USA v. VILLAMIZAR, et al

AO 245B
(Rev. 11/25)
Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF GEORGIA
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.
DOUGLAS RONDON VILLARROEL Case Number: 3:24-CR-00035-005(TES)
USM Number: 50864-511
CHARLES TYRONE BRANT
Defendant’s Attorney
THE DEFENDANT:
☒ pleaded guilty to count(s) 1s
☐ 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 Offense Ended Count
18:1349 i/c/w 18:1344 Conspiracy to Commit Bank Fraud 12/08/2024 1s
The defendant is sentenced as provided in pages 2 through
thththroughthrough
4 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)
☒ Count(s) 2s and 3s ☐ 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.
January 12, 2026
Date of Imposition of Judgment
s/ Tilman E. Self, III
Signature of Judge
TILMAN E. SELF, III
U.S. DISTRICT JUDGE
Name and Title of Judge
January 14, 2026
Date
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AO 245B Judgment in Criminal Case
(Rev. 11/25) Sheet 2 — Imprisonment
Judgment — Page 2 of 4
DEFENDANT: DOUGLAS RONDON VILLARROEL
CASE NUMBER: 3:24-CR-00035-005(TES)
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of: 48 months as to Count 1s. Upon completion of the imprisonment portion of the sentence, the defendant is to be delivered
to a duly authorized Immigration and Customs Enforcement official for the appropriate proceedings. If deported, the defendant shall
not re-enter the United States unless legal means of entry are obtained.
☐ 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
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AO 245B Judgment in a Criminal Case
(Rev. 11/25) Sheet 5 — Criminal Monetary Penalties
Judgment — Page 3 of 4
DEFENDANT: DOUGLAS RONDON VILLARROEL
CASE NUMBER: 3:24-CR-00035-005(TES)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100.00 $1,471,760.00 $ $ $
☐ The determination of restitution is deferred until
entered after such determination.
An Amended Judgment in a Criminal Case (AO245C) will be
☒ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
See Attachment A
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.
☐ Restitution amount ordered pursuant to plea agreement $
☐ 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).
☒ 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:
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub.L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings 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.
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AO 245B Judgment in a Criminal Case
(Rev. 11/25) Sheet 6 — Schedule of Payments
Judgment — Page 4 of 4
DEFENDANT: DOUGLAS RONDON VILLARROEL
CASE NUMBER: 3:24-CR-00035-005(TES)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A ☐ Lump sum payment of $ 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:
Any criminal monetary penalty ordered by the court shall be due and payable in full immediately. Present and future Assets are subject to
enforcement and may be included in the treasury offset program allowing qualified federal benefits to be applied to the balance of criminal
monetary penalties.
Payment during the term of supervised release will commence within 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. (fine/restitution) payment shall be due during the period of
imprisonment at the rate of not less than $25 per quarter and pursuant to the bureau of prisons’ financial responsibility program. The value of
any future assets may be applied to offset the balance of criminal monetary penalties. The defendant may be included in the treasury offset
program, allowing qualified benefits to be applied to offset the balance of any criminal monetary penalties.
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.
☒ 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.
Restitution is to be paid jointly and severally with co-defendants Jose Blanco Villamizar (3:24-CR-00035-001) and Karole Tellez Duarte
(3:24-CR-00035-002). The Court also gives notice that this case involves other defendants who may be held jointly and severally liable
for the restitution imposed.
☐ 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: $2,000 as reflected in the Preliminary
Order of Forfeiture (Doc. 152).
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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