USA v. McNeely

AO 245B (Rev. 11/25) 	Judgment in a Criminal Case
Sheet I
UNITED STATES DISTRICT COURT
Eastern District of Arkansas
UNITED STATES OF AMERICA
v.
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)
)
)
)
)
)
)
)
JUDGMENT IN A CRIMINAL CASE 	DEP CLERK
TIMOTHY MCNEELY
THE DEFENDANT:
ltl" pleaded guilty to count(s) 	1
Case Number: 2:21-cr-00168 KGB
USM Number: 	78562-509
GEORGE MORLEDGE
Defendant's Attorney
------------------------------------
□ pleaded nolo contendere to count(s)
which was accepted by 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 	Offense Ended
18 u.s.c. § 922(g)(1) 	Felon in Possession of Firearms, a Class C Felony 	9/11/2021
Count
1
The defendant is sentenced as provided in pages 2 through
the Sentencing Refonn Act of 1984.
D The defendant has been found not guilty on count(s)
__7__ of this judgment. The sentence is imposed pursuant to
D Count(s) 	Dis 	Dare dismissed on the motion of the United States.
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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 defenaant must notify the court and United States attorney of material changes in economic circumstances.
12/3/2025
Date of Imposition of Judgment
Signature of Judge
Kristine G. Baker, Chief United States District Judge
Name and Title of Judge
Date
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AO 245B (Rev. I 1/25) Judgment in Criminal Case
Sheet 2 - Imprisonment
DEFENDANT: 	TIMOTHY MCNEELY
CASE NUMBER: 	2:21-cr-00168 KGB
Judgment-Page -=2-
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:
48 months.
0 	The court makes the following recommendations to the Bureau of Prisons:
of 	7
The Court recommends the defendant participate in residential substance abuse treatment and educational, mental
health counseling, and vocational programs during incarceration. If he does not qualify for residential substance abuse
treatment, the Court recommends he participate in nonresidential treatment. The Court further recommends the
defendant be incarcerated in the Forrest City facility.
~ The defendant is remanded to the custody of the United States Marshal.
D 	The defendant shall surrender to the United States Marshal for this district:
D 	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 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 ST ATES MARSHAL
By -------=--=c---=:--,---cc=-==-==-===-.,---:-:-=:-c--,-------
DEPUTY UNITED ST ATES MARSHAL
Case 2:21-cr-00168-KGB Document 65 Filed 12/04/25 Page 2 of 12

AO 245B (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 3 - Supervised Release
DEFENDANT: 	TIMOTHY MCNEELY
CASE NUMBER: 	2:21-cr-00168 KGB
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
Three (3) years.
MANDATORY CONDITIONS
1. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
Judgment-Page ___ of
3. 	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.
D 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. 	D 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. 	~ 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 of a qualifying offense. (check if applicable)
7. 	D 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 2:21-cr-00168-KGB Document 65 Filed 12/04/25 Page 3 of 12

AO 245B (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 3A - Supervised Release
Judgment-Page 	of	----- 	-------
DEFENDANT: TIMOTHY MCNEELY
CASE NUMBER: 2:21-cr-00168 KGB
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 comt about, and bring about improvements in your conduct and condition.
I.
2.
".).
4.
5.
6.
7.
8.
9.
IO.
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 instructs you to report to a different probation office or within a different time
frame.
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.
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting pennission from the
court or the probation officer.
You must answer truthfully the questions asked by your probation officer.
You must live at a place approved by the probation officer. If you 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 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 of a change or expected change.
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must pennit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.
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 try to find full-time employment, unless the probation officer excuses
you from doing so. If you 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 10 days before the change. If notifying the probation officer at least I 0
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
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 interact with that person without first getting the pennission of the
probation officer.
If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
You must not own, possess, or have access to a fireann, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. 	You must not act or make any agreement with a law enforcement agency to act as a confidential human source or infonnant without
first getting the permission of the court.
I 2. 	If the probation officer determines that you pose a risk to another person (including an organization), 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.
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 court and has provided me with a written copy of this
judgment containing these conditions. For further info1mation regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.
Defendant's Signature 	Date
Case 2:21-cr-00168-KGB Document 65 Filed 12/04/25 Page 4 of 12

