Judgment — United States v. Tucker

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AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
 
UNITED STATES DISTRICT COURT 
Western District of Michigan 
UNITED STATES OF AMERICA 
 
-vs- 
 
SHAKAYLA LORRENE TUCKER 
 
JUDGMENT IN A CRIMINAL CASE 
 
Case Number:  1:24-cr-167-01 
USM Number: 45422-511 
James Fisher 
Defendant’s Attorney 
 
THE DEFENDANT: 
 
܈ 
pleaded guilty to Counts 1 through 12 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 
Offense Ended 
Count 
18 U.S.C. § 1343 
February 1, 2022 
1-12 
Wire Fraud 
 
 
 
 
The defendant is sentenced as provided in the following pages of this judgment.  The sentence is imposed 
pursuant to the Sentencing Reform Act of 1984. 
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 the 
United States attorney of material changes in economic circumstances. 
 
Date of Imposition of Sentence: June 12, 2025 
Dated: June 13, 2025 
 /s/ Paul L. Maloney 
 
Paul L. Maloney 
United States District Judge 
 
 
Case 1:24-cr-00167-PLM     ECF No. 39,  PageID.127     Filed 06/13/25     Page 1 of 7

 
AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
Judgment – Page 2 
Defendant: SHAKAYLA LORRENE TUCKER 
Case Number: 1:24-cr-167-01 
IMPRISONMENT 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total 
term of ten (10) months on each of Counts 1 through 12, to be served concurrently. 
܆ 
The court makes the following recommendations to the Bureau of Prisons: 
_______ 
 
܆ 
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 _______ 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 2:00 P.M. on _______ 
 
܈ 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 
 
 
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AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
Judgment – Page 3 
Defendant: SHAKAYLA LORRENE TUCKER 
Case Number: 1:24-cr-167-01 
SUPERVISED RELEASE 
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) 
years on each of Counts 1 through 12, to run concurrently. 
 
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 cooperate in the collection of DNA as directed by the probation officer. 
5. ܆ 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 the location where you reside, work, are a student, or were convicted of a qualifying 
offense. (check if applicable) 
6. ܆ You must participate in an approved program for domestic violence. (check if applicable) 
7. ܆ 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) 
You must comply with the standard conditions that have been adopted by this court as well as with any other 
conditions on the attached page. 
 
 
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AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
Judgment – Page 4 
Defendant: SHAKAYLA LORRENE TUCKER 
Case Number: 1:24-cr-167-01 
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 1:24-cr-00167-PLM     ECF No. 39,  PageID.130     Filed 06/13/25     Page 4 of 7

AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
Judgment – Page 5 
Defendant: SHAKAYLA LORRENE TUCKER 
Case Number: 1:24-cr-167-01 
SPECIAL CONDITIONS OF SUPERVISION 
1. You must participate in a program of testing and treatment of substance abuse, as directed by the probation officer, 
and follow the rules and regulations of that program until such time as you are released from the program by the 
probation officer and must pay at least a portion of the cost according to your ability, as determined by the probation 
officer. 
2. You must provide the probation officer with access to any requested financial information and authorize the release 
of any financial information.  The probation office will share financial information with the U.S. Attorney's Office. 
3. You must not apply for, nor enter into, any loan or other credit transaction without the approval of the probation 
officer. 
4. You must not create/form any new business entities during this period of supervision. 
5. If the judgment imposes a fine or restitution, you must pay the fine or restitution in accordance with the Schedule of 
Payments sheet of this judgment.  You must also notify the court of any changes in economic circumstances that 
might affect the ability to pay this financial obligation. 
6. You must not be employed in any position which entails fiduciary responsibility or any employment that involves the 
acquisition of merchandise, funds, or services without the approval of the probation officer. 
 
 
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AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
Judgment – Page 6 
Defendant: SHAKAYLA LORRENE TUCKER 
Case Number: 1:24-cr-167-01 
CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the Schedule of Payments on the following 
pages. 
Assessment 
Fine 
Restitution 
AVAA Assessment* 
JVTA Assessment** 
$1,200.00 
-0- 
$69,051.00 
-0- 
-0- 
 
܆ The determination of restitution is deferred until _______.  An Amended Judgment in a Criminal Case 
(AO 245C) will be entered after such a 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, 
unless specified otherwise in the priority order or percentage payment column below.  However, pursuant to 18 
U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid. 
 
Name of Payee 
Total Loss*** 
Restitution Ordered 
Priority or Percentage 
Indiana Department of 
WorkForce Development 
Attn: Trust Fund Accounting 
10 North Senate Avenue 
Indianapolis, IN 46204 
 
$27,387.00 
$27,387.00 
 
Small Business Administration 
(EIDL and PPP Loan) 
SBA/DFC 721 
19th St.  3rd Floor 
Denver, CO 80202 
 
$41,664.00 
$41,664.00 
 
 
 
 
 
TOTALS 
$69,051.00 
$69,051.00 
 
 
܆ 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 Sheet 6 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. 
܈ the interest requirement is waived for the restitution. 
܆ the interest requirement for the fine is modified as follows: __________ 
܆ the interest requirement for the 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 1:24-cr-00167-PLM     ECF No. 39,  PageID.132     Filed 06/13/25     Page 6 of 7

AO 245B (MIWD Rev. 12/16)- Judgment in a Criminal Case 
Judgment – Page 7 
Defendant: SHAKAYLA LORRENE TUCKER 
Case Number: 1:24-cr-167-01 
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 payment of $1,200.00 due immediately, balance due 
 
܆ not later than  ________, or 
 
܈ in accordance with ܆ 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 ________ installments of $________ over a period of ________, to commence ________ 
after the date of this judgment; or 
 
D ܈ Payment during the term of supervised release, in minimum monthly installments of $100.00, to commence 30 
days after release from imprisonment. The defendant must apply all monies received from income tax refunds, 
lottery winnings, judgments and/or any other anticipated or unexpected financial gains to any outstanding court-
ordered financial obligations; or 
 
E ܆ Payment during the term of supervised release will commence within ________ 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:  
Click or tap here to enter text. 
 
 
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes imprisonment, 
payment of criminal monetary penalties is due during the period of 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, 399 Federal Building, 110 Michigan N.W., Grand Rapids, MI  49503, unless otherwise directed by the 
court, the probation officer, or the United States Attorney. 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
܆ 
Joint and Several 
Case Number  
Defendant and Co-Defendant Names  
(including defendant number) 
Total Amount 
Joint and Several 
Amount 
Corresponding Payee, 
 if appropriate 
 
 
 
 
 
 
 
܆ 
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: 
 
 
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, 
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of 
prosecution and court costs. 
 
Case 1:24-cr-00167-PLM     ECF No. 39,  PageID.133     Filed 06/13/25     Page 7 of 7

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