United States v. MathurinUnited States v. Mathurin
THE DEFENDANT:
☒ pleaded guilty to count 1 of the Indictment on 8/15/2025.
☐ pleaded guilty to count(s) before a U.S. Magistrate Judge, which was accepted by the court.
☐ pleaded nolo contendere to count(s) which was accepted by the court
☐ was found guilty on count(s) after a plea of not guilty
ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offenses:
| Title & Section / Nature of Offense | Offense Ended | Count |
|---|---|---|
| 07/31/2024 | 1 |
The defendant is sentenced as provided in pages 2 through 6 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)
☒ Counts 13 & 14 are dismissed on the motion of the United States.
IT IS FURTHER 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 must notify the court and United States Attorney of material changes in economic circumstances.
August 27, 2026
Date of Imposition of Judgment
/s/Terry F. Moorer
Signature of Judge
TERRY F. MOORER
UNITED STATES DISTRICT JUDGE
September 1, 2026
Date
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ONE HUNDRED FORTY (140) months.
☐ The court makes the following recommendations to the Bureau of Prisons:
☐ 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 ☐ 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
Upon release from imprisonment, the defendant shall be on supervised release for a term of: Five (5) years.
☒ Special Conditions:
1) The defendant shall submit to periodic urine surveillance and/or breath, saliva, and skin tests for the detection of drug and/or alcohol abuse as directed by the Probation Office. Defendant may incur costs associated with such detection efforts based upon ability to pay as determined by the Probation Office.
2) The defendant shall participate in an assessment or a program, inpatient or outpatient, for the treatment of drug and/or alcohol addiction, dependency or abuse which may include, but not be limited to urine, breath, saliva and skin testing to determine whether the defendant has reverted to the use of drugs and/or alcohol. Further, the defendant shall participate as instructed by the probation officer and shall comply with all rules and regulations of the treatment agency until discharged by the Program Director with the approval of the probation officer. The defendant shall further submit to such drug-detection techniques, in addition to those performed by the treatment agency, as directed by the probation officer. The defendant may incur costs associated with such drug/alcohol detection and treatment, based upon the ability to pay, as determined by the probation officer.
3) The defendant shall submit his person, house, residence, vehicle(s), papers, computer(s) (as defined by
MANDATORY CONDITIONS
- You must not commit another federal, state or local crime.
- You must not unlawfully possess a controlled substance.
- You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon.
- 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 the defendant poses a low Risk of future substance abuse. (Check, if applicable.) - ☐ You must make restitution in accordance with
18 U.S.C. §§ 3663 and3663A or any other statute authorizing a sentence of restitution. (check if applicable) - ☐ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
- ☐ 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) - ☐ 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.
See Page 4 for the
“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, and bring about improvements in your conduct and condition.
- The defendant 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 to a different probation office or within a different time frame.
- The defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer.
- The defendant 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.
- The defendant must answer truthfully the questions asked by your probation officer and follow the instructions of the probation officer.
- The defendant shall notify the probation officer at least 10 days prior to any change in residence or employment.
- The defendant 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.
- The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons.
- The defendant shall not associate with any persons engaged in criminal activity and shall not associate with any persons convicted of a felony unless granted permission to do so by the probation officer.
- The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer.
- The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court.
- If the probation officer determines that you pose a risk to another person (including an organization/employer), 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.
- The defendant shall support his or her dependents and meet other family responsibilities.
- The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered.
- You shall cooperate, as directed by the probation officer, in the collection of DNA, if applicable, under the provisions of
18 U.S.C. § § 3563(a)(9) and3583(d) (for those defendants convicted of qualifying offenses).
Defendant‘s Signature _________________________________________________ Date _________________________________________________
U.S. Probation Officer‘s Signature _________________________________________________ Date _________________________________________________
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth on Page 6.
| Assessment | Restitution | Fine | AVAA Assessment* | JVTA Assessment** | |
|---|---|---|---|---|---|
| TOTALS | $100.00 |
☐ The determination of restitution is deferred until ____________. An Amended Judgment in a Criminal Case (AO245C) will be entered after such determination.
☐ The defendant shall make restitution (including community restitution) to the following payees in the amounts listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless specified otherwise in the priority order or percentage payment column below. (or see attached). However, pursuant to
☐ If applicable, restitution amount ordered pursuant to plea agreement $ _______________
☐ The defendant must pay interest on any fine or restitution 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
☐ 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:
Having assessed the defendant‘s ability to pay, payment of the total criminal monetary penalties shall be due as follows:
A ☒ Lump sum payment of $100.00 due immediately, balance due not later than ____________, or
☐ in accordance with ☐ 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 __________________ (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 for Count 1, which shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary penalty payments, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court, unless otherwise directed by the court, the probation officer, or the United States Attorney.
The defendant will receive credit for all payments previously made toward any criminal monetary penalties imposed.
☐ Joint and Several
☐ Defendant shall receive credit on his 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:
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) penalties, and (8) costs, including cost of prosecution and court costs.