USA v. Bailey

AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 1
United States District Court
Middle District of Tennessee
UNITED STATES OF AMERICA
SCOTTIE BAILEY
THE DEFENDANT:
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JUDGMENT IN A CRIMINAL CASE
Case Number: 3:25-cr-00071
USM Number: 73964-511
David Baker
Defendant’s Attorney
Ej pleaded guilty to count(s) 1 of the Indictment
□ pleaded nolo contendere to count(s)
which was accepted by the court.
□ 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 Offense Ended Count
18 U.S.C. §§ 922(g)(1) Possession of a firearm by a convicted felon 7/7/2023 1
& 924(a)(8)
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.
□ The defendant has been found not guilty on count(s)
El Count(s) forfeiture Ef is □ 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.
1/16/2026
Date of Imposition of Judgment
Signature of Judge
Eli Richardson, United States District Judge
Name and Title of Judge
Date
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AO 245B (Rev 11/25) Judgment in Criminal Case
Sheet 2 — Imprisonment
Judgment — Page 2 of 7
DEFENDANT: SCOTTIE BAILEY
CASE NUMBER: 3 25-cr-00071
IMPRISONMENT
The defendant is heieby committed to the custody of the Fedetal Bureau of Piisons to be imprisoned fot a
total term of
35 months - 35 months to run concurrent to any state sentence potentially to be imposed in Davidson County
Criminal Court, Docket Number 2023-C-1923. The sentence is to begin running the date of sentencing (1/16/26)
and to be served initially in the custody of Davidson County or state authorities and, if not fully served at the
conclusion of such custody, thereafter in the Bureau of Prisons.
The court makes the following recommendations to the Buieau of Prisons'
Participation in mental health treatment
Participation in substance abuse treatment.
Designation to a facility near Nashville, TN, as security classification allows
El The defendant is lemanded to the custody of the United States Marshal.
□ The defendant shall surrendei to the United States Marshal for this district.
□ at □ a.m. □ p.m. on
□ as notified by the United States Marshal.
□ The defendant shall sunendei foi sei vice of sentence at the institution designated by the Bureau of Prisons.
□ before 2 p m on
□ as notified by the United States Marshal
□ as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows'
Defendant dehveied on to
at 	, with a certified copy of this judgment
UNITED STATES MARSHAL
By______
DEPUTY UNITED STATES MARSHAL
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 7
DEFENDANT: SCOTTIE BAILEY
CASE NUMBER: 3 25-cr-00071
SUPERVISED RELEASE
Upon ielease from imprisonment, you will be on supei vised release for a term of
2 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 refiain fiom any unlawful use of a contiolled substance You must submit to one diug test within 15 days of lelease from
impnsonment and at least two peiiodic diug tests theieaftei, as deteimined by the couit
□ The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of futuie substance abuse (check ifapplicable)
4 □ You must make lestitution in accoidance with 18 U.S.C. §§ 3663 and 3663A or any othei statute authonzing a sentence of
1 estitution (check ifapplicable)
5 . El You must coopeiate in the collection of DNA as diiected by the probation officei (check ifapplicable)
6 . □ You must comply with the requirements of the Sex Offender Registiation and Notification Act (34 U S C § 20901, et seq.) as
directed by the piobation officei, the Bureau of Piisons, or any state sex offender registiation agency in the location where you
leside, woik, are a student, or weie convicted of a qualifying offense (check ifapplicable)
1 . □ You must participate in an appioved progiam for domestic violence (check ifapplicable)
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.
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of 7
DEFENDANT- SCOTTIE BAILEY
CASE NUMBER: 3‘25-cr-00071
STANDARD CONDITIONS OF SUPERVISION
As part of yout supervised release, you must comply with the following standaid conditions of supervision. These conditions aie imposed
because they establish the basic expectations for your behavioi while on supei vision and identify the minimum tools needed by probation
officeis to keep informed, report to the court about, and bring about improvements in your conduct and condition
1 	You must report to the piobation office in the federal judicial distiict where you aie authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instincts you to report to a different probation office or within a diffeient time
fiame
2 After initially reporting to the probation office, you will receive instructions from the court oi the piobation officer about how and
when you must ieport to the probation officei, and you must ieport to the piobation officer as instiucted.
3 You must not knowingly leave the federal judicial district where you are authorized to reside without fust getting permission fiom the
court or the piobation officei
4 You must answer truthfully the questions asked by your piobation officer.
5 You must live at a place approved by the piobation officer If you plan to change where you live oi anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the piobation officei in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
houis of becoming awaie of a change oi expected change
6 . You must allow the piobation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items piohibited by the conditions of your supei vision that he oi she obseives in plain view
7 . You must work full time (at least 30 houis per week) at a lawful type of employment, unless the probation officei 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 wheie you work or anything about your woik (such as youi position or youi job
lesponsibihties), you must notify the probation officer at least 10 days before the change. If notifying the piobation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 houis 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 inteiact with that peison without fiist getting the pei mission of the
probation officer
9 . If you are attested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours
10 You must not own, possess, oi have access to a fireaim, ammunition, destiuctive device, or dangerous weapon (t.e., anything that was
designed, oi was modified foi, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11 You must not act oi make any agreement with a law enforcement agency to act as a confidential human source or informant without
fust getting the permission of the court.
