USA v. Thomas

AO 245B (Rev. 11/25) Judgmentin a Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
UNITED STATES OF AMERICA
v
Jermaine Thomas
Southern District of Ohio
) JUDGMENTIN A CRIMINALCASE
CaseNumber: 1:23-cr-00096 (1 )
USMNumber: 70110-061
Zenaida R. Lockard, Esq.
Defendant's Attorney
THE DEFENDANT:
[^ pleaded guilty to count(s) 3
D pleadednolo contendereto count(s)
whichwas acceptedby the court.
D was found guilty on count(s)
after a plea of not guilty.
The defendantis adjudicatedguilty ofthese offenses:
Title & Section 	Nature ofOff^ense
21 U. S. C. 841 (a)(1) and Attempted Possession with Intent to Distribute a
(b)(1)(B) Controlled Substance
Offense Ended
10/7/2021
Count
3
The defendant is sentenced as provided in pages 2 through 	7 ofthisjudgment. The sentence is unposed pursuant to
the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)
£1Count(s) 	1 and 2 	D is 0 aredismissed onthemotion oftheUnited States.
It is orderedthatthe defendantmust notify theUnited Statesattorney forthis distnrt within30day^sofany^changeofnMne, _residence,
or mailmg address untiTail?mes,7ertFtutio^ by this judgment are fully paid: If ordered to pay restitution,
the"defenaant must notify the court and United States attorney ofmaterial ch'anges in economic circumstances.
3/6/2026
Date of Imposition of Judgment
^
Signature of Judge
Michael R. Barrett, U. S. District Court Judge
Name and Title of Judge
^/^ ^>6>
Date
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A0245B (Rev. 11/25) Judgment in Criminal Case
Sheet2 - Imprisonment
DEFENDANT: Jermaine Thomas
CASENUMBER: 1:23-cr-00096 ( 1)
Judgment-Page 2 of
IMPRISONMENT
The defendant is hereby committed to the custody ofthe Federal Bureau ofPrisons to be imprisoned for a
total term of:
Count 3: One hundred thirty-two (132) months BOP custody, credit for time served, to run concurrent to sentences in case nos.
1:12-cr-00006 and 1:12-cr-00077
£1 The courtmakesthe followmgrecommendationsto theBureauofPrisons:
The defendant be designated to a BOP facility close to Atlanta, Georgia.
The defendant be permitted to participate in substance abuse treatment
The defendant be permitted to participate in vocation training
0 The defendantis remandedto the custody ofthe United StatesMarshal.
D The defendant shall surrender to the United States Marshal for this distaict:
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 asnotifiedby the United StatesMarshal.
D asnotifiedby the Probationor Pretrial Services Office.
RETURN
I have executedthisjudgment as follows:
Defendant delivered on 	to
at , with a certified copy of this judgment.
UNITEDSTATES MARSHAL
By DEPUTY UNITED STATES MARSHAL
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AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet3 - SupervisedRelease
DEFENDANT: Jermaine Thomas
CASENUMBER: 1:23-cr-00096(1 )
SUPERVISED RELEASE
Upon releasefrom imprisonment, youwill be on supervisedreleasefor a term of:
Count 3: Ten (10) years supervised release with conditions.
Judgment-Page of
MANDATORY CONDITIONS
1. You must not commit anotherfederal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from anyunlawful use ofa controlled substance. You must submit to one dmg test within 15 days ofrelease from
imprisonment andat least two periodic dmg tests thereafter, as determined bythe court.
D Theabovedrugtestingconditionis suspended,basedon thecourt's determinationthatyou
pose a low risk of future substance abuse, (check ifapplicable)
4. D You must make restitution in accordance with 1 8 U. S. C. §§ 3663 and3663A or any other statute authorizing a sentence of
restitution, (check if applicable)
5. £f You must cooperate in the collection of DNA as directed by the probation officer, (checkifapplicable)
6. D You must comply with the requirements ofthe Sex Offender Registration andNotification Act (34 U. S. C. § 20901, et seq. ) as
directedby theprobation officer, the BureauofPrisons, or anystate sex offenderregistration agency inthelocation whereyou
reside,work, are a student, or were convicted ofa qualifyingofFense.(checkifapplicable)
7. D You must participate in an approvedprogram for domestic violence, (checkifapplicable)
Youmust comply withthe standard conditions thathavebeenadoptedbythis court aswell aswith any otherconditions on theattached
page.
