5:25-cr-50040•USA v. Branly-Feble, et al
Texte intégral
AO 245B (Rev. 09/ 19) Judgment in a Criminal Case Sheet I UNITED STATES DISTRICT COURT Western District of Arkansas UNITED STATES OF AMERICA ) ) ) JUDGMENT IN A CRIMINAL CASE v. PHIAKHANG Case Number: USM Number: 5:25CR50040-002 74781-511 ) ) ) ) ) ) Christopher Hussein Defendant' s Attorney THE DEFENDANT: [gj pleaded guilty to count(s) One (1) of the Indictment on August 22 , 2025. 0 pleaded nolo contendere to count(s) which was accepted bv the court. 0 was found guilty on count(s) after a plea of not guiltv. The defendant is adjudicated guilty of these offenses: Title & Section 21 U.S.C. §§ 841(a)(l), 841 (b )( I )(C), and 846 Nature of Offense Conspiracy to Di stribute a Detectable Amount of Methamphetamine Offense Ended 10 / 01 /2024 Count I The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984. __7__ of this judgment. The sentence is imposed pursuant to D The defendant has been found not guilty on count(s) [8] Count(s) _S_e_v_en___,__(7....,)_________ [8] is D 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. Honorable Timothy L. Brooks, Chief United States District Judge Name and Title of Judge Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 1 of 7 PageID #: <pageID>
AO 245B (Rev. 09/ 19) Judgment in Criminal Case Sheet 2 - Imprisonment DEFENDANT: PHIAKHANG CASE NUMBER: 5 :2 5CR50040-002 Judgme nt - 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: fifty-seven (57) months. C8J The court makes the fo ll owing recommendations to th e Bureau of Prisons: 1. That the defendant be allowed to participate in RDAP; of 7 2. That the defendant be designated to FPC Bryan, to the extent that they have bedspace at the defendant's classification level; alternatively, placement at FMC Carswell, also if there is bedspace at her classification level; and 3. If designated to FPC Bryan, that the defendant be given the opportunity to participate in the RESOLVE domestic violence program. C8J The defendant is remanded to the custody of the United States Marshal. D The defendant sha ll 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 sha ll 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 fo ll ows: Defendant de li vered on to at _______________ , with a certified copy of this judgment. UN ITED STATES MARSHAL By DEPUTY UNITED ST A TES MARSHAL Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 2 of 7 PageID #: <pageID>
AO 245B (Rev . 09 /1 9) Judgment in a Criminal Case Sheet 3 - Sup ervised Release DEFENDANT: PHIAKHANG CASE NUMBER: 5 :25CR50040-002 Judgme nt - Page __3_ of SUPERVISED RELEASE Upon rel ease from imprisonment, you will be on supervised release for a term of: three (3) year s. MANDAT ORY CONDITIONS 1. You must not commit another federal , state or local crime. 2. You must not unlawfully possess a controlled substance. 7 3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug te st within 15 days of re lea se from imprisonment and at least two periodic drug tests thereafter, as determined by the court. 0 The above drug te sting condition is suspended, based on the court's determination that you pose a low risk of future substance abuse. (check if applicable) 4. 0 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 applicabl e) 5. C8J You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 6. 0 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. 0 You must participate in an approved program for domes ti c violence. (check if applicable) You mu st comply with the standard conditions that have been adopted by this court as well as with any other conditions on th e attached page. Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 3 of 7 PageID #: <pageID>
AO 245B (Rev. 09 /1 9) Judgment in a Criminal Case Sheet 3A - Sup e rvi sed Release Judgment- Page ___4__ of ___7~-- DEFENDANT: CASE NUMBER: PHIAKHANG 5:25CR50040-002 ST AND ARD 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 sup ervision 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. I. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your release fr om imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time frame . 2. After initially reporting to the probation office, you will receive instructions from the co urt or the probation officer about how and when you mu st report to the probation officer, and you must report to the probation officer as instructed. 3. You 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. You must answer truthfully the questions asked by your probation officer. 5. You must li ve 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 circumstance s, you mu st notify the probation officer within 72 hours of becoming aware of a change or expected change. 6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit th e proba ti on officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 7. You must work fuU 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 IO 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. 8. You mu st not communicate or interact with someone you know is engaged in criminal activity. If you know someone ha s been convicted of a felony, you mu st not knowingly communicate or interact with that person without first getting the permi ss ion of th e probation officer. 9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 10 . You must not own, possess, or have access to a firearm , 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 informant without first getting the permission of the court. 12 . 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 ri s k. 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 condition s. For further information regarding these conditions, see Overview of Probation and Supervised Release Conditions, available at: www. uscourts.gov. Defendant's Signature Date ------------- Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 4 of 7 PageID #: <pageID>
