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U N IT E D ST A T E S D IST R IC T C O U R T
Southern D istrict ofFlorida
M iam iD ivision

UN ITED STATE S O F A M E RICA A M EN DE D JU D G M E NT IN A CR IM INA L CA SE

V.
VA LAIM IR N EV IDO M Y Case N um ber:17-C R -60137-001
U SM N um ber:14832-104

CounselForDefendant:Philip Horow itz/Edward Tapanes

CounselForTheUnited States:JessicaO benauf/M ichaelThakur
CourtReporter:Patricia Sanders
The defendantpleaded guilty to counts 1.4,5,6,13 & 14.
Thedefendantisadjudicatedguilty oftheseoffenses:
fTITLE& SECTIONtNATUREOFOFFENSE
j = OFFENSE COUNTj
I
1 END ED
ConspiracytoCommitandOffenseayainsttheUnitedStates 05/06/2016
- l j
l
11
,
8usc1542 FalsestatementinPassportApplication 02/04/2016 u1r4n,a
5'j
64,13rt
i
Thedefendantissentencedasprovided inthefollowingpagesofthisjudgment.Thesentenceisimposedpursuant
to the Sentencing Reform Actof 1984.
A Ilrem aining counts are dism issed on the m otion ofthe governm ent.
ItisorderedthatthedefendantmustnotifytheUnitedStatesattorneyforthisdistrictwithin30daysofanychange
ofnam esresidence,orm ailing address untilallfines,restitution,costs,and specialassessm ents lm posed by this
judgmentarefullypaid.lforderedtopayrestitution,thedefendantmustnotifythecourtandUnitedStatesattorney
ofm aterialchangesin econom ic circum stances.

Date oflm position ofSentence:6/5/2018

K athleen . illiam s
U nited State D istrictJudge

Date: + f
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D EFEN DAN T:VA LA IM IR N EV ID O M Y
CA SE N U M BER:17-C R-60137-001
IM PR ISO N M EN T
The defendantis hereby com m itted to the custody ofthe U nited States Bureau ofPrisons to be im prisoned for a
totaltenn of26 m onths as to C ounts 1,4,5,6,13 and 14 in D ocket N um ber 17-C R -60137,and Count 1 in
D ocketN um ber 17-C R -20407,allterm s to be served concurrently..
The court m akesthe follow ing recom m endations to the Bureau of Prisons:The defendant be housed atthe
FPC in M iam ito be near his fam ily
The defendant shallsurrender for service ofsentence atthe institution designated by the Bureau ofPrisons
before 12:00 noon on 8/6/2018.

RETU R N
1haveexecutedthisjudgmentasfollows:

Defendantdelivered on to

at ,withacertifiedcopyofthisjudgment.

UNITED STATES M ARSHAL

D EPU TY UN ITED STA TES M AR SH A L

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D EFEN D AN T:VA LA IM IR N EVID O M Y
CA SE N U M BER :17-CR -60137-001
SUPE RV ISED R ELEA SE
Upon releasefrom imprisonment,the defendantshallbe on supervised release foraterm of3 years as to Count1,4,5,13
and 14 in docketnum ber 17-CR-60137,and Count1 in docketnum ber 17-CR-20407,aIIterm to be concurrent.
The defendantmustreportto the probation office in thedistrictto which thedefendantisreleased w ithin 72 hoursofrelease
from the custody ofthe Bureau ofPrisons.
The defendantshallnotcomm itanotherfederal,state orlocalcrime.
The defendantshallnotunlawfully possessa controlled substance.The defendantshallrefrain from any unlawfuluse ofa
controlled substance.Thedefendantshallsubmitto onedrug testw ithin 15daysofrelease from im prisonm entand atleasttwo
periodic drug teststhereafler,asdeterm ined by the court.
The defendantshallnotpossessa nrearm ,am m unition,destructive device,orany otherdangerousweapon.
The defendantshallcooperate in thecollection ofDNA asdirected by the probation officer.
Ifthisjudgmentimposesafineorrestitution,itisaconditionofsupervisedreleasethatthedefendantpayinaccordancewith
theScheduleofPaymentssheetofthisjudgment.
The defendantmustcomply with the standard conditionsthathave been adopted by thiscourtaswellaswith any additional
conditionson theattached page.
STA N DA R D CO N D ITIO N S O F SUPERV ISIO N
1.Thedefendantshallnotleavethejudicialdistrictwithoutthepennissionofthecourtorprobationofficer;
2.Thedefendantshallreporttotheprobationofticerandshallsubmitatruthfulandcompletewritten reportwithinthefirstfifteen
daysofeach m onth;
3.Thedefendantshallansw ertruthfullyallinquiriesby theprobation ofticerand follow theinstructionsoftheprobation ofticer;
4.Thedefendantshallsupporthisorherdependentsand meetotherfam ilyresponsibilities' ,
5.Thedefendantshailworkregularly ata Iawfuloccupation,unlessexcusedby theprobation officerforschooling,training,orother
acceptablereasons;
6.Thedefendantshallnotifytheprobationofticeratleastten dayspriorto any changeinresidenceorem ploym ent;
7.Thedefendantshallrefrainfrom excessiveuseofalcoholand shallnotpurchase,possess,use,distribute,oradministerany
controlledsubstanceorany paraphernaliarelatedtoanycontrolled substances,exceptasprescribed byaphysician;
8.Thedefendantshallnotfrequentplaceswherecontrolledsubstancesare illegally sold,used,distributed,oradministered' ,
9.Thedefendantshallnotassociatewithanypersonsengagedincriminalactivityandshallnotassociatewith anyperson convictedof
afelony,unlessgrantedpermissionto do so bytheprobationom cer;
10.Thedefendantshallperm itaprobation officerto visithim orheratanytim eathom eorelsewhereand shallperm itconfiscationof
any contraband observed in plainview oftheprobation officer;
11.'I'
hedefendantshallnotifytheprobation officerwithin seventy-twohoursofbeing arrestedorquestionedby a1aw enforcement
officer;
12.Thedefendantshallnotenterinto any agreem entto actasan inform eroraspecialagentofalaw enforcem entagencyw ithoutthe
permission ofthecourt;and
l3.Asdirectedbytheprobationofscer,thedefendantshallnotifythird partiesofrisksthatmaybeoccasioned bythedefendant's
crim inalrecord orpersonalhistoryorcharacteristicsandshallpermittheprobationofficerto m akesuchnotificationsandto
confirm thedefendant'scompliancewith suchnotificationrequirement.
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D EFEN D AN T:V A LAIM IR N EVID O M Y
CA SE N UM BER :17-CR -60137-001

