USA v. Jackson, et al.

AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
UNITEDSTATES OF AMERICA
V.
Gregory Jackson
Southern District of Ohio
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F
JUDGMENTIN A CRIMINALCASE
CaseNumber: 1:20-cr-00074(3)
THE DEFENDANT:
^pleadedguiltyto count(s)
USMNumber: 34315-509
Stephanie F. Kessler, Esq.
Defendant's Attorney
6 and 7 of Second Su ersedin Indictment
D pleadednolo contendereto count(s)
which was accepted by the court.
D was found guilty on count(s)
after a plea of not guilty.
The defendantis adjudicatedguilty ofthese offenses:
Title & Section 	Nature of OfTense
18 U. S. C. 2, 1512(b)(2) Accessory After the Fact
(A), and 1512(k)
18 U. S. C. 2 and 1512(b) Witness Tampering
The defendantis sentencedas providedm pages2 through
the Sentencing Reform Act of 1984.
D The defendanthas been found not guilty on count(s)
DCount(s) 	D is
Offense Ended Count
10/31/2019 6
10/31/2019 7
ofthisjudgment. The sentence is imposedpursuantto
D are dismissedon the motion ofthe United States.
It is orderedthatthe defendantmust notify theUnited Statesattorney forthis district withm 30daysofanych^e ofri^e, residence,
ormailmgaddr'ess'untHaiffines^esAuti^^
the~defen3ant must notify the court and United States attorney ofmaterial changes in economic circumstances.
12/3/2025
Date of Imposition of Judgment
Signature of Judge
Michael R. Barrett, U. S. District Court Judge
Name and Title of Judge
^^£-^
Date
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A0245B (Rev. 11/25) Judgment in Criminal Case
Sheet2 - Imprisonment
DEFENDANT: Gregory Jackson
CASE NUMBER: 1:20-cr-00074 (3)
Judgment-Page 2 of
IMPRISONMENT
The defendant is hereby committed to the custody ofthe Federal Bureau ofPrisons to be imprisoned for a
total term of:
Credit for time served.
D The court makes the following recommendations to the Bureau ofPrisons:
D The defendantis remandedto the custody ofthe United StatesMarshal.
D The defendant shall surrender to the United States Marshal for this district:
a at 	D 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 notifiedby the Probationor Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on 	to
at , with a certified copy ofthis judgment.
By
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
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Judgment-Page of
AO245B (Rev. 11/25) Judgmentin a Criminal Case
Sheet 3 - Supervised Release
DEFENDANT: Gregory Jackson
CASE NUMBER: 1:20-cr-00074 (3)
SUPERVISEDRELEASE
Upon release from imprisonment, you will beon supervised release for a term of:
Count 6: Thirty-six (36) months supervised release with conditions.
Count 7: Thirty-six (36) months supervised release with conditions to run concurrent to Count 6. (36 months total)
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 ofrelease from
imprisomnentandat leasttwoperiodicdmgteststhereafter,asdetermmedbythe court.
D The abovedrugtesting conditionis suspended,basedonthecourt'sdeterminationthatyou
pose a low risk offuture substanceabuse, (checkifapplicable)
4. D Youmustmakerestitutionin accordancewith 1 8 U. S. C. §§3663 and3663Aor anyotherstatute authorizinga sentenceof
restitution, (check if applicable)
5. Ef Youmust cooperatein the collection ofDNAasdirectedbytheprobationofficer, (checkifapplicable)
6. D Youmust comply withtherequirements ofthe SexOffenderRegistration andNotification Act (34 U. S. C. § 20901, et seq. ) as
du-ectedbytheprobation officer, theBureauofPrisons, orany state sexoffenderregistration agency inthelocation whereyou
reside, work, are a student, or were convicted of a qualifying offense. (checkifapplicable)
7. D You must participate m an approved program for domestic violence, (checkifapplicable)
You must comply with the standard conditions thathave been adopted by this court aswell aswith any other conditions on the attached
page.
