ Lump sum payments of $ 100.00 due immediately, balance due 

☐ not later than , or

☒ in accordance ☐ C, ☐ D, ☐ E, or ☒ F below; or

B ☐ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☐ F below); or

C ☐ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of

 (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; 

or

D ☐ Payment in equal 20 (e.g., weekly, monthly, quarterly) installments of $ over a period of

 (e.g., months or years), to commence (e.g., 30 or 60 days) after release from 

imprisonment to a term of supervision; or

E ☐ Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release 

from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that 

time; or

F ☒ Special instructions regarding the payment of criminal monetary penalties:

It is ordered that the Defendant shall pay to the United States a special assessment of $100.00, which shall be due 

immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.

Any and all monetary penalties imposed by the Court are due and payable immediately by cashier's check or money 

order made out to the U.S. District Court and shall be forwarded to the U.S. District Court, Fine and Restitution Section, 

211 West Ferguson Street, Room 106, Tyler, Texas 75702.

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 corresponding payee, if appropriate.

☐ Defendant shall receive credit on her restitution obligation for recovery from other defendants who contributed to the same 

loss that gave rise to defendant's restitution obligation.

☐ The defendant shall pay the cost of prosecution.

☐ The defendant shall pay the following court cost(s): 

☒ The defendant shall forfeit the defendant’s interest in the following property to the United States:

The sum of $20,000.00 and all interest and proceeds thereto.

Payments shall be applied in the following order: (1) 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 (10) costs, including cost of prosecution and 

court costs.

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