USA v. Deshazo

AO 245B (Rev. 09/19) 	Judgment in a Criminal Case
Sheet I
UNITED STATES DISTRICT COURT
Western District of Arkansas
UNITED STATES OF AMERICA )
)
)
JUDGMENT IN A CRIMINAL CASE
v.
KOLfN DESHAZO
THE DEFENDANT:
)
)
)
)
)
)
Case Number:
USM Number:
Kimberly R. Weber
Defendant's Attorney
[8J pleaded guilty to count(s) 	Count One of the Information on August 12 , 2024.
D pleaded nolo contendere to count(s)
which was accepted by the court.
D was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section
18 U.S.C. § 1343
Nature of Offense
Wire Fraud
5 :24CR50033-00 I
29969-511
Offense Ended
December 2, 2020
Count
I
The defendant is sentenced as provided in pages 2 through
the Sentencing Refonn Act of 1984.
__ _ _ 	of this judgment. The sentence is imposed pursuant to
D The defendant has been found not guilty on count(s)
D Count(s) ------------- □ is 	D 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.
April 17 , 2025
Date of Impos iti on of Judgment
Isl Timothy l. Brooks
Si gnature of Judge
Honorable Timothy L. Brooks, U.S. District Judge
Name a nd Title of Judge
Ma 	7, 2025
Date
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AO 245B (Rev . 09 / 19 ) 	Judgment in Criminal Case
Sheet 2 - Imprisonment
DEFENDANT:
CASE NUMBER:
KOLIN DESHAZO
5 :2 4CR50033-001
Judgment - Page 	2
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
of 	7
78 months, consecutive to any undischarged term of imprisonment with the State of Texas. Additionally, it
total term of: 	shall be consecutive to any sentence imposed in the pending Washington County Circuit Court Case Nos.
72CR-23-2453 and 72CR-23-32 l, as reflected in paragraphs 258 & 259 of the PSR.
1:8] 	The court makes the following recommendations to the Bureau of Prisons:
I. 	That the defendant be designated to FCI Texarkana;
2. 	That the defendant be allowed to participate in the RDAP; and
3. 	That the defendant be evaluated for any underlying mental health conditions
and provided treatment accordingly.
1:8] 	The defendant is remanded to the custody of the United States Marshal.
D 	The defendant shall surrender to the United States Marshal for this district:
D at 	D a.m. 	D p.m. 	on
----------
D as notified by the United States Marshal.
D 	The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons :
D before I p.m . on
D as notified by the United States Marshal.
D 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.
---------------
UN IT ED ST A TES MARSHAL
By ------------------------	DEPUTY UNITED STATES MARSHAL
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AO 245B (Rev. 09/19) Jud gment in a Criminal Case
Sheet 3 - Supervi se d Release
DEFENDANT:
CASE NUMBER:
KOLIN DESHAZO
5:24CR50033-001
Judgment- Page __3_ 	of
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: three (3) years .
MANDATORY CONDITIONS
I. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
7
3. 	You must refrain from any unlawful use ofa 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.
D 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 . (c heck if applicable)
5. 	~ 	You must cooperate in the collection of DNA as directed by the probation officer. (c heck if applicabl e)
6. 	D 	You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 2090 I, 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. (c heck if applicable)
7. 	D 	You must participate in an approved program for domestic violence. (c heck if applicable)
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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AO 245B (Rev. 09/ 19 ) 	Judgment in a Crimi nal Case
Sheet 3A - Supervised Release
Judgment- Page ___c_4__ of ___7__ _
DEFENDANT:
CASE NUMBER:
KOLIN DESHAZO
5:24CR50033-00 I
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.
I. 	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 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.
3. 	You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permi ss ion 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 le ast IO 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 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 emp lo yment, 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 position or your job
responsibilities), you must notify the probation officer at least IO days before the change. If notifying the probation officer at least
IO days in advance is not possible due to unanticipated circum stances, 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 with that person without first getting the permiss ion of the
probation officer.
9. 	If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
I 0. 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).
1 I. 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 ri sk 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 conditions specified by 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 Probation and Supervised
Release Condition s, avai lable at: www.uscourts.gov.
Defendant's Signature 	Date ------------
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AO 245B (Rev. 09/ 19) 	Judgment in a Crimin al Case
Sheet 3D - Supervised Release
DEFENDANT:
CASE NUMBER:
KOLIN DESHAZO
5:24CR50033-00 I
Judgment- Page - 	~5-
SPECIAL CONDITIONS OF SUPERVISION
of
I. The defendant shall submit to inpatient or outpatient substance abuse testing, eva lu ation, counseling, and/or treatment, as
deemed necessary and as directed by the U.S . Probation Office.
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2. The defendant shall not purchase, possess, use, distribute, or administer marijuana or obtain or possess a medical marijuana
card or prescription. If the defendant is currently in possession of a medical marijuana card, he will tum it over immediately to
the probation office.
3. The defendant shall submit to inpatient or outpatient mental health testing, evaluation, counseling, and/or treatment, as
deemed necessary and as directed by the U.S. Probation Office.
4. Until the financial penalties are paid in full, the defendant shall not incur any new debt nor establish any bank or credit
accounts unless receiving prior approval from the probation officer and will make any information concerning his financial
status available to the probation officer upon request.
5. The defendant shall allow and give consent to the probation officer to make contact with any of the defendant's financial
institutions to confirm that the defendant is complying with the previously ordered specia l condition .
