AO 245B (Rev. 09/17) Judgment in a Criminal Case 

Sheet 1

UNITED STATES DISTRICT COURT

Southern District of Ohio

UNITED STATES OF AMERICA ) 

) 

) 

) 

) 

) 

)

)

)

JUDGMENT IN A CRIMINAL CASE

v.

LESLEE SMITH 

Case Number: 3:17-CR-154 

USM Number: 

Thomas W. Anderson, Esq. 

THE DEFENDANT:

Defendant’s Attorney

pleaded guilty to count(s) 1 of the Information 

pleaded nolo contendere to count(s) 

 which was accepted by the court. 

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 Count

18 USC 7 & 13 and ORC Possession of Drug Paraphernalia 6/10/2017 1 

2925.141 

The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed pursuant to 

the Sentencing Reform Act of 1984. 

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

Count(s) is are 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 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. 

11/15/2017 

Date of Imposition of Judgment

s/Sharon L. Ovington 

Signature of Judge

Sharon L. Ovington, United States Magistrate Judge 

Name and Title of Judge 

12/7/2017 

Date

S.S.# xxx-xx-7082

D.O.B. xx/xx/1980

Address: 1723 Radcliff Rd

 Dayton, OH 45406
AO 245B (Rev. 09/17) Judgment in a Criminal Case 

 Sheet 5 — Criminal Monetary Penalties 

Judgment — Page 2 of 3

DEFENDANT: Leslee Smith

CASE NUMBER: 3:17-cr-154 

CRIMINAL MONETARY PENALTIES

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

 Assessment JVTA Assessment* Fine Restitution

TOTALS $ 10.00 $ $ 35.00 $ 

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered

after such determination.

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 $ $

Restitution amount ordered pursuant to plea agreement $

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).

The court determined that the defendant does not have the ability to pay interest and it is ordered that:

the interest requirement is waived for the fine restitution.

the interest requirement for the fine 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 109A, 110, 110A, and 113A of Title 18 for offenses committed on or 

after September 13, 1994, but before April 23, 1996.
AO 245B (Rev. 09/17) Judgment in a Criminal Case 

 Sheet 6 — Schedule of Payments 

Judgment — Page 3 of 3 

DEFENDANT: Leslee Smith 

CASE NUMBER: 3:17-cr-154 

SCHEDULE OF PAYMENTS

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

A Lump sum payment of $ 45.00 due immediately, balance due 

not later than , or 

in accordance with C, D, E, or F below; or 

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

C 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 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 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 Special instructions regarding the payment of criminal monetary penalties: 

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

during the period of imprisonment. All criminal monetary 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. 

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. 

The defendant shall pay the cost of prosecution. 

The defendant shall pay the following court cost(s): 

The defendant shall forfeit the defendant’s interest in the following property 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) JVTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.