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AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet3A - SupervisedRelease
DEFENDANT: Jermaine Thomas
CASENUMBER: 1:23-cr-00096( 1)
Judgment-Page of
STANDARD CONDITIONS OF SUPERVISION
As part ofyour supervised release, you must comply with the following standard conditions ofsupervision. Theseconditions are "^Posed
becausethey establishthebasicexpectations foryourbehaviorwhile onsupervision andidentifytheminimum tools neededbyprobation
officers to keep infonned, report to the court about, andbring about unprovements in your conduct and condition.
1. Youmust reportto theprobation officein the federaljudicial district whereyou areauthorizedtoresidewithin72hours ofyour
release from imprisonment, unless the probation officer instructs you to report to a different probation office or withm a different time
2. After mitially reporting to theprobation office,youwill receive mstmctions from thecourt ortheprobation officerabouthowand
when you must report to the probation officer, andyou must report to the probation officer as mstmcted.
3. Youmustnotknowingly leave the federaljudicial districtwhereyou areauthorizedto residewithoutfirst gettingpermission from the
court or the probation officer.
4. Youmust answertmthfally the questions askedby your probationofficer.
5. You must live at a place approved by the probation officer. Ifyou plan to change where you live or anything about your living
aiTangements (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 is not possible dueto unanticipated circumstances, you must notify the probation officer within 72
hours ofbecomingawareofa change or expectedchange.
6. You must allow the probation officer to visit you at any time atyour home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions ofyour supervision thathe or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type ofemployment, unless the probation officer excuses you from
doingso. Ifyou donothavefull-time empioyment youmusttry tofmdfull-tmie employment, unless theprobation officerexcuses
you from doingso. Ifyouplanto changewhereyouwork oranything aboutyour work (suchasyourposition or yourjob
respoiisTbiiities), "you must'notify the probation officer at least 10daysbefore the change. Ifnotifying theprobation officer atleast 10
days in advance isnot possible dueto unanticipated cu-cumstances, you must notify the probation officer within 72 hours of
becomingawareof a changeor expectedchange.
8. Youmustnot communicateor interactwithsomeoneyouknow is engagedm criminalactivity. Ifyouknowsomeonehasbeen
convicted ofa felony, youmust notknowingly communicate or interact withthatpersonwithout first gettingthepermission ofthe
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, destmctive device, or dangerous weapon (i. e. anything that was
designed, orwasmodified for, the specificpurpose ofcausingbodily mjury or deathto anotherperson suchasnunchakus ortasers).
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 gettingthe permission ofthe court.
12. Iftheprobation officerdetermines thatyouposea riskto anotherperson (including anorganization), theprobation officermay
requireyouto notify theperson abouttherisk andyoumust comply withthatmstmction. Theprobation officermay contactthe
person ind confirm that you havenotified the person about the risk.
13. Youmust follow the instructions ofthe probation ofFicerrelatedto the conditions ofsupervision.
U. S. Probation Office Use Only
A U. S.probation officerhasinstructedme onthe conditions specifiedbythecourt andhasprovided mewith a written copy ofthis
judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation andSupervised
Release Conditions, available at: www. uscourts. ov
Defendant's Signature 	Date
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AO 245B (Rev. 11/25) Judgmentin a Criminal Case
Sheet3B - SupervisedRelease
DEFENDANT: Jermaine Thomas
CASENUMBER: 1:23-cr-00096 (1)
Judgment-Page
ADDITIONALSUPERVISEDRELEASETERMS
1: The defendant shall participate in a program of testing, treatment and/or medication compliance for alcohol and
controlled substance abuse, as directed by the U. S. Probation Office, until such time as the defendant is released from the
program by the probation office. The defendant will make a co-payment for treatment services not to exceed $25 per
month, which is determined by the defendant's ability to pay.
2: The defendant shall participate in a vocational services program as directed by the probation officer. Such program may
include on-the-job training, job readiness training, and skills development training.
3: The defendantshall provide alt financial information requested by the probation officer.
4: The defendantshall not incur new credit chargesor open lines of creditwithoutthe approval ofthe probation officer
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AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
DEFENDANT: Jermaine Thomas
CASE NUMBER: 1:23-cr-00096 (1)
Judgment - Page
CRIMINAL MONETARY PENALTIES
Thedefendantmustpaythetotal criminalmonetarypenaltiesunderthe scheduleofpaymentson Sheet6.
