7:23-cr-00065•USA v. SMITH, et al.
Full text
AO 245[3 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 CALVIN JAMES SMITH, a/k/a "Rollo" THE DEFENDANT: □ pleaded guilty lo count(s) □ pleaded nolo contendere to count(s) which was accepted bv the court. Case Number: USM Number: MICHAEL GRANIMS Delendant's Attorney 7:23-CR-00065-WLS-AGH( I) 73626-510 [8J was found guilty on count(s) I, 2, 3, 5, 6, 7, 15, 20, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 40, 41, 42 and 43 after a plea ofnotguilty. The defendanU.s adjttdicated guilty of these offenses: Title & Section/ Nature-of Offense 21 U.S.C. § 846 ilc/1v) l LLS.C. §§ 841 (a)( l ), (b)( I )(A), (b)(l )(B), (b )(I )(C), an,! (b)( I )(D) and 18 U.S.(._§ 2 .. -.Con$piracy to Distribute and to Poss5~ss _with,-Intent tol)istrib.ut_~ Controlled Substunc.e ,_ • _• •• . • , 21 U.S.C. §§ 84l(a)(lhind (b)(l)(8) and l 8 U.S.C, § 2 - Distribution ot'~•i'cthamphetaminc 21 U.S.C. §§ 84l(a)(l)and (b)(l)(C) and 18 U.S.C. § 2 • Distriblltion of Cocaine Base 21 U.S.C. §§ 84l(a)(I) and (bJ(l)(B) and 18 U.S.C. § 2. Distribution of Methamphetmnine 21 U.S.C. §§ 84 l(uJ( I) and (b)( I )(BJ and 18 U.S.C. § 2 - Distribution of Methamphetaminc 21 U.S.C. §§ 841(aJ(I) and (b)(l)(C) and 18 U.S.C. § 2 - DistributionofCocaine Base 21 U.S.C. ff84 l(a)( I) and (bJ(I J(A) and 18 U.S.C. § 2 • Distribution of Methamphetaminc 21 U.S.C. §§ 841 (a)( I) and (bJ( I )(B) and 18 U.S.C. § 2 • Distribution of Methamphetamine 2 I U.S.C. §§ 84 l(a)( IJ and (b)(lJ(A) an<l 18 U.S.C. § 2 - Distribt1tion of Methamphetamine 21 U.S.C. §§ 84 l(aJ(IJ and (bJ(I )(A) and 18 U.S.C. § 2 • Distribution of Methamphctaminc 21 U.S.C. §§ 84 l(aJ( I) and (bJ( IJ(AJ and 18 U.S.C. § 2 • Distribution ofMethamphctmninc 21 U.S.C. §§ 84l(aJ(I) an<l (b)(IJ(A) and 18 U.S.C. § 2 - Distribution ofMethamphctamine 21 U.S.C. §§ 84l(a)(I) and (b)(l)(A) and 18 U.S.C. § 2 - Distribution ofMethamphetaminc 21 U.S.C. §§ 84 l(aJ(I) and (b)(l)(B) and 18 U.S.C. § 2 - Distribution of Methmnphetaminc 21 U.S.C. §§ 84l(a)(I) and(bJ(l)(C) and 18 U.S.C. § 2 - Distribution ofMethamphctami11c 21 u.s.c. §§ 841 (aJ( I) and (b)( I )(C) and 18 u.s.c. § 2 • Distrlbuiio,i of Mctl,;mphctiuninc 21 U.S.C. §§ 84 l(a)( I) and (bJ(I )(A) and 18 U.S.C. § 2" Distribution of Mcthamphetamine 21 U.S.C. §§ 84l(aJ(I) and(bJ(l)(C) and 18 U.S.C. § 2 Attempt toPossesswithJntent to -Dist_r.ib_u_te. C9cf}i_ne,- _.,: ".-.• .. · .__ . _. _ • .. -·. ..-: . .. _ .. -·. ,. -.·- , 18 U,S,C. § 922(gJ( I) and § 924(a)(8) Possession ofFi1Iarn1 by.a.Co11v.ictcd Felon. 21 ll.S.C. §§ 841 (a)( I) and (b J( I )(C) and l 8 U.S.C. § 2 • Possession with lntc11t to Di.stt"ibute Cocaine . . . . -. 21 U.S.C. §§ 841(11)(!) and (b)(l)(A) and 18 U.S.C. § 2 - Possession ,,•itji JJ1tentto Distribute lvlethamphctaminc 21 U.S.C. §§ 841 (aJ( I) and (b)( I )(DJ and 18 U.S.C. § 2 - Possession with l11tcnt to Distribute Marijuana • • 18 U.S.C. § 924(c)( I )(A)(i) and 18 l/.S.C. § 2 Possession of a l.'in:arn1 in 1-\trthenrnce ofa "orug Trafficking Crime Offense Ended l 1/.10/2022 l 0/13/2021 I 0/13/2021 l 0/22/2021 10/26/2021 10/28/2021 12/30/2021 02/18/2022 03/16/2022 03/31/2022 04/15/2022 05/05/2022 05/18/2022 06/07/2022 08/11/2022 09/01/2022 10/18/2022 I 0/05/2022 11/10/2022 11/1012022 11/10/2022 11/10/2022 11/10/2022 Cot1nt. I. .2 3 5 6 7 15 20 23 25 26 27 28 29 30 3 I 32 33 J4 .. 40 H 42 43 The defendant is s·entenced as provided in pages ·2 through __8__ of th is judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. D The defendant has been found not guilty on count(s) D Count(s) D is D are dismissed on the motion of the United Stales. ----~-------- Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 1 of 8
