USA v. Moore

OCR transcription for search; preserved printed pages are authoritative

AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
UNITED STATES DISTRICT COURT
Northern District of Iowa
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v.
) Case Number: 0862 3:25CR03010-001
NATHAN ALLEN MOORE
) USM Number: 64884-511 )
ORIGINAL JUDGMENT
Phil Jose
AMENDED JUDGMENT Date of Most Recent Judgment:
Defendant's Attorney
THE DEFENDANT:
pleaded guilty to count(s)
1 of the Indictment filed on February 11, 2025
pleaded nolo contendere to count(s) which was accepted by the court.
was found guilty on count(s) after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
18 U.S.C. § 1343
Wire Fraud
Offense Ended 04/13/2020
Count 1
The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984.
7 of this judgment. The sentence is imposed pursuant to
The defendant has been found not guilty on count(s)
Count(s) 2 and 3 of the Indictment
is/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.
Leonard T. Strand United States District Court Judge
Name and Title of Judge
Signature of Judge
January 22, 2026
Date of Imposition of Judgment
Date
1/23/26
AUTHENTICATED U.S. GOVERNMENT INFORMATION GPO
Case 3:25-cr-03010-LTS-KEM Document 46 Filed 01/23/26
Page 1 of 7
1

AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
Judgment - Page 2
of
7
DEFENDANT: CASE NUMBER:
NATHAN ALLEN MOORE
0862 3:25CR03010-001
PROBATION
The defendant is hereby sentenced to probation for a term of:
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: 8 months on Count 1 of the Indictment.
The court makes the following recommendations to the Federal Bureau of Prisons:
It is recommended that the defendant be designated to the Federal Correctional Institution (FCI) in Sandstone, Minnesota; or a Bureau of Prisons facility as close to the defendant's family as possible, commensurate with the defendant's security and custody classification needs.
The defendant is remanded to the custody of the United States Marshal.
The defendant must surrender to the United States Marshal for this district:
at
10:00
a.m.
p.m. on February 5, 2026
as notified by the United States Marshal.
The defendant must surrender for service of sentence at the institution designated by the Federal Bureau of Prisons:
before 2 p.m. on
as notified by the United States Marshal.
as notified by the United States 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
Case 3:25-cr-03010-LTS-KEM Document 46
Filed 01/23/26 Page 2 of 7

AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
DEFENDANT: CASE NUMBER:
NATHAN ALLEN MOORE
0862 3:25CR03010-001
Judgment-Page 3
of 7
SUPERVISED RELEASE
. Upon release from imprisonment, the defendant will be on supervised release for a term of: 2 years on Count 1 of the Indictment.
MANDATORY CONDITIONS OF SUPERVISION
1) The defendant must not commit another federal, state, or local crime.
2) The defendant must not unlawfully possess a controlled substance.
3) The defendant must refrain from any unlawful use of a controlled substance. The defendant 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 controlled substance abuse. (Check, if applicable.)
4) 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.)
5) The defendant must cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
6) The defendant 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 the defendant resides, works, and/or is a student, and/or was convicted of a qualifying offense. (Check, if applicable.)
7) The defendant must participate in an approved program for domestic violence. (Check, if applicable.)
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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AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
DEFENDANT: CASE NUMBER:
NATHAN ALLEN MOORE 0862 3:25CR03010-001
Judgment-Page 4
of 7
STANDARD CONDITIONS OF SUPERVISION
As part of the defendant's supervision, 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 and identify the minimum tools needed by probation officers to keep informed, report to the court about, and bring about improvements in the defendant's conduct and condition.
1) The defendant must report to the probation office in the federal judicial district where the defendant is authorized to reside within 72 hours of the defendant's release from imprisonment, unless the probation officer instructs the defendant to report to a different probation office or within a different time frame.
2) 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. The defendant must also appear in court as required.
3) The defendant must not knowingly leave the federal judicial district where the defendant is authorized to reside without first getting permission from the court or the probation officer.
4) The defendant must answer truthfully the questions asked by the defendant's probation officer.
5) The defendant must live at a place approved by the probation officer. If the defendant plans to change where the defendant lives or anything about the defendant's living arrangements (such as the people the defendant lives with), the defendant 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, the defendant must notify the probation officer within 72 hours of becoming aware of a change or expected change.
6) The defendant must allow the probation officer to visit the defendant at any time at the defendant's home or elsewhere, and the defendant must permit the probation officer to take any items prohibited by the conditions of the defendant's supervision that he or she observes in plain view.
7) 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 must try to find full- time employment, unless the probation officer excuses the defendant from doing so. If the defendant plans to change where the defendant works or anything about the defendant's work (such as the defendant's position or the defendant's job responsibilities), the defendant 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, the defendant must notify the probation officer within 72 hours of becoming aware of a change or expected change.
8) The defendant must not communicate or interact with someone the defendant knows is engaged in criminal activity. If the defendant knows someone has been convicted of a felony, the defendant must not knowingly communicate or interact with that person without first getting the permission of the probation officer.
9) If the defendant is arrested or questioned by a law enforcement officer, the defendant must notify the probation officer within 72 hours.
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 nunchakus or tasers).
11) The defendant 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 the defendant poses a risk to another person (including an organization), the probation officer may require the defendant to notify the person about the risk and the defendant must comply with that instruction. The probation officer may contact the person and confirm that the defendant notified the person about the risk.
13) The defendant must follow the instructions of the probation officer related to the conditions of supervision.
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AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
Judgment-Page 5
of 7
DEFENDANT: NATHAN ALLEN MOORE 0862 3:25CR03010-001
CASE NUMBER:
SPECIAL CONDITIONS OF SUPERVISION
The defendant must comply with the following special conditions as ordered by the Court and implemented by the United States Probation Office:
1. The defendant must pay any fine, restitution, costs, and/or assessment imposed by this judgment.
2. For as long as the defendant owes any fine, restitution, costs, and/or assessment imposed by this judgment, the defendant must provide the United States Probation Office with access to any requested financial information.
3. For as long as the defendant owes any fine, restitution, costs, and/or assessment imposed by this judgment, the defendant must not incur new credit charges or open additional lines of credit without the approval of the United States Probation Office unless the defendant is in compliance with the installment payment schedule.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them. Upon a finding of a violation of supervision, I understand the Court may: (1) revoke supervision; (2) extend the term of supervision; and/or (3) modify the condition of supervision.
Defendant
Date
United States Probation Officer/Designated Witness
Date
Case 3:25-cr-03010-LTS-KEM Document 46 Filed 01/23/26
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AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
DEFENDANT:
CASE NUMBER:
NATHAN ALLEN MOORE
0862 3:25CR03010-001
Judgment - Page 6
of
7
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on the following page.
TOTALS
Assessment $ 100 (paid)
AVAA Assessment1
JVTA Assessment2
Fine
Restitution
$ 0
$ 0
$ 0
$ 57,350.18
The determination of restitution is deferred until after such determination.
. An Amended Judgment in a Criminal Case (AO 245C) will be entered
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 Victim(s), the amount(s) of restitution, and the priority or percentage are listed in an Appendix to this Judgment that has been filed under seal
Total Loss3
Restitution Ordered
Priority or Percentage
TOTALS $
$
Restitution amount ordered pursuant to plea agreement $ 57,350.18
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 the following page 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:
the interest requirement is waived for the
fine
restitution.
the interest requirement for the
fine
restitution is modified as follows:
1Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 2Justice for Victims of Trafficking Act of 2015, 18 U.S.C. § 3014.
3Findings for the total amount of losses 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.
Case 3:25-cr-03010-LTS-KEM Document 46 Filed 01/23/26
Page 6 of 7

AO 245 B&C (Rev. 01/17) Judgment and Amended Judgment in a Criminal Case
(NOTE: For Amended Judgment, Identify Changes with Asterisks (*))
DEFENDANT: NATHAN ALLEN MOORE CASE NUMBER: 0862 3:25CR03010-001
Judgment-Page 7
of 7
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
A . $ 57,450.18 due immediately;
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:
If any of the defendant's court ordered financial obligations are still owed while the defendant is incarcerated, the defendant must make monthly payments in accordance with the Bureau of Prisons Financial Responsibility Program. The amount of the monthly payments will not exceed 50% of the funds available to the defendant through institution or non-institution (community) resources and will be at least $25 per quarter. If the defendant still owes any portion of the financial obligation(s) at the time of release from imprisonment, the defendant must pay it as a condition of supervision and the United States Probation Office will pursue collection of the amount due pursuant to a payment schedule approved by the Court. The defendant must notify the United States Attorney for the Northern District of Iowa within 30 days of any change of the defendant's mailing or residence address that occurs while any portion of the financial obligation(s) remains unpaid.
The $100 special assessment was paid on January 15, 2026.
A prejudgment payment of $55,197.44 was made on January 15, 2026.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during 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 will receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate.
The defendant must pay the cost of prosecution.
The defendant must pay the following court cost(s):
The defendant must 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) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution and court costs.
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