AO 245B (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 3D- Supervised Release
DEFENDANT: TIMOTHY MCNEELY
CASE NUMBER: 2:21-cr-00168 KGB
Judgment-Page _5_ of
SPECIAL CONDITIONS OF SUPERVISION
7
The defendant must participate, under the guidance and supervision of the probation office, in a substance abuse
treatment program, which may include drug and alcohol testing, outpatient counseling, and residential treatment. He must
abstain from the use of alcohol throughout the course of treatment. He must pay for the cost of treatment at the rate of
$10 per session, with the total cost not to exceed $40 per month, based on ability to pay as determined by the probation
office. If he is unable to pay for the cost of treatment, the co-pay requirement will be waived.
The defendant must participate, under the guidance and supervision of the probation office, in a mental health treatment
program. He must pay for the cost of treatment at the rate of $10 per session, with the total cost not to exceed $40 per
month, based on ability to pay as determined by the probation office. If he is unable to pay for the cost of treatment, the
co-pay requirement will be waived.
If the defendant is prescribed medication as a part of his mental health treatment, he must take the medications as
prescribed, and he must grant the probation office permission to monitor compliance with taking the medications.
Case 2:21-cr-00168-KGB Document 65 Filed 12/04/25 Page 5 of 12

AO 245B (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page __6~_
DEFENDANT: TIMOTHY MCNEELY
CASE NUMBER: 2:21-cr-00168 KGB
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
of 	7
Assessment
$ 100.00
Restitution
$
Fine 	AV AA Assessment*
$
JVT A Assessment**
TOTALS 	$ 	$
0 	The determination of restitution is deferred until 	. An Amended Judgment in a Criminal Case (AO 245C) will be
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entered after such determination.
0 	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 priorit)' order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.
Name of Payee 	Total Loss*** 	Restitution Ordered 	Priority or Percentage
TOTALS 	$ 	0.00 	$ 	0.00---------- 	----------
D 	Restitution amount ordered pursuant to plea agreement $
D 	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. § 3612(g).
D 	The court determined that th~ defendant does not have the ability to pay interest and it is ordered that:
D 	the interest requirement is waived for the 	0 	fine 	D 	restitution.
D 	the interest requirement for the 	D 	fine 	D 	restitution is modified as follows:
* Amy, VickyVand Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. I 15-299.
** Justice for 	ictims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, I 1OA, and 113A of Title I 8 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 2:21-cr-00168-KGB Document 65 Filed 12/04/25 Page 6 of 12

AO 2458 (Rev. 11/25) 	Judgment in a Criminal Case
Sheet 6 - Schedule of Payments
DEFENDANT: 	TIMOTHY MCNEELY
CASE NUMBER: 	2:21-cr-00168 KGB
Judgment - Page __7_ of
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
A 	rt] 	Lump sum payment of$ 	100.00	~~~---- due immediately, balance due
□ 	not later than 	, or
D 	in accordance with D 	C, 	D 	D, 	D 	E,or 	D F below; or
B 	D 	Payment to begin immediately (may be combined with 	DC, 	D D, or 	D F below); or
C 	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 the date of this judgment; or
D 	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 	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 	D 	Special instructions regarding the payment of criminal monetary penalties:
7
Unless the court has expressly ordered otherwise, 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.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
D 	Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant number)
D 	The defendant shall pay the cost of prosecution.
Total Amount
D 	The defendant shall pay the following court cost(s):
Joint and Several
Amount
Ill 	The defendant shall forfeit the defendant's interest in the following property to the United States:
See Preliminary Order of Forfeiture attached hereto.
Corresponding Payee,
if appropriate
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (IO) costs, including cost of
prosecut10n and court costs.
Case 2:21-cr-00168-KGB Document 65 Filed 12/04/25 Page 7 of 12