AO 245B Judgment in Criminal Case (Rev. 12/19) Sheet 2- llllprisonment DEFENDANT: CASE NUMBER: CALVIN JAMES SMITH 7:23-CR-00065-WLS-AGH( I) Judgment - Page 2 of 8 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 1 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 22, 2025 Signature of Ju, ge W. LOUIS SANDS SENIORUNITEDS'.fATES DISTRICT JUDGE . Naine and Title of Judge toU-7/ioi.,sDa.te. Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 2 of 8
AO 245B Ju<lgmcnl in Criminal Case (Rev. 12/19) Sheet 2 - Imprisonment Judgment- Page __ _3 __ of 8 DEFENDANT: CALVIN JAMES SMITH 7:23-CR-00065-WLS-AGH( 1) CASE NUMBER: IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 240 months as to Counts I, 2, 3, 5, 6, 7, 15, 20, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 40, and 41, to be served concurrently; 180 months as to Count 34, to be served concmrently with all other Counts; 60 months as to Count 42, to be served consecutively to all other Counts; 60 months as to Count 43, to be served consecutively to all other Counts, for a total imprisonment sentence of 360 months. 0 The court makes the following rccomn1endatip11s to the Bureau of Prisons: IZI The defendant is remanded to _the custody of the United States Marshal. 0 The defendant shall surrender to the United States Marshal for this district: 0 al 0 a.m. 0 p.111. on 0 as notified by the United States Marshal. 0 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 0 ~efore 2 p.111. on O as notified by the United States Marshal_. 0 as. notified by tlw Probation orPrctrial Services Office. RETURN I have executed this judgme,it as follows: • Defendant delivered on al to with a certified copy of this judgment. By UNITED STATES ~-IARSHAL DEPl/fY UNITED STATES MARSHAL Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 3 of 8
AO 2458 Judgment in a Criminal Case
(Rev. 12/19) Sheet 3 - S_upervised Release
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH
7:23-CR-00065-WLS-AGH(I)
SUPERVISED RELEASE
Judgment-Page
Upon release from imprisonment, you will be on supervised release for a term of: 5 years as to Counts
4 or
1,2,5,6, 15,20,23,25,26,27,28,29,32,41,and 43; 3 years on Counts 3,7,30,31,33,34,and 40; and 2 Years on Count 42, all to be served
concurrently, for a total period of 5 years.
MANDATORY CONDITIONS
I. You must not commit another federal) state or local crime.
2. You must not unlawf\llly possess a conu·olled substance.
3. You must refrainfrom any unlawful use ofa controlled substance. You must submit to one drng test within 15 days of
release from i111pi:Js9rnnJml' ai)d Jtt le.ait two periodic dn,g tests therea"fte1-;' ~-s cJ~t~rh1_in~d ~yjb_e· c{?tfrt:
□ The.abo,ve. drng.iesJi.ng ~9n9.itio.n _is st1spencJed, b.ased.011 tht;.cot1~·._t.'s _d~tennjoall_q-_n_tllar"you
- _8
,pose a low risk of foture s1_1bstance abuse. (check if app/ic<1ble) _ •• , . -- _ - •
4. 0 You must n1ake l'estit_ution i_n accordance w.ith 18. U.S.C. §§366Jancl 3663A.or any other statute authori~ing a senten,ce of
restitution, (cl,e,k if applicable)
5. [gJ You must cooperate in the collection of DNA as directed by the probation officer, (check /f applicable)
6. O You must comply with the requirements of the Sex Offender Registrntion and Notification 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 f(applicab/e)
7. □ You must participate in an approved program for domestic violence. (check if applicable)
8. [gJ You must pay the assessment i1nposed in accordance with 18 U.S.C. § 3013.
