USA v. SMITH, et al.

AO 2458 	Judgment in a Criminal Case
(Rev. 12/19) Sheet I
UNITED STATES DISTRICT COURT
Middle District of Georgia
UNITED STATES OF AMERICA
V.
JUDGMENT IN A CRIMINAL CASE
MARIA YOUNG GRAHAM Case Number:
USM Number:
7:23-CR-00065-WLS-AGH( I 0)
01056-511
KEITH ERIC FITZGERALD
Defendant's Attorney
THE DEFENDANT:
IZI 	pleaded guilty lo count(s) 	I ss
--------------------------------------□ 	pleaded nolo contendere to count(s)
which was accented bv the court.
D 	was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Tille & Section/ Nature of Offense 	Offense Ended
21 U.S.C. § 843(b) - Use of Communication Facility in Causing or Facilitating the
Commission of Felonies Under the Controlled Substances Act 	10/11/2022 	lss
The defendant is sentenced as provided in pages 2 through 	6 	of this judgment. The sentence is imposed pursuant to
----the Sentencing Reform Act of 1984.
D The defendant has been found no! guilty on count(s)
n 	Count(s) 	□ 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.
October 23, 2025
D"1Jf/n~t;_
(IJ!;_~
Signature of Judge
W. LOUIS SANDS
SENIOR UNITED STATES DISTRICT JUDGE
Name and Title of Judge
10/,2.f/2-0.2..s
Date
Case 7:23-cr-00065-WLS-AGH Document 914 Filed 10/28/25 Page 1 of 6

AO 24513 	Judgmcnl in a Criminal Case
{Rev. 12119) Sheet 4- Probation
DEFENDANT:
CASE NUMBER:
MARIA YOUNG GRAHAM
7:23-CR-00065-WLS-AGH( I 0)
PROBATION
You are hereby sentenced to probation for a term of: 5 years as to Count lss.
MANDATORY CONDITIONS
I. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
Judgment-Page 	2
3. 	You must refrain from any unlawful use ofa controlled substance. You must submit to one dmg test within 15 days of
placement on probation and at least two periodic drug tests thereafter, as determined by the court.
D 	The above dmg testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse, (check //'applicable)
4. 	[2<l 	You must cooperate in the collection of DNA as directed by the probation officer. (check i/'applicable)
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5, 	□ 	You must comply with the requirements of the Sex Offender Registration and Noti11cation 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 you reside, work, are a student, or were convicted ofa qualifying offense. (check [/'applicable)
6, 	□
7, 	□
8, 	l2<l
9, 	□
10. 	0
You must participate in an approved program for domestic violence. (check [/'applicable)
You must make restitution in accordance with 18 U.S.C, §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check//'
applicable)
You must pay the assessment imposed in accordance with 18 U,S,C. § 3013,
If this judgment imposes a 11ne, you must pay in accordance with the Schedule of Payments sheet of this judgment.
You must notify the court of any material change in your economic circumstances that might affect your ability to pay
restitution, fines, or special assessments.
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.
Case 7:23-cr-00065-WLS-AGH Document 914 Filed 10/28/25 Page 2 of 6

AO 2458 	Judgment in a Criminal Case
(Rev. !2/19) Sheet 4A - Probation
DEFENDANT:
CASE NUMBER:
MARIA YOUNG GRAHAM
7:23-CR-00065-WLS-AGH( I 0)
Judgment-Page
STANDARD CONDITIONS OF SUPERVISION
J 	of 	6
As part of your probation, you must comply with the following standard conditions of supervision. These conditions are imposed because
they establish the basic expectations for yom 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 the time you
were sentenced, 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 pennissionJrom 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 least 10 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 employment, 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 I0
days 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.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted ofa felony, you must not knowingly communicate or interact with that person without first getting the permission 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.
10. 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 lasers).
11. 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. Upon notification to the Court and upon the Court's direction, the probation officer may require you to notify a person or organization of a risk you may
pose, and you musl 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 f"urther information regarding these conditions, see Overview
of Probation and Supervised Release Conditions, available at: www.uscourts.gov.
Defendant's Signature
USPO Officer's Signature
AO 2458 	Judgment in a Criminal Case
(Rev. 12/19) 	Sheet 4D - Probation
Date
Date
Case 7:23-cr-00065-WLS-AGH Document 914 Filed 10/28/25 Page 3 of 6

