USA v. MCCLARIN, et al.

AO 2458 	Judgment in a Criminal Case
(Rev. 11/25) Sheet I
UNITED STATES DISTRICT COURT
Middle District of Georgia
UNITED STATES OF AMERICA
v. JUDGMENT IN A CRIMINAL CASE
Jerry Hayes
THE DEFENDANT:
ISi 	pleaded guilty to count(s)
D 	pleaded nolo contendere to count(s)
which was acceoted bv the cout1.
D 	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
18 U.S.C. §§ 1349 and 1344(2) Conspiracy to Commit Bank Fraud
Case Number:
USM Number:
7:24-CR-00038-00S(WLS)
61830-511
D. Nicole Williams
Defendant's Attorney
Offense Ended
December 31, 2023 9!.!!..!!!
I
The defendant is sentenced as provided in pages 2 through 	of this judgment. The sentence is imposed pursuant to
----the Sentencing Reform Act of I 984.
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 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.
November 20, 2025
Signature of Judge
W. LOUIS SANDS
SENIOR U.S. DISTRICT JUDGE
Name and Title of Judge
12./9 /2.0 2 5
Date
Case 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 1 of 8

AO 245B 	Judgment in Criminal Case
(Rev. 11/25) Sheet 2- Imprisonment
DEFENDANT:
CASE NUMBER:
Jerry Hayes
7:24-CR-00038-00S(WLS)
IMPRISONMENT
Judgment - 	Page
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of: Twelve (12) months and one (I) day.
D 	The court makes the following recommendations to the Bureau of Prisons:
D 	The defendant is remanded to the custody of the United States Marshal.
D 	1be defendant shall surrenderto the United States Marshal for this district:
D 	at 	0 	a.Ill. 	D 	p.m. 	on
D 	as notified by the United States Marshal.
IZI 	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.
IZI 	as notified by the Probation or Pretrial Services Office.
RETURN
I have executed thisjudgment as follows:
Defendant delivered on
at 	, with a ce11ified copy of this judgment.
UNITED ST A TES MARSHAL
By
of
DEPUTY UNITED STATES MARSHAL
Case 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 2 of 8

AO 245B 	Judgment in a Criminal Case
(Rev. 11/25) Sheet 3 - Supervised Release
DEFENDANT:
CASE NUMBER:
Jerry Hayes
7:24-CR-00038-00S(WLS)
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: three (3) years.
MANDATORY CONDITIONS
I. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
Judgment-Page
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)
or
4. 	0 	You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. 	0 	You must.cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. 	D 	You m11st 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 ofa qualifying offense. (check if applicable)
7. 	D 	You must pmticipate in an approved program for domestic violence. (check if applicable)
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 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 3 of 8

AO 2458 	Judgment in a Criminal Case
(Rev. I 1/25) Sheet 3A - Supervised Release
DEFENDANT:
CASE NUMBER:
Jerry Hayes
7:24-CR-00038-00S(WLS)
Judgment-Page
STANDARD CONDITIONS OF SUPERVISION
of
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.
I. 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 comt 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 office!'. 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 cil"cumstances, you must notify the ptobation 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 I 0
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 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 inju1y or death to another person such as nunchakus or lasers).
11. You must not act or make any agt·eement with a law enforcement agency to act as a confidential hmnan source or lnforil\ant withoutfirst
getting the permission of the court.
12. If the probation officer determines that you pose a risk 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 pers~n about the risk. 	•
13. You must follow the instrnctions 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: ,-vww.uscourts.gov.
Defendant's Signature
USPO Officer's Signature
Date
Date
Case 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 4 of 8

