Guo Wengui / Miles Guo — criminal case · JUDGMENT · ECF #489

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AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 1

Southern District of New York

| UNITED STATES OF AMERICA<br>V. | | | JUDGMENT IN A CRIMINAL CASE | | | |-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|----------------------------------|-------------------------------------|-------| | Yvette Wang | | | Case Number: S4 23 Cr. 118-3 | | | | | | | USM Number: 49116-510 | | | | | | ) | Brendan Quigley and Sarah Reeves | | | | THE DERENDANT: | | | Defendant's Attorney | | | | 7 pleaded guilty to count(s) | | | | | | | _ pleaded nolo contendere to count(s)<br>which was accepted by the court. | | | | | | | _ was found guilty on count(s)<br>after a plea of not guilty. | | | | | | | The defendant is adjudicated guilty of these offenses: | | | | | | | Title & Section | Nature of Offense | | | Offense Ended | Count | | 18 U.S.C. 371 | Conspiracy to commit wire fraud | | | 3/15/2023 | 1 | | 18 U.S.C. 371 | Conspiracy to commit money laundering | | | 3/15/2023 | 2 | | the Sentencing Reform Act of 1984.<br>The defendant has been found not guilty on count(s) | The defendant is sentenced as provided in pages 2 through | | | | | | Count(s) | is | | | | | | | It is ordered that the defendant must notify the United States attorney for this 30 days of any change of name, residence,<br>or mailing address until all fines, restitution, costs, and special assessments imposed by this judges in one of cartings and one institution, | | | | | | | | | | 1/6/2025 | | | | | | Date of Imposition of Judgment | | | | | | | | | | | | | | Signature of Judge | | | | | | | Name and Title of Judge | Analisa Torres, U.S. District Judge | | | | | | | | |

1/6/2025

Date

AO 245B (Rev. 09/19) Judgment in Criminal Case Sheet 2 -- Imprisonment

at

Judgment - Page 7 DEFENDANT: Yvette Wang CASE NUMBER: S4 23 Cr. 118-3 IMPRISONMENT The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: 120 months The court makes the following recommendations to the Bureau of Prisons: It is recommended that Ms. Wang be designated to a facility in the eastern United States, preferably in the New York area. The defendant is remanded to the custody of the United States Marshal. □ The defendant shall surrender to the United States Marshal for this district: at [] 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 and an a more and with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL

AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 3 - Supervised Release

#### DEFENDANT: Yvette Wang CASE NUMBER: S4 23 Cr. 118-3

#### SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

3 years

## 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. 9 You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute of restitution. (check if applicable) - 5. - 6 directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) - 7. 9 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 with any other conditions on the attached page.

ന Judgment-Page \_\_ of AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 3A - Supervised Release

> ব Judgment-Page

DEFENDANT: Yvette Wang CASE NUMBER: S4 23 Cr. 118-3

## STANDARD CONDITIONS OF SUPERVISION

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 court 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 on ation office or within a different time frame. - 2. After initially reporting to the probation office, you will receive instructions from 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 unastances, 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 job responsibilities), you must notify the probation officer at least 10 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 of a felony, you must not knowingly communicate or interact without first getting the permission of the probation officer. - If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. - IO. 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 informant 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 court and has provided me with a written copy of this judgment containing these conditions. For further information regarding these conditions, see Overview of Supervised Release Conditions, available at: www.uscourts.gov.

Defendant's Signature

Date

DEFENDANT: Yvette Wang CASE NUMBER: S4 23 Cr. 118-3 Judgment-Page 5

### SPECIAL CONDITIONS OF SUPERVISION

1. You must obey the immigration laws and comply with the directives of immigration authorities.

2. You must not incur new credit charges or open additional lines of credit without the probation officer unless you are in compliance with the installment payment schedule.

3. You must provide the probation officer with access to any requested financial information.

4. You shall submit your person and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct. Failure to submit to a search may be grounds for revocation of release. You shall warn any other occupants that the premises may be subject to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner.

5. It is recommended that you be supervised by your district of residence.

Judgment - Page

of

Priority or Percentage

AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 5 -- Criminal Monetary Penalties

DEFENDANT: Yvette Wang CASE NUMBER: S4 23 Cr. 118-3

## CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

| | Assessment | Restitution | Fine | AVAA Assessment™ | JVTA Assessment** | |--------|------------|-------------|------|------------------|-------------------| | TOTALS | \$ 200.00 | | | | |

The determination of restitution is deferred until - 47/2025 - An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.

[] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

Total Loss \*\*\*

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in 11 the countain makes a payment column below. However, pursuant to 18 U.S.C. § 3664(), all nonfederal victims must be paid before the United States is paid.

Name of Payee

0.00

Restitution Ordered

TOTALS

0.00 S ಳಿ

[ Restitution amount ordered pursuant to plea agreement \$

- O The defendant must pay interest on restitution and a fine of more than \$2,500, unless the 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 Sheet 6 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: - O 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 other of Hoses 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.

Judgment - Page \_ 7 \_\_ of \_\_ of \_

DEFENDANT: Yvette Wang CASE NUMBER: S4 23 Cr. 118-3

AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 6 - Schedule of Payments

# 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 payment of \$ 200.00 not later than -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------in accordance with □ C, □ D, □ E, or E, or □ F below; or ■ B Payment to begin immediately (may be combined with COC, C D D or C F below); or [] Payment in equal over a period of C (e.g., months or years), to commence D C Payment in equal (e.g., weekly, monthly, quarterly) installments of \$ \$ (e.g., 30 or 60 days) after release from imprisonment to a (e.g., months or years), to commence term of supervision; or E 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:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during One of the other only of the could while pages of the payments made through the Federal Bureau of Prosoft in the 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 >

> Case Number Defendant and Co-Defendant Names (including defendant number)

Total Amount

Joint and Several Amount

Corresponding Payee, if appropriate

23 Cr. 118-1, Miles Guo

- 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: A sum of money representing the amount of proceeds traceable to the offenses and the specific assets listed in the consent preliminary order of forfeiture, ECF No. 488.

Payments shall be applied in the following order: (1) assessnent, (2) restitution interest, (4) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) Denalties, and (10) costs, including cost of prosecution and court costs.