Judgment — United States v. Reginald Devon Kimbrough, Southern District of Texas (Document 35)
Summary
A judgment in a criminal case (AO 245B) in United States v. Reginald Devon Kimbrough, Case Number 4:23-cr-00464, in the U.S. District Court for the Southern District of Texas, Houston, entered May 09, 2025 as Document 35. Kimbrough pleaded guilty to Count 1, wire fraud, with the offense ended 06/01/2021, and the remaining counts are dismissed on the government's motion. The judgment names Senior United States District Judge Sim Lake and imposes time served, followed by THREE (3) YEARS of supervised release. It orders restitution of $10,000, payable in monthly installments of $100 after release, and states that the special assessment is remitted on the government's motion.
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“Judgment — United States v. Reginald Devon Kimbrough, Southern District of Texas (Document 35).”
Original at ecf.txsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-kimbrough-dkt-35-890e96f9f2/
, SHA-256 714d598bb09c3da83303bb3ea795e9949efaed1ac209d9d07580d476da76c95a.Full text
Case 4:23-cr-00464 Document 35 Filed 05/09/25 in TXSD Page 1 of 6
AO 245B (Rev 09/19) Judgment ma Cnmmal Case United States District Court
Sheet I Southern District of Texas
ENTERED
UNITED STATES DISTRICT COURT May 09, 2025
SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk
Holding Session in Houston
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v.
REGINALD DEVON KIMBROUGH CASE NUMBER: 4:23CR00464--00I
USM NUMBER: 34261-511
Devm Anelle Prater, AFPD
Defendant's Attorney
THE DEFENDANT:
181 pleaded guilty to count(s) -=-l -"'on"-'-"'- =-'--'6=·-=2=025
Feb=ruary . ________________________
=-'-
□ pleaded nolo contendere to count(s)
which was accepted by the court.
D was found guilty on cmmt(s)_
after a plea ofnot guilty.
The defendant is adjudicated guilty ofthese offenses.
Title & Section Nature of Offense Offense Ended Count
18 USC.§ 1343 Wire fraud 06/01/2021 1
D See AdditionalCounts ofConviction
The defendant is sentenced as provided in pages 2 through _Q_ of this Judgment The sentence is imposed pursuant to the
Sentencmg Reform Act of 1984.
D The defendant bas been found not guilty on count(s),_______________________
181 Count(s) ""rem=ruru=n=g,___________are diSI11Issed on the motion ofthe UnitedStates
" It 1s ordered that the defendant must notify the United States attorney for this district within 30 days of any change ofname,
residence, or mailing address unttl 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 UnitedStates attorney ofmaterial changes m economic circumstances.
Ma 8 2025
Sign
SIM LAKE
SENIOR UNITED STATES DISTRICT JUDGE
Name and Title ofJudge
Date
Case 4:23-cr-00464 Document 35 Filed 05/09/25 in TXSD Page 2 of 6
AO 245B (Rev 09/19) Judgment ma Cnmrnal Case
Sheet 2 - Impnsonment
Judgment-Page __
2_ of 6
DEFENDANT. REGINALD DEVON KIMBROUGH
CASE NUMBER· 4:23CR00464-001
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term
of: time served.
This term consists of TIME SERVED as to Count 1.
□ See Additional Imprisonment Terms.
□ The court makes the following recommendations to the B of Prisons:
181 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 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 - -------- ------- -
DEPlITY UNITED STATES MARSHAL
Case 4:23-cr-00464 Document 35 Filed 05/09/25 in TXSD Page 3 of 6
AO 245B (Rev 09n 9) Judgment m a Crnrunal Case
Sheet 3 - Supemsed Release
Judgment- Page ----'3'--_ of 6
DEFENDANT: REGINALD DEVON KIMBROUGH
CASE NUMBER: 4:23CR00464-001
SUPERVISED RELEASE
Upon release from impnsonment, you will be on supervised release for a term of: =3years· ________________
This term consists of THREE (3) YEARS as to Count 1
MANDATORY CONDITIONS
J , You must not commrt another federal, state or local cnme
2 You must not unlawfully possess a controlled substance
3 You must refram from any unlawful use ofa controlled substance You must submit to one drug test withm 15 days ofrelease from llllprisonment
and at least two penodic drug tests thereafter, as detenmned by the court
□ The above drug testmg conchtJ.on ts suspended, based on the court's detenmnatmn that yoo pose a low nsk offuture substance abuse
(check ifappl1Cable)
4 181 You must make restrtutlon m accordance wrth 18 USC §§ 3663 and 3663A or any other statute authonzrng a sentence ofresti tutJ.on (check
if applicable)
5 You must cooperate m the collection of DNA as drrected by the probation officer (checlc ifapplicable)
6 □ You must comply wrth the requrrements of the Sex Offender RegistratJ.on and NotJ.fication Act (34 US C § 20901, et seq) as drrected by
the probation officer, the Bureau of Pnsons, or any state sex offender registration agency m the locatJ.on where you reside, work, are a
student, or were convicted of a qualifying offense (check ifappl1COble)
7 □ You must participate ID an approved program for domestJ.c vmlence (check ifapplicable)
You must comply with the standard condrtioos that have been adopted by thts court as well as with any other conditions on the attached page
