UNITED STATESDISTRICT COUR|
`
`soustee, U.S. DISTAICT ©COURT
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`TAT OF CALFOANA
`SOUTHERN DISTRICT OF CALIFORNIA
`
`BY
`JUDGMENTIN A CRIMINAL CASE V
`UNITED STATES OF AMERICA
`
`(For Offenses Committed On or After November 1, 1987)
`Vv.
`GLENN ARCARO (1)
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`Case Number: 3:21-CR-02542-TWR
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`USM Number
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`62875-509
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`Oo -
`THE DEFENDANT:
`X pleaded guilty to count(s)
`
`1 of the Information
`
`Mary D Andrues
`Defendant’s Attorney
`
`[1 was foundguilty on count(s)
`after a plea of not guilty.
`Accordingly, the defendantis adjudged guilty of such count(s), which involve the following offense(s):
`
`
`
`Title and Section / Nature of Offense
`18:1349; 18:982(a\2)(A), 21: 2461(c) - Conspiracy To Commit Wire Fraud; Criminal Forfeiture
`
`Count
`1
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`The defendant is sentenced as provided in pages 2 through
`The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
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`5
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`of this judgment.
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`il The defendant has been found not guilty on count(s)
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`L] Count(s)
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`is
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`dismissed on the motion of the United States.
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`| Assessment: $100.00 imposed
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`[]
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`#IVTA Assessment*: $
`
`Xl
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`*Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
`, included herein.
`Nofine
`C1 Forfeiture pursuant to order filed
`IT IS ORDEREDthat the defendant mustnotify the United States Attorney forthis district within 30 days of any
`change of name,residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this
`judgmentare fully paid. If ordered to pay restitution, the defendant must notify the court and United States Attorney of
`any material change in the defendant’s economic circumstances.
`
`Date of—— Sentence
`(Ts) \base
`
`HON. TODD W. ROBINSON
`UNITED STATES DISTRICT JUDGE
`
`

`

`;
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`_ Case 3:21-cr-02542-TWR Document 53 Filed 09/19/22 PagelD.282 Page 2 of 5
`AO 245B (CASD Rev.1/19) Judgmentin a Criminal Case
`
`DEFENDANT:
`CASENUMBER:
`
`GLENN ARCARO (1)
`_—_‘3:21-CR-02542-TWR
`
`Judgment- Page 2 of 5
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`IMPRISONMENT
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of:
`38 months
`.
`
`KO
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`Sentence imposed pursuant to Title 8 USC Section 1326(b).
`The court makes the following recommendationsto the Bureau of Prisons:
`1. Residential Drug Abuse Program (RDAP)
`2. Designation to FCI Sheridan if bed space is available, and to a facility to participate in RDAP.
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`tL]
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`The defendant is remandedto the custody of the United States Marshal.
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`The defendant must surrenderto the United States Marshalforthis district:
`
`at
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`1:30
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`P.M.
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`on
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`1/12/2023
`
`LJ
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`asnotified by the United States Marshal.
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`qo
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`The defendant must surrender for service of sentence at the institution designated by the Bureau of
`Prisons:
`
`C1
`
`CL!
`
`Li
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`onorbefore
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`asnotified by the United States Marshal.
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`as notified by the Probation or Pretrial Services Office.
`
`RETURN
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`I have executed this judgment as follows:
`
`Defendant delivered on
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`to
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`at
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`, with a certified copy of this judgment.
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`UNITED STATES MARSHAL
`
`By
`
`DEPUTY UNITED STATES MARSHAL
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`3:21-CR-02542-TWR
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`

`

`Case 3:21-cr-02542-TWR Document 53 Filed 09/19/22 PagelD.283 Page 3 o0f5
`AO 245B (CASD Rev.1/19) Judgment in a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`GLENN ARCARO(1)
`3:21-CR-02542-TWR
`
`Judgment - Page 3 of 5
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`SUPERVISED RELEASE
`Uponrelease from imprisonment, the defendant will be on supervised release for a term of:
`3 years
`
`MANDATORY CONDITIONS
`The defendant must not commit another federal, state or local crime.
`The defendant must not unlawfully possess a controlled substance.
`The defendant must not illegally possess a controlled substance. The defendant mustrefrain from any unlawful use of a
`controlled substance. The defendant must submit to one drug test within 15 days of release from imprisonment and atleast
`two periodic drug tests thereafter as determined by the court. Testing requirements will not exceed submission of more
`than 4 drug tests per month during the term of supervision, unless otherwise ordered by the court.
`C)The above drugtesting condition is suspended, based on the court's determination that the defendant poses a low
`risk of future substance abuse. (check if applicable)
`CL) The defendant 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)
`Il The defendant must cooperate in the collection of DNA asdirected by the probation officer. (check if applicable)
`[}The defendant must comply with the requirements ofthe 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
`the location where the defendant resides, works,is a student, or was convicted of a qualifying offense. (check if
`applicable)
`CL) The defendant mustparticipate in an approved program for domestic violence. (check if applicable)
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`7.
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`The defendant must comply with the standard conditions that have been adopted by this court as well as with any other
`conditions on the attached page.
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`3:21-CR-02542-TWR
`
`

