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
CAL VIN JAMES SMITH, JR 	Case Number:
USM Number:
7:23 -CR-00065-WLS-AGH(4)
73649-510
THE DEFENDANT:
D 	pleaded guilty to count(s)
D 	pleaded nolo contendere to count(s)
which was acceoted bv the court.
RICK DANIEL COLLUM
Defendant's Atto rne y
~ 	was found guilty on count(s) 	ls , 3 ls and 44s
-'-----------------------------------a ft er a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section/ Nature of Offense
21 :84l(a)(I) , 84l(b)(l)(A) , 841(b)(l)(B) and 84l(b)(l)(D)- Conspiracy to
Di stribute and to Possess with Lntent to Distribute Controlled Substances
21:84l(a)(l) and 84l(b)(l)(A) and 18 :2 - Distribution ofMethamphetamine
21 :84 l(a)( I) and 841 (b)(l)(A) and 18:2 - Possession with Intent to Distribute
Methamphetam ine
Offense Ended
11/10/2022
09 /0 1/2022
11/10/2022
Count
ls
31s
44s
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.
0 	The defendant has been found not guilty on count(s)
0 	Count(s) 	0 	is 	O 	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.
Signature of Judge
W. LOUIS SANDS
SENIOR UNITED STATES DISTRICT JUDGE
Name an _d Jitle of Judge
/I/Oy/202.s
Date 	1
Case 7:23-cr-00065-WLS-AGH Document 920 Filed 11/04/25 Page 1 of 7

AO 245B 	Judgment in Criminal Case
(Rev. 12 / 19) Sheet 2 - 	Imprisonment
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH, JR
7:23-CR-00065-WLS-AGH(4)
IMPRISONMENT
Jud gment - Page 	2
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
of 	7
total term of: two hundred and sixty eight (268) months as to Count l s; two hundred sixty eight (268) months as to Count 3 l s; two
hundred sixty eight (268) months as to Count 44s. Counts 1s, 3 Is, and 44s sha ll run concurrently to each other for a total period of two
hundred and sixty eight months (268).
0 	The court makes the following recommendations to the Bureau of Prisons:
Click here to enter text.
~ 	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:
□ 	at 	0 	a.m. 	D 	p.m. 	on
D 	as notified by the United States Marshal.
D 	The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D 	before 2 p.m. on
D 	as notified by the United States Marshal.
D 	as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on 	to
at 	_______________ , with a certified copy of this judgment.
UN ITED ST A TES MARSHAL
By
DEPUTY UN fTED STAT ES MARSHAL
Case 7:23-cr-00065-WLS-AGH Document 920 Filed 11/04/25 Page 2 of 7

AO 245 B 	Jud gment in a Criminal Case
(Rev. 12/19) Sheet 3 - Supervised Release
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH, JR
7:23-CR-00065-WLS-AGH( 4)
SUPERVISED RELEASE
Jud gment- Page 	3 	of 	7
Upon release from imprisonment, you wil l be on supervised release for a term of: five (5) years each as to Counts I s, 31 s,and 44s to
be served concurrently, for a total term of supervised release of five (5) years.
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 refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days of
release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
D 	The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4. 	D 	You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
re stitution. (c heck if applica bl e)
5. 	IZI 	You must cooperate in the collection of DNA as directed by the probation officer. (ch eck if appli cable)
6. 	D 	You must comply with the requirements of the Sex Offender Registration 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 of a qualifying offense. (check if applicable)
7. 	D 	You must participate in an approved program for domestic violence. (check if applicable)
8. 	IZI 	You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
You must comply with the standard conditions that have been adopted by this court as well as with an y other conditions on the
atta ch ed page.
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AO 245B 	Judgment in a Cri minal Case
(Rev . 12/19) S he et 3A - Su pervi se d Release
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH, JR
7 :23-CR-00065-WLS-AGH( 4)
Judgment- Page
STANDARD CONDITIONS OF SUPERVISION
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As part of your supervised release, 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.
l. You must report 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 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 permission from 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 IO 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 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 ofa felony, you must not knowingly communicate or interact with that person without first getting the perm ission 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 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 first
getting the permission of the court.
12 . Upon notification to the Co urt and upo n the Court's directio n, the probation officer may require you to notify a person or organization of a risk you may
pose, and you must comply with that in struction. The probation officer may contact th e person and confirm that you have notifi ed the per so n about the ri sk.
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 further information regarding these conditions, see Overview
of Probation and Supervised Release Conditions, available at: www.uscourts.gov.
Defendant 's Signature
USPO Officer's Signature
Date
Date
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<\O 2458 	Judgment in a Criminal Case
:Rev. 12/ 19) 	Sheet 3 D - Supervised Release
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH, JR
7 :23 -CR-00065-WLS-AGH( 4)
Judgment- Page
SPECIAL CONDITIONS OF SUPERVISION
5 	of 	7
	---
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 920 Filed 11/04/25 Page 5 of 7

AO 245B 	Judgment in a C rimin al Case
(Rev. 12 / 19 ) Sheet 5 - Crimi nal Monetary Penalties
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH, JR
7:23-CR-00065-WLS-AGH( 4)
Judgment - Page
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
6 	of 	7
Assessment 	Restitution 	Fine 	AV AA Assessment* 	JVT A Assessment**
TOTALS 	$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.
If the defendant makes a partial payment , each pa yee sha ll receive an approximately proportioned payment , unle ss spec ified othe rwise in
the priority order or percentage payment column below . Howev er, pursuant to 18 U.S.C. § 3664(i) , all nonfederal victims mu st be paid
before th e 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(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).
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
□ 	fine
* Arny , Vicky , and Andy Child Pornography Victim Assistance Act of 2018 , Pub .L. No . 115- 299.
** Ju stice for Victims of Trafficking Act of 2015 , Pub. L. No. 114-22.
D 	restitution
D 	restitution is modified as follows:
*** Findings for the total amount of lo sses are required und er Chapters I 09A , 110 , I IOA , and 113A of Title 18 for offenses committed on or after September
13 , 1994, but before April 23 , 19 96.
Case 7:23-cr-00065-WLS-AGH Document 920 Filed 11/04/25 Page 6 of 7

AO 245B 	Judgment in a Criminal Case
(Rev. 12 /19) Sheet 6- Sched ul e of Payments
DEFENDANT:
CASE NUMBER:
CALVIN JAMES SMITH, JR
7:23-CR-00065-WLS-AGH( 4)
SCHEDULE OF PAYMENTS
Judgment - 	Page
Having assessed the defendant's 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 	F below; or
B 	~ 	Payment to begin immediately (may be combined with 	□ 	C, 	D 	D, or 	~ 	F below); or
7 	of
C 	D 	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 	D 	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 release from imprisonment to a
term of supervision; or
7
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 th e payment plan based on an assessment of the defendant 's ability to pay at that time ; or
F 	~ 	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 penaltie s.
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 asse ss ment 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 le ss 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 jud gment imposes imprisonment, payment of criminal monetary penalties is due during
the per io d of 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 towa rd any criminal monetary penalties imposed.
0 	Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
an d corresponding payee, if appropriate.
D 	The defendant shall pay the cost of prosecution.
□ 	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 States:
Payments shall be applied in the following order: ( 1) assessment, (2) re stitution principal, (3) restitution interest, (4) AV AA assessment,
(5) fme principal, (6) fme interest, (7) community restitution, (8) NTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.
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