12 If the piobation officei determines that you pose a lisk to anothei peison (including an organization), the piobation officer may
requiie you to notify the person about the risk and you must comply with that instiuction. The probation officer may contact the
person and confirm that you have notified the person about the lisk
13 You must follow the instructions of the probation officer related to the conditions of supei vision.
U.S. Probation Office Use Only
AUS piobation officei has instructed me on the conditions specified by the court and has piovided me with a wiitten copy of this
judgment containing these conditions Foi fuithei information regarding these conditions, see Overview ofProbation and Supervised
Release Conditions, available at www uscouits gov
Defendant's Signatuie Date
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 5 of 7
DEFENDANT- SCOTTIE BAILEY
CASE NUMBER. 3 25-cr-00071
SPECIAL CONDITIONS OF SUPERVISION
1. You shall participate in a program of drug testing and substance abuse treatment which may include a 30-day
inpatient treatment program followed by up to 90 days in a community correction center at the direction of the
United States Probation Office. You shall pay all or part of the cost for substance abuse treatment if the United
States Probation Office determines you have the financial ability to do so or have appropriate insurance
coverage to pay for such treatment
2. You shall participate in a mental health program as directed by the United States Probation Office. You shall
pay all or part of the cost of mental health treatment if the United States Probation Office determines you have
the financial ability to do so or have appropriate insurance coverage to pay for such treatment.
3. You shall furnish all financial records, including, without limitation, earnings records and tax returns, to the
United States Probation Office upon request.
4. You shall participate in a cognitive behavioral therapy (CBT) program as directed by the United States
Probation Office. You shall pay all or part of the cost for CBT if the United States Probation Office determines
you have the financial ability to do so or have appropriate insurance coverage to pay for such treatment.
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AO 245B (Rev 11/25) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 7
DEFENDANT. SCOTTIE BAILEY
CASE NUMBER: 3 25-cr-00071
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6
Assessment
TOTALS $ 100 00
Restitution
$
Fine
$
AVAA Assessment*
$
JVTA Assessment**
$
□ The determination of restitution is defened until
entered aftei such determination
An Amended Judgment in a Criminal Case (AO 245C) will be
□ The defendant must make lestitution (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 piiority ordei or percentage payment column below. However, pursuant to 18 U S C. § 3664(i), all nonfederal victims must be paid
befoie the United States is paid.
Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
TOTALS $ 0 00 $0.00
□ Restitution amount oi dei ed pui suant to plea agreement $
□ The defendant must pay inteiest on lestitution and a fine of more than $2,500, unless the lestitution 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 foi delinquency and default, pursuant to 18 U S C. § 3612(g).
□ The court determined that the defendant does not have the ability to pay interest and it is ordered that.
□ the inteiest lequhement is waived foi the □ fine □ restitution
□ the inteiest lequirement foi the □ fine □ restitution is modified as follows'
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L No 115-299
** Justice for Victims of Trafficking Act of2015, Pub. L. No. 114-22.
*** Findings foi the total amount of losses are lequired under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
oi aftei September 13, 1994, but before April 23, 1996
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AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
DEFENDANT: SCOTTIE BAILEY
CASE NUMBER: 3 25-cr-00071
Judgment — Page 7 of 7
SCHEDULE OF PAYMENTS
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 , oi
□ in accoi dance with □ C, □ D, □ E, oi □ F below, oi
B 0 Payment to begin immediately (may be combined with □ C, □ D, or □ F below), oi
C □ Payment in equal (e g, weekly, monthly, quarterly) installments of $ ovei a period of
(e g, months or years), to commence(e g, 30 or 60 days) aftei the date of this judgment, oi
D □ Payment tn equal (e g, weekly, monthly, quarterly) installments of $ over a period of
(eg, months or years), to commence (eg, 30 or 60 days) aftei release Horn imprisonment to a
term of supervision; or
E □ 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, oi
F □ Special instructions regarding the payment of criminal monetary penalties.
Unless the court has expressly ordered othei wise, if thisjudgment imposes imprisonment, payment of criminal monetaiy penalties is due dui ing
the penod of imprisonment. All criminal monetary penalties, except those payments made through the Fedeial Bureau of Pi isons’ Inmate
Financial Responsibility Program, aie made to the clerk of the court
The defendant shall leceive credit for all payments previously made toward any criminal monetaiy penalties imposed.
□ Joint and Sevei al
Case Numbei
Defendant and Co-Defendant Names
(including defendant number) Total Amount Joint and Several
Amount Conesponding Payee,
if appiopnate
□ 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 shall be applied in the following older. (1) assessment, (2) lestitution principal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine inteiest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
piosecution and court costs
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