Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_16-cr-00130/USCOURTS-ared-4_16-cr-00130-0/pdf.json

Parties Involved:
Nicco M. Alls
Defendant
USA
Plaintiff

Document Text:

AO 24SB (Rev. 11/16) Judgment in a Criminal Case 

Sheet 1 

. FEB 0 7 2017 

UNITED STATES DISTRICT COURT JAMesw~""'---~ 

Eastern District of Arkansas By:_ ~CK, CLERK 

UNITED STATES OF AMERICA 

v. 

NICCO M. ALLS 

THE DEFENDANT: 

liZl pleaded guilty to count(s) 1 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 ofnot guilty. 

The defendant is adjudicated guilty of these offenses: 

Title & Section Nature of Offense 

) 

) 

) 

) 

) 

) 

) 

) 

) 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 4:16CR00130-001 

USM Number: 30872-009 

Erin Cassinelli (appointed) 

Defendant's Attorney 

Offense Ended 

18 u.s.c. § 922(g)(1) Felon in possession of a firearm, a Class C Felony 3/24/2016 

DEPCLERi( 

1 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Reform Act of 1984. 

__ 7 ___ of this judgment. The sentence is imposed pursuant to 

D The defendant has been found not guilty on count(s) 

DCount(s) D is 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 an)' 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 defenaant must notify the court and United States attorney of material clianges in econonnc circumstances. 

2/1/2017 

Date of Imposition of Judgment 

Susan Webber Wright, U. S. District Judge 

Name and Title of Judge 

Date 

Case 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 1 of 7
AO 245B (Rev. 11116) Judgment in Criminal Case 

Sheet 2 - Imprisonment 

DEFENDANT: NICCO M. ALLS 

CASE NUMBER: 4: 16CR00130-001 

Judgment -Page __ 2_ 

IMPRISONMENT 

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total 

term of: 

THIRTY-SEVEN (37) MONTHS. 

lt'.1' The court makes the following recommendations to the Bureau of Prisons: 

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IF DEFENDANT IS ELIGIBLE AND IF APPROPRIATE FOR DEFENDANT, the Court recommends that defendant be incarcerated a1 

Forrest City, AR to be close to family in eastern Arkansas; and that defendant participate in residential substance abuse treatment 

with no objection to defendant receiving credit for time off sentence, educational/vocational programs and mental health treatment 

during incarceration. 

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

D The defendant shall surrender to the United States Marshal for this district: 

D at D a.m. D p.m. on 

D as notified by the United States Marshal. 

D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

D before 2 p.m. on 

D 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 

a ---------------, with a certified copy of this judgment. 

UNITED STATES MARSHAL 

By --------------------~ DEPUTY UNITED STATES MARSHAL 

Case 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 2 of 7
AO 24SB (Rev. 11116) Judgment in a Criminal Case 

Sheet 3 - Supervised Release 

DEFENDANT: NICCO M. ALLS 

CASE NUMBER: 4:16CR00130-001 

SUPERVISED RELEASE 

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

MANDATORY CONDITIONS 

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

2. You must not unlawfully possess a controlled substance. 

Judgment-Page 3 of 7 

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. 

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. R'.I' You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 

5. D You must comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, 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. 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. 

TWO (2) YEARS 

Case 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 3 of 7
AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 3A - Supervised Release 

Judgment-Page ----'-4 __ of ___ l __ _ 

DEFENDANT: NICCO M. ALLS 

CASE NUMBER: 4:16CR00130-001 

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 I 0 days before the change. If notifying the probation officer at least I 0 

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 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 4 of 7
AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 3B - Supervised Release 

DEFENDANT: NICCO M. ALLS 

CASE NUMBER: 4:16CR00130-001 

Judgment-Page 5 of 7 

ADDITIONAL SUPERVISED RELEASE TERMS 

1. Defendant shall 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 shall participate, under the guidance and supervision of the U. S. Probation Officer, in a substance abuse 

treatment program which may include testing, out-patient counseling, and/or residential treatment. Further, defendant shall 

abstain from the use of alcohol throughout the course of any treatment. The defendant will 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. 

3. Defendant shall participate in mental health program under the guidance and supervision of the probation office. The 

defendant will 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. 

Case 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 5 of 7
AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 5 - Criminal Monetary Penalties 

DEFENDANT: NICCO M. ALLS 

CASE NUMBER: 4:16CR00130-001 

Judgment-Page --=6-

CRIMINAL MONETARY PENALTIES 

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 

TOTALS 

Assessment 

s 100.00 s 

JVT A Assessment* Restitution 

s 

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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 pa~ent, 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. 

Name of Payee Total Loss** Restitution Ordered Priority or Percentaiie 

TOTALS s o.oo s ____ ~o~.o~o 

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: 

*Justice for Victims of Trafficking Act of2015, Pub. L. No. 114-22. 

**Findings for the total amount of losses are required under Chapters 109A, 110, 1 lOA, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. 

Case 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 6 of 7
AO 2458 (Rev. 11/16) Judgment in a Criminal Case 

Sheet 6 - Schedule of Payments 

DEFENDANT: NICCO M. ALLS 

CASE NUMBER: 4:16CR00130-001 

Judgment - Page __ 7_ of 

SCHEDULE OF PAYMENTS 

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: 

A ill Lump sum payment of$ _1_0_0_.o_o ____ due immediately, balance due 

D not later than __________ , or 

D in accordance with D C, D D, D E,or D 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 

F D Special instructions regarding the payment of criminal monetary penalties: 

7 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal mone!&Y 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 

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. 

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 applied in the follow!ng_order: (1) assessment, (2) restitution principali (3) restitution interest1 (4) fine principal, (5) fine 

interest, (6) commumty restitution, (7) NTA assessment, (8) peruuties, and (9) costs, me uding cost of prosecution and court costs. 

Case 4:16-cr-00130-SWW Document 35 Filed 02/07/17 Page 7 of 7