USA v. Smith

AO 245C (Rev. 11/25) Amended Judgment in a Criminal Case
Sheet 1
(NOTE: Identify Changes with Asterisks (*))
United States District Court
Middle District of Tennessee
UNITED STATES OF AMERICA '
V’ 	)
ROBIN SMITH )
)
Date of Original Judgment: 1 /5/2026_________________ )
(Or Date ofLast Amended Judgment) )
AMENDED JUDGMENT IN A CRIMINAL CASE
(Corrected as to the suspension of drug testing condition of Probation)
Case Number: 3:22-cr-00078
USM Number: 89639-509
David Bridgers, Wells Trompeter, Benjamin Rose__________
Defendant’s Attorney
THE DEFENDANT:
|Vf pleaded guilty to count(s) 1 of the Information
□ 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
18 U.S.C. §§ 1343 &
Nature of Offense
Honest Services Wire Fraud
Offense Ended Count
1/18/2021 1
1346
The defendant is sentenced as provided in pages 2 through 5 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) □ 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.
1/16/2026
Date of Imposition of Judgment
Signature of Judge
Eli Richardson
United States District Judge
Name and Title of Judge
Date
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AO245C(Rev 11/25) Amended Judgment in a Criminal Case
Sheet 4 — Probation (NOTE Identify Changes with Asterisks (*))
DEFENDANT. ROBIN SMITH
CASE NUMBER. 3'22-cr-00078
Judgment—Page__ 2__ of 	5
PROBATION
You ate heteby sentenced to probation for a term of
1 year
MANDATORY CONDITIONS
1 	You must not commit another federal, state or local crime.
2 . You must not unlawfully possess a controlled substance
3 . 	You must lefiain from any unlawful use of a contiolled substance. You must submit to one drug test within 15 days of placement on
piobation and at least two pei iodic drug tests theieafter, as determined by the court
[yf The above drug testing condition is suspended, based on the court's determination that you pose a low risk of futuie
substance abuse, (check ifapplicable)
4 . [yf You must cooperate in the collection of DNA as directed by the probation officer (check ifapplicable)
5 □ You must comply with the tequirements of the Sex Offendei Registiation and Notification Act (34 U.S C § 20901 et seq) as
directed by the piobation officer, the Buieau of Prisons, oi any state sex offender registiation agency in the location wheie you
i eside, work, are a student, or were convicted of a qualifying offense, (check ifapplicable)
6 . □ You must participate in an appioved progiam for domestic violence, (check ifapplicable)
7 □ You must make restitution in accordance with 18 U S C. § 2248, 2259, 2264,2327, 3663, 3663A, and 3664 (check ifapplicable)
8 You must pay the assessment imposed in accoidance with 18 U.S.C § 3013
9 If this judgment imposes a fine, you must pay in accoi dance with the Schedule of Payments sheet of this judgment.
10 . You must notify the court of any material change in youi economic circumstances that might affect youi ability to pay lestitution,
fines, oi special assessments
You must comply with the standard conditions that have been adopted by this court as well as with any othei conditions on the attached
page
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AO245C(Rev 11/25) Amended Judgment in a Criminal Case
Sheet 4A — Probation (NOTE Identify Changes with Asterisks (*))
DEFENDANT: ROBIN SMITH
CASE NUMBER: 3 22-cr-00078
Judgment—Page 3 of 5
STANDARD CONDITIONS OF SUPERVISION
As part of yout probation, you must comply with the following standard conditions of supervision These conditions are imposed because
they establish the basic expectations for your 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.
1 . You must report to the piobation office in the federal judicial district where you aie authorized to leside within 72 hours of the time
you weie sentenced, unless the probation officei 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 piobation officer about how and
when you must report to the probation officer, and you must report to the piobation officer as instructed.
3 . You must not knowingly leave the federal judicial district where you are authorized to reside without fust getting permission from the
court or the probation officer.
