7:23-cr-00065•USA v. SMITH, et al.
Testo completo
AO 2458 Judgment in a Criminal Case
(Rev. 12/19) Sheel I
UNITED STATES DISTRICT COURT
Middle District of Georgia
UNITED STATES OF AMERICA
v. JUDGMENT IN A CRIMINAL CASE
BOBBY LEON KAISER
THE DEFENDANT:
□ pleaded guilty to count(s)
0 pleaded nolo contendere to count(s)
which was accepted bv the court.
Case Number: 7:23-CR-00065-WLS-AGH(3)
USM Number: 73639-5 l 0
ROBERT ROBINSON MCLENDON, IV
Defendant's Attorney
!l<l was found guilty on count(s) ...:lcc,2:..:,c..3,"'-8'-',l-'0'-',l-"2'-',1'-'7.,_,l-'9.,_,.:;;aic.c1d;..;2:;..4c_._________________________
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Scctlori /Natm·e of Offense
21 :84 l (a)( I), 841 (bl(l)(A), 84 l (b)( I )(B), 84 l(b )( I )(D); and 84 l{b)( l)(C)
Conspiracy toDistribtile and to Possess With Intent to Distribute Controlled
Substances •
21 :841 (a)( I), 841 (b)(l)(B), and 18:2 Distribution of Methalllphetamine
21 :84 l(a)(l ), 841 (b)(l)(C), and 18:2 Distribution of Cocaine Base
2l:84l(a)(l), 84J(b)(l)(C), and 18:2 Distribution of Cocaine Base
2l:84l(a)(l), 841(b)(l)(C), and 18:2 Distribution of Cocaine
21:841(a)(l), 84l(b)(l)(C), and 18:2 Distribution of Cocaine Base
21 :84 l(a)(l ), 84 l(b)(l)(C), and 18:2 Distribution of Cocaine Base
21 :84 l(a)(l), 84 l(b)(l)(C), and 18:2 Distribution of Cocaine Base
21:84l(a)(l), 841(b)(l)(A), and 18:2 Distribution ofMethamphetamine
Offense Ended
J l/10/2022
10/13/202 l
10/13/2021
l l/l 9/202 l
l l/26/2021
12/15/202 l
02/02/2022
02/18/2022
03/30/2022
Connt
2
3
8
10
12
17
19
24
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 I 984.
[g] The defendant has been found not guilty on count(s) 5,6,7
-------------~-------------'--
0 Count(s) 0 _is Q are dismissed on the motion of the United States.
------------
It is ordered_ that the defendant must noti!)' 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 U1iited States attorney ofmaterialchanges iii economic circums_ta11ces:
October 22, 2025. _ . . ..
Signature of Judge
W. LOUIS SANDS
SENIORUNITED STATES DISTRICT JUDGE
Name and Title of Judge
I o I 2-tt / 2..0 :i.s• Date
Case 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 1 of 7AO 2458 Judgment in Criminal Case (Rev. 12/19) Sheet 2-lmprisonmenl DEFENDANT: CASE NUMBER: BOBBY LEON KAISER 7:23-CR-00065-WLS-AGH(3) IMPRISONMENT Judgment - Page 2 of 7 The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 210 months as to Counts I, 2, 3, 8, I 0, 12, 17, 19, and 24, on each count, to be served concurrently with each other for a total term of imprisonment of 210 months. lgj The court makes the following recommendations to the Bureau of Prisons: The Cou11 recommends the RDAP Program or any other programs that may be beneficial to the Defendant. lgj The defendantis remanded to the custody of the United States Marshal. D The defendant shall surrender to. the United States Marshal for this district: D at D · a.m. 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.ce11ified copy of this judgment tJNITED STATES MARSI~AL By DEPUTY UNITED STATES MARSHAL Case 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 2 of 7
AO 2458 .Judgment in a Criminal Case (Rev. 12/19) Shccl 3 - Supervised Release Judgment-Page 3 of 7 DEFENDANT: BOBBY LEON KAISER CASE NUMBER: 7 :23-CR-00065-WLS-AGH(J) SUPERVISED RELEASE Upon release from imprisonment, as to Counts l, 2, and 24, the prison term is to be followed by a period of supervised release of 5 years on each count to be served concurrently. As to Counts 3, 8, l 0, 12, 17, and 19, the prison term is to be followed by a period of supervised release of 3 years on each count, to be served concurrently with each other and cmrcurrentllWitli Counts, \, 2, and 24, for a total term of supervised release of 5 years. I. 2. 3. 4. 5. 6. MANDATORY CONDITIONS You must not commit another federal, state or local crime. You must not unlawfully possess a controlled substance. 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 least1wo periodic drug tests thereafter, as detennined by the cowt. O The above drug testing conditionis suspended, based on the court's determination that you pose a low risk of future substance abuse. (checkifapplicab/e) _ _ ___ . O You must make restitutioii iii accordance with ·1 s U.S.C. §§ 3663 and 3663A or any other statute authoi'izing a sentence of restitutio11. (check if appli¢11ble) .. . [>sJ You must cooperate in the collection of DNA as directed by the. probation officer. (check if applicable) O You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S,C. § 2090 I, el seq,) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you 1·eside, work, are a student, or were convicted ofa qualifying offense. (check if applicable) 7. O You must participate in an approved program for domestic _violence. (check if applicable) You must comply with the standard conditions that have been adopted by this com1 as well as with any other conditions on the attached page, Case 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 3 of 7