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AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 3A- Supervised Release
DEFENDANT: Gregory Jackson
CASENUMBER: 1:20-cr-00074(3)
Judgment-Page of
STANDARDCONDITIONSOF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision neseconditio^[areupP osed
becausethey establishthebasicexpectations foryourbehaviorwhileonsupervision andidentifytheminunum tools neededbyprobation
officers to keep informed, report to the court about, andbring about improvements in your conduct andcondition.
1. You must report to the probation office m the federal judicial district where you are authorized to reside within 72 hours ofyour
release from imprisonment, unless theprobation officerinstructs youtoreportto a differentprobation office orwithina differenttime
2. After mitially reporting to the probation office, you will receive instructions from the court ortheprobation officer about how and
whenyou must report to the probation officer, andyou must report to the probation officer as instructed.
3. Youmustnotknowingly leavethe federaljudicial districtwhereyou areauthorizedto residewithoutfirst gettingpermission fromthe
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. Ifyou 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 10 days before the change If notifyi ng
theprobation officer in advance isnot possible dueto unanticipated circumstances, you must notify the probation officer within 72
hours ofbecomingawareofa changeor expectedchange.
6. You must allow the probation officer to visit you at any time at your home or elsewhere andyou must pennit the probation
take any items prohibited by the conditions ofyour supervision that he or she observes in plain view.
7. You must work faii time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
domgso. Ifyou donothavefull-time empioyment youmusttry to findfull-time employment, unlesstheprobation officerexcuses
you from domg so Ifyou plan to change where you work or anything about your work (such asyour position oryourjob
responsibilities), you must notify the probation officer at least 10daysbefore the change. Ifnotifying the probation officer at least 10
days inadvanceisnotpossible dueto unanticipated cu-cumstances, youmustnotify theprobation officerwithm 72hours of
becomingawareofa changeor expectedchange.
8. Youmustnot communicateor interactwithsomeoneyou knowis engagedin criminalactivity. Ifyouknowsomeonehasbeen
convicted ofa felony, you must not knowingly communicate or interact with that person without first geUmg the permission ofthe
probation officer.
9. Ifyouarearrestedor questionedby a lawenforcement officer, youmust notify theprobation officerwithin72hours.
10. Youmustnot own,possess, orhaveaccessto a firearm, ammunition, destructive device, ordangerous weapon(i. e. anythingthatwas
designed, orwasmodified for, the specific purpose ofcausing bodily injury or death to mother person such asnunchakusortasers)
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 gettingthe permissionofthe court.
12. Iftheprobation officerdetermmes thatyouposea riskto anotherperson (including anorganization) theprobation officermay
require you to notify the person about the risk andyou must comply with that instruction. The probation officer may contact the
personandconfirmthatyouhavenotifiedthepersonabouttherisk.
13. You must follow the instructions ofthe probation officer related to the conditions of supervision.
U. S. Probation Office Use Only
A U. S.probation officerhasinstmcted me on the conditions specifiedby the court andhasprovidedmewitha written copy ofthis
judgment containmgtheseconditions. Forfurtherinformationregardingtheseconditions, seeOven/iew ofProbationandSupervised
Release Conditions, available at: www.uscourts. ov
Defendant's Signature 	Date
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AO 245B (Rev. 11/25) Judgmentin a Criminal Case
Sheet 3B - Supervised Release
DEFENDANT: Gregory Jackson
CASENUMBER: 1:20-cr-00074(3)
Judgment-Page
ADDITIONAL SUPERVISED RELEASE TEIUMS
1) Mr. Jackson shall participate in a program of testing, treatment and/or medication
compliance for alcohol and controlled substance abuse, as directed by the U. S. Probation
Office, until suchtime as he is released from the program by the probation office. Mr.
Jackson will make a co-payment for treatment services not to exceed $25 per month, which
is determined by his ability to pay.
2) Mr. Jackson shall participate in a vocational services program as directed by the probation
officer. Such program may include on-the-job training, job readiness training, and skills
development training.
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AO 245B (Rev. 11/25) Judgmentin a Criminal Case
Sheet 5 - Crimmal Monetary Penalties
DEFENDANT: Gregory Jackson
CASENUMBER: 1:20-cr-00074(3)
Judgment-Page
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule ofpayments on Sheet6.
