Sentencing minutes — U.S. v. Smith

Summary

The Clerk's Minutes of the December 15, 2021 sentencing hearing of Jacquavius Dennard Smith, Case Number 6:21-cr-17-PGB-EJK, U.S. District Court for the Middle District of Florida, Orlando Division, before Judge Paul G. Byron, filed as Document 96. Smith was adjudged guilty of Counts One, Two, and Three of the Superseding Information and sentenced to 87 months in prison. The term is 45 months on Counts 1 and 3, an 18 month consecutive term under 18 U.S.C. § 3147(1), and a consecutive 24 month term on Count 2, followed by 3 years of supervised release. The court ordered restitution of $10,416.00 to the Small Business Administration, a $300.00 special assessment and forfeiture of assets named in the Plea Agreement, waived the fine, accepted the Plea Agreement and dismissed the underlying Indictment and Superseding Indictment.

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
ORLANDO DIVISION 
 
CLERK’S MINUTES 
Sentencing Hearing 
 
Case Number: 6:21-cr-17-PGB-EJK 
 
 
UNITED STATES OF AMERICA  
 
 
Plaintiff, 
Government’s 
Counsel: 
John Gardella 
 
 
Amanda Daniels 
 
v.  
 
Jacquavius Dennard Smith 
 
 
Defendant. 
Defense 
Counsel: 
Daniel Eckhart 
 
 
Judge: 
Paul G. Byron 
Court 
Reporter: 
Koretta Stanford 
stanarm2014@gmail.com 
Deputy Clerk: 
Grace Farey 
Interpreter: 
N/A 
Date: 
December 15, 2021 
Time: 
2:30 PM – 4:50 PM 
TOTAL: 2 hours, 20 minutes 
 
Defendant is adjudged guilty to Counts One, Two, and Three of the Superseding 
Information. 
 
IMPRISONMENT:  87 months. This term consists of a 45 month term as to Counts 1 and 
3, to run concurrently. Further, pursuant to 18 U.S.C. § 3147(1), the Court imposes an 18 
month term of imprisonment, to run consecutively to the 45 months imposed in Counts 1 
and 3. Further, a 24 month term of imprisonment as to Count 2 is also ordered. Count 2 
is to run consecutively to Counts 1, 3, and the sentence imposed in 18 U.S.C. §3147(1).  
 
The Court makes the following recommendations to the Bureau of Prisons: 
1. Participation in the Residential Drug Abuse Program (RDAP) 
2. Confinement as close to the central Florida area as possible 
 
 
The underlying Indictment and Superseding Indictment are DISMISSED. 
 
SUPERVISED RELEASE:  3 years. This term consists of a 3 year term as to Counts 1 
and 3 and a 1 year term as to Count 2, all such terms to run concurrently. 
 
The mandatory drug testing requirements are imposed. 
 
Case 6:21-cr-00017-PGB-EJK   Document 96   Filed 12/15/21   Page 1 of 2 PageID 651

- 2 - 
 
SPECIAL CONDITIONS OF SUPERVISED RELEASE 
• Drug Aftercare 
• Financial 
• Submit to Search 
• Collection of DNA 
 
FORFEITURE: Defendant shall forfeit to the United States those assets previously 
identified in the Plea Agreement and Order of Forfeiture, that are subject to forfeiture. 
 
RESTITUTION:  $10,416.00 
Payees:  Small Business Administration 
 
FINE:  Waived 
 
SPECIAL ASSESSMENT:   $300.00 
 
Plea Agreement is accepted. 
 
The defendant is remanded to the custody of the United States Marshal. 
 
Defendant advised of right to appeal. 
 
Witnesses: 
Agent Chad Goodling (sworn) 
 
 
Case 6:21-cr-00017-PGB-EJK   Document 96   Filed 12/15/21   Page 2 of 2 PageID 652

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