USA v. Santos et al

AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 1
United States District Court
Middle District of Tennessee
UNITED STATES OF AMERICA
[2] JUSTIN RINCON
THE DEFENDANT:
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JUDGMENT IN A CRIMINAL CASE
Case Number: 3:25-cr-00011
USM Number: 51617-511
Peter Strianse
Defendant’s Attorney
El pleaded guilty to count(s) 1 of the Indictment
□ 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
21 U.S.C. § 841(a)(1) Conspiracy to distribute 500 grams or more of cocaine 12/12/2024 1
& (b)(1)(B)
The defendant is sentenced as provided in pages 2 through 7 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) ____________________________________________________________________
El Count(s) 2 and 3 as to this defendant □ is El 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.
2/2/2026
Date of Imposition of Judgment
Signature of Judge
Eli Richardson, United States District Judge
Name and Title of Judge
Date
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AO 245B (Rev 11/25) Judgment in Criminal Case
Sheet 2 — Imprisonment
DEFENDANT- [2] JUSTIN RINCON
CASE NUMBER: 3 25-cr-00011
Judgment — Page 2 of 7
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Ptisons to be imprisoned for a
total teim of
60 months
The court makes the following recommendations to the Bureau of Prisons.
Designation to the Satellite Camp at FCI Fort Dix, NJ, if security classification allows
Participate in RDAP, if eligible
El The defendant is remanded to the custody of the United States Marshal
□ The defendant shall surrender to the United States Maishal for this district-
□ at □ a m. □ p m on
□ as notified by the United States Marshal.
□ The defendant shall suirender for sei vice of sentence at the institution designated by the Buieau of Piisons.
□ before 2 p m on
□ as notified by the United States Marshal
□ as notified by the Piobation 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 (Rev 11/25) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 7
DEFENDANT: [2] JUSTIN RINCON
CASE NUMBER: 3 25-cr-00011
SUPERVISED RELEASE
Upon i elease from impi isonment, you will be on supei vised release for a term of
4 years
MANDATORY CONDITIONS
1 . You must not commit anothei fedeial, state or local crime.
2 You must not unlawfully possess a contioiled substance.
3. You must lefiam fiom any unlawful use of a contiolled substance. You must submit to one diug test within 15 days of release from
impi isonment and at least two periodic drug tests theieafter, as determined by the court
□ The above drug testing condition is suspended, based on the court's deteimination that you
pose a low lisk of futuie substance abuse (check ifapplicable)
4. □ You must make lestitution in accoidance with 18 U S C §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution (check ifapplicable)
5. gf You must cooperate in the collection of DNA as directed by the probation officer, (check ifapplicable)
6. □ You must comply with the lequhements of the Sex Offendei Registration and Notification Act (34 U S.C. § 20901, et seq.) as
dnected by the probation officer, the Bureau of Piisons, or any state sex offender registiation agency in the location wheie you
reside, work, aie a student, or were convicted of a qualifying offense, (check ifapplicable)
7. □ You must participate in an approved progiam for domestic violence (check ifapplicable)
You must comply with the standaid conditions that have been adopted by this court as well as with any other conditions on the attached
page.
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of 7
DEFENDANT: [2] JUSTIN RINCON
CASE NUMBER: 3 25-cr-00011
STANDARD CONDITIONS OF SUPERVISION
As pait of your supervised i elease, you must comply with the following standard conditions of supei vision. 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, lepoit to the court about, and bling about improvements in youi conduct and condition
1 You must report to the probation office in the fedeial judicial distiict where you are authorized to teside within 72 hours of youi
release from imprisonment, unless the piobation officei instructs you to report to a diffeient probation office or within a different time
flame
2 Aftei initially reporting to the probation office, you will leceive instiuctions from the court oi the piobation officer about how and
when you must ieport to the piobation officer, and you must report to the probation officer as instructed.
3 You must not knowingly leave the fedeial judicial district wheie you are authorized to reside without first getting permission from the
court or the probation officei.
4 You must answei truthfully the questions asked by youi probation officei
5 You must live at a place appioved by the probation officer If you plan to change wheie you live or anything about your living
anangements (such as the people you live with), you must notify the piobation officer at least 10 days befoie the change If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officei within 72
houis of becoming aware of a change or expected change
6 . You must allow the probation officei to visit you at any time at your home or elsewheie, and you must permit the probation officer to
take any items prohibited by the conditions of youi supervision that he or she obsei ves in plain view
7 . You must work full time (at least 30 hours pei week) at a lawful type of employment, unless the probation officei excuses you fiom
doing so If you do not have full-time employment you must try to find full-time employment, unless the probation officei excuses
you fiom doing so If you plan to change where you woik or anything about your woik (such as your position oi your job
i esponsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officei at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officei within 72 houis of
becoming aware of a change or expected change
8 . You must not communicate or intei act 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 interact with that person without fust getting the peimission of the
piobation officei
9 . If you aie arrested oi questioned by a law enfoi cement officer, you must notify the probation officei within 72 hours.