AO 245 8 (Rev . 09 / 19) Judgment in a Criminal Case Sheet 3D - Supeivised Re lease DEFENDANT: CASE NUMBER: PHIAKHANG 5:25CR50040-002 Judgment- Pa ge SPECIAL CONDITIONS OF SUPERVISION _..c._5_ of 7 1. The defendant shall submit her person, residence, place of employment and vehicle to a search to be conducted by the U.S. Probation Officer at a reasonable time and in a reasonable manner based on a reasonable suspicion that evidence of any violation of conditions of supervised release might thereby be disclosed. 2. The defendant shall submit to any drug testing and drug treatment programming as may be directed by the U.S. Probation Office. 3. If she is allowed to remain in the United States during any proceedings to determine her immigration status, the defendant shall be required to report to the U.S. Probation Office and remain compliant with all supervised release conditions. 4. If she is ordered deported from the United States and later returns to the United States without the permission of the United States, the defendant shall immediately be deemed to be in violation of the conditions of supervised release. Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 5 of 7 PageID #: <pageID>
AO 245B (Rev. 09/ 19) Judgment in a Criminal Case Sheet 5 - Cri minal Mone ta ry Pena lti es Judgment - Page 6 of 7 DEFENDANT: PHIAKHANG CASE NUMBER: 5 :25CR50040-002 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under th e schedule of payments on Sheet 6. Assessment TOTALS $ 100. 00 Restitution $ -0- Fine $ 400.00 AV AA Assessment* $ -0- JVT A Assessment* * $ $-0- D The determinatio n of restitution is de fe rred until entered after such determination. ----- . An Amended Judgment in a Crim inal Cas e (A O 245C) will be D The defendant must make restitution (including communi ty restitution) to the following payees in the amount li sted below. If the defendant makes a partial payment, each payee sha ll receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U. S.C. § 3664(i), a ll nonfederal victims mu st be paid before th e United States is paid. Name of Payee Total Loss*** Restitution Ordered Priority or Percentage TOTALS $ $ - ---------- ----------- D Restitution amount ordered pursuant to plea agreement $ D The defendant must pay inter es t on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of th e judgment, pursuant to 18 U.S. C. § 36 12( f) . A ll of the payment options on Sheet 6 may be subj ect to penalties fo r delinquency and default, pursuant to 18 U.S.C. § 3612(g). C8J The court determined that the defendant does not have the ability to pay interest and it is ordered that: C8J th e interest requirement is w ai ved fo r th e C8J fine D restitution. D th e in te r es t requirement fo r the D fi ne D restitution is modified as fo ll ows: * Amy, Vicky, and Andy Child Porn og raphy Victim Assista nc e Act of 2 01 8, Pub. L. N o. 11 5-299. ** Justice for Victims of Trafficking Act of 2015 , Pub. L. N o. 11 4- 22 . *** Findings fo r th e total amount of losses are required under Chapters I 09 A, 11 0, 11 OA , and 11 3A of T itl e 18 fo r offenses committed on or after Septe mb er 13, 1994, but before April 23 , 1996. Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 6 of 7 PageID #: <pageID>
AO 245 B (Rev. 09/ 19) Judgment in a Criminal Case Sheet 6 - Schedule of Payments DEFENDANT: PHIAKHANG CASE NUMBER: 5 :25CR50040-002 Judgment - Page SCHEDULE OF PAYMENTS Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: A ~ Lump sum payment of$ ~50_0_._00____ due immediately, balance due D not later than -~~------- , or ~ in accordance with D C D D, D E, or 0 Fbelow; or B D Payment to begin immediately (may be combined with DC, DD , or D F below); or 7 of C D Payment in equal ___ _ _ (e.g ., wee kly, monthly, quarterly) installments of$ _______ over a period of (e .g, months or ye ars), to commence __ _ __ (e.z., 30 or 60 da ys) after the date of this judgment; or D D Payment in equal _____ (e.g. , week ly, monthly, quart erly) installments of$ _______ over a period of (e. g , month s or ye ars), to commence _____ (e.z., 30 or 60 da ys) after release from imprisonment to a term of supervision; or E D Payment during the term of supervised release will commence within _____ (e. z. , 30 or 60 da ys) 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: 7 If not paid immediately, any unpaid financial penalty shall be paid by the defendant during his term of imprisonment at a rate of up 1 50 % of the defendant's available funds, in accordance with the Inmate Financial Responsibility Program. The payment of ar remaining balance shall become a condition of supervised relea se and shall be paid in monthly installments of $25.00 or 10 % of tl defendant 's gross monthly household income, whichever is greater, with the entire balance to be paid in full no later than one molll prior to the end of the period of supervised release. 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 defe ndant numb er) 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 D The defendant shall forfeit the defendant 's interest in the following property to the United States: Corresponding Payee, if appropriate Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) NTA assessment, (9) penaltie s, and (I 0) costs, including cost of prosecution and court costs. Case 5:25-cr-50040-TLB Document 97 Filed 02/23/26 Page 7 of 7 PageID #: <pageID>
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