USA v. Buckner et al

AO 245C (Rev. 11/25) AmendedJudgmentin a Criminal Case
Sheet 1
(NOTE: IdentifyChangeswithAsterisks (*))
UNITED STATES DISTRICT COURT
Southern District of Ohio p
UNITED STATES OF AMERICA
V.
Stacy Kay Slaughter
Date of Original Judgment: 9/25/2025
(Or Date of Last Amended Judgment)
15 of Indictment
THE DEFENDANT:
gf pleadedguiltyto count(s)
D pleadednolo contendereto count(s)
whichwas acceptedby the court.
D was found guilty on count(s)
after a plea ofnot guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense
18 U. S. C. 157 Bankruptcy Fraud
? AMENDEDJUDGMENTINA CRIMINALCASE
.
) CaseNumber: 1:19cr024-6
) USMNumber: 78151-061
) Jan Paul Rion, Es
) Defendant's AUomey
Offense Ended
8/1/2014
Count
15
The defendant is sentenced asprovided in pages 2 through 6 ofthisjudgment. The sentence is imposed pursuant to
the SentencingReformAct of 1984.
D The defendant has been found not guilty on count(s)
Count(s) 	1, 2, 8, 13 & 14 D is [^ are dismissed on the motion ofthe United States.
130 days ofany^change ofname, residence,
mailing addres~suntTlTlffmes,'resirt ution,~co^ 	by this judgment are fully paid; If ordered to pay restitution,
the'defeiSantlnust notify the court and United States attorney ofmaterial ch'anges in economic circumstances.
9/4/2025
Date of Imposition of Judgment
^.4
Signature ofJudge
Michael R. Barrett,
United States District Court Judge
Name and Title ofJ dge
-y ^^^. sr-
Date
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AO245C (Rev. 11/25) AmendedJudgmentin a Criminal Case
Sheet 4 - Probation
DEFENDANT: Stacy Kay Slaughter
CASE NUMBER: 1:19cr024-6
(NOTE:IdentifyChangeswithAsterisks (*))
Judgment-Page 2 	of 6
PROBATION
You arehereby sentencedto probationfor a term of:
Count 15: Five (5) years Probation which includes home detention for 365 days with conditions.
MANDATORY CONDITIONS
1 You must not commit another federal, state or local crime.
2. Youmust not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days ofplacement on
probation 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 thatyou pose a low risk offuture
substance abuse, (checkif applicable)
4. 	^ Youmust cooperatein thecollectionofDNAasdu-ectedby theprobationofficer. (checkifapplicable)
5. D You must comply with therequirements ofthe SexOffender Registration andNotification Act (34 U. S. C. § 20901 et seq. ) as
directed by the probation officer, the Bureau ofPrisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convictedofa qualifying offense.(checkifapplicable)
6. D Youmustparticipatein anapprovedprogramfor domesticviolence, (checkifapplicable)
7. D You must make restitution in accordance with 1 8 U. S. C. § 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (checkifapplicable)
8. Youmustpaytheassessmentimposedin accordancewith 18U. S. C. § 3013.
9. Ifthisjudgment imposes a fme, youmustpay inaccordance withthe ScheduleofPayments sheetofthisjudgment.
10. You m'ust'notify the court of any material change in your economic circumstances that might affect your ability to pay restitution,
fines, or special assessments.
You must comply with the standard conditions that have been adopted by this court aswell aswith any other conditions onthe attached
page.
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AO 245C (Rev. 11/25) Amended Judgment in a Criminal Case
Sheet 4A - Probation
DEFENDANT: Stacy Kay Slaughter
CASE NUMBER: 1:19cr024-6
(NOTE: Identify Changes with Asterisks (*))
Judgment-Page 3 	of 6
STANDARD CONDITIONS OF SUPERVISION
As part ofyour probation, you must comply withthe following standard conditions ofsupervision. These conditions are imposed because
they establish the basic expectations for your behavior while on supervision andidentify the minimum tools needed by probation officers
to keep informed, report to the court about, andbring about improvements in your conduct and condition.
