Court filing
Judgment in a Criminal Case — United States v. Collins (Dkt. 798, E.D. Tex.)
Summary
The judgment in a criminal case in United States v. Kendrick Lavell Collins, Case Number 4:23-CR-00014-SDJ-AGD(3), in the U.S. District Court for the Eastern District of Texas, Sherman Division, filed October 3, 2024 as Document 798. Collins pleaded guilty before a magistrate judge to Count 1 of the indictment, conspiracy to engage in monetary transactions under 18 U.S.C. § 1956(h), with the offense ended 12/01/2020. The court commits him for a total term of 72 months, consecutive to any sentence imposed in a listed Texas state court docket should his probation be revoked, and recommends substance abuse treatment.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed October 3, 2024 in Kendrick Lavell Collins; one of 2 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Texas |
|---|---|
| Filed | 2024-10-03 |
Cite this document
“Judgment in a Criminal Case — United States v. Collins (Dkt. 798, E.D. Tex.).”
U.S. District Court for the Eastern District of Texas, No. 4:23-cr-00014, Doc. 798, filed 2024-10-03. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-kendrick-lavell-collins/2024-10-03-judgment-in-a-criminal-case-dkt-798/
, SHA-256 9f13c7a0651f598949dc1ae96423aace1949055796ea40ba72373c11aa8f9523.Full text
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 1 of 7 PageID #:
3327
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TEXAS SHERMAN DIVISION
UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
v. §
§ Case Number: 4:23-CR-00014-SDJ-AGD(3)
KENDRICK LAVELL COLLINS § USM Number: 41286-510
§ Richard Daniels Howard
§ Defendant’s Attorney
THE DEFENDANT:
☐ pleaded guilty to count(s)
pleaded guilty to count(s) before a U.S. Magistrate
☒ Judge, which was accepted by the court. Count 1 of the Indictment
pleaded nolo contendere to count(s) which was
☐ accepted by the court
☐ 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 Count
18 U.S.C. § 1956(h); 18 U.S.C. §§ 1956(a)(1)(B)(i) and 1956(a)(2)(B)(i) Conspiracy To Engage In 12/01/2020 1
Monetary Transactions With Criminally Derived Property
.
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
☐ The defendant has been found not guilty on count(s)
☐ Count(s) ☐ is ☐ 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.
October 2, 2024
Date of Imposition of Judgment
Signature of Judge
SEAN D. JORDAN
UNITED STATES DISTRICT JUDGE
Name and Title of Judge
October 3, 2024
Date
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 2 of 7 PageID #:
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AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 2 of 7
DEFENDANT: KENDRICK LAVELL COLLINS
CASE NUMBER: 4:23-CR-00014-SDJ-AGD(3)
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
72 months.
This sentence should run consecutive to any sentence imposed in Docket No. 219-83403-2019, in the 219th District Court of Collin
County, Texas, should his probation be revoked in this case, as this is not relevant conduct to the instant offense.
☒ The court makes the following recommendations to the Bureau of Prisons:
The Court recommends that the defendant receive appropriate substance abuse treatment while imprisoned.
The Court recommends that defendant be designated to FCI Seagoville, TX, if eligible.
☐ The defendant is remanded to the custody of the United States Marshal.
☐ The defendant shall surrender to the United States Marshal for this district:
☐ at ☐ a.m. ☐ p.m. on
☐ as notified by the United States Marshal.
☒ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
☒ before 2 p.m. on 11/15/24.
☐ as notified by the United States Marshal.
☐ 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 STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 3 of 7 PageID #:
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AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 3 of 7
DEFENDANT: KENDRICK LAVELL COLLINS
CASE NUMBER: 4:23-CR-00014-SDJ-AGD(3)
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall 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.
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.
☐ 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. ☐ 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. ☐ 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 which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. ☐ 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 additional
conditions on the attached page.
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 4 of 7 PageID #:
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AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 4 of 7
DEFENDANT: KENDRICK LAVELL COLLINS
CASE NUMBER: 4:23-CR-00014-SDJ-AGD(3)
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 court about, and bring about improvements in your conduct and condition.
1. 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.
2. 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.
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 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.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer
to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. 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 10
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 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 permission of the
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 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 information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.
Defendant’s Signature Date
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 5 of 7 PageID #:
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DEFENDANT: KENDRICK LAVELL COLLINS
CASE NUMBER: 4:23-CR-00014-SDJ-AGD(3)
SPECIAL CONDITIONS OF SUPERVISION
1. You must provide the probation officer with access to any requested financial information for purposes of monitoring your sources
of income.
2. You must not possess or consume any alcoholic beverages.
3. You must participate in a program of testing and treatment for substance abuse and follow the rules and regulations of that program
until discharged. The probation officer, in consultation with the treatment provider, will supervise your participation in the program.
The defendant must pay any cost associated with treatment and testing.
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 6 of 7 PageID #:
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AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 6 of 7
DEFENDANT: KENDRICK LAVELL COLLINS
CASE NUMBER: 4:23-CR-00014-SDJ-AGD(3)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100.00 $.00 $.00 $.00 $.00
☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO245C) will be entered
after such determination.
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. However, pursuant to 18 U.S.C.
§ 3664(i), all nonfederal victims must be paid before the United States is paid.
☐ Restitution amount ordered pursuant to plea agreement $
☐ 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 the schedule of
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
☐ The court determined that the defendant does not have the ability to pay interest and it is ordered that:
☐ the interest requirement is waived for the ☐ fine ☐ restitution
☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows:
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
Case 4:23-cr-00014-SDJ-AGD Document 798 Filed 10/03/24 Page 7 of 7 PageID #:
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AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 7 of 7
DEFENDANT: KENDRICK LAVELL COLLINS
CASE NUMBER: 4:23-CR-00014-SDJ-AGD(3)
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 payments of $ 100.00 due immediately, balance due
☐ not later than , or
☒ in accordance ☐ C, ☐ D, ☐ E, or ☒ F below; or
B ☐ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☐ F below); or
C ☐ 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 ☐ Payment in equal 20 (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 ☐ 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 ☒ Special instructions regarding the payment of criminal monetary penalties:
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which
shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during 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.
Joint and Several
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, and corresponding payee, if appropriate.
☐ Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same
loss that gave rise to defendant's restitution obligation.
☐ The defendant shall pay the cost of prosecution.
☐ The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant’s interest in the following property to the United States: A final order of forfeiture, if
☒ applicable, will be issued separately by the Court.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) JVTA Assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.File and source
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