DEFENDANT:
CASE NUMBER:
MARIA YOUNG GRAHAM
7:23-CR-00065-WLS-AGH( I 0)
Judgment-Page
SPECIAL CONDITIONS OF SUPERVISION
4 	of 	6
You shall participate in a program of drug and alcohol testing and treatment. The U.S. Probation Office shall
administratively supervise your participation in the program by approving the program, administering the testing, and
supervising the treatment. You shall contribute to the costs of such treatment not to exceed an amount determined
reasonable by the court approved "U.S. Probation Office's Sliding Scale for Services", and shall cooperate in securing
any applicable third-party payment, such as insurance or Medicaid.
You shall participate in a mental health treatment program and comply with the treatment regimen of your
mental health provider. The U.S. Probation Ot1ice shall administratively supervise your participation in the program
by approving the program and monitoring your participation in the program. 	You shall contribute to the costs of such
treatment not to exceed an amount determined reasonable by the court approved "U.S. Probation Office's Sliding
Scale for Services", and shall cooperate in securing any applicable third-party payment, such as insurance or
Medicaid.
You are prohibited from possessing or using alcoholic beverages while enrolled in treatment such as mental
health, sex offender or substance abuse treatment.
You shall submit your person, property, house, residence, vehicle, papers, computers (as defined by 18 U.S.C.
§ 1030(e)(l)), other electronic communications or data storage devices or media, or office, to a search conducted by a
United States Probation Officer. Failure to submit to a search may be grounds for revocation of release. The
Defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition.
Case 7:23-cr-00065-WLS-AGH Document 914 Filed 10/28/25 Page 4 of 6

AO 2458 	Judgment in a Criminal Case
(Rev. 12/19) Sheet 5 - Criminal Monetary Penalties
DEFENDANT:
CASE NUMBER:
MARIA YOUNG GRAHAM
7:23-CR-00065-WLS-AGH( I 0)
Judgment - 	Page
CRIMINAL MONETARY PENALTIES
5	-----·--- -·-
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
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Assessment 	Restitution 	Fine 	A VAA Assessment* 	JVTA Assessment**
TOTALS 	$100.00 	$.00 	$,00 	$,00 	$.00
D 	The determination of restitution is deferred until 	An Amended Judgment in a Criminal Case (A0245C) will be
entered after such determination.
D 	The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment. each payee shall receive an approximately proportioned payment, unless spccilied otherwise in
the priority order or percentage payment column below, However, pursuant to 18 U.S.C. § 3664(i). all non federal victims must be paid
before the United States is paid.
D 	Restitution amount ordered pursuant to plea agreement$
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(1). All of the payment options on Sheet 6 may be
subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 36 l 2(g).
D 	The court determined that the defendant does not have the ability to pay interest and it is ordered that:
D 	the interest requirement is waived for the
D 	the interest requirement for the
D 	fine
D 	fine
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub.L. No. 115-299.
** Justice for Victims ofTraflicking Act of 2015, Pub. L. No. I lil-22.
D 	restitution
D 	restitution is modified as follows:
*** Findings for the total amount of losses are required under Chapters 109A, 110, I !OJ\, and 113A of Title 18 for offenses committed on or after September
13, 1994, but before April 23, 1996.
Case 7:23-cr-00065-WLS-AGH Document 914 Filed 10/28/25 Page 5 of 6

AO 2•158 	Judgment in a Criminal Case
(Rev. 12/19) Sheet 6 - 	Schedule of Payments
DEFENDANT:
CASE NUMBER:
MARIA YOUNG GRAHAM
7:23-CR-00065-WLS-AGH( I 0)
SCHEDULE OF PAYMENTS
Judgment - 	Page
Having assessed the defendanfs ability to pay, payment of the total criminal monetary penalties is due as follows:
A 	D 	Lump sum payment of$
D 	not later than
D 	in accordance with 	D 	C, 	D
due immediately, balance due
, or
D 	D 	E,or 	D 	Fbelow;or
B 	IZI 	Payment to begin immediately (may be combined with 	□ 	C, 	D 	D,or 	IZI 	F below); 01·
6 	of 	6
C 	D 	Payment in equal 	(e.g., week(v, month(v, qual'ler/y) installments of $ 	over a period of
(e.g., mollfhs 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, qual'ler(v) installments of $ 	over a period of
(e.g., mollfhs or year:-.~, 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 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 	!ZI 	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
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.
0 	Joint and Several
Defendant and Co~Defendant Names and Case Numbers (i11c/udiug defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.
0 	The defendant shall pay the cost of prosecution.
0 	The defendant shall pay the following court cost(s):
0 	The defendant shall forfeit the defendant's interest in the following property to the United States:
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) JVTA assessment, (9) penalties, and (JO) costs, including cost of
prosecution and court costs.
Case 7:23-cr-00065-WLS-AGH Document 914 Filed 10/28/25 Page 6 of 6