STANDARD CONDITIONS OF SUPERVISION
181 SeeSpecialCondittons ofSupervtS1on.
As part ofyour superv:tsed release, you must comply with the followmg standard conchtJ.ons ofsuperv1S1on These conchtJ.ons are !Ill posed because they
establish the basic expect.anons for your behaVIor while on superv1sion and identlfy the minllllum tools needed by probation officers to keep mfonned,
report to the court about, and bring about improvements m your conduct and conchtJ.on
You must report to the probation office m the federal Jud1ctal district where you are autbonzed to res1Cle wrthm 72 hours of your release from
imprisonment, unless the probation officer mstructs you to report to a drlferent irobat10n office or within a drlferent tlllle frame
2 After lllltJ.ally reportmg to the probation office, you will receive mstructJ.ons from the court or the probation officer about how and when you-IR
L,
report to the probation officer, and you must report to the probation officer as IDStructed.
3 You must not know:mgly leave the federaljuchctal distnct where you are autbonzed to reside without first gettmg 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 Ifyou plan to change where you live or anythmg about your liVIIlg arrangements (such
as the people you live With), you must notify the probation officer at least 10 days before the change If not!fymg the probation officer m advance
1s not possible due to unantJ.cipated circumstances, you m notify the probation officer W1thm 72 hours of becolillilg aware of a dtange or
expected change
6 You must allow the probation officer to V1S1t you at any tlllle at your home or elsewhere, and you must penmt the probat10n officeJ" to take any
items prohibrted by the conditJ.ons of your supervision that he or she observes in plam view
7 You must work full ti.me (at least 30 hours per week) at a lawful type ofemployment, unless the probatJ.on offi= excuses you from do1Dg so If
you do not have full-time employment you must try to find full-time employment, unless the probat10n officer excuses you from domg so If you
plan to change where you work or anythmg about your work (such as your positJ.on or your Job respoilSlbilities), you must notJ.fy the probatJ.on
officer at least 10 days before the change If notifying the probation officer at least 10 days m advance IS not possible due to unantJ.c1pated
circi!Illstances, yoo must notify the probation officer withm 72 hours ofbecoming aware ofa change or expected change
8 You must not commumcate or mteract with someone you know IS engaged ID crurunal activity. If you know someone has been convicted\9\J
felony, you must not knowmgly co=umcate or interact with that person without first gettJ.ng the penmss10n ofthe probation officer.
9 If you are arrested or questJ.oned by a law enforcement officer, you must notify the probation officer wrthm 72 hours.
10 You must not own, possess, or have access to a fireann, ammunition, destructJ.ve deVIce, or dangerous weapon (Le , anythmg that was designed,
or was modified for, the specrlic purpose of causmg bodily IDJury or death to another person such as nunchakus or tascrs)
11 You must not act or make any agreement wrth a law enforcement agency to act as a confidentJ.al human source or mfonnant without first gettmg
the permission of the court.
\! If the probation officer detennmes that you pose a nsk to another person (1Dcluding an orgaruzation), the probation officer may require you to
notJ.fy the person about the nsk and you must comply with that instructJ.on 1be irobation officer may contact the person and confirm that you
have notified the person about the risk.
13 You must follow the IDStructions ofthe probation officer related to the condrtions of superv1sion
14 Ifrestrtution is ordered, the defendant must make restrtution as ordered by the Judge and m accordance with the applicable proVlSlons of18 USC
§§ 2248, 2259, 2264, 2327, 3663A and/or 3664 The defendant must also pay the assessment !Illposed m accordance wrth 18 USC § 3013
15 The defendant must notify the U.S. Probation Office of any matenal change m the defendant's econOilllc crrcumstances that ID1gbt affect the
defendant's ability to pay restJ.tutJ.on, fines, or special assessments
Case 4:23-cr-00464 Document 35 Filed 05/09/25 in TXSD Page 4 of 6
AO 24 5B (Rev 09/19) Judgment ma Crunlillll Ce.so
Sheet 3D - SupefV!Sed Release
Judgment-Pago __.:.4 _ of - -6 -
DEFENDANT: REGINALD DEVON KIMBROUGH
CASE NUMBER: 4:23CR00464-001
SPECIAL CONDITIONS OF SUPERVISION
You must provide the probation officer with access to any requested financial information and authorize the release ofJi;.y
financial information. The probation office may share financial information with the U.S. Attorney's Office.