Restitution Fine
of
TOTALS
Assessment
$ 100. 00 	$ 	$
AVAA Assessment* JVTA Assessment**
$ $
D The determmation of restitution is deferred until
entered after such determination.
. An Amended Judgment in a Criminal Case(A0245C) will be
D Thedefendantmustmakerestitution(includingcommunityrestitution)to thefollowingpayeesin the amountlistedbelow.
Ifthedefendantmakesa partialpayment, eachpayeeshallreceiveanapproximatelyj)roEOrtionedpayment,unlessspecifiedotherwise m
the~priority_orderor percentagepayment'columnbelow. However,pursuantto 18 U. S. C. § 3664(1), all nontederalvictunsmust
before the'United States is paid.'
Name of Pa ee 	Total Loss*** 	Restitution Ordered Priorit orPercenta e
TOTALS 	0. 00 	0. 00
D Restitution amount orderedpursuantto plea agreement $
D The defendant must pay mterest on restitution and a fine ofmore than $2, 500, unless the restitution or fme is paid in fall before the
fifteenth day after the date ofthejudgment, pursuant to 18 U. S. C. § 3612(f). All ofthe payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U. S. C. § 3612(g).
D Thecourt determinedthatthe defendantdoesnothavethe abilityto pay mterest andit is orderedthat:
D the interestrequirement is waivedfor the D fme D restitution.
D theinterestrequu-ementforthe D fine D restitution ismodifiedas follows:
* Amv. Vickv. and Andv Child PornographyVictim Assistance Act of2018, Pub. L. No. 115-299.
**?ust'ice'fOTVTcTims"5fraffickmg\^^^ 	114-22. _^ ; _ _ _ . , . _ . ^.,. _ , " ^_ _^____ __^^
***Fmdmssfor'the'totelmiount'oFl'osses'arerequiredunderChapters 109A, 110, 110A,and 113AofTitle 18for offensescommittedon
or after September 13, 1994, but before April 23, 1996.
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AO 245B (Rev. 11/25) Judgmentin a Criminal Case
Sheet 6 - Scheduleof Payments
DEFENDANT: Jermaine Thomas
CASE NUMBER: 1:23-cr-00096 (1)
Judgment- Page of
SCHEDULEOF PAYMENTS
Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalties is due as follows:
A 0 Lump sum payment of $ 100. 00 due immediately, balance due
D not later than , or
a in accordance with [] 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) instalhnents of $ 	over a period of
(e. g., monthsoryears),to commence 	(e. g., 30or 60days)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., 30or 60days)afterreleasefrom imprisonmentto a
tenn of supervision; or
E D Payment duringtheterm ofsupervised releasewill commence within 	(e. g., 30or 60days) afterrekase from
imprisonment. The court will set the payment plan based on an assessment ofthe defendant's ability to pay at that time; or
F d Special instructions regarding the payment of criminal monetary penalties:
2, ifthisjudgmentimposesimprisonment, paymentot crimmalmonetaiypenancesisaue
Ae'pC	TodJ)nmprisonment'' AlTcrimmaim6netaiy~pena%es, except those^payments made through the Federal Bureau of Prisons' Inmate
FinancialResponsibilityProgram, are madeto the clerk ofthe coiirt.
Thedefendantshallreceivecreditforall paymentspreviouslymadetowardanycriminalmonetarypenalties unposed.
D Joint and Several
Case Number
Defendant and Co-Defendant Names
(including defendant number) 	Total Amount
Joint and Several
Amount
Corresponding Payee,
ifappropriate
D The defendant shall pay the cost of prosecution.
D The defendantshallpay the following court cost(s):
0 Thedefendantshallforfeitthe defendant'sinterestinthe followmgpropertyto theUnitedStates:
TheDefendantagreesto forfeit anyproperty constituting, orderivedfrom, anyproceeds obtained, directly orindirectly, asa result of
theviolation chargedinCount3 ofthe Superseding Indictment, and(2) andproperty used, orintendedtobeused, in anymannerof
part, to commit, or to facilitate the commission, of such violation.
I beappliedin the followingorder: (1) assessment,(^restitution prmcigal, (3)^restitutioninterest,(4)AVAAassessment,
(57fmel pnncTpar(^fineinte7est, ~(7yc oimiunT^ (8)'JVtA assessment, (?) penalties, and (10) costs, including cost i
prosecution and court costs.
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