NDFL 245B (Rev. l l/16) Judgment in a Criminal Case 

Sheet 1 

UNITED STATES DISTRICT COURT 

Northern District of Florida 

UNITED STATES OF AMERICA ) 

) JUDGMENT IN A CRIMINAL CASE 

v. 

RAY ANTONIO MANUEL, JR. 

THE DEFENDANT: 

) 

) 

) 

) 

) 

) 

) 

Case Number: 3:20cr57-001/MCR 

USM Number: 16329-509 

Donald M. Sheehan {Appointed- CJA) 

Defendant's Attorney 

[8l pleaded guilty to count(s) ()ne ofthe Indictment 011_Ja11uary21i,_2_0_2_1_. ___________ _

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)(l) and 924(a)(2) Felon in Possession of a Firearm and Ammunition 

by a Convicted Felon 

March 18, 2020 One 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Reform Act of 1984. 

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

·······•······-- of this judgment. The sentence is imposed pursuant to

D Count(s) __________ D is D are dismissed on the motion of the United States. (See Order doc. #64.) 

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 . 

. M�Y 14 2021 

Date of Imposition of Judgment 

M. Casey Rodgers, United State�s�D�is�t�r•�·c�t�J=u=d�ge�------­

Name and Title of Judge 

May 

Date 

, 2021 

_ 
NDFL 245B (Rev. 11/16) Judgment in a Criminal Case

 Sheet 2 — Imprisonment

Judgment — Page 2 of 7

DEFENDANT: RAY ANTONIO MANUEL, JR.

CASE NUMBER: 3:20cr57-001/MCR

IMPRISONMENT

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

120 months as to Count One. This sentence is to be served concurrently to any yet-to-be imposed sentence in Escambia 

County Circuit Court case number 2020CF4658 (as it is related conduct) and consecutively to any yet-to-be imposed 

sentence in Escambia County Circuit Court case number 2019CF5885 (unrelated conduct). The Court designates the state 

facility for service of the concurrent portion of this sentence.

The court makes the following recommendations to the Bureau of Prisons:

The court recommends that the defendant be designated to FCI Marianna in Marianna, Florida, for the confinement portion of 

this sentence.

The court recommends that the defendant promptly submit to a mental health evaluation.

The court identifies the defendant as a person in need of a focused, intensive substance abuse treatment program, both during 

incarceration and on reentry through a residential reentry center.

The court strongly recommends the defendant’s placement into the BOP’s Residential Drug Abuse Program. Additionally, 

while awaiting placement into RDAP, or if deemed ineligible, the court orders the defendant to complete Drug Education 

classes and fully participate in the BOP’s nonresidential drug abuse treatment program. Further, the court recommends that the 

defendant participate in any cognitive behavioral therapy programming available. 

The court recommends that the defendant be evaluated for and participate in the BOP’s Skills Program or any other traumabased program.

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 a.m. p.m. 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 Probation or Pretrial Services Office.

as notified by the United States Marshal.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL
NDFL 245B (Rev. 11/16) Judgment in a Criminal Case

 Sheet 3 — Supervised Release

Judgment—Page 3 of 7

DEFENDANT: RAY ANTONIO MANUEL, JR.

CASE NUMBER: 3:20cr57-001/MCR

SUPERVISED RELEASE

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

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 

imprisonment 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 if applicable)

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

5. 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. 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.
NDFL 245B (Rev. 11/16) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 3A -Supervised Release 

RAY ANTONIO MANUEL, JR. 

3:20cr57-001/MCR 

Judgment-Page 

STANDARD CONDITIONS OF SUPERVISION 

4 of 7 

As patt 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 infmmed, report to the comt about, and bring about improvements in your conduct and condition. 

I. You must repmt 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 inst1Uctions from the court or the probation officer about how and

when you must repmt to the probation officer, and you must repmt to the probation officer as inst1Ucted.

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 IO 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 tty 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 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 fireaim, ammunition, destructive device, or dangerous weapon (i.e., anything that

was designed, or was modified for, the specific purpose of causing bodily injmy 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 comt.

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 
NDFL 2458 (Rev. 11/16) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 3D - Supervised Release 

RAY ANTONIO MANUEL, JR. 

3:20cr57-00I/MCR 

Judgment-Page _5_ of 

SPECIAL CONDITIONS OF SUPERVISION 

A. Substance Abuse and Mental Health Treatment and Testing

You will be evaluated for substance abuse and mental health and referred to treatment as determined 

necessary through an evaluation process. Treatment is not limited to, but may include, participation in a 

Cognitive Behavior Therapy program. 

B. Search and Seizure

You must submit your person, property, house, residence, vehicle, or papers 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. An 

officer may conduct a search pursuant to this condition only when reasonable suspicion exists that the 

defendant has violated a condition of his 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. 

C. Child Support

7 

You must cooperate with the Probation Department and/or the Florida Department of Revenue's Child 

Support Enforcement Program in the establishment of support, and you must make all required child support 

payments. 
NDFL 245B (Rev. I I/16) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 5 - Criminal Monetmy Penalties 

RAY ANTONIO MANUEL, JR. 

3:20cr57-001/MCR 

Judgment-Page 

CRIMINAL MONETARY PENALTIES 

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

TOTALS 

Assessment 

$ 100.00 

JVTA Assessment* 

$ 0- none 

Fine 

$ 0-waived 

Restitution 

$ 0 - none 

6 __ of 7 

D The determination ofrestitution is deferred until .. 

after such determination. 

---. An Amended Judgment in a Criminal Case (AO 245C) will be entered 

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 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 $ ________ _ $ _ _______ _ 

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(!). 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 comt 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 of 2015, Pub, L. No. 114-22.

** Findings for the total amount of losses are required under Chapters I 09A, 110, 11 OA, and I 13A of Title 18 for offenses committed on or

after September 13, 1994, but before April 23, 1996.
NDFL 245B (Rev. 11/16) 

DEFENDANT: 

CASE NUMBER: 

Judgment in a Criminal Case 

Sheet 6 � Schedule of Payments 

RAY ANTONIO MANUEL, JR. 

3:20cr57-001/MCR 

SCHEDULE OF PAYMENTS 

Judgment� Page 7 of 

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

A 12<'.J Lump sum payment of$ �l 0�0�.0�0 ___ _ Special Monetary Assessment, due immediately, 

D not later than 

D in accordance with D C,

' or 

D D, D E, or D F below; or 

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

C D Payment in equal ____ (e.g., weekly, monthly, quarterly) instalhnents 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 comt 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 monetmy penalties: 

7 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due 

during the period of imprisomnent. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' 

Imnate Financial Responsibility Program, are made to the clerk of the court. 

The defendant shall receive credit for all payments previously made toward any criminal monetmy 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 comt cost(s): 

D The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: 

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) JVT A assessment, (8) penalties, and (9) costs, including cost of prosecution and comt costs.