1. Youmustreport to theprobation office inthe federaljudicial district whereyou areauthorizedto residewithin72hoursofthetune
you were sentenced, unless the probation officer instructs you to report to a different probation office or within a different time frame.
2. After initially reportmg to theprobation office,you will receive mstmctions fromthecourt ortheprobation officerabouthowand _
whenyoumust report to theprobation ofiFicer,andyoumust report to theprobation officerasinstructed.
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 tmthfully the questions asked by your probation officer.
5. Youmust live ata placeapprovedbytheprobation officer. Ifyouplanto changewhereyou live or anything aboutyour 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
the probation officer in advance isnot possible dueto unanticipated circumstances, you must notify the probation officer within 72
hours ofbecomingawareofa changeor expectedchange.
6. Youmust allow theprobation officerto visit you atanytime atyourhome or elsewhere, andyoumustpennittheprobation officerto
takeanyitemsprohibitedby the conditionsofyoursupervisionthatheor sheobservesin plainview.
7. You must work full time (at least 30 hours per week) at a lawful type ofemployment, unless the probation officer excuses you from
domg so. Ifyou donothavefull-time employment you musttry to findfull-time employment, unless theprobation 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 10 days before the change. Ifnotifying the probation officer at least 10
days m advance is not possible dueto unanticipated circumstances, you must notify theprobation officer within 72 hours ofbecoming
aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. Ifyou know someone hasbeen
convicted ofa felony, you must not knowingly communicate or interact with that person without first getting the permission ofthe
probation officer.
9. Ifyou arearrested or questionedby a law enforcement officer, youmust notify theprobation officerwithm 72hours.
10. Youmustnot own, possess, orhave accessto a firearm, ammunition, destructive device, ordangerous weapon(i. e., anythingthatwas
designed, or was modified for, the specific purpose ofcausing bodily injury or death to mother person such asnunchakus 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. Iftheprobation officerdetermines thatyoupose a risk to anotherperson (including anorganization)^theprobation officermayrequire
youtonotifythepersonabouttheriskandyoumustcomply withthatinstmction. Theprobationofficermaycontactthepersonand
confirmthatyouhavenotifiedthe person aboutthe risk.
13. You must follow the instmctions ofthe probation officer related to the conditions of supervision.
U. S. Probation Office Use Only
A U. S. probation officer has instructed me onthe conditions specified by the court andhasprovided me with a written copy ofthis
judgmentcontainingtheseconditions. Forfurtherinformation regardingtheseconditions, seeOverview ofProbationandSupervised
Release Conditions, available at: www. uscourts. ov
Defendant's Signature 	Date
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AO 245C (Rev. 11/25) AmendedJudgmentin a Criminal Case
Sheet 4B - Probation
DEFENDANT: Stacy Kay Slaughter
CASENUMBER: 1:19cr024-6
(NOTE:IdentifyChangeswithAsterisks (*))
Judgment-Page 4 	of 6
ADDITIONAL PROBATION TERMS
1: Ms. Slaughtershall provide all financialinformation requested by the probation officer.
2: Ms. Slaughtershall not incurnew credit chargesor open lines of creditwithoutthe approval
of the probation officer.
3: Ms. Slaughter is sentenced to Home Detention for a period of 365 days. The individual under supervision shall
participate in the Curfew component of the location monitoring program. While on curfew in the location monitoring
program, you are restricted to your residence every dayfrom 9:00 pm to 6:00 am, or as directed by the probation officer
The'individual under supervision shall be monitored without the use of location monitoring equipment, no check-ins are
required.
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AO 245C (Rev. 11/25) AmendedJudgmentin a Criminal Case
Sheet 5 - Criminal Monetary Penalties 	(NOTE:IdentifyChangeswithAsterisks (*))
Judgment-Page 5 	of 6
DEFENDANT: Stacy Kay Slaughter
CASE NUMBER: 1:19cr024-6
CRIMINAL MONETARY PENALTIES
The defendant must pay the following total criminal monetary penalties under the schedule ofpayments on Sheet 6.
Assessment Restitution Fine AVAAAssessment* JVTAAssessment**
TOTALS S 100. 00 $ 160, 558. 00 $ 	$ $
D The detennination of restitution is deferred until
entered after such determination.
