UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

Fort Worth Division

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

v. Case Number: 4:22-CR-00213-P(02)

U.S. Marshal’s No.: 56294-177

DAVID DEVANEY, JR Laura Montes, Assistant U.S. Attorney

Matthew Smid, Attorney for the Defendant

On November 1, 2022 the defendant, DAVID DEVANEY, JR, entered a plea of guilty as to Count One

of the Superseding Indictment filed on September 27, 2022. Accordingly, the defendant is adjudged guilty of 

such Count, which involves the following offense:

Title & Section Nature of Offense Offense Ended Count

21 U.S.C § 846 Conspiracy to Possess with Intent to Distribute a 

Controlled Substance

6/25/2022 One

The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed 

pursuant to Title 18, United States Code § 3553(a), taking the guidelines issued by the United States Sentencing 

Commission pursuant to Title 28, United States Code § 994(a)(1), as advisory only.

The defendant shall pay immediately a special assessment of $100.00 as to Count One of the 

Superseding Indictment filed on September 27, 2022.

Upon motion of the Government, all remaining Counts are dismissed, as to this defendant only.

The defendant shall notify the United States Attorney for this district within thirty 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.

 

Sentence imposed May 4, 2023.

____________________________________________

MARK T. PITTMAN

U.S. DISTRICT JUDGE

Signed May 8, 2023.

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Judgment in a Criminal Case Page 2 of 5

Defendant: DAVID DEVANEY, JR

Case Number: 4:22-CR-00213-P(2)

IMPRISONMENT

The defendant, DAVID DEVANEY, JR, is hereby committed to the custody of the Federal Bureau of 

Prisons (BOP) to be imprisoned for a term of Four Hundred Eighty (480) months as to Count One of the 

Superseding Indictment filed on September 27, 2022. This sentence shall run consecutively to any revocation of 

the defendant's parole which may be imposed in Case Nos. 1336506D, 1336507D, 1336782D, and 1335025D in 

the 297th Judicial District Court, Tarrant County, Texas.This sentence shall run concurrently with any future 

sentence which may be imposed in Case Nos. DC-F202200674 and DC-F202200778 in the 413th Judicial 

District Court, Johnson County and with Case No. 4:17-CR-187-P in the U.S. District Court, Fort Worth 

Division.

The Court Orders the Bureau of Prisons to not allow the defendant to ever be held in the same facility as 

his father, David Devaney, Sr. The Court recommends to the BOP that the defendant be incarcerated at a 

facility within the state of Florida, if possible.

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

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of Four

(4) years as to Count One of the Superseding Indictment filed on September 27, 2022.

While on supervised release, in compliance with the standard conditions of supervision adopted by the 

United States Sentencing Commission, the defendant shall: 

1) The defendant shall report to the probation office in the federal judicial district where he or she is 

authorized to reside within 72 hours of release from imprisonment, unless the probation officer 

instructs the defendant to report to a different probation office or within a different time frame; 

2) After initially reporting to the probation office, the defendant will receive instructions from the 

court or the probation officer about how and when to report to the probation officer, and the 

defendant shall report to the probation officer as instructed; 

3) The defendant shall not knowingly leave the federal judicial district where he or she is 

authorized to reside without first getting permission from the court or the probation officer; 

4) The defendant shall answer truthfully the questions asked by the probation officer; 

5) The defendant shall live at a place approved by the probation officer. If the defendant plans to 

change where he or she lives or anything about his or her living arrangements (such as the people 

the defendant lives with), the defendant shall 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, the defendant shall notify the probation officer within 72 hours of 

becoming aware of a change or expected change;

6) The defendant shall allow the probation officer to visit the defendant at any time at his or her 

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Defendant: DAVID DEVANEY, JR

Case Number: 4:22-CR-00213-P(2)

home or elsewhere, and the defendant shall permit the probation officer to take any items 

prohibited by the conditions of the defendant's supervision that he or she observed in plain view;

7) The defendant shall work full time (at least 30 hours per week) at a lawful type of employment, 

unless the probation excuses the defendant from doing so. If the defendant does not have fulltime employment, he or she shall try to find full-time employment, unless the probation officer 

excuses the defendant from doing so. If the defendant plans to change where the defendant works 

or anything about his or her employment (such as the position or the job responsibilities), the 

defendant shall 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, the defendant 

shall notify the probation officer within 72 hours of becoming aware of a change or expected 

change;

8) The defendant shall not communicate or interact with someone the defendant knows is engaged 

in criminal activity. If the defendant knows someone has been convicted of a felony, the 

defendant shall not knowingly communicate or interact with that person without first getting the 

permission of the probation officer;

9) If the defendant is arrested or questioned by a law enforcement officer, the defendant shall notify 

the probation officer within 72 hours;

10) The defendant shall 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) The defendant shall not act or make an 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 the defendant poses a risk to another person (including an 

organization), the probation officer may require the defendant to notify the person about the risk 

and the defendant shall comply with that instruction. The probation officer may contact the 

person and confirm that the defendant has notified the person about the risk; and,

13) The defendant shall follow the instructions of the probation officer related to the conditions of 

supervision. 

In addition the defendant shall:

not commit another federal, state, or local crime;

not possess illegal controlled substances;

not possess a firearm, destructive device, or other dangerous weapon;

cooperate in the collection of DNA as directed by the U.S. probation officer;

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Defendant: DAVID DEVANEY, JR

Case Number: 4:22-CR-00213-P(2)

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;

make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664;

pay the assessment imposed in accordance with 18 U.S.C. § 3013;

participate in an outpatient program approved by the probation officer for treatment of narcotic or 

drug or alcohol dependency that will include testing for the detection of substance use, abstaining 

from the use of alcohol and all other intoxicants during and after completion of treatment,

contributing to the costs of services rendered (copayment) at the rate of at least $25 per month; and,

participate in outpatient mental health treatment services as directed by the probation officer until 

successfully discharged, which services may include prescribed medications by a licensed physician, 

with the defendant contributing to the costs of services rendered (copayment) at a rate of at least $25

per month.

FINE/RESTITUTION

The Court does not order a fine or costs of incarceration because the defendant does not have the 

financial resources or future earning capacity to pay a fine or costs of incarceration.

Restitution is not ordered because the estate of the victim has not requested any restitution to date.

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Defendant: DAVID DEVANEY, JR

Case Number: 4:22-CR-00213-P(2)

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 Marshal

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