MINUTES of Proceedings - held before Judge Gregory K Frizzell:… — USA v. Thomas (Dkt. 112)

Record facts

U.S. District Court for the Northern District of Oklahoma · No. 4:21-cr-00239-GKF · Doc. 112 · 2022-06-07 · Docket on CourtListener

Summary

A sentencing minute sheet from the June 7, 2022 hearing in United States of America v. Aleta Necole Thomas, No. 4:21-cr-00239-GKF, in the U.S. District Court for the Northern District of Oklahoma, before U.S. District Judge Gregory K. Frizzell, filed as Document 112. The sheet records that the court heard argument on defense objections to the PSR [Doc. 98], denied the motion at Dkt. 97, granted the motion at Dkt. 108 and accepted the plea agreement. As to Counts 3 and 4 of the Second Superseding Indictment, it records 30 months each in the Bureau of Prisons and 5 years of supervised release each, to run concurrently, with no fine. It lists restitution of $ 774,753.50 with interest, a $ 200 special monetary assessment and incorporation of the Order of Forfeiture [Dkt. 89]. The remaining counts are ordered dismissed, and a self-surrender date of 7/20/2022 is set.

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Full text

Minute Sheet Sentencing 
(CR-01b 12/2021) 
UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF OKLAHOMA 
 
United States of America,
Plaintiff,
Case No.:
21-cr-239-GKF
vs.
Date:
6/7/2022
Court Time:
11:02 am to 12:00 pm,
                        12:19 – 12:31 pm
Aleta Necole Thomas,
Defendant.
MINUTE SHEET - SENTENCING 
Gregory K. Frizzell, U.S. District Judge
K. Perkins, Deputy Clerk
Brian Neil, Reporter
Counsel for Plaintiff:  Kristin Harrington, 
Cymetra Williams
Counsel for Defendant: Keith Ward 
,  Appt. 
Probation Officer:  
Anthony Marsh 
Interpreter: 
   
☐sworn;  ☐N/A 
 
 
 
 
 
 
 
 
☒Defendant appears in person with counsel 
☐Counsel waived 
☐ Evidentiary 
 
 
☒Plaintiff & Defendant reviewed PSI: 
☒Objs by: 
☐ Pltf 
☒Deft;* ☒ No Objs by Pltf; ☒Court adopts/accepts 
☒18:3553 Findings re: PSI/Sentence made;  
☒Findings re: Plea Agreement Accepted 
 
☒Sentence re: Guideline; ☒Findings made; ☒Departure: ☐Variance: 
☐ Upward 
☒Downward 
☐Victim present and heard;  ☐ Victim present    ☒ Victim not present 
☒Defendant and counsel asked if they care to say anything before sentence is pronounced, and no cause to the contrary being shown
☒Motion [Dkt. 97 
]: 
☐ Granted ☒Denied 
☐Granted/Denied in part 
☐Moot 
☒Motion [Dkt. 108 
]: 
☒ Granted ☐Denied 
☐Granted/Denied in part 
☐Moot 
SENTENCE: As to Counts 
3 and 4 
 of the  Second Superseding Indictment 
 
 
 
 
 
 
 
 
 
☒Bureau of Prison for a term of 
30 months each Counts 3&4 ☒Concurrent 
☐Consecutive 
☐Not Imposed 
☒Supervised Release for term of 
5 years each Counts 3&4 
☒Concurrent 
☐Consecutive 
☐Not Imposed 
☒Fine: 
$    
☐With Interest 
☐Interest Waived ☒Not Imposed 
☒Restitution: 
$ 774,753.50 
☒With Interest 
☐Interest Waived ☐Not Applicable 
☒Special Monetary Assessment 
$ 200 ($100 each count) 
☒Due Immediately ☐As Directed    
☒Order of Forfeiture [Dkt. 89
]: is hereby incorporated into the Judgment by reference 
 
 
STANDARD CONDITIONS as previously adopted by this court including the following additional conditions: 
 
 
☒Firearm, Ammunition, et al Restriction 
☐Gambling; 
☐to include treatment 
☒DNA Sample  
☐Home Detention Condition -    
months* 
☒Controlled Substances Restriction 
☐Immigration 
 
 
☐Alcohol Abstinence 
☒Mental Health; 
☐to include treatment 
☐Anger Management 
☐No contact with Victim 
☐Community Confinement -    
months 
☐Restitution 
☐Community Service -    
hours 
☒Search & Seizure  
☐Computer Restriction 
☐Sex Offender - Paragraphs    
 
☐Curfew -    
months* 
☐Sober Living 
☐Domestic Violence Program 
☐Substance Abuse Treatment & Testing 
☐Drug Testing 
☒Drug Testing Suspended 
☐Workforce Development 
☒Financial 
*Entire cost of the electronic monitoring shall be paid by: 
☐Prob ☐Deft 
☒Defendant advised of right to appeal 
Court recommends to BOP: 
☒Appeal affidavit required 
☒Designate a facility located in or near: 
Tulsa, Oklahoma 
 
 
☐Maximum Security Facility where Incoming and Outgoing Mail is monitored 
 
 
☐Residential Drug Abuse Treatment 
☐Mental/Medical Evaluation 
 
 
☐Most comprehensive substance abuse treatment available 
☒Deft to self surrender to designated institution by 2:00 p.m. on: 
7/20/2022 
, U.S.M. to advise of institution;
☒Findings made 
☒Remaining counts ordered dismissed: Indictment, Superseding Indictment, and Counts 1,2, and 5-17 of Second Superseding Indictment
☒Defendant remanded to custody of U.S. Marshal 
Additional Minutes: *Argument heard on defense objections to PSR [Doc. 98] and findings made. Defense motion for downward  
 
variance [Doc. 97] is construed as a zero-month custody request.
 
 
Case 4:21-cr-00239-GKF     Document 112 Filed in USDC ND/OK on 06/07/22     Page 1 of 1

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