AO 245B Judgmenl in a Criminal Case (Rev. 12/19) Sheet 3A - Supervised Release Judgment-Page 4 of _7 DEFENDANT: BOBBY LEON KAISER CASE NUMBER: 7 :23-CR-00065-WLS-AGH(3) STANDARD CONDITIONS OF SUPERVISION 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 repoti 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 appr'oved by the probation officer. lfyou plari to change )"here, y~u Hye or anything about your living arrangements (such as the people youHvewith), you must notify the probation officer at least_ IO days befor·e tl.ie_change. lfl)otifying the prnbation officer _in_ advance is not pQSsibJe due_ to unanticipated circumstances, you inust notifY the probation officer within 72 hours of becoming aware_ ofa ,hange or expected cha11ge. • 6. You must allow the pi'obation officer to visit you at any time at your home or elsewhere,;and you must permit the Jir'obation officer fo ta_ke any items prohibited bythe 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. lfyou do not have full-time employment you must ti)' to find full-time employment, unless the probation officer excuses you from doing so. lfyou 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. IfnotilYing the pl'obation officer at least JO 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 act_ivity. If you know someone has been convicted ofa felony, you must not knowingly communicate or interact with that persoil without first getting the permission ofthe probation officer. 9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within n hours. 10. You must not own, posses_s, 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 onl1ake a11y ag,·eeinehtwith a law enforcement agency to act as a co11fiderttial hui11m)source cir infonnant,viihout first getting the permission of the court. _ _ _ 12. Upon notiiicatiOn to the Comi _apd upon the Court1s direction, the probation officer may requi_i-e you _to notify a person or 01;ganization of a risk you ·may pose, and you musl"con1ply with dmt i1_1Struction. The pro_bation officer may contac_t _the_ pc_rsmi:,and_~onfi_~·m that you have notified the perso11° about_ the risk. 13. You must follow the instructions of the probation Officer related to the co1iditio1is 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.t1scou1·ts.gov. Defendant's Signature USPO Officer's Signature Date Date Case 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 4 of 7
•\O 2458 Judgment in a Criminal Case Rev. 12/19) Sheet JD-Supervised Release DEFENDANT: CASE NUMBER: BOBBY LEON KAISER 7:23-CR-00065-WLS-AG H(J) Judgment-Page SPECIAL CONDITIONS OF SUPERVISION 5 of 7 You shall participate in a program of drng 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 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 111aybe subject to searches pursuant to this condition. Case 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 5 of 7
AO 245B Jndgment in a Criminal Case (Rev. 12/19) Sheet 5 - Criminal Monetary Penalties Judgment- Page 6 of 7 DEFENDANT: BOBBY LEON KAISER CASE NUMBER: 7 :23-CR-00065-WLS-AGH(3) CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Restitution Fine AV AA Assessment* JVTA Assessment** TOTALS $900.00 $.00 $.00 $.00 $.00 D The determination of restitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be entered afler such determination. D The defendant must make restitution (including community restitution) to the following payees in the amount listed below. Ifthc 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 a111.ount ordered pursuant to plea agree1hent $ . . . .. . . D The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid.In f,il! befofo the fifteenth day after the date ofthejudgnwnt, pursua11t to !8U,$.C. § 3612(1). All of the payment optioi1s0!1Sheet 6may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). • • D The comt determined that the defendant does not have the ability to pay interest and it is ordered that: O the interest requireme1\t is waived for the O fine O restitution O the interest requirement for the O fine D restitution is modified as follows: * Amy, Vicky, and Andy Child PornographyVicti111 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 Clmpters 109A, 110, 11 OA, and 11 JA of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. Case 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 6 of 7
AO 2458 Judgment in a Criminal Case (Rev. 12/1_9) Shcel 6 - Schedule of Payments DEFENDANT: . CASE NUMBER: BOBBY LEON KAISER 7:23-CR-00065-WLS-AGH(J) 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 □ Lump sum payment of$ due immediately, balance due □ not later than , or ---------- - -------- --- ---- □ in accordance with □ C, □ D □ E, or □ F below; or B IS] Payment to begin immediately (may be combined with □ C, □ D, or IS] 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 • □ Payment in equal ____ __ _ _____ (e.g., weekly, monthly, quarterl,i) 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 supervisi_on; or 7 E -D Payment c:l\lring the term 9f supervised release wiJjcon111w1Jce within ______________ (e.g •..30 or 60 days) after re.lease from imprisonment, The court will set the !)ayment plan based on an assessment of the clefenclant's ability to payat that time; 01· F IS] Special insh'uctions rega,·ding tl;e payment of criminal monetary penal\ies: 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 h·easury offset program allowing qualified federal benefits to be applied to the balance of ci-iminal monetary penalties. • • • Payment during the term of supervised relea_se will commence within 60 days after release from imprisonment. The court will set the payment plan based on a11 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 ofnot 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 monetaiy penalties. The defendant may be included in the treasuty 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 monetaiy penalties is due during the period of iniprisonment. All criminalnronetary penalties, except those payments made throμgh the Federal_ Bureau ofPrisons' Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any crhninalmonetary penalties imposed. □ Joint and Several Defendant and Co0 Defendant Names atJd Case Numbers (i11clud/11g defendant numberj, Total Amount, Joint and _Several Amount, and col1'espondingpayee, ifappropdate. • • • - • 0 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 property to the United States: Payments sh,i"II 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 7:23-cr-00065-WLS-AGH Document 909 Filed 10/27/25 Page 7 of 7
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