You must comply with the standard.conditions that have been adopted by this cotlrt as well as with miy other conditions on the
attached page. •
Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 4 of 8AO 2458 Judgment in a Criminal Case
(Rev. 12119) Sheet 3A -- Super. 1 ised Release
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH
7:23-CR-00065-WLS-AOH( I)
Judgment-Page
STANDARD CONDITIONS OF SUPERVISION
5 of 8
As pai-t of your supervised release, you must comply with the following standard conditions of supervision. These cond-itions 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.
I. You must rep011 to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office DI' 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 permission from the
court or the probati011 officer. •
4. You must answer truthfully the questions asked by your p1·obation offi.cer.
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 )'OU live with), you must notify the probatio11 officer at least .10 days before the ch~ngc: If ti.otifying
the probation officer in advance is not possible due to unanticipated circun1stances, you must notity the probation officer within 72
hours ofbeco1rting a\-vare·o_fa_change or expected change.
6. You must allow the probation officer to visit you at any time at your home oJ' elsewhei'e, and you must permit the p1·ob~iion officedo take.·
any items prohibited by .the conditions of your supervision that he or she observes in plain view.
7. You must work foll 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'"oot have full-time employment you must try to find full:-liii1e employment, unless-the probation officer'ex_c:uses
you from doing so. If you pl_an 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 10 days before the change. If notifying the probation officer at least 10
days in advance is not p()ssible due to unanticipated circumstances, )1 ou inuSt 11.otify the probation officer within 72 ho·urs of •
becoming aware of ij change or expected change.
8. You must not comnninic~te or interact with someone you know is engaged in criminal activity, If you know someoile has been
convicted ofa felony, you must not knowingly communicate DI' interact with that person without first getting the permission of the
prnbation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notifYthe probation officer within 72 hours.
10. You must not ow1i, possess, ·or have access to a fireann 1 am111.lmiti◊i1, destructive device, or dangerous.weapon (i.e., anything that was
designed, or was modifie.d for, .the specific purpose of causing bodilyinju1y 01: death to.anQther perso11 such as iw11cha~t1s or.ta,ers) ..
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 comt . .. . .• . . • . •
14. Upon notiflcfltioflto th.e' C,oi1rt-~md upon the Court 1
s {tii"ection, the_p·robation,ol)1fcrilrn)i r_l!i1uii·e. )'OU to notify a person Qr QrganizUtion of_U tisk you' :1,1a):'
pose,.and you_-_must comply with tirnt i11struction. The proba_tion officer may,contn<;:t ..the ne.rson 11.nd.~pnftrm thal you.h&v_e not_ified tlw,p_~rso_11_ abc~_μt_t,he .ris~,
13. You must follow.the instructions of the probatio11 officerre!ated to.the condition.s ofsupervision. • •
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 further information regarding these conditions, see Overview
o/Pmbat/011 and Supervised Release Conditions, available at: www.uscourts.gov.
