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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
W estPalm B each D ivision

U N ITED ST ATE S O F AM ERIC A JU D G M EN T IN A CR IM IN A L CA SE

V.
CLIFFO R D ER IC L UN D G R EN Case N um ber:.16-80090-cr-D TK H
U SM N um ber:13623-104

CounselForDefendant:LillyA nn Sanchez/Bruce
Reinhart
CounselForTheUnitedStates:Lothrop M orris

Thedefendantpleadedguiltytocountts)1& 3.
Thedefendantisadjudicatedguiltyoftheseoffenses:
TITLE & SEC TIO N NA TU RE O F O FFEN SE O FFEN SE CO UN T
EN D ED
18U.S.C.2320(a)(1) ConspiracytoTrafficin counterfeitgoods 10/02/2012 1
17U.S.C.506(a)(1)(A) CriminalCopyrightlnfringement 10/20/2012 3
The defendant is sentenced as provided in the following pages of thisjudgment.The sentence is imposed
pursuantto the Sentencing Reform A ctof 1984.
A llrem aining counts are dism issed on the m otion ofthe governm ent.
lt is ordered that the defendant m ust notify the U nited States atlorney for this district w ithin 30 days of any
change ofnam e,residence,or m ailing address until a11fines,restitution,costs,and specialassessm ents im posed
bythisjudgmentarefullypaid.lforderedtopayrestitution,thedefendantmustnotifythecourtandUnited Statés
attorney ofm aterialchanges in econom ic circum stances.

D ate of Im position ofSentence:5/23/2017

: @.

D anlel .K .H urley
U nited StatesSenior istrictJudge

D ate:
A
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D EFEND AN T:C LIFFO RD ER IC LUN D G R EN

CA SE N UM BER :.16-80090-cr-D TK H
IM PR ISO NM ENT
The defendant is hereby com m itted to the custody ofthe United States Bureau of Prisons to be im prisoned for a
total tenn of 15 m onths.T his term consists of 15 as to each of the counts O ne and Three to be served
concurrently.
Thecourtrecommendstothe US.Bureauofprisons:
D esignation to FC1Camp atSheridan,Oregon

Thedefendantshallsurrenderto theU.S.M arshalon orbeforeJuly 14,2017 by noon, attheFederal

C ourthouse,L os A ngeles,C alifornia.

R ETU RN
1haveexecutedthisjudgmentasfollows:

at ,withacertified copyofthisjudgment.

UN ITED STATES M AR SH A L

D EPU TY UN ITED STA TES M A RSHA L

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D EFEN DA N T:CLIFFO R D ER IC L UN D G REN

CA SE NU M BER :.16-80090-cr-D TIfH
SUPER V ISED R ELEA SE
Upon release from imprisonment,the defendantshallbe on supervised release fora telnn of3 years.Thisterm consists of
3 yearsasto countoneand 3 yearsasto countthree to run concurrentw ith each other.

Thedefendantmustreportto theprobation office in thedistTictto which the defendantisreleased within 72 hoursofrelease

from the custody ofthe Bureau ofPrisons.
Thedefendantshallnotcom mitanotherfederai,stateorlocalcrim e.
The defendantshallnotunlawfully possessa controlled substance.The defendantshallrefrain from any unlawfuluse ofa
controlled substance.The defendantshallsubmitto one drug testw ithin l5 days ofrelease from im prisonm entand atleast
two periodic drug teststhereafter,asdetermined by thecourt.
Thedefendantshallnotpossessa nrearm ,am m unition,destructive device,or any otherdangerousw eapon.
Thedefendantshallcooperatein the collection ofDN A asdirected by theprobation offlcer.

Ifthisjudgmentimposesa fineorrestitution,itisa condition ofsupervised releasethatthedefendantpay in accordance

withtheScheduleofPaymentssheetofthisjudgment.
Thedefendantmustcomply with the standard conditionsthathavebeen adopted by thiscourtaswellaswith any additional
conditionson theattached page.
STA N D AR D C O ND ITIO N S O F SUPERV ISIO N
1.Thedefendantshallnotleavethejudicialdistrictwithoutthepennissionofthecourtorprobationofficer;
2.Thedefendantshallrepol'ttotheprobation oftk erand shallsubm itatruthfuland com pletewrittenrepol'twithin theGrstfifteen
daysofeach m onth;
3. Thedefendantshallansw ertruthfully a1linquiriesbytheprobation officerandfollow theinstructionsoftheprobation oftk er;
4. Thedefendantshallsupporthisorherdependentsand m eetotherfam ilyresponsibilities;
5. Thedefendantshallworkregularly atalawfuloccupation,unlessexcusedby theprobation officerforschooling,training,or
otheracceptablereasons',
6. Thedefendantshallnotify theprobation officeratleastten dayspriorto anychange inresidenceoremploym ent;
7.Thedefendantshallrefrain from excessiveuseofalcoholandshallnotpurchase,possess,use,distribute,oradm inisterany
controlled substanceoranyparaphelmaliarelatedto any controlled substances,exceptasprescribedby aphysician' ,
8.Thedefendantshallnotfrequentplaceswherecontrolledsubstancesareillegally sold,used,distributed,oradm inistered' ,
9.Thedefendantshallnotassociatewith any personsengagedin crim inalactivity and shallnotassociatewithany person convicted
ofafelony,unlessgrantedpennission todo soby theprobation officer;
l0.Thedefendantshallpennitaprobationofficerto visithim orheratanytim eathom eorelsewhereandshallperm itconfiscation
ofany contraband observed in plainview oftheprobation officer;
l1.'
T'hedefendantshallnotify theprobationofticerwithin seventp two hoursofbeingarrested orquestioned bya law enforcem ent
officer;
l2.Thedefendantshallnotenterinto any agreem enttoactasan infonneroraspecialagentofa 1aw enforcem entagency w ithoutthe
pennission ofthe court;and
13.Asdirectedby theprobation officer,thedefendantshallnotifythird partiesofrisksthatm ay beoccasionedbythedefendant's
crim inalrecordorpersonalhistory orcharacteristicsandshallpennittheprobation officertom akesuch notificationsandto
confirm thedefendant'scompliancew ith suchnotification requirem ent.
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DEFEN DA N T:C LIFFO R D ER IC LUN D G R EN

