Judgment in a Criminal Case — United States v. Kevin Richard Mills (Dkt. 65, March 8, 2023)

Summary

A Judgment in a Criminal Case, Document 65 in No. 1:22-cr-00071-DHB-BKE, in the U.S. District Court for the Southern District of Georgia, Augusta Division, filed March 8, 2023, concerning Kevin Richard Mills. The offense listed is possession of an unregistered firearm under 26 U.S.C. § 5861(d) and § 5871, with an offense ended date of July 9, 2022. The judgment sentences the defendant to probation for a term of 5 years. Special conditions include substance abuse testing, a mental health treatment program, location monitoring for at least 120 days, and a curfew from 10:00 p.m. until 6:00 a.m. The monetary penalties page lists a $100 assessment, and the signature block names Dudley H. Bowen, Jr., United States District Judge.

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“Judgment in a Criminal Case — United States v. Kevin Richard Mills (Dkt. 65, March 8, 2023).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-22-cr-00071-dkt-65-cfa9cf8d1d/, SHA-256 8ba5e3b6899130afa503b47a32322b89af45a260ba50881a58511b58554a66d6.

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Case 1:22-cr-00071-DHB-BKE Document 65 Filed 03/08/23 Page 1 of 6
GAS 245B (Rev. 12/22)Judgment in a Criminal Case
DC Probation

r; 9-01,
United States District Court <-• <1 H

SOUTHERN DISTRICT OF GEORGIA
AUGUSTA DIVISION MCUQifio
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.

Kevin Richard Mills
Case Number: 1:22CR00071-1

USM Number: 13006-510

Jacque D. Hawk
Defendant's Attorney
THE DEFENDANT:

^ pleaded guilty to Count
□ pleaded nolo contendere to Count(s) which was accepted by the couit.
□ 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

26 U.S.C. § 5861(d), Possession of an unregistered firearm July 9, 2022
26U.S.C. § 5871

The defendant is sentenced as provided in pages 2 through 6 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) of tlie Indictment shall be 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 filly paid. If ordered to pay
restitution, the defendant must notify the Court and United States Attorney of material changes in economic circumstances.

February 15. 2023
Date of Imposition ofJudgment

Signature ofJudge

Dudley H. Bowen, Jr.
United States District Judge
Name and Title of Judge

Date
Case 1:22-cr-00071-DHB-BKE Document 65 Filed 03/08/23 Page 2 of 6
GAS 24SB (Rev. 12/22)Judgment in a Criminal Case Page 2of6
DC Probation

DEFENDANT: Kevin Richaid Mills
CASE NUMBER: 1:22CR0007I-1

PROBATION

You are hereby sentenced to probation for a term of: 5 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 imprisoiunent 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, ifapplicable.)
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, ifapplicable.)
5. El You must cooperate in the collection of DNA as directed by the probation officer. (Check, ifapplicable.)
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 the location where you
reside, work, are a student, or were convicted of a qualifying offense. (Check, ifapplicable.)
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 other conditions on the attached
page.
Case 1:22-cr-00071-DHB-BKE Document 65 Filed 03/08/23 Page 3 of 6
GAS 24SB (Rev. 12/22)Judgment in a Criminal Case Page 3of6
DC Probation

DEFENDANT: Kevin Richard Mills
CASENUMBER: 1:22CR0007I-1

STANDARD CONDITIONS OF SUPERVISION

As part of your probation, you must comply with the following standard conditions ofsupervision. 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 the
time you were sentenced, 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 federaljudicial 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 fmd 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. Ifnotifying 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 conununicate 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 a mmchakus
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 permission from 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 that person about the risk.
13. You must follow the instructions ofthe probation officer related to the conditions ofsupervision.

U.S. Probation Office Use Only

A U.S. probation officer has instructed me on the conditions specified by the court and has provide me with a written copy of this judgment
containing these conditions. For further information regarding these conditions,see Overview ofProbation and Supervised Release Conditions,
available at: www.uscourts.gov.