Defendant's Signature
USPO Officer's Signature
Date
Dale
Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 5 of 8•\O 2458 Judgment in a Criminal Case :Rev. 12/19) Sheet 3D - Supervised Release DEFENDANT: CASE NUMBER: CALVIN JAMES SMITH 7:23-CR-00065-WLS-AGH( I) Judgment-Page SPECIAL CONDITIONS OF SUPERVISION 6 of 8 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 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 communicationsqrdata stornge devices or media, or office, to a searchconducted by a United States Probation Officer. Failure to submit to a search may be grounds for revocati9n ol'release. The • Defendant shall wam any other occupants that the premises maybe subject to searches purs\iantto this condition. Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 6 of 8
AO 2458 Judgment in a Criminal Case (Rev. 12/19) Sheet 5 -Criminal Monetary Penalties DEFENDANT: CASE NUMl3ER: CALVIN JAMES SMITH 7:23-CR-00065-WLS-AGH( I) Judgment - Page CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 7 of 8 Assessment Restitution Fine AV AA Assessme11t* JVTA AssessJllcnt** TOTALS $2 300,00 $.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. D D D If the defendant_ makes· a JYnrtial payment. each pay ct: slrnll receive an approximately proportioned paymt:nt, unless specified otherwise in the priorily order or percentage payment column below. However. ·pursuant to 18 U.S.C,. § 3664(i), all ncmfodcrnl, victims must be paid before the United States. is paid. Restitution amount.ordered. purst1anrto plea agree,nen\$ The defendant JllUSt pay interest on restittllionand a fine of niore than $2,500, unless the 1'estitution ol' fine is paid in Juli before the fifteetJth day after the date of the judgment,'pursuain to 18 U,S.C. § 3612(!), -All ()f the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g), The court determined that the defetJdmit does not have the ability to pay interest and it is ordered that: D D the interest i•equi,renlent .is waived for the_ the interest requirement for the D □ fine D restitution fine □ restitution is modified as follows: * Amy, Vicky, and Andy Child Pornography Yiclim Assistance Act of 2018, Pub.L No. 115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. *** Findings for the total amount of losses are required under Chapters I 09A, 11 O_, 11 OA, and 113A of Title 18 for offenses committed on or after September t 3, 1994, bu! before April 23, 1996. • Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 7 of 8
AO 2458 Judgment in a Criminal Case (Re\'. 12/19) Sheet 6 - Schedule of Payments DEFENDANT: CASE NUMBER: CALVIN JAMES SMITH 7:23-CR-00065-WLS-AGH( I) SCHEDULE OF PAYMENTS Judgment - Page 8 Having assessed the defendant 1 s ability to pay, payment of the total criminal monetary penalties is due as follows: A □ Lump sum payment of$ due immediately, balance due □ not later than , or □ in accordance with □ C, □ D □ E, or □ F below; or B fgj Payment to begin immediately (may be combined with □ C, □ D, or fgj F below); or of C D Payment in equal (e.g_, week(v, monthly. quarterly) instal_lments of $ over a period of (e.g._. months or years), to commence (e.g., 30 or 60 daJ(\) after the date of this judgment; or D D Payment in ·equal fr.g., week(v, monthly. quarterly) installments of $ ovel' a period of (e.g., momhs 01·.vears), to commence (e.g.. Jo·o~:60days) aft~r-rCle-ase from imprisonmell(tO_a teri11 of s·ttpervisio'n; 01· 8 E □ Payment during the tcni1ofsupe1'vised release will commence withi.11 •• ..· .·. . ·. . .. .. kg .. 30 oi·60 daj>s) after release from impris<,lnn~~nt. ·Th,e co·urt ·\,;ill_ s.et the _pa)1ti1ent plan based on an aSsess·111·ei1t ot fh§·~Cf~~1dm_1t'._s· ability to·pay at t_hat tim~; ~f F rgJ Special instrllctions 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 treasur)' offset program allowing qualified federal.benefits to be applied to the balance ·of criminal monetary penalties. Payment during the terill ofsup·ervised ·release will commence within 60 days after release from iniprisonment. 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 treasUI)' 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 crinJinal monetary penalties is dt1e during the period of hnpriso11111ent. All criminal 1J1onetary penalties, except .those paYme11ts niade tlirough th~ Fede1·aL Btrreap .of Pdsons' Inmate financial Responsib_ility--Progi:mn, are made to th.e clerk of the court. The defendant shallreceive credit fora!! payments previously made toward any criminal monetary penalties imposed. □ Joint and Several Defendant and Co-Defendant Names and Case Numbers (including d,je11tla1111w1.1bcJ:!, TotalAmount,Joint.apd Several Amount, and cori:espOndlng' pay Ce, -if ap1lropriilte; • • • • - D The defendant shall pay the cost of prosecution. D The defendant shall pay the following court cost(s): D The defendant shall forfeit the defendant's interest in the following property to the United St.ates: 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 ( IO) costs, including cost of prosecution and court costs. Case 7:23-cr-00065-WLS-AGH Document 911 Filed 10/27/25 Page 8 of 8
Wondering how this text applies to your situation?
Free consultation, no commitment
Describe your situation. Our team will contact you by email about your consultation.
Continue your research in ChatGPT or Claude
Connect Omnilex to search the legal corpus from your AI assistant.