CA SE N UM BER :.16-80090-cr-D TK H
SPEC IA L C O N DITIO N S O F SU PER VISIO N
Em ploym entRequirem ent-The defendantshallm aintain full-tim e,legitim ate em ploym entand notbe
unem ployed fora term ofm ore than 30 daysunless excused for schooling,training orotheracceptable reasons.
Further,the defendantshallprovide docum entation including,butnotlim ited to pay stubs,contractual
agreem ents,W -2 W age and Eam ings Statem ents,and otherdocum entation requested by the U .S.Probation
Officer.

FinancialDisclosureRequirement-The defendantshallprovide complete accessto snancialinfonnation,

including disclosure ofa11business and personaltinances,to the U .S.Probation O fficer,untilthe fine ispaid.

Pennissible Search -Thedefendantshallsubm ittoa search ofhis/herperson orproperty conducted in a

reasonable m nnnerand ata reasonable tim e by the U .S.Probation O fficer.

Self-EmploymentRestriction -The defendantshallobtainpriorwritten approvalfrom the Courtbeforeentering

into any self-em ploym ent.
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DEFEN DA N T:CLIFFO R D ER IC L UN D G R EN
CA SE NU M BER :.16-80090-cr-D TK H
C RIM IN AL M O N ETAR Y PEN A LTIES
The defendantm ustpay the totalcrim inalm onetary penaltiesunder the schedule ofpaym ents.
A ssessm ent Fine Restitm ion
TOTALS $200.00 $50,000.00 $0.00
lfthe defendant makes a partialgayment,each payee shallreceive an approximately proportioned
paym ent,unless specified otherwise In the priority order or percentage paym ent colum n below .H ow ever,
pursuantto18U.S.C.j366441),alInonfederalvictimsm ustbepaid beforetheUnited Statesispaid.
N AM E O F PA YEE TO TA L R ESTITU TION PRIO R ITY O R
LO SSw OR D E u ss psu csx vx c E
* Findings forthe totalam ountoflossesare required under Chapters 109A ,110,1IOA ,and 113A ofTitle 18 for
offenses com m itted on or after Septem ber 13,1994,butbefore A pril23,1996.
**A ssessm entdue im m ediately unlessotherw ise ordered by the Court.
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DEFEN D AN T:C LIFFO R D ERIC LUN D G R EN

CA SE N UM BER :.16-80090-cr-DTK H
SCH ED U LE O F PA Y M EN T S
H aving assessed the defendant's ability to pay, paym ent of the total crim inal m onetary penalties is due as
follows:
A .L um p sum paym entofdue im m ediately.

Unlessthecoul'thasexpressly 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
through the Federal Bureau of Prisons'Inm ate Financial Responsibility Progrnm , are m ade to the clerk of the
court.

The defendant shall receive credit for all paym ents previously m ade tow ard any crim inal m onetary penalties
im posed.
This assessm ent/fne/restitution ispayable to the CLERK ,UN ITED STA TES COU RTS and isto be addressed to:
U .S.CLER K 'S O FFIC E
A TTN :FIN A N CIA L SECTIO N
400 N O R TH M IA M I A VE NU E,R O O M 08N 09
M IA M I,FL O RID A 33128-7716
The assessm ent/fine/restitution ispayable imm ediately.The U.S.Bureau ofPrisons,U.S.Probation Office and
the U .S.A ttorney's Office are responsible forthe enforcem entofthis order.

Defendantand Co-DefendantNamesand CaseNumbers(including defendantntlmber),TotalAmount,Jointand

SeveralA m ount,arld corresponding payee,ifappropriate.
CA SE N U M BER JO IN T AN D SEV ER AL
PEFENDANT AND CO .DEFENDANT NAM ES TOTAL AM OUNT AM OUNT
(INCLUDIN G DEFENDANT NUM BER)
The G overnm entshallfile a prelim inary order offorfeiturew ithin 3 days.
Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,
(4)fineprincipal,(5)fineinterest,(6)communityrestitution,(7)penalties,and(8)costs,includingcostof
prosecution and coul'tcosts.