~o 2458
:Rev. 11/25)
Judgment in a Criminal Case
Sheet 30 - Supervised Release
DEFENDANT: 	Jerry Hayes
7:24-CR-00038-00S(WLS)	CASE NUMBER:
Judgment-Page
SPECIAL CONDITIONS OF SUPERVISION
You shall provide financial information to the Probation Officer upon request.
You are prohibited from incurring new credit charges or opening additional lines of credit without approval of the Probation Office.
of
You are required to notify the Financial Litigation Unit (FLU), United States Attorney's Office, of an}' interest in property obtained, directly or indirectly, including
any interest obtained under any other name, or entity, including a trust, partnership, or corpornlion, after the execution of the pica agreement until the fine or
restitution is paid in full.
You shall notify the FLU before you transfer any interest in property owned, directly or indirectly by yourself, including any inlcrcst held or owned under any other
name or entity, including trusts, partnerships, and/or corporations.
You shall not make any future transfer of assets for the purpose of evading or defeating financial obligations that are created by this agreement or that may be
imposed upon him by the Court.
You shall promptly submit a completed financial statement to the U.S. Attorney's Office, in a form it provides and as it directs. The financial statements and
disclosures shall be complete, accurate, and truthful. You shall authorized the U.S. Attorney's Office to inspect and copy all financial documents and information held
by the U.S. Probati.on Office. You shal,I authorize the U.S. Attorney's Office to obtain a credit report on you in order to evaluate your ability to satisfy _any financial
obligation imp0sed by the Court.
You shall submit your person, prope_rty, hol1se, residence, vehicle, pa1fors,"Comp't1ters (as defined by-18 U.S.C. § l030(c)(l)), Other el_ectronic communicatio1is or data
storage devices or mediil, or office, to a search conducted by a United States Probation O111cer,. Failunno submit to-a search may be grouilds for revo·cation of
release. The Defendant shall warn any o_ther occupants that the premises may be subject to searches pursuant to this cond_ition.
TAP Level 4 Reslrictions • Access to a co1l1puter and the lnteniet-with periodic reviews
You shall submit your computer, associated hardware, cellular devices and digital media for review by the Probation Office. The review may include data you have
stored on remote servers, such as cloud storage, social media a11plications or any other online account or service.
You shall provide the Probation Office with truthful and com1,lete information regarding all computer hardware, software, Internet providers, cellular devices and
storage media to which you have access, whether at home, work, or other locations. You shall also provide all passwords used on your computer, cellular devices and
online accounts.
You are only authorized to use computers or cellular devices that are approved by the Probation Office. Any computer or cellular device in your residence or
possession must be approved by the Probation Office.
You shall not own or possess any type of camera, photographic device or video producing device without the approval of the Probation Office.
You shall not use any network or Internet connection other than those which are authorized by the Probation Office.
You are prohibited from access to the Internet or any public or private computer network at any location unless approved by the Probation Office. This includes but is
not limited to computers or devices located in prh·ate homes, librnric_s, schools, cyber cafes or other public or 1)rivatc locations.
You shall not use or O\\'ll any_device which allows Internet access unless approVed by the Probation Office. This includes but is not .limited to PDAs, electronic
games, Internet appliances and cellular devices.
All repairs to your authorized computer systems-and cellular devices·must be pre•approved by the Probation Office. Repairs must be performed by reJ,air locations
approved by the Probation Office: Docu,mentat.ion indicating repairs and teas0n for repairs.must he obtilined and submitted to the Probation Office.
You shall not make 1~1odific~tio·11s or instilll software on authorized ~omputer systems or cellular devices without pre~approval ~y the Pro_bation _Ofi~ce.
You shall not dispose of computers, storage devices or other Internet capable devices without the approval of the Probation Office.
You will allow the Probation Office to use detection tools to discover the existence of wireless Internet signals or devices at your residence.
You shall relinquish possession of your computer and associated hardware and media to the Probation Office at the onset of supervision, if a review cmmot be
completed onsite or if prohibited content is discovered.
You shall not possess or use removable media configured wilh bootable operating systems or portable web browsers.
You shall provide financial information to the Probation Office upon request.
You shall notify all parties who reside in your residence of these conditions.
Case 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 5 of 8

You shall obtain approval and authorization by the Probation Office prior to establishing and/or accessing email accounts, chat rooms, instant messaging services,
social networking sites, peer~to~peer networks or other online environments.
Case 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 6 of 8

AO 245B 	Judgment in a Criminal Case
(Rev. 11/25) Sheet 5 - Criminal Monetary Penalties
DEFENDANT:
CASE NUMBER:
Jerry Hayes
7:24-CR-00038-00S(WLS)
Judgment - 	Page __ .. ___ ----·
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetaiy penalties under the schedule of payments on Sheet 6.
of
Assessment 	Restitution 	Fine 	AVAA Assessment* 	JVTA Assessment**
TOTALS 	$100.00 	$53,936.49 	$ 	$ 	$
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 specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal 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. § 3612(g).
IZI 	The court determined that the defendant does not have the ability to pay interest and it is ordered that:
/ZI 	the interest requirement is waived for the
D 	the interest requirement for the
D 	fine
□ 	fine
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub.L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114~22.
/ZI 	restitution
D 	restitution is modified as follows:
*** Findings for the total amount of losses are required under Chapters I 09A, 110, I lOA, and I I 3A of Title 18 for offenses committed on or after September
13, I994, but before April 23, 1996.
Case 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 7 of 8

AO 245B 	Judgment in a Criminal Case
(Rev. 11/25) Sheet 6-Schedule of Payments
DEFENDANT:
CASE NUMBER:
Jerry Hayes
7:24-CR-00038-00S(WLS)
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$ 	due immediately, balance due	- --- ------ ·-----
D 	not later than 	, or
D 	in accordance with 	D 	C, 	D 	D 	D 	E, or 	D 	F below; or
B 	D 	Payment to begin immediately (may be combined with 	D 	C, 	D 	D, or 	IZJ 	F below); or
of
C 	D 	Payment in equal 	(e.g., weekly, monthly, quorterl;) 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 	O 	Payment in equal . ___ __ 	(e.g., weekly, montl,/y, qual'lerly) 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
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 	IZ] 	Special instructions regarding the payme11t of criminal 1l1oneta1y 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 monetmy 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
the period 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 toward any criminal monetary penalties imposed.
l2l 	JoilH and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant nnmbei~, Total Amount, Joint and Severn! Amount,
and corresponding payee, if appropriate. Any codefendants sentenced in Case Number 7:24-CR-38(WLS}.
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 States:
Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA 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 7:24-cr-00038-WLS-ALS Document 147 Filed 12/04/25 Page 8 of 8