AO 245B (Rev. 07/19)
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`Case 1:22-cr-00359-DLC Document 39 Filed 03/03/23 Page 1 of 7
`Judgment in a Criminal Case (form modified within District on July 1, 2019)
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`eet |
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`UNITED STATES DISTRICT COURT
`
`Southern District of New York
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`UNITED STATES OF AMERICA
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`JUDGMENTIN A CRIMINAL CASE
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`
`
`
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`Case Number: S1 22-CR-00359-01 (DLC)
`USM Number: 05983-510
`
`
`Rhidaya Trivedi
`AUSA Mitzi Steiner
`Defendant’s Attorney
`
`
`
`))
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`))
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`))
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`)
`
`Vv.
`
`SAADAH MASOUD
`
`THE DEFENDANT:
`
`M1 pleaded guilty to count(s)
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`28
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`(J pleaded nolo contendere to count(s)
`which was accepted by the court.
`
`
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`EF] was found guilty on count(s)
`after a plea of not guilty,
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`
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`The defendantis adjudicated guilty of these offenses:
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` The defendant is sentenced as provided in pages 2 through
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`
`
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`Title & Section Count Nature of Offense Offense Ended
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`
`
`
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`the Sentencing Reform Act of 1984.
`L] The defendant has been found not guilty on count(s)
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`7
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`ofthis judgment. The sentence is imposed pursuant to
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`M1 Count(s)
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`1 and 1s
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`1 is
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`Mi are dismissed on the motion of the United States.
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`_, itis ordered that the defendantmust notify the United States attorney for this district within 30 days ofany change ofname, residence,
`or mailing address untilall fines, restitution,costs, and special assessments imposed by this judgment are fully paid. [forderedto pay restitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`3/3/2023
`Date of Imposition of Judgment
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`
`
`SignatureofJudge 4
`
`Denise Cote, U.S. District Judge
`Nameand Title of Judge
`
`Date
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`Leck 3, kong
`
`

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`Case 1:22-cr-00359-DLC Document 39 Filed 03/03/23 Page 2 of 7
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`AO 245B (Rev. O7/E9 Judgment in Criminal Case
`Sheet 2 — Imprisonment
`Judgment — Page
`2
`of
`7
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`SAABDAH MASOUD
`DEFENDANT:
`CASE NUMBER: $1 22-CR-00359-01 (DLC)
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`IMPRISONMENT
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`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned fora total
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`term of:
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`18 months
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`W1 The court makes the following recommendations to the Bureau ofPrisons:
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`that the defendant be designatedto a facility as close to the New York City area as possible.
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`] The defendant is remanded to the custody of the United States Marshal.
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`C1 The defendant shall surrender to the United States Marshal for this district:
`Oam UO pm on
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`EJ
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`at
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`[]
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`as notified by the United States Marshal.
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`[] The defendant shall surrender for service of sentence at the institution designated by the BureauofPrisons:
`[1 before 2 p.m. on
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`LC
`
`C1
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`as notified by the United States Marshal.
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`as notified by the Probation or Pretrial Services Office.
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`T have executed this judgment as follows:
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`RETURN
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`Defendant delivered on
`
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`to
`
`
`
`at
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`, with a certified copy ofthis judgment.
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`
`UNITED STATES MARSHAL
`
`By
`
`
`DEPUTY UNITED STATES MARSHAL
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`

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`Case 1:22-cr-00359-DLC Document 39 Filed 03/03/23 Page 3 of 7
`
`Judgment in a Criminal Case
`AO 245B (Rev. 07/19)
`Sheet 3 — Supervised Retfease
`Judgment—Page
`3
`of
`ft
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`SAADAH MASOUD
`DEFENDANT:
`CASE NUMBER: $1 22-CR-00359-01 (DLC)
`
`SUPERVISED RELEASE
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`Upon release from imprisonment, you will be on supervised release for a term of:
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`3 years
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`MANDATORY CONDITIONS
`
`i.
`2.
`3.
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`4,
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`4,
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`7,
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`You must not commit another federal, state or local crime.
`You must not unlawfully possess a controlled substance,
`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.
`C1 The above drug testing condition is suspended, based on the court's determination that you
`pose a low risk of future substance abuse. (check ifapplicable)
`[1 You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any otherstatute authorizing a sentence of
`restitution. (check ifapplicable)
`M You must cooperate in the collection of DNA asdirected by the probation officer. (check ifapplicable)
`C1 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 the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable}
`[_] You must participate in an approved program for domestic violence. (check ifapplicable)
`
`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.
`
`