Case 2:21-cr-00168-KGB 	Document 61 	Filed 10/20/25 	Page 1 of 5
IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
DELTA DIVISION
UNITED STATES OF AMERICA 	PLAINTIFF
v. 	Case No. 2:21-cr-00168 KGB
TIMOTHY MCNEELY 	DEFENDANT
PRELIMINARY ORDER OF FORFEITURE
It is hereby ordered that:
1. 	As the result of the guilty plea of defendant Timothy McNeely, McNeely shall
forfeit to the United States, under 18 U S,C § 924(d): 21 U,S C § 853: and 28 U,S.C. § 246Hc),
the following property:
1. 	a Titan, unknown model, .25 ACP caliber pistol, bearing
serial number B 18604;
2. 	a Taurus, model G2C, 9mmpistol, bearing serial numberTMR14906;
3. 	a Springfield Armory, model XDM Elite, 9mm pistol, bearing serial
number BY262815;
4. 	a 	Springfield Armory, 	model 	XD-9, 	9mm 	pistol, 	bearing 	serial
number US999524;
5. 	a Springfield Armory, model XDM, .45 ACP caliber pistol, bearing
serial number MG686832;
6. 	a Smith & 	Wesson, 	model 	410, .40 caliber 	pistol, 	bearing serial
number VJP8478;
7. 	a Keltec, model PMR-30, .22 WMR caliber pistol, bearing serial
number WWTQ48;
8. 	a Hatfield, unknown model, 28 gauge shotgun, bearing serial number
28Al 9- 000576;
9. 	a Tristar, model Cobra II, 410 gauge shotgun, bearing serial
number 20P4100697;
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Case 2:21-cr-00168-KGB 	Document 61 	Filed 10/20/25 	Page 2 of 5
10. 	a Weatherby, model SA-08, 20 gauge shotgun, bearing serial
number AE42313;
11. 	a Winchester, model Super X Pump, 12 gauge shotgun, bearing serial
number 12AZV06871;
12. 	a CVA Scout, model V2, .45-70 Government 	caliber rifle, bearing
serial number 61-06-016512-15;
13. 	a Winchester, model 70, 7mm magnum caliber rifle, bearing serial
number 002201916;
14. 	a Pardner, model SB2, 10 gauge shotgun, bearing serial number
NL228720;
15. 	aPardner, model SB, 12 gauge shotgun, bearing serial number
NL22451 0;
16. 	a Marlin Fireanns, model 883, .22 WMR caliber rifle, bearing serial
number 06453766;
17. 	a Mossberg, unknown model, 20 gauge shotgun, bearing serial
number P200288;
18. 	a Winchester, model 1200, 16 gauge shotgun, bearing serial number
L557019;
19. 	a Marlin Glenfield, model 30, 30-30 Winchester caliber rifle, bearing
serial number 69114376;
20. 	a Remington, 	model 	1100, 	12 gauge shotgun, 	bearing serial
number M894969M;
21. 	a Winchester, model 70 Classic Super Express, .375 H&H magnum
caliber rifle, bearing serial number G 166594;
22. 	a Browning, model Sweet Sixteen, 16 gauge shotgun, bearing serial
number 3S3273;
23. 	a Weatherby, model Mark XXII, .22LR caliber rifle, bearing serial
number Tl 8973;
24. 	a Central Arms, unknown model, 12 gauge double barrel shotgun,
bearing serial number R2534;
2
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Case 2:21-cr-00168-KGB 	Document 61 	Filed 10/20/25 	Page 3 of 5
25. 	a Hi Point, model 4595, .45 ACP caliber carbine, bearing serial
number Rl04416;
26. 	a Hi Point, model 995, 9mm caliber carbine, bearing serial number
A74496;
27. 	a Remington, model 870 Express, 12 gauge shotgun, bearing serial
number XXI 18821M;
28. 	a Marlin Firearms, model 60, .22LR caliber rifle, bearing serial
number 93407486;
29. 	a Browning Arms, unknown model, .22LR caliber rifle, bearing serial
number 8T94945;
30. 	Iver Johnson Arms & Cycle Works, model Champion, 410 gauge
shotgun, bearing serial number FGBR;
31. 	a Ruger, model AR-556, 5.56 caliber rifle, bearing serial number 856-
25935;
32. 	a Pardner, 	model 	SB 1,410 gauge shotgun, 	bearing serial 	number
NE314616;
33. 	a Yildiz Silah Sanayii, model NBD 870, 20 gauge shotgun, bearing
