USA v. White

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF ALABAMA
UNITED STATES OF AMERICA 	JUDGMENT IN A CRIMINAL CASE
(For Revocation of Supervised Release)
v.
Case Number: 1:17-CR-00160-001
TERRY WHITE 	USM Number: 16901-003
Latisha V. Colvin
Defendant’s Attorney
THE DEFENDANT:
admitted guilt to violation of conditions of the term of supervision as set forth in the Petition dated 1/9/2025.
was found in violation of condition(s) after denial of guilt.
The defendant is adjudicated guilty of these violations:
Violation Number 	Nature of Violation 	Violation Ended
Special 	Technical
Mandatory 	New Offense
5 	Technical
The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
The defendant has not violated condition(s) ________________________ and is discharged as to such violation(s)
condition.
IT IS FURTHER ORDERED that the defendant shall 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.
March 13, 2025
Date of Imposition of Judgment
/s/Terry F. Moorer
Signature of Judge
TERRY F. MOORER
UNITED STATES DISTRICT JUDGE
Name and Title of Judge
March 31, 2025
Date
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AO 245D (SDAL 01/16) Judgment in a Criminal Case 	Judgment -- Page 2 of 5
DEFENDANT: 	TERRY WHITE
CASE NUMBER: 	1:17-CR-00160-001
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
TIME SERVED.
The court makes the following recommendations to the Bureau of Prisons:
The defendant is remanded to the custody of the United States Marshal.
The defendant shall surrender to the United States Marshal for this district:
at 	a.m. 	p.m. 	on
as notified by the United States Marshal.
The defendant shall surrender for service 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 delivered on 	to
at 	, with a certified copy of this judgment.
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
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AO 245D (SDAL 01/16) Judgment in a Criminal Case 	Judgment -- Page 3 of 5
DEFENDANT: 	TERRY WHITE
CASE NUMBER: 	1:17-CR-00160-001
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of: LIFE
Special Conditions:
1) 	The defendant shall submit to periodic urine surveillance and/or breath, saliva and skin tests for the detection of drug abuse as
directed by the probation officer. The defendant may incur costs associated with such detection efforts, based upon ability to pay as
determined by the probation officer.
2) the defendant shall participate in a mental health evaluation and comply with any treatment consistent with the findings of said
evaluation, as directed by the Probation Office.
3) SEX OFFENDER:
a. the defendant shall participate in a program of mental health treatment/sex offender treatment, evaluation, testing, clinical
polygraphs and other assessment instruments, as directed by the Probation Office.
b. the defendant shall not possess or use a computer with access to any “on-line computer service” at any location (including
employment) without the permission of the Probation Office.
c. the defendant shall consent to periodic, unannounced examinations of any internet capable device, which may include retrieval and
copying of all data to ensure compliance with this condition, and/or removal of such equipment for the purpose of conducting a more
thorough inspection.
d. the defendant shall register with the state sex offender registration agency in any state where he resides, is employed, carries on a
vocation, or is a student, pursuant to the provisions of Tier II as outlined in the Sex Offender Registration and Notification Act
(SORNA).
e. the defendant shall not travel out-of-district throughout the term of supervision without written consent of the Probation Office. If
travel is approved, the defendant may be required to participate in the location monitoring program, and follow location monitoring
procedures specified by the Probation Office. The defendant may be required to pay the daily cost of such monitoring.
(See page 5 for additional special conditions.)
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 not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon.
4. 	You must refrain from any unlawful use of a 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 the defendant poses a low
Risk of future substance abuse. (Check, if applicable.)
5. 	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)
6. 	You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
7. 	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 which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
8. 	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 additional conditions on the
attached page.
See Page 4 for the
“STANDARD CONDITIONS OF SUPERVISION”
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AO 245D (SDAL 01/16) Judgment in a Criminal Case 	Judgment -- Page 4 of 5
DEFENDANT: 	TERRY WHITE
CASE NUMBER: 	1:17-CR-00160-001
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.
1. 	The defendant 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. 	The defendant shall report to the probation officer in a manner and frequency directed by the court or
probation officer.
3. 	The defendant 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. 	The defendant must answer truthfully the questions asked by your probation officer and follow the
instructions of the probation officer.
5. 	The defendant shall notify the probation officer at least 10 days prior to any change in residence or
employment.
6. 	The defendant 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. 	The defendant shall work regularly at a lawful occupation unless excused by the probation officer for
schooling, training, or other acceptable reasons.
8. 	The defendant shall not associate with any persons engaged in criminal activity and shall not associate
with any persons convicted of a felony unless granted permission to do so by the probation officer.
9. 	The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned
by a law enforcement officer.
10. The defendant shall not enter into any agreement to act as an informer or a special agent of a law
enforcement agency without the permission of the court.
11. If 	the 	probation 	officer 	determines 	that 	you 	pose 	a 	risk 	to 	another 	person 	(including 	an
organization/employer), 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 person about the risk.
12. The defendant shall support his or her dependents and meet other family responsibilities.
13. The defendant shall not frequent places where controlled substances are illegally sold, used, distributed,
or administered.
Defendant’s Signature 	Date
U.S. Probation Officer’s Signature 	Date
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AO 245D (SDAL 01/16) Judgment in a Criminal Case 	Judgment -- Page 5 of 5
DEFENDANT: 	TERRY WHITE
CASE NUMBER: 	1:17-CR-00160-001
SPECIAL CONDITIONS OF SUPERVISED RELEASE
4) the defendant shall submit his person, house, residence, vehicle(s), papers, [computers (as defined by 18 U.S.C. Section
1030(e)(1)) or other electronic communications or data storage devices of media], business or place of employment, and
any other property under the defendant's control to a search, conducted by a United States Probation Officer at a
reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of
a condition of release. Failure to submit to a search in accordance with this condition may be grounds for revocation. The
defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition.
5) Immediately upon release from custody, the defendant shall be monitored by the form of location monitoring indicated below for
the first twelve (12) months of supervised release and shall abide by all technology requirements. The defendant shall pay all or part
of the costs of participation in the location monitoring program as directed by the court and the supervising officer. Location
monitoring technology will be left to the discretion of the officer. This form of location monitoring technology shall be used to
monitor the following restriction on the movement of participant in the community as well as other court-imposed conditions of
release (the court must impose one of these components):
You are restricted to your residence at all times, except for employment; education; religious services; medical, substance abuse, or
mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as preapproved by the officer
(home detention).
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