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`Case 1:22-cr-00359-DLC Document 39 Filed 03/03/23 Page 4 of 7
`
`Judgment in a Criminal Case
`AO 245B Rev. 07/19)
`
`Sheet 3A — Supervised Release
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`Judgment—Page
`4
`of
`7
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`DEFENDANT: SAADAH MASOUD
`CASE NUMBER: $1 22-CR-00359-01 (DLC)
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`STANDARD CONDITIONS OF SUPERVISION
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`Aspart ofyour supervisedrelease, 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 ta keep informed, report to the court about, and bring about improvements in your conduct and condition.
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`1.
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`You mustreport 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 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 report to the probation officer, and you must report to the probation officer as instructed.
`You must not knowingly leave the federal judicial district where you are authorized to reside withoutfirst getting permission from the
`court or the probation officer.
`You must answer truthfully the questions asked by your probationofficer.
`You must live at a place approved by the probation officer. If you plan to change where you live or anything about yourliving
`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 unanticipated circumstances, you must notify the probation officer within 72
`hours of becoming aware of a change or expected change.
`6. You must allow the probation officerto visit you at any time at your homeor elsewhere, and you must permit the probation officer to
`take any items prohibited by the conditions ofyour supervision that he or she observesin 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 musttry 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 officerat least 10 days before the change. If notifying the probation officerat 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.
`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 withoutfirst getting the permission of the
`probationofficer.
`.
`Ifyou are arrested or questioned bya law enforcementofficer, you mustnotify the probation officer within 72 hours.
`16. You must not own, possess, or have access io a firearm, ammunition, destructive device, or dangerous weapon(i.c., anything that was
`designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus ortasers).
`IL. 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.
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`3.
`
`ne
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`8.
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`12. You must follow the instructions of the probation officerrelated to the conditions of supervision.
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`U.S. Probation Office Use Only
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`AUS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy ofthis
`judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
`Release Conditions, available at: www.uscourts.gov.
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`Defendant's Signature
`
`
`Date
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`

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`efitsAbaGh-QQ359-DLC Document 39 Filed 03/03/23 Page 5 of 7
`AO 245BéRev. 07/19) uSheet 3D — Supervised Release
`Judgment—Page
`5
`of
`f
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`SAADAH MASOUD
`DEFENDANT:
`CASE NUMBER: $1 22-CR-00359-01 (DLC)
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`SPECIAL CONDITIONS OF SUPERVISION
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`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 by the person being supervised. 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 searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner.
`
`You will participate in an outpatient drug treatment program approved by the United States Probation Office, which
`program may include testing to determine whether you have reverted to using drugs or alcohol. You must contribute to the
`cost of services rendered based on your ability to pay and the availability of third-party payments. The Court authorizes the
`release of available drug treatment evaluations and reports, including the presentence investigation report, io the
`substance abuse treatment provider.
`
`You mustparticipate in an outpatient mental health treatment program approved by the United States Probation Office.
`You must continue to take any prescribed medications unless otherwise instructed by the health care provider. You must
`contribute to the cost of services rendered based on your ability to pay and the availability of third-party payments. The
`Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence
`investigation report, to the health care provider.
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`You mustparticipate in an anger management program underthe guidance and supervision of the probation officer, until
`such time as you are released from the program by the probation officer.
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`You must seek and maintain full-time empioyment.
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`You must provide the Probation Department access to any and all requested financial information.
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`You must not have contact with the victims in this case. This includes any physical, visual, written, or telephonic contact
`with such persons. Additionally, you must not directly cause or encourage anyone else to have such contact with the
`victims.
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`You shall be supervised by the district of residence
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`