6. Except for purposes of employment, during third-party employment, the defendant shal l not possess, use, or have access to a
computer or any other electron ic device that has Internet or photograph storage capabilities without prior advance notice and
approval of the U.S. Probation Office. Reasonable requests by the defendant for such approval should not be denied, provided
that the defendant al lows the U.S . Probation Office to install Internet-monitoring software, the defendant pays for the software,
and defendant submits to random searches of his computers, electronic devices, and peripherals. Further, third-party
employment means that when the defendant is working for an unrelated third-party on the employer's premises, using the third-
party employer's computers and devices. Permission shall be required for the defendant's personal use or ifhe is self-employed,
or if he brings a computer into his working situation, or if he ' s working for less than arm ' s length type of employment situation.
7. The defendant must not engage in an occupation, business, profession, or volunteer activity that would require or enable the
defendant to seek money from others, or to retain custody or control the money of others. To the extent that this would be
required in his employment, the defendant must seek and receive permission from his probation officer.
8. The defendant shall submit his person, residence, place of employment, and vehicle to a search to be conducted by the U. S.
Probation Officer at a reasonable time and in a reasonable manner based on a reasonable suspicion that evidence of any
violation of conditions of supervised release might be thereby disclosed.
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AO 245B (Rev . 09 /1 9) 	Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page _6 _ 	of 	7
DEFENDANT: 	KOLIN DESHAZO
CASE NUMBER: 	5 :24CR50033-00 I
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment
TOTALS 	$ 	100
Restitution
$ 315,701.60
Fine
$ -0-
AV AA Assessment*
$ 	-0-
JVT A Assessment**
$ -0-
D 	The determination of restitution is deferred until _____ . An Amended Judgment in a Criminal C as e (A O 245 C) will be
entered after such determination.
C8l 	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, unless specified otherwise
in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be
paid before the United States is paid.
Name of Payee
See Attachment
TOTALS 	$
Total Loss***
----------
D 	Restitution amount ordered pursuant to plea agreement $
Restitution Ordered
See Attachment
$ 	315,701.60
- ---------
Priority or Percentage
D 	The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment , pursuant to 18 U.S .C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S .C. § 3612(g).
C8l 	The court determined that the defendant does not have the ability to pay interest and it is ordered that:
C8] the interest requirement is waived for 	D 	fine 	C8] 	restitution .
D the interest requirement for 	D 	fine 	D 	restitution is modified as follows :
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of2018 , Pub. L. No. 115-299.
** Justice for Victims ofTrafficking Act of 2015, Pub. L. No. 114-22.
** * Findings for the total amount of losses are required under Chapters I 09A , 110, 11 0A , and 113A of Title 18 for offenses committed on
or after September 13 , 1994, but before Apri I 23 , 1996.
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AO 245B (Rev. 09/ 19 ) 	Judgment in a Criminal Case
Sheet 6 - Schedule of Pavments
DEFENDANT:
CASE NUMBER:
KOLIN DESHAZO
5:24CR50033-00I
Judgment - Page --'7'------_
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows :
A 	[8] 	Lump sum payment of$ 	315 701.60 	due immediately, balance due
□ 	not later than 	, or
[8] 	in accordance with 	□ 	C 	□ 	D, 	□ 	E, or 	[8] F below; or
B 	□ 	Payment to begin immediately (may be combined with 	□ c , 	OD , or 	D F below); or
of
C 	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 the date of this judgment; or
D 	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 	D 	Payment during the term of supervised release will commence within 	____ _ 	(e.g , 30 or 60 da ys) 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 	[8] 	Special instructions regarding the payment of criminal monetary penalties:
7
If not paid immediately, any unpaid financial penalty shall be paid by the defendant during his term of imprisonment at a rate of up
to 50% of the defendant's available funds , in accordance with the Inmate Financial Responsibility Program . During residential
reentry placement, payments will be I 0% of the defendant's gross monthly income. The payment of any remaining balance shall
become a condition of supervised release and shall be paid in monthly installments of$2 ,000.00 or 10 % of the defendant' s gross
monthly household income, whichever is greater, with the entire balance to be paid in full no later than one month prior to the end of
the period of supervised release.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties 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 made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
D 	Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant number)
D 	The defendant shall pay the cost of prosecution.
Total Amount
D 	The defendant shall pay the following court cost(s):
Joint and Several
Amount
D 	The defendant shall forfeit the defendant's interest in the following property to the United States:
Corresponding Payee,
if appropriate
Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVT A assessment, (9) penalties, and ( I 0) costs, including cost of prosecution
and court costs.
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Restitution Appendix
Case No. 5:24CR50033-001
Victim Name 	Amount of Loss
Ken Stone, J r. 	$9,548.60
Jhonattan Pareja 	$4,977.35
Joshua Paterson 	$2,307.71
Curtis Deaton 	$2,550.75
NickAntel 	$900.00
Monjur Hassan 	$7,770.00
Michael Wyld 	$49,609.93
Justin F. Farina 	$389.37
Melissa Dav is 	$51 ,980. 87
Charles Howell 	$117,000.00
Damon Smith 	$15 ,000.00
Sheni Ogunmola 	$4,871.54
Brandon Bums 	$3 ,275 .53
Gabriel Urbano 	$1 ,550.00
Eric Templeton 	$5,244.34
Geoffrey Stirling 	$4,365.77
Greg Hewitt 	$585.10
Tyrek Robinson 	$500.00
Ivaylo-Emilov Angelov 	$713.29
Adel Pierce 	$18,997.73
Daniel Noormohamed 	$10,555.77
Jeffrey Oaks 	$3 ,007.95
TOTAL: 	$315,701.60
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