You must not incur new credit charges or open additional lines of credit without the approval of the probation officer.
Case 4:23-cr-00464 Document 35 Filed 05/09/25 in TXSD Page 5 of 6
AO 245B (Rev 09/19) Judgment lil a Cnmmal Case
Sheet 5 - Cnmmal Monetary Penalties
Judgment-Pago _...::.5_ of -6_ _
DEFENDANT: REGINALD DEVON KIMBROUGH
CASE NUMBER: 4:23CR00464-001
CRIMINAL MONETARY PENALTIES
The defendant must pay the total cnminal monetary penaltJ.es under the schedule of payments on Sheet 6.
Assessment Restitution Fine AVAA Assessment' JVfA Assessment'
TOTALS $100 $10,000 $ $ $
□ See Additional Terms for Criminal Monetary Penalties.
□ The detennination ofrestitution is deferred lllltil._______ An Amended Judgment ma Criminal Case (AO 245C) will
'
be entered after such detennination.
181 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 pnonty order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal
victims must be paid before the Uruted States is paid.
Name of Payee Tota1Loss3 Restitution Ordered Priority or Percentage
Small Busmess Admirustration $ $10,000
□ See Additional Restitution Payees.
TOTALS $ $10,000
□ Restitution amount ordered pursuant to plea agreement $______
181 The defendant must pay interest on restitution and a fine ofmore than $2,500, unless the restitution or fine is paid m full before
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(t). All of the payment options on Sheet 6 may be
subject to penalties for delinquency and default, pursuant to 18 U.S C. § 3612(g).
□ The court determined that the defendant does not have the ability to pay mterest and it is ordered that:
D the interest requirement is waived for the D fine D restitution
□ the interest requirement for the □ fine □ restitution is modified as follows:
□ Based on the Govennnent's motion, the Court finds that reasonable efforts to collect the special assessment are not likely to be
effective. Therefore, the assessment 1s hereby remitted.
Amy, Vicky, and Andy Child Pornography Victim Assistance Act of2018, Pub. L. No. 115-299.
l Justice for V1ctuns ofTrafficking Act of 2015, Pub. L. No. 114-22
3 Findings for the total amollllt oflosses are required llllder Chapters 109A, 110, l lOA, and 113A ofTitle 18 for offenses committed
on or after September 13, 1994, but before April 23, 1996.
Case 4:23-cr-00464 Document 35 Filed 05/09/25 in TXSD Page 6 of 6
AO 245B (Rev 09/19) Judgment m a Cnmllllll Case
Sheet 6 - Schodule of Payments
Judgment- Page __
6 _ of 6
DEFENDANT· REGINALD DEVON KIMBROUGH
CASE NUMBER: 4:23CR00464-001
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalttes is due as follows·
A D Lump swn payment of------ due immediately, balance due
D not later than'--------' or
D □ □
in accordance wtth D C, D, E, or □ F below; or
B 181 Payment to begin immediately (may be combined with □ C, □ D, or 181 F below), or
C D Payment in equal_______ installments of$ over a period of___________,
to commence after the date ofthis judgment; or
D D Payment in equal_______ installments of----- over a period of__________
to commence after release from unprisonment to a tenn ofsupervision, or
E □ Payment during the term ofsupervised release will commence within_______ after release from imprisonment
The court will set the payment plan based on an assessment ofthe defendant's ability to pay at that time, or
F 181 Special instructions regarding the payment ofcriminal monetary penalties:
Any balance remaining after release from imprisonment shall be paid in monthly installments of$100 to commence 60 days
after release to a term of supervision.
Payable to. Clerk, U.S. District Court Attn: Finance P.O. Box 61010 Houston, TX 77208
finless the court has expressly ordered otherwise, 1ftlus Judgment imposes lillprisonment, payment ofcriminal monetary penalties is
due during the period of imprisonment All cnminal monetary penalties, except those payments made through the Federal Bureau of
Prisons' Inmate Financial Responsibility Program. are made to the clerk ofthe court
The defendant shall receive credrt for all payments preVIously made toward any criminal monetary penalties imposed.
□ Joint and Several
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate
□ See Additional Defendants and Co-Defendants Held Joint and Several.
□ The defendant shall pay the cost ofprosecution.
E:J The defendant shall pay the following court cost(s).
□ The defendant shall forfeit the defendant's interest in the following property to the Unrted States·
Payments shall be applied m the following order (1) assessment, (2) restitut:ton pnncipal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitut:ton, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs
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