4 You must answer truthfully the questions asked by your probation officei.
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
airangements (such as the people you live with), you must notify the piobation 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 piobation officer to
take any items prohibited by the conditions of your supei vision that he oi she observes in plain view
7 You must work full time (at least 30 hours pei 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 woik oi anything about your work (such as your position or your job
responsibilities), you 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, 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 of a felony, you must not knowingly communicate or intei act 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 oi death to another peison such as nunchakus or tasers).
11 . You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
fust getting the permission of the court
12 If the probation officer determines that you pose a lisk to another person (including an organization), the probation officer may require
you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the person and
confirm that you have notified the peison about the risk
13 . You must follow the instructions of the probation officei related to the conditions of supervision
U.S. Probation Office Use Only
AUS. 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 Foi further information legarding these conditions, see Overview ofProbation and Supervised
Release Conditions, available at' www uscourts.gov
Defendant's Signature Date
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AO245C(Rev 11/25) Amended Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties (NOTE Identify Changes with Asterisks (*))
Judgment — Page 4 of 5
DEFENDANT' ROBIN SMITH
CASE NUMBER. 3 22-cr-00078
CRIMINAL MONETARY PENALTIES
The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6
Assessment Restitution Fine
TOTALS $ 100 00 $ $
AVAA Assessment	* JVTA Assessment	**
$ S
□ The determination of restitution is defened until
entered after such determination
An Amended Judgment in a Criminal Case (AO 245C) will be
□ The defendant shall 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 appioximately proportioned payment, unless specified otherwise in
the priority order or peicentage payment column below However, pursuant to 18 US C § 3664(1), all nonfederal victims must be paid
before the United States is paid.
Name of Payee Total Loss	*** Restitution Ordered Priority or Percentage
TOTALS $0 00 $ 0 00
□ Restitution amount ordeied 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, puisuant 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 oideied that'
□ the inteiest lequirement is waived foi □ fine □ restitution.
□ the interest lequirement foi the □ fine □ lestitution is modified as follows'
* Amy, Vicky, and Andy Child Poinogiaphy Victim Assistance Act of 2018, Pub. L. No. 115-299
** Justice foi Victims of Tiafficking Act of2015, Pub. L. No. 114-22.
*** Findings for the total amount or losses are requiied undei Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
oi after Septembei 13, 1994, but befoie Apiil 23, 1996.
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AO 245C (Rev 11/25) Amended Judgment in a Criminal Case
Sheet 6 — Schedule of Payments (NOTE Identify Changes with Asterisks (*))
DEFENDANT. ROBIN SMITH
CASE NUMBER: 3 22-cr-00078
Judgment — Page 5 of 	5
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total cnminal monetary penalties shall be 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 gf 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 oi years), to commence(e.g., 30 or 60 days) aftei release fiom impiisonment to a
term of supei vision, or
E □ Payment during the term of supervised lelease will commence within (e.g., 30 oi 60 days) after lelease 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 legarding the payment of ci iminal monetary penalties’
Unless the court has expressly ordered otherwise, if this judgment imposes impiisonment, payment of criminal monetaiy penalties is due
during the period of impiisonment All cnminal monetary penalties, except those payments made through the Federal Bureau of Prisons’
Inmate Financial Responsibility Piogram, aie made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetaiy penalties imposed.
□ Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant number) Total Amount Joint and Seveial
Amount Corresponding Payee,
if appropriate
□ The defendant shall pay the cost of prosecution.
□ The defendant shall pay the following court cost(s)’
[?f The defendant shall foifeit the defendant’s mteiest in the following pioperty to the United States’
A money judgment (Doc No 33) against the defendant in the amount of $28,263 26. The Court will note that as stated
at the sentencing hearing as well as indicated in the Notice of Satisfaction and Release from Judgment (Doc No 34),
this money judgment has been satisfied in full
Payments shall be applied in the following oidei. (1) assessment, (2) lestitution piincipal, (3) restitution interest, (4) AVAA assessment, (5)
fine principal, (6) fine inteiest, (7) community lestitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution
and court costs.
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