Restitution Fine
of
TOTALS
Assessment
$ 200. 00 $ $
AVAA Assessment* JVTA Assessment**
$ s
D The determination of restitution is deferred until
entered after such determination.
Ah Amended Judgment in d Criminal Case(A0245C) will be
D The defendant must make restitution (mcluding community restitution) to the following payees in the amount listed below.
Ifthedefendantmakesa partialpayment,eachpayeeshallreceiveanapproximatelyproEOrtionedpayment,unlessspecifiedotherwise m
thel p-ro rity'orferOTV per"c^ntege payment'cdumn"f)eIow~'H6wever7puFsuant to 18'U. S. t. § 36640), 'all nonfederal victuns must be paid
beforethe'United States is paid.'
Name of Pa ee 	Total Loss*** Restitution Ordered Priorit orPercenta e
TOTALS 	0. 00 	0. 00
D Restitution amount orderedpursuantto plea agreement $
D Thedefendantmust payinterest onrestifaition anda fine ofmorethan$2, 500,unlesstherestitution or fineispaidin full beforethe
fifteenth dayafterthedateofthejudgment, pursuant to 18U. S. C. § 3612(f). All ofthepayment options on Sheet6 maybesubject
to penaltiesfor delinquencyanddefault,pursuantto 18U. S. C. § 3612(g).
D The court detenninedthatthedefendantdoesnothavetheabilityto pay mterest andit is orderedthat:
D the interestrequirement is waivedforthe D fine D restitution.
D theinterestrequirementfor the D fme D restitution is modifiedasfollows:
*
**Amy, Vicky, andAndy ChildPpmograph)/Victim Assistance Act of2018, Pub.L. No. 115-299.
***"Findm'es fOT^heTotalMnount'oTlo's'ses'are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994,but beforeApril 23, 1996.
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AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments
DEFENDANT: Gregory Jackson
CASE NUMBER: 1:20-cr-00074 (3)
Judgment- Page of
SCHEDULEOF PAYMENTS
Havingassessedthedefendant'sabilityto pay,paymentofthetotal criminalmonetarypenaltiesis dueas follows:
A g] Lump sum payment of $ 200. 00 due immediately, balancedue
D not later than , or
Q-in accordancewith-Q C, D D, d-E, or D F below; or
B D Paymentto beginimmediately(maybe combinedwith DC, D D, or D F below);or
C D Payment m equal 	(e. g., weekly, monthly, quarterly) installments of $ 	over a period of
(e. g., monthsoryears),to commence 	(e. g., 30or 60days)afterthe dateofthisjudgment;or
D D Paymentin equal 	(e. g.,weekly, monthly, quarterly) instalbnentsof $ 	overa periodof
(e. g., months or years), to commence 	(e. g., 30 or 60 days) after release from imprisonment to a
temi of supervision; or
E D Payment during the term ofsupervised release will commence withm 	(e. g., 30or 60days) afterrelease from
imprisonment. Thecourtwill setthepaymentplanbasedon an assessmentofthe defendant'sabilityto payatthattime; or
F D Special instmctions regarding the payment of cruninal monetary penalties:
Unlessthecourthasexpressly orderedotherwise, ifthisjudgment imposesimprisonment, payment of,cr^^al]no^ej^ Pe"a].t^slsdue^d^
tfie'penod_of'unprisoiunent. '' All criminal monetary penalties, except those'payments niade through the Federal Bureau ofPrisons' Inmate
FinancialResponsibility Program, are madeto the clerk ofthe court.
Thedefendantshallreceivecreditfor all paymentspreviouslymadetowardanycrimmalmonetarypenalties imposed.
D Joint and Several
Case Number
Defendant and Co-DefendantNames
(including defendantnumber) 	Total Amount
Joint and Several
Amount
Corresponding Payee,
ifappropriate
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:
shall be applied in the followmg order: (1) assessment, ^restitution principal, (3)^restitution interest, (4) AVAA assessment,
(57fine'princTpai, '(^)rfme interest, (7) community restitution, (8)'JVTA assessment, (9) penalties, and(10) costs, including cost
prosecution arid court costs.
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