`

`Case 3:21-cr-02542-TWR Document 53 Filed 09/19/22 PagelD.284 Page 4of5
`"AO 245B (CASD Rev.1/19) Judgment in a Criminal Case
`DEFENDANT:
`“GLENNARCARO Gl)
`
`Judgment - Page 4 of 5
`
`CASE NUMBER:
`
`3:21-CR-02542-TWR
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`STANDARD CONDITIONS OF SUPERVISION
`
`Aspart of the defendant’s supervised release, the defendant must comply with the following standard conditions of
`supervision. These conditions are imposed because they establish the basic expectations for the defendant’s behavior
`while on supervision andidentify the minimum tools needed by probation officers to keep informed,report to the
`court about, and bring about improvementsin the defendant’s conduct and condition.
`
`1. The defendant mustreport to the probation office in the federal judicial district where they are authorized to reside within 72
`hoursof their release from imprisonment, unless the probation officer instructs the defendant to report to a different probation
`office or within a different time frame,
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`bo . After initially reporting to the probation office, the defendant will receive instructions from the court or the probation officer
`about how and when the defendant must report to the probation officer, and the defendant must report to the probation officer
`as instructed.
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`tad . The defendant must not knowingly leave the federal judicial district where the defendantis authorized to reside withoutfirst
`getting permission from the court or the probation officer.
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`b&. The defendant must answer truthfully the questions asked by their probation officer.
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`aA . The defendant mustlive at a place approved by the probation officer. If the defendant plans to change wherethey live or
`anything about their living arrangements (such as the people living with the defendant), the defendant mustnotify the
`probation officer at least 10 days before the change.If notifying the probation officer in advanceis not possible due to
`unanticipated circumstances,the defendant must notify the probation officer within 72 hours of becoming aware of a change or
`expected change.
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`an . The defendant must allow the probation officer to visit them at any timeat their home or elsewhere, and the defendant must
`permit the probation officer to take any items prohibited by the conditions of their supervision that he or she observes in plain
`view,
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`~] . The defendant must work full time(at least 30 hours per week) at a lawful type of employment, unless the probation officer
`excuses the defendant from doing so. If the defendant does not have full-time employment the defendant musttry to find full-
`time employment, unless the probation officer excuses the defendant from doingso. If the defendant plans to change where the
`defendant works or anything about their work (such as their position or theirjob responsibilities), the defendant rustnotify the
`probationofficer 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, the defendant must notify the probation officer within 72 hours of becoming aware of a
`change or expected change,
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`o The defendant must not communicate or interact with someone they know is engaged in criminal activity. Ifthe defendant
`knows someone has been convicted of a felony, they must not knowingly communicate or interact with that person without
`first getting the permission of the probation officer.
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`9. Ifthe defendantis arrested or questioned by a law enforcementofficer, the defendant must notify the probation officer within 72 hours.
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`10. The defendant 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 nunchakusortasers).
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`11. The defendant mustnot act or make any agreement with a law enforcement agency to act as a confidential human source or
`informant withoutfirst getting the permission of the court.
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`12. If the probation officer determines the defendant poses a risk to another person (including an organization), the probation
`officer may require the defendantto notify the person aboutthe risk and the defendant must comply with that instruction.
`The probation officer may contact the person and confirm that the defendant notified the person abouttherisk.
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`13. The defendant must follow the instructions ofthe probation officer related to the conditions of supervision.
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`3:21-CR-02542-TWR
`
`

`

`.
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`Case 3:21-cr-02542-TWR Document 53 Filed 09/19/22 PagelD.285 Page 5of5
`AO 245B (CASD Rev. 1/19) Judgmentin a Criminal Case
`DEFENDANT:
`“GLENN ARCARO(N
`
`Judgment-Page 5 of5
`
`CASE NUMBER:
`
`3:21-CR-02542-TWR
`
`SPECTAL CONDITIONS OF SUPERVISION
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`1. Report all vehicles owned or operated, or in which you have an interest, to the probationofficer.
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`2, Submit your person, property, house, residence, vehicle, papers, [computers (as defined in 18 U.S.C. §
`1030(e)(1)), other electronic communications or data storage devices or media,] or office, to a search conducted
`by a United States probation officer. Failure to submit to a search may be groundsfor revocation of release. The
`offender must warn any other occupants that the premises may be subject to searches pursuantto this condition.
`An officer may conduct a search pursuant to this condition only when reasonable suspicion exists that the
`offender has violated a condition of his supervision and that the areas to be searched contain evidenceofthis
`violation. Any search must be conducted at a reasonable time and in a reasonable manner.
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`3. Provide complete disclosure of personal and business financial records to the probation officer as requested.
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`4. Notify the Collections Unit, United States Attorney's Office, of any interest in property obtained, directly or
`indirectly, including any interest obtained under any other name,or entity, including a trust, partnership or
`corporation.
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`5. Notify the Collections Unit, United States Attorney's Office, before transferring any interest in property
`owned, directly or indirectly, including any interest held or owned under any other name,or entity, including a
`trust, partnership or corporation.
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`6. Be prohibited from opening checking accounts or incurring new credit charges or opening additional lines of
`credit without approval of the probation officer.
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`7. Consentto third party disclosure to any employer, potential employer, concerning any restrictionsthat are
`imposed by the court.
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`8. Participate in a program of drug or alcohol abuse treatment, including drug testing and counseling, as directed
`by the probation officer. Allow for reciprocal release of information between the probation officer and the
`treatment provider. May be required to contribute to the costs of services rendered in an amountto be
`determined by the probation officer, based on ability to pay.
`
`if
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`3:21-CR-02542-TWR
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`