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`Juase 1,22-cr-00359-DLC Document 39 Filed 03/03/23 Page 6 of 7
`AQ2ASB (Rev. 07/19)
`Sheet 5 — Criminal Monetary Penalties
`Judgment — Page
`6
`of
`7
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`DEFENDANT: SAADAH MASOUD
`CASE NUMBER:$1 22-GR-00359-01 (DLC)
`CRIMINAL MONETARY PENALTIES
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`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet6.
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`TOTALS
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`Assessment
`$ 100.00
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`3
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`JVTA Assessment*
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`Fine
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`$
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`Restitution
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`$
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`C4 The determination ofrestitution is deferred until
`after such determination.
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`. An Amended Judgment in a Criminal Case (AO 245C) will be entered
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`C1 The defendant must make restitution (including community restitution) to the following payees in the amountlisted below.
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`If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
`the priority order or percentage payment column below. However, pursuant to 18°U.S.C, § 3664(),all nonfederal victims must be paid
`before the United States is paid.
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`Nameof Payee
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`Total Loss**
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`itutionOrdered
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`Priority or Percentage —
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`
`
`
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`TOTALS
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`$
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`0.00
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`$
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`0.00
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`O_sRestitution amount ordered pursuant to plea agreement $
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`[1
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`The defendant must pay interest on restitution and a fine ofmore 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 Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
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`[]
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`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
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`[]
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`[]
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`the interest requirement is waived forthe
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`[} fine
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`(1 restitution.
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`the interest requirement forthe
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`[]
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`fine
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`restitution is modified as follows:
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`* Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
`4+ Findings for the total amountof losses are required under Chapters 109A, 110, [LQA, and 113A of Title 18 for offenses committed on or
`after September 13, 1994, but before April 23, 1996,
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`

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`AO 245B (Rev. 07/19) Juden@8@ dcaanG@lcQN359-DLC Document 39 Filed 03/03/23 Page 7 of 7
`Sheet 6 —- Schedule of Payments
`
`Judgment — Page
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`7
`
`of
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`t
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`SAADAH MASOUD
`DEFENDANT:
`CASE NUMBER: $1 22-CR-00359-01 (DLC)
`
`SCHEDULE OF PAYMENTS
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`Having assessed the defendant’s ability to pay, payment ofthe total criminal monetary penalties is due as follows:
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`A W Lumpsum payment of $
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`100.00
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`due immediately, balance due
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`OC
`[]
`
`_)sinotlater than
`inaccordance with C,
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`OF D,
`
`, or
`CJ E,or
`
`OO F below; or
`
`B
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` [(] Payment to begin immediately (may be combined with
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`[IC,
`
`LiD,or OF below); or
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`over a period of
`{e.g., weekly, monthly, quarterly) installments of $
`C 1 Paymentin equal
`(e.z., months or years), to commence
`(e.g., 30 or 60 days) after the date of this judgment; or
`
`D
`
`(CO
`
`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`Paymentin equal
`(e.g. months or years}, to commence
`(e.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
`
`E
`
`F
`
`(e.g. 30 or 60 days} after release from
`( Payment during the term of supervised release wiil commence within
`imprisonment. The court will set the payment plan based on an assessmentofthe defendant’s ability to pay at that time; or
`
`(|
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`Specialinstructions regarding the payment of criminal monetary penalties:
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`Unless the court has expressly ordered otherwise,ifthisjudgment imposes imprisonment, payment ofcriminal monetarypenalties is due during
`the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate
`Financial Responsibility Program, are madeto the clerk of the court.
`
`The defendantshall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`C1
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`Joint and Several
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`Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
`and corresponding payee, if appropriate.
`
`[]
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`EF]
`
`FE]
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`The defendant shall pay the cost of prosecution.
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`The defendant shall pay the following court cost(s):
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`The defendant shall forfeit the defendant’s interest in the following property to the United States:
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`Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine
`interest, (6) community restitution, (7) WTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.
`
`