Judgment in a Criminal Case — United States v. Cleveland Williams Jr (Document 32, filed November 10, 2020)

Summary

This Judgment in a Criminal Case in the Southern District of Georgia, Waycross Division, concerns Cleveland Williams Jr, who pleaded guilty to Count 1, conspiracy to possess and transport stolen firearms under 18 U.S.C. § 371, with an offense end date of June 16, 2018. The date of imposition of judgment is November 5, 2020, and the imprisonment term is 60 months, with a recommendation that the defendant be evaluated for the Residential Drug Abuse Program (RDAP), followed by 3 years of supervised release. Special conditions include substance abuse testing and a search condition. The criminal monetary penalties list $100 as the assessment, the schedule of payments shows a $100 lump sum due immediately, and the defendant is to forfeit an interest in firearms and ammunition under the plea agreement.

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

Full text

Text recognized from a scanned document; may contain errors.

Case 5:20-cr-00005-LGW-BWC Document 32 Filed 11/10/20 Page 1 of 7

GAS 245B (Rev. 04/20) Judgment in a Criminal Case
DC Custody TSR

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF GEORGIA
WAYCROSS DIVISION

UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
Vv. )
Cleveland Williams Jr )
) Case Number: 5:20CR00005-1
)
) USM Number: 23143-021
)
)
Johnny E.C. Vines
THE DEFENDANT: Defendant's Attorney
pleaded guilty to Count 1
CL) pleaded nolo contendere to Count(s) which was accepted by the court.
LJ was found guilty on Count(s) after a plea of not guilty.

The defendant is adjudicated guilty of this offense:

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 371 Conspiracy to possess and transport stolen firearms June 16, 2018 1
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.
L] The defendant has been found not guilty on Count(s)

The Indictment and Superseding Indictment in Docket Number 5:19CR00009 are dismissed as to this defendant 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.

November 5, 2020
Date of Imposition of Judgmen

LISA GODBEY WOOD
UNITED STATES DISTRICT JUDGE
Name and Title of Judge

ate
GAS 245B (ReadaecpiudtignetiOCtinadéae’V-BVWC Document 32 Filed 11/10/20 Pageudg@ént+- Page 2 of 7
DC Custody TSR

DEFENDANT: Cleveland Williams Jr
CASE NUMBER: 5:20CRO00005-1

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total
term of: 60 months.

& The Court makes the following recommendations to the Bureau of Prisons:

It is recommended that the defendant be evaluated by Bureau of Prisons officials to establish his participation in an appropriate
program of substance abuse treatment and counseling, including the Residential Drug Abuse Program (RDAP), during his term
of incarceration.

J] The defendant is remanded to the custody of the United States Marshal.

() ‘The defendant shall surrender to the United States Marshal for this district:

O at Oo oam. OO p.m. on

0 _asnotified by the United States Marshal.

(J The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
O before 2 p.m. on . ee

O _asnotified by the United States Marshal.

(J as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:
at a ___, with a certified copy of this judgment.
UNITED STATES MARSHAL
By

~~” DEPUTY UNITED STATES MARSHAL
GAS 245B (REASOH WQneie OOOOGnd GY/-BWC Document 32 Filed 11/10/20 Pagel@emtny— Page 3 of 7

DC Custody TSR
DEFENDANT: Cleveland Williams Jr
CASE NUMBER: 5:20CR00005-1

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of: 3 years.

MANDATORY CONDITIONS

You must not commit another federal, state, or local crime.

You must not unlawfully possess a controlled substance.
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.

CO 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.) . ;

O 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 cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)

C1 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.)

C) 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.
GAS 245B (KeaGed idiemettO Oitind Co¥V-BVWC Document 32 Filed 11/10/20 Page@udgmfniZ— Page 4 of 7

DC Custody TSR
DEFENDANT: Cleveland Williams Jr
CASE NUMBER: 5:20CR00005-1

STANDARD CONDITION S 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.

10.

11.

12.

13.

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. ,

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.

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.

You must answer truthfully the questions asked by your probation officer.

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.

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.

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. ;

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.

If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

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 nunchakus or
tasers).

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.

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. ;

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 provide 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
GAS 245B (AGA tigmetiAMtinad€avV-BWC Document 32 Filed 11/10/20 Pagendgmén— Page 5 of 7
DC Custody TSR

—

DEFENDANT: Cleveland Williams Jr
CASE NUMBER: 5:20CR00005-1

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 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 of supervision 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. ,
_GAS 245B (Keas@d ware OHAMind €a¥V-BWC Document 32 Filed 11/10/20 PageudeméniZ— Page 6 of 7
. DC Custody TSR

DEFENDANT: Cleveland Williams Jr
CASE NUMBER: $:20CR00005-1

CRIMINAL MONETARY PENALTIES

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

Assessment Restitution Fine AVAA Assessment* JVTA Assessment **
TOTALS $100 $ Not $ $ $
applicable
0 The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (40 245C)

will be entered after such determination.
(1 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
TOTALS $ $

C1 Restitution amount ordered pursuant to plea agreement $ __

(1 ‘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:
(C sthe interest requirement is waived forthe [fine [1] restitution.

Cs the interest requirement for the CO) 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.
GAS 245B (KeAGRo>itanetiMOONnlGW-BWC Document 32 Filed 11/10/20 Pagenudgméni/— Page 7 of 7
DC Custody TSR

DEFENDANT: Cleveland Williams Jr
CASE NUMBER: 5:20CR00005-1

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 $ 100 due immediately. .

0) inaccordance [|] C, (0 D, OF E,or (1) F below; or

B (1 Payment to begin immediately (may be combined with Oc, OD, or OC F below); or

C ( Paymentinequal —__ (e.g., weekly, monthly, quarterly) installments of $ ss over a period of
(e.g., months or years), tocommence _—s_—-—_—C_s(@.g., 30 or 60 days) after the date of this judgment; or

D (© Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $ ______ over a period of
(e.g, months or years),tocommence _—s—s—C——s (0. 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 (CO Special instructions regarding the payment of criminal monetary penalties:

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.

L) — 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.

O

The defendant shall pay the cost of prosecution.
[1 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:
Pursuant to the plea agreement, the defendant shall forfeit his interest in the firearms and ammunition involved in the commission of the
instant offense.

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

File

32.pdf

Size

585,503 bytes

SHA-256

e5b89a2a92b99db35a961da3a59c4ff104bc60a98dbf89ad0685dc81b7034719

Our copy

32.pdf

Original

No public link identified.