An Amended Judgment in a Criminal Case (AO 245C) will be
D The defendant shall make restifaition (includmg community restitution) to the following payees in the amount listed below.
Ifthe defendantmakes a partialpayment, eachpayee shallreceiveanapproximate^ proportionedjpayn^ent, _unkssspec^
Ae'p-ro^ty'^der'OTTere^ta^ paym ent'co^mn"t)eTow"'However7pwsu'ant^ 	nohfederal victims must be paid
before the'United States is paid.
Name of Pa ec Total Loss***
SEE RESTITUTION ORDER $160, 558. 00
Restitution Ordered
$160, 558.00
Priorit orPercenta e
TOTALS 	160, 558. 00 	160, 558. 00
D Restitution amount ordered pursuant to plea agreement $
D The defendantmustpayinterest onrestitution anda fine ofmorethan$2, 500,unless therestitution orfine ispaidin full beforethe
fifteenth day after the date ofthejudgment, pursuant to 18U. S. C. § 3612(f). All ofthe payment options on Sheet6 may be subject
to penalties for delinquency anddefault, pursuant to 18 U. S. C. § 3612(g).
^ The court determmed that the defendant does not have the ability to pay interest, and it is ordered that:
^ the interest requirement is waived for D fme 0 restitution.
D theinterestrequirementforthe D fine D restitution is modifiedasfollows:
* Amy, Vicky, and Andy^hild Pornography Victim Assistance Art of2018, Pub. L. No. 115-299.
***^3mdm^sforTeTotelmno'Tro ?lo7se7arereq^ 109A, 110, 110A, and 113A ofTitle 18 foroffenses committed on
or after September 13, 1994, but before April 23, 1996.
*
*
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AO 245C (Rev. 11/25) AmendedJudgmentin a Criminal Case
Sheet 6 - Schedule ofPayments
DEFENDANT: Stacy Kay Slaughter
CASENUMBER: 1:19cr024-6
(NOTE:IdentifyChangeswithAsterisks (*))
Judgment-Page 6 	of 6
SCHEDULEOF PAYMENTS
Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalties shall be due as follows:
A Sf Lumpsumpaymentof$ 160, 658. 00 dueimmediately,balancedue
D not later than , or
in accordancewith Q C, D D, D E, or gf F below;or
B D Paymentto beginmimediately(maybe combinedwith Q C, Q D, or [3 F below);or
C D Payment in equal 	(e. g., weekly, monthly, quarterly) installments of $ 	overa periodof
(e. g., monthsoryears),to commence 	(e. g., 30 or60 days)afterthe dateofthisjudgment; or
D D Payment in equal 	(e. g., weekly, monthly, quarterly) installments of $ 	over a period of
(e. g., monthsoryears),to commence 	(e. g., 30 or 60days)afterreleasefrom imprisonmentto 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 ofthe defendant's ability to pay at that time; or
F ^ Specialmstructionsregardingthepaymentofcriminalmonetarypenalties:
Restitution is due immediately with any unpaid balance to be paid at the rate of not less than 10% of her net
income per month.
Unlessthe courthasexpresslyorderedptherwise,ifthisjudgment imposesimprisonment,paymentofcmnmaljnonetaiypenaltie^isdue
durmithe'penod'rfimpnsomnen^ 	penalties, except those payment's made through the Federal Bureau
inmate Financial Responsibility Program, are made to the clerk ofthe coiut.
The defendantshallreceive creditforall paymentspreviouslymadetowardanycriminalmonetarypenalties imposed.
D Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant number) 	Total Amount
Joint and Several
Amount
Corresponding Payee,
if appropriate.
D The defendant shall pay the cost of prosecution.
D The defendantshallpay the followingcourt cost(s):
D The defendantshall forfeitthe defendant'sinterest in the followingproperty to the United States:
shall be applied in the following order: (1) assessmentJ2) restitution principal, ^ (3) restitution interest, ^] A VAA assessment, (5)
fm^eprincipaTr(6)'f£rmterest7(7yc omm^^ 	penalties, and (10) costs, includmg cost of prosecution
and court costs.
*
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