10 You must not own, possess, or have access to a fireaim, ammunition, destiuctive 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 oi taseis).
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 If the probation officei determines that you pose a i isk to another person (including an organization), the probation officer may
lequiie you to notify the peison about the risk and you must comply with that instiuction The probation officer may contact the
person and confirm that you have notified the peison about the risk.
13 You must follow the instiuctions of the probation officei i elated to the conditions of supervision
U.S. Probation Office Use Only
AUS piobation officer has instiucted me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For furthei information regaiding these conditions, see Overview ofProbation and Supervised
Release Conditions, available at. www uscouits.gov.
Defendant's Signatuie 	Date
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 5 of 7
DEFENDANT' [2] JUSTIN RINCON
CASE NUMBER- 3.25-cr-00011
SPECIAL CONDITIONS OF SUPERVISION
1. You shall participate in a piogram of diug testing and substance abuse treatment, which may include a 30-day inpatient
treatment progiam followed by up to 90 days in a community correction center at the direction of the United States
Probation Office You shall pay all or part of the cost for substance abuse treatment if the United States Probation Office
detei mines you have the financial ability to do so or have appropriate insuiance coveiage to pay for such tieatment.
2. You must not use oi possess any controlled substances without a valid piescnption If you do have a valid prescription,
you must disclose the prescription information to the piobation officer and follow the instiuctions on the prescription.
3 You shall promptly advise the United States Piobation Office of the name and contact infoimation for any physician
who prescribes any controlled substance and agree to execute a ielease of information form so that medical records may
be obtained from such physician
4. You shall furnish all financial records, including, without limitation, earnings tecords and tax returns, to the United
States Probation Office upon i equest.
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment—Page 6 of 7
DEFENDANT: [2] JUSTIN RINCON
CASE NUMBER: 3 25-cr-00011
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 $ $ $ $
□ The deteimination of lestitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be
enteied after such determination
□ The defendant must make lestitution (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 older or percentage payment column below However, pursuant to 18 U S C § 3664(i), all nonfederal victims must be paid
befoie the United States is paid
Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
TOTALS $ 0.00 $0 00
□ Restitution amount oideied puisuant to plea agreement $
□ The defendant must pay interest on lestitution and a fine of moie than $2,500, unless the lestitution oi fine is paid in full befoie 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 foi 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 ordeied that'
□ the interest lequirement is waived foi the □ fine □ lestitution
□ the interest requirement foi the □ fine □ restitution is modified as follows-
* Amy, Vicky, and Andy Child Pornogiaphy Victim Assistance Act of 2018, Pub L No. 115-299.
** Justice foi Victims of Trafficking Act of2015, Pub L No. 114-22.
*** Findings for the total amount of losses aie lequned under Chapteis 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or aftei September 13, 1994, but befoie April 23,1996
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AO 245B (Rev 11/25) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 7 of 7
DEFENDANT: [2] JUSTIN RINCON
CASE NUMBER: 3 25-cr-00011
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetaiy 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 0 Payment to begin immediately (may be combined with □ C, □ D, or □ F below), oi
C □ Payment in equal (e g, weekly, monthly, quarterly) installments of $ ovei a period of
___ (eg, months or yeai s), 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 $ ________ ovei a period of
(e g, months or years), to commence (e g, 30 or 60 days) after i elease from imprisonment to a
term of supervision, or
E □ Payment during the term of supervised i elease 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, oi
F □ Special instructions regarding the payment of cnminal monetaiy penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes impi isonment, payment of criminal monetaiy penalties is due during
the period of imprisonment All ciiminal monetaiy penalties, except those payments made thiough the Federal Bureau of Pusons’ Inmate
Financial Responsibility Program, aie made to the cleik of the court
The defendant shall receive ciedit foi all payments previously made towaid any criminal monetaiy penalties imposed.
□ Joint and Several
Case Numbei
Defendant and Co-Defendant Names
(including defendant numbei) 	Total Amount Joint and Seveial
Amount Coi responding Payee,
if appropriate
□ 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 pioperty to the United States’
Payments shall be applied in the following ordei. (1) assessment, (2) lestitution principal, (3) restitution mteiest, (4) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JvTA assessment, (9) penalties, and (10) costs, including cost of
piosecution and court costs.
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