USA v. Strong

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF ALABAMA
UNITED STATES OF AMERICA 	§ 	JUDGMENT IN A CRIMINAL CASE
§
v. 	§
§ 	Case Number: 1:24-CR-00190-001
JEFFERY JEROME STRONG 	§ 	USM Number: 50152-511
§ 	Willie J. Huntley, Esquire
§ 	Defendant’s Attorney
THE DEFENDANT:
pleaded guilty to count 1 of the Information on 12/5/2024.
pleaded nolo contendere to count(s) _____________ which was accepted by the court
was found guilty on count(s) ______________after a plea of not guilty
ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offenses:
Title & Section / Nature of Offense 	Offense Ended 	Count
18 USC § 641 - Theft of Government Money 	02/15/2023 	1
The defendant is sentenced as provided in pages 2 through 6 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)
Count(s) ☐ is 	☐ are dismissed on the motion of the United States
It is 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 5, 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 10, 2025
Date
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AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 2 of 5
DEFENDANT: 	JEFFERY JEROME STRONG
CASE NUMBER: 	1:24-CR-00190-001
PROBATION
The defendant is hereby sentenced to probation for a term of: FIVE (5) years.
Special Conditions:
1) The defendant shall be monitored by the form of location monitoring indicated below for a period of 12 months, and shall abide by
all technology requirements. The costs of participation in the location monitoring program are waived. The 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).
2) The defendant shall participate in a mental health evaluation and comply with any treatment consistent with the findings of said
evaluation as recommended by the Probation Office. The defendant may incur costs associated with such program, based on ability to
pay as determined by the probation officer.
3) The defendant shall submit his person, house, residence, vehicle(s), papers, computer(s) (as defined by 18 U.S.C., § 1030(e)(1)), or
other electronic communication or data storage devices or media, business or place of employment and any other property under the
defendant’s control, to a search conducted by the United States Probation Office at a reasonable time and in a reasonable manner,
based upon a reasonable suspicion of contraband, or evidence of violation of 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.
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 3 for the
“STANDARD CONDITIONS OF SUPERVISION”
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AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 3 of 5
DEFENDANT: 	JEFFERY JEROME STRONG
CASE NUMBER: 	1:24-CR-00190-001
STANDARD CONDITIONS OF SUPERVISION
As part of your probation, you must comply with the following standard conditions. These conditions are
imposed because they establish the basic expectations for your behavior while on probation 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 ten 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 person 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 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 4 of 5
DEFENDANT: 	JEFFERY JEROME STRONG
CASE NUMBER: 	1:24-CR-00190-001
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth
on Page 5.
Assessment 	Fine 	Restitution
TOTALS 	$100.00
The determination of restitution is deferred until ____________. An Amended Judgment in a Criminal Case (AO245C) will
be entered after such determination.
The defendant paid the full restitution amount of $178,048.60 prior to sentencing.
If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless specified
otherwise in the priority order or percentage payment column below. (or see attached) However, pursuant to 18 U.S.C. § 3644(i),
all non-federal victims must be paid in full prior to the United States receiving payment.
Restitution amount ordered pursuant to plea agreement $ _______________
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 Page 5 may be
subject to penalties for 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 interest requirement is waived for the 	fine 	restitution
the interest requirement for the 	fine 	restitution is modified as follows:
* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
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AO 245B (ALSD 01/16) Judgment in a Criminal Case 	Judgment -- Page 5 of 5
DEFENDANT: 	JEFFERY JEROME STRONG
CASE NUMBER: 	1:24-CR-00190-001
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 $100.00 due immediately, balance due ☐ not later than ______________, or
in accordance with 	C, 	D, 	E, or 	F below; or
B 	Payment to begin immediately (may be combined with 	C, 	D, or 	F below); or
C 	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, quarterly) 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 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; or
F 	Special instructions regarding the payment of criminal monetary penalties:
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which
shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes imprisonment, payment of
criminal monetary 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 court, unless otherwise
directed by the court, the probation officer, or the United States Attorney.
The defendant will receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several
Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same
loss that gave rise to defendant's restitution obligation.
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:
The Order and Forfeiture Money Judgment (Doc. 15) is made the final order of forfeiture.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
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