SPEC IA L C O ND ITIO N S O F SU PERV ISIO N

A ssociation Restriction -The defendantisprohibited from associating w ith co-defendants,V era M uzyka,D aria
Ershova and Dm itriiM akarenko while on probation/supervised release.

FinancialD isclosure Requirem ent-The defendantshallprovide com plete access to financialinfonuation,

including disclosure ofallbusinessand personalfinances,to the U .S.Probation O fficer.

NoNew DebtRestriction-Thedefendantshallnotapplyfor,solicitorincuranyfurtherdebt,includedbutnot
lim ited to loans,lines ofcreditorcreditcard charges,eitherasa principalorcoslgner,as an individualorthrough
any corporateentity,withoutfirstobtaining pennission from theUnited StatesProbation Officer.

Perm issible Search -The defendantshallsubm itto a search ofhis/herperson orproperty conducted in a reasonable
m anner and atareasonable tim e by the U .S.Probation O fficer.

Related ConcenzRestriction -Thedefendantshallnotown,operate,actasaconsultant,beemployed in,or

participate in any m anner,in any health care,notary orw eapons during the period ofsupervision.

U npaid Restitution,Fines,orSpecialAssessm ents-Ifthe defendanthasany unpaid am ountofrestitution,fines,or

specialassessm ents,the defendantshallnotify the probation officerofany m aterialchange in the defendant's
econom ic circum stancesthatm ightaffectthe defendant'sability to pay.
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D EFEN D AN T:VA LA IM IR N EV ID O M Y
CA SE N U M BER:17-C R-60137-001
C RIM IN AL M O N ETA RY PEN A LTIES
The defendantm ustpay the totalcrim inalm onetary penaltiesunderthe schedule ofpaym ents on Sheet6.
A ssessm ent Fine Restitution
TOTALS $600.00 $0.00 $0.00
If the defendant m akes a partial paym ent, each payee shall receive an approxim ately proportioned
paym ent,unless specified othem ise in the priority order or percentage paym entcolum n below .H ow ever,
pursuantto 18U.S.C.j366441),alInonfederalvictimsmustbepaid beforetheUnited Statesispaid.
l TOTAL RESTITUTION PRIORITY OR i
(NAMEOFPAYEE sossw. ..t-
ORDE
.ItED .......PERCENTAGE1
* Findings forthe totalam ountoflossesare required under Chapters 109A ,110,lIOA ,and 113A ofTitle 18 for
offenses com m itted on orafterSeptem ber 13,1994,butbefore A pril23,1996.
**Assessm entdueimmediately unlessotherwiseordered by theCourt.
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DEFEN D AN T:V A LAIM IR N EVID O M Y
CA SE N UM BER :17-CR -60137-001
SCH ED ULE O F PA Y M EN TS
Having assessed the defendant's ability to pay,paym entofthe totalcrim inalm onetary penalties is due asfollow s:
A.Lum p sum paym entof$600.00 due im m ediately.
Unlessthecourthasexpressly ordered otherwise,ifthisjudgmentimposesimprisonment,paymentofcriminal
m onetary penalties is due during im prisonm ent.A ll crim inal m onetary penalties,except those paym ents m ade
tllrough the FederalBureau ofPrisons'lnm ate FinancialResponsibility Program ,are m ade to the clerk ofthe court.
The defendant shallreceive credit for allpaym ents previously made toward any crim inal monetary penalties
im posed.
Thisassessm ent/fine/restitution ispayable to the CLERK ,UN ITED STA TES COU RTS and is to be addressed to:
U .S.C LER K 'S O FFIC E
ATTN :FINA N CIAL SE CTIO N
400 N O RTH M IA M I A VEN U E,R O O M 08N09
M IAM I,FLO RID A 33128-7716
Theassessm ent/fine/restitution ispayableimmediately.TheU.S.Bureau ofPrisons,U.S.Probation Officeandthe
U .S.Attorney'sO ffice are responsible forthe enforcem entofthisorder.
Defendantand Co-DefendantNamesand CaseNumbers(including defendantnumber),TotalAmount,Jointand
SeveralAm ount,and corresponding payee,ifappropriate.
ICASE NUMBER
(DEFENDANT AND CO JOINT AND SEVER AL
I -
DEFENDANT NAM ES TOTAL AM OUNT AM OUNT
(IINCLUDING DEFENDANT NUMBER)
T he G overnm entshallfile a prelim inary order offorfeiture w ithin 3 days.
Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)
fineprincipal,(5)fineinterest,(6)communityrestitution,(7)penalties,and(8)costs,includingcostofprosecution
and courtcosts.