United States v. Haney, 4:19-cr-00178

4:19-cr-00178 | E.D. Ark. | Jun 18, 2020

FILED

AO 245B (Rev. 09/19) Judgment in a Criminal Case EASTEU.S. DISTRICT COURT RN DISTRICT ARKANSAS Sheet I DEPCLERK JUDGMENT IN A CRIMINAL CASE UNITED ST A TES OF AMERICA V. JOSHUA RAY HANEY Case Number: 4:19-CR-00178-SWW-1 aka "City Boy" USM Number: 32633-009 Latrece E. Gray (appointed) Defendant's Attorney

THE DEFENDANT: ~ pleaded guilty to count(s) 1 and 2 of the indictment D pleaded nolo contendere to count(s)

which was accepted by the court. D 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 18 u.s.c. § 922(g)(1)

Felon in Possession of a Firearm 3/25/2019 1 a Class C Felony 4/3/2019 2

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. D The defendant has been found not guilty on count(s) D Count(s) Dis Dare 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 ofname, 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 defenoant must notify the court and United States attorney of material changes in economic circumstances.

6/17/2020 Date oflmposition of Judgment Susan Webber Wright, United States District Judge Name and Title of Judge Date

AO 245B (Rev. 09/19) Judgment in Criminal Case Sheet 2 - Imprisonment Judgment - Page -=2- of 7 DEFENDANT: JOSHUA RAY HANEY aka "City Boy" CASE NUMBER: 4:19-CR-00178-SWW-1

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: FORTY-EIGHT (48) MONTHS CONCURRENT ON EACH COUNT

~ The court makes the following recommendations to the Bureau of Prisons: IF DEFENDANT IS ELIGIBLE AND IF APPROPRIATE FOR DEFENDANT, the Court recommends that defendant be incarcerated in Forrest City FCI; that defendant participate in residential substance abuse treatment, and mental health counseling during incarceration. The Court has no objection to time off if successfully completes substance abuse treatment program.

Ill The defendant is remanded to the custody of the United States Marshal. 0 The defendant shall surrender to the United States Marshal for this district:

D at D a.m. D p.m. on - - - - - - - - - 0 as notified by the United States Marshal. 0 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 0 before 2 p.m. on 0 as notified by the United States Marshal. D 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 ------=c==-c-c=--==c-=-===-c,...,....,..~~-----

DEPUTY UNITED STATES MARSHAL

AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 3 - Supervised Release 7 Judgment-Page 3 of DEFENDANT: JOSHUA RAY HANEY aka "City Boy" CASE NUMBER: 4:19-CR-00178-SWW-1

SUPERVISED RELEASE

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

THREE{3)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 ofa controlled substance. You must submit to one drug test within 15 days ofrelease from

imprisonment and at least two periodic drug tests thereafter, as determined by the court. D 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. D 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) Ill You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 5. 6. D 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)

7. D 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. AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 3A - Supervised Release 4

7

r

Judgment-Page - -~ - -0 ___ __ _ DEFENDANT: JOSHUA RAY HANEY aka "City Boy" CASE NUMBER: 4:19-CR-00178-SWW-1

ST AND ARD 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. I. 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 ofa 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. Date - - - - - - - - - - - - Defendant's Signature AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 3D- Supervised Release 5 of 7 Judgment-Page DEFENDANT: JOSHUA RAY HANEY aka "City Boy" CASE NUMBER: 4:19-CR-00178-SWW-1

SPECIAL CONDITIONS OF SUPERVISION

1. Defendant must contact the U.S. Probation Office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons and comply with all mandatory and standard conditions that apply. 2. Defendant must participate in a mental health treatment program under the guidance and supervision of the U.S. Probation Office. The defendant must pay for the cost of treatment at the rate of $10 per session, with the total cost not to exceed $40 per month, based on ability to pay as determined by the probation office. In the event the defendant is financially unable to pay for the cost of the treatment, the co-pay requirement will be waived. 3. Defendant must participate in a substance abuse treatment program under the guidance and supervision of the probation office, which may include drug and alcohol testing, out-patient counseling, and residential treatment. Further, defendant must abstain from the use of alcohol during treatment. The defendant must pay for the cost of treatment at the rate of $1 o per session, with the total cost not to exceed $40 per month, based on ability to pay as determined by the probation office. In the event the defendant is financially unable to pay for the cost of the treatment, the co-pay requirement will be waived.

AO 2458 (Rev. 09/19) Judgment in a Criminal Case Sheet 5 - Criminal Monetary Penalties 7 6 Judgment - Page of DEFENDANT: JOSHUA RAY HANEY aka "City Boy"

CASE NUMBER: 4:19-CR-00178-SWW-1

CRIMINAL MONET ARY PENAL TIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Fine JVT A Assessment** Assessment Restitution AV AA Assessment* $ 200.00 $ TOTALS $ $ $ D The determination of restitution is deferred until

. An Amended Judgment in a Criminal Case (AO 245C) will be - - - - - entered after such determination. D 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 priorit)' order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victims must be paid before the United States is paid. Priority or Percentage

Name of Payee Total Loss*** Restitution Ordered $ ______ o_.o_o_ $ ______ o_._oo_

TOTALS

D Restitution amount ordered pursuant to plea agreement $ D 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).

D The court determined that the defendant does not have the ability to pay interest and it is ordered that: D the interest requirement is waived for the D fine D restitution. D the interest requirement for the D fine D restitution is modified as follows:

* Amy, VickyVand Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. ** Justice for *** Findings for the total amount oflosses are required under Chapters l09A, 110, I IOA, and 113A of Title 18 for offenses committed on

ictims of Trafficking Act of 2015, Pub. L. No. 114-22. or after September 13, 1994, but before April 23, 1996. AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 6 - Schedule of Payments Judgment - Page of 7 7 DEFENDANT: JOSHUA RAY HANEY aka "City Boy"

CASE NUMBER: 4:19-CR-00178-SWW-1

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: lili Lump sum payment of$ 200.00 A - - - - - - - due immediately, balance due (cid:143) (cid:143)

not later than

, or

in accordance with (cid:143) C, (cid:143) D, (cid:143) E,or (cid:143) Fbelow; or

B D Payment to begin immediately (may be combined with DC, D D, or D F below); or C D 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 the date of this judgment; or D D 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 D 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 (cid:143)

F

Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal mone!arY penalties is due during the period of imprisonment. All criminal mone~ 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. D Joint and Several

Case Number Joint and Several Corresponding Payee, Defendant and Co-Defendant Names Total Amount Amount if appropriate (including defendant number)

D The defendant shall pay the cost of prosecution. D The defendant shall pay the following court cost(s): D The defendant shall forfeit the defendant's interest in the following property to the United States: Payments shall be a_pplied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5) fine princi~I, (b) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (IO) costs, mcluding cost of prosecution and court costs.