Defendant's Signature Date
Case 1:22-cr-00071-DHB-BKE Document 65 Filed 03/08/23 Page 4 of 6
GAS24SB (Rev. 12/22)Judgment in a Criminal Case Page 4 of6
DC Probation

DEFENDANT: Kevin Richard Mills
CASE NUMBER: 1:22CR00071-1

SPECIAL CONDITIONS OF SUPERVISION

1. You must submit to substance abuse testing to determine if you have used a prohibited substance. You must not attempt to
obstruct or tamper with the testing methods.

2. You must participate in a mental health treatment program and follow the rules and regulations of that program. The probation
officer, in consultation with the treatment provider, will supervise your participation in the program. You must pay the costs of
treatment in an amount to be determined by the probation officer, based on your ability to pay or availability of third-party
payment.

3. You must take all mental health medications that are prescribed by your treating physician. You must pay the cost of such
medication in an amount to be determined by the probation officer, based on your ability to pay or availability of third-party
payment.

4. You must submit your person, property, house, residence, office, vehicle, papers, computers (as defined in 18 U.S.C. §
1030(e)(1)),other electronic communications or data storage devices or media,to a search conducted by a United States probation
officer. Failure to submit to a search may be grounds for revocation of release. You must warn any other occupants that the
premises may be subject to searches pursuant to this condition. The probation officer may conduct a search under this condition
only when reasonable suspicion exists that you have violated a condition ofsupervision and that the areas to be searched contain
evidence of this violation. Any search must be conducted at a reasonable time and in a reasonable manner.

5. The defendant will be monitored by location monitoring technology at the discretion of the probation officer for a period of at
least 120 days, and the defendant must follow the rules and regulations of the location monitoring program. The defendant is
restricted to his residence at all times except for employment; education; religious services; medical,substance abuse,or mental
health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as pre-approved by the officer.
The defendant must pay the costs oflocation monitoring in an amount to be determined by the probation office, based on ability
to pay or availability ofthird-party payment.

6. A curfew is imposed as a special condition ofsupervised release. You must comply with the conditions of a curfew from 10:00
p.m. until 6:00 a.m. for the period ofsupervision. During this time, you will remain at your place of residence at all times and
shall not leave except when such leave is approved in advance by the probation officer. Failure to submit to a search may be
grounds for revocation of release. The defendant must warn any other occupants that the premises may be subject to searches
pursuant to this condition.
Case 1:22-cr-00071-DHB-BKE Document 65 Filed 03/08/23 Page 5 of 6
GAS 245B (Rev. 12/22)Judgment in a Criminal Case Page5 of6
DC Probation

DEFENDANT: Kevin Richard Mills
CASE NUMBER: 1:22CR00071-1

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetaiy penalties under the schedule of payments.

Assessment Restitution Fine AVAA* JVTA Assessment**
TOTALS $100

□ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (A0245C)
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, imless 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

TOTALS $

□ 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 die judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the schedule of
payments 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.l 14-22.
**♦ Findings for the total amount of losses are required under Chapters 109 A, 110,1 lOA, and 113A of Title 18 for offenses committed on
or after September 13,1994, but before April 23, 1996.
Case 1:22-cr-00071-DHB-BKE Document 65 Filed 03/08/23 Page 6 of 6
AS 24SB (Rev. 12/22)Judgment in a Criminal Case Page 6 of6
DC Probation

DEFENDANT: Kevin Richard Mills
CASE NUMBER: 1:22CR00071-1

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalties is due as follows:
A [3 Lump sum payment of$ 100 due immediately.

□ not later than , or
□ in accordance □ C, □ D, □ E, or □ F below; or

B □ Payment to begin immediately (may be combined with DC, □ D, or □ F below); or

C □ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months oryears)^ to commence (e.g., 30 or 60 days) after the date of this judgment; or

D Q 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 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:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, pajmient of criminal monetary penalties is
due during imprisonment. All criminal monetary penalties, except those payments made throu^ 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
Defendant and Co-Defendant Names and Case Numbers (including defendant number). Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.

D 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: all firearms noted in the plea
agreement.

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.

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