serial number U5894;
34. 	a Tristar, model NKC-MO Raptor, 12 gauge shotgun, bearing serial
number KRA075453;
35. 	a Browning, model Gold Hunter, 12 gauge shotgun, bearing serial
number 113NN41580;
36. 	a Ruger, model I 0/22, .22LR caliber rifle, bearing serial number 355-
65036; and;
37. 	a Savage Arms, model Axis, 6.5 Creedmoor caliber rifle,
bearing serial number N567751.
(collectively "property subject to forfeiture").
2. 	Upon the entry of this Order, the United States Attorney General or a designee
(collectively "Attorney General") is authorized to seize the above-listed property and to
3
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Case 2:21-cr-00168-KGB 	Document 61 	Filed 10/20/25 	Page 4 of 5
conduct any discovery proper in identifying, locating, or disposing of the property subject to
forfeiture. Fed, R Crim, P, 32 2(b)(3). 	Further, the Attorney General is authorized to
commence any applicable proceeding to comply with statutes governing third-party rights.
3. 	The United States shall publish, in such a manner as the Attorney General
may direct, notice of this Order and the United States' intent to dispose of the property subject to
forfeiture. 	The United States may also, to the extent practicable, provide written notice to any
person known to have an alleged interest in the property subject to forfeiture.
4. 	Any person, other than McNeely, asserting a legal interest in the property subject
to forfeiture may petition the Court for a hearing without a jury to adjudicate the validity of his or
her alleged interest in the property and for an amendment of this Order. See 21 U,S C. § 853(n)(2):
2.8. U.S.C. § 246l(c). 	This petition must be filed within 30 days of the final publication of notice
or receipt of notice, whichever is earlier. 21 U,S C, § 853(n)(2).
5. 	This preliminary order of forfeiture shall become final as to McNeely at the time of
sentencing and shall be made part of the sentence and included in the judgment. Fed. R. Crim P.
32.2(b)(4)(A). 	If no third-party files a timely claim, this Order shall become the final order of
forfeiture. Fed, R. Crim. P. 32,2(c)(2).
6. 	Any petition filed by a third-party asserting an interest in the property subject to
forfeiture shall be signed by the petitioner under penalty of perjmy and shall set fo1th the nature
and extent of the petitioner's right, title, or interest in the property subject to forfeiture, the time
and circumstances of the petitioner's acquisition of the right, title, or interest in the property subject
to forfeiture, any additional facts supporting the petitioner's claim and the relief sought.
7. 	After the disposition of any motion filed under Federal Rule of Criminal Procedure
32,2(c)(l )(A) and before a hearing on the petition, discovery may be conducted in accordance with
4
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Case 2:21-cr-00168-KGB 	Document 61 	Filed 10/20/25 	Page 5 of 5
the Federal Rules of Civil Procedure upon a showing that such discovery is necessary or desirable
to resolve factual issues.
8. 	The United States shall have clear title to the property subject to forfeiture
following the Court's disposition of all third-party interests, or, if none, following the expiration
of the period provided for the filing of third-party petitions.
9. 	The Court shall retain jurisdiction to enforce this Order and to amend it
as necessary. See Fed, R, Crim. P, 32,2(e).
It is so ordered this 20th day of October 2025.
istine G. Baker
Chief United States District Judge
5
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