7:23-cr-00065•USA v. SMITH, et al.
Testo completo
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 James Tyrone McCormick THE DEFENDANT: Case Number: USM Number: 7:23-CR-65-002(WLS) 93270-020 Richard A. Greenberg Defendant's Attorney 181 pleaded guilty to count(s) ....:4.,_,::.,8,c.:9.,_,..:.13::.,,c.:•:cn.ccd-=2.::c2______________________________ D pleaded nolo contendere to count(s) which was accepted bv the court. 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 21 U.S.C. §§ 84 l(a)(I) and (b)(l)(C)- Distribution of Cocaine Base 21 U.S.C. §§ 84 l(a)(I) and (b)(l)(C) - Distribution of Cocai1ie Base 21 U,S.C, §§ 84 l(a)( I) and (b)(i)(C)- Distribution of Cocaine Base 21 U.S.C. §§ 84 l(a)(I) and (b)(l)(C) ~D.istribution of Cocaine Base 21 U.S.C. §§ 841(a)(I) and (b)(l)(C)- Distribution of Cocaine Base Offense Ended I 0/20/2021 11/19/2021 11/26/2021 12/16/202 I 03/02/2022 Count 4 8 9 13 22 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. D The defendant has been found not guilty on count(s) IX! Count(s) IX! 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. December l 0, 2025 Dat<y<fJm_:::. o.fJt_1dgn~1t w. ,£,_~~ Signature of Judge . . W.LOUIS SANDS SENIOR U.S: DISTRICT JUDGE Name and Title ofJudge 12. I19 I?.J;,2...5 Date Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 1 of 7
AO 245B Judgment in Criminal Case (Rev. 11/25) Sheet 2- lmprisontnent DEFENDANT: CASE NUMBER: James Tyrone McCormick 7:23-CR-65-002(WLS) IMPRISONMENT Judgment - Page 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: As to Counts 4, 8, 9, 13, and 22: One Hundred Twenty (120) months, each count, to run concurrently, for a total term of imprisonment of One Hundred Twenty (120) months. The term of imprisonment shall run consecutively to any term of imprisonment imposed in Cook County, Georgia Superior Court case numbers 201 ICRl22 and 2019CR029, for revocation of probation. [gJ The court makes the following recommendations to the Bureau of Prisons: RDAP and any other programs the defendant may qualify for. The defendant be housed in close proximity to residence. [gJ 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. 0 p.m. 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 before 2 p.m. on 0 as notified by the United States Marshal. 0 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 ofthisjudgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 2 of 7
AO 245B Judgment in a Criminal Case (Rev. 11/25) Sheel 3 -Supervised Release DEFENDANT: CASE NUMBER: James Tyrone McCormick 7:23-CR-65-002(WLS) SUPERVISED RELEASE Judgment-Page __3_... of 7 Upon release from imprisonment, you will be on supervised release for a term of: Counts 4, 8, 9, 13, and 22: Three (3) years, each count, concurrent, for a total term of supervised release 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. 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. □ 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. □ 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. l2SJ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 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 ofa qualifying offense. (check if applicable) 7. □ 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 court as well as with any other conditions on the attached page. Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 3 of 7
AO 245B Judgment in a Criminal Case (Rev. 11/25) Sheet 3A -Supeivised Release DEFENDANT: CASE NUMBER: James Tyrone McCormick 7:23-CR-65-002(WLS) Judgment-Page STANDARD CONDITIONS OF SUPERVISION 4 of 7 As pa11 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 instrncts you to repo,t 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. lfyou 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 ofa 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 t1y 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 IO days before the change. If notifying the probation officer at least IO days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware ofa change or expected change. 8. You must not communicate 01· 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 injmy or death to another person such as nunchakus or lasers). 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 Com1 and upon the Cou1t's direction, the probation officer may require you to notif)' a person or organization of a risk you may pose, and you must comply with that instruction. The probation office,· may contact the person and confirm that you have notified the person about the risk. 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 comi 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 Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 4 of 7
<\O 245B Judgment in a Criminal Case 'Rev. 11/25) Sheet 3D- Supervised Release DEFENDANT: CASE NUMBER: James Tyrone McCormick 7:23-CR-65-002(WLS) Judgment~Page ______ 5 ____ of _____ __ 7_____ _ SPECIAL CONDITIONS OF SUPERVISION 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 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. You are prohibited from possession.of using alcoholic beverages while enrolled in treatment such as mental health, sex offender, or substance abuse treatment. Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 5 of 7
AO 2458 Judgment in a Criminal Case
{Rev. 11/25) Sheet 5-Criminal Monetary Penalties
DEFENDANT:
CASE NUMBER:
James Tyrone McCormick
7:23-CR-65-002(WLS)
Judgment - Page
CRIMINAL MONETARY PENAL TIES
The defendant must pay the total criminal monetaiy penalties under the schedule of payments on Sheet 6.
6 of 7
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $500.00 $.00 $.00 $.00 $.00
O The detennination of restitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be
entered after such detennination.
O 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 payme1lt column below. However1 pmsuant to 18 U.S.C. §".3664(i), all nonfederal_ victims must be paid
before the Unite.d States is paid.
O Restitution amoui1t ordered pursuant to plea agreeme11t $
O The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be
subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 36 l2(g).
0 The cornt determined that the defendant does not have the ability to pay interest and it is ordered that:
O the interest requirement is waived for the O fine D restitution
D the interest requirement for the O fine D restitution is modified as follows:
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pnb.L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114~22.
*** Findings for the total amount of losses are required under Chitpters 109A, 110, 1IOA, and 113A of Title 18 for offenses committed on or after September
13, 1994, but before April 23, I996.
Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 6 of 7AO 245B Judgment in a Criminal Case (Rev. 11/25) Sheet 6-Schedule of Payments DEFENDANT: CASE NUMBER: James Tyrnne McCormick 7:23-CR-65-002(WLS) SCHEDULE OF PAYMENTS Judgment - Page Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: A □ Lump sum payment of$ 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 0 F below); or 7 of C D Payment in equal (e.g., weekly, monthly, quarler1;1 installments of $ ____ over a period of _ __ _________ _ (e.g., monlhs 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, 111011/hly, quarler/;1 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 tenn 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 the payment plan based on an assessment of the defendant's ability to pay at that time; or F 0 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 io 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 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 monetaty penalties. The defendant may be included in the treasu1y offset program, allowing qualified benefits to be applied to offset the balance of any criminal monetary penalties. Unless the cou11 has expressly ordered othenvise, if this judgment imposes imprisonment, payment of criminal moneta1y 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 cou1t. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. D Joint and Several Defendant and Co-Defendant Names and Case Numbers (including defendan.t number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. 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) AV AA assessment, (5) line principal, (6) line interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution and coui1 costs. Case 7:23-cr-00065-WLS-AGH Document 967 Filed 12/22/25 Page 7 of 7
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