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

Sheet 1 

UNITED STATES DISTRICT COURT 

Southern District of Ohio 

UNITED ST A TES OF AMERICA 

v. 

Patricia O'Neal 

THE DEFENDANT: 

~ pleaded guilty to count(s) 1 of Su 

0 pleaded nolo contendere to count(s) 

which was accepted by the court. 

0 was found guilty on count(s) 

after a plea ofnot guilty. 

The defendant is adjudicated guilty of these offenses: 

Title & Section Nature of Offense 

21 USC 846 Narcotics Conspiracy 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Refonn Act of I 984. 

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

) 

) 

) 

) 

) 

) 

) 

) 

) 

7 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 1 :18cr012-5 

USM Number: 77374-061 

Paul M. Lautman, Esq. 

Defendant's Attorney 

Offense Ended 

4/30/2017 1 

of this judgment. The sentence is imposed pursuant to 

D Count(s) Dis 0 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 defenaant must notify the court and United States attorney of material changes in economic circumstances. 

5/3/2023 

~~ 

Date oflmposition of Judgment 

Michael R. Barrett, United States District Judge 

Name and Title of Judge 

Case: 1:18-cr-00012-MRB Doc #: 430 Filed: 05/08/23 Page: 1 of 7 PAGEID #: 1782
AO 245B (Rev. 09/19) Judgment in Criminal Case 

Sheet 2 - Imprisonment 

DEFENDANT: Patricia O'Neal 

CASE NUMBER: 1:18cr012-5 

Judgment- Page 

IMPRISONMENT 

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

total term of: 

Count 1: One day credit for time served. 

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

D 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 

at __________ _ ____ , with a certified copy of this judgment. 

2 

UNITED STA TES MARSHAL 

By 

DEPUTY UNITED ST A TES MARSHAL 

of 7 

Case: 1:18-cr-00012-MRB Doc #: 430 Filed: 05/08/23 Page: 2 of 7 PAGEID #: 1783
AO 245B (Rev. 09/19) Judgment in a Criminal Case 

Sheet 3 - Supervised Release 

DEFENDANT: Patricia O'Neal 

CASE NUMBER: 1:18cr012-5 

SUPERVISED RELEASE 

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

Count 1: Five (5) years supervised release with conditions. 

MANDATORY CONDITIONS 

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

2. You must not unlawfully possess a controlled substance. 

Judgment-Page ___ of _ __ 

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. 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) 

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

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. 

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AO 2458 (Rev. 09/19) Judgment in a Criminal Case 

Sheet 3A - Supervised Release 

DEFENDANT: Patricia O'Neal 

CASE NUMBER: 1:18cr012-5 

Judgment-Page 

STANDARD CONDITIONS OF SUPERVISION 

of ---~--

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. Jfyou 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 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 IO 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.eov. 

Defendant's Signature Date ___________ _ 

Case: 1:18-cr-00012-MRB Doc #: 430 Filed: 05/08/23 Page: 4 of 7 PAGEID #: 1785
AO 245B (Rev. 09/19) Judgment in a Criminal Case 

Sheet 3B - Supervised Release 

Judgment- Page _5_ of 

DEFENDANT: Patricia O'Neal 

CASE NUMBER: 1:18cr012-5 

ADDITIONAL SUPERVISED RELEASE TERMS 

1.) The individual under supervision shall participate in the Curfew component of the location monitoring program for a 

period of 365 days. While on curfew in the location monitoring program, you are restricted to your residence every day 

from ___ to ___ , or as directed by the probation officer. No location monitoring equipment to be utilized. 

2.) The defendant, at the direction of the probation officer, shall comply with a program of 

testing and/or treatment for substance abuse. The defendant shall pay a monthly co-pay 

for services received, not to exceed $25.00, based on her ability to pay. 

3.) The defendant shall maintain full time, verifiable employment. 

4.) The defendant, at the direction of the probation officer, shall comply with a mental health 

evaluation and any recommendations, to determine if Ms. O'Neal could benefit from any 

mental health services based upon her personal history. The defendant shall pay a monthly 

co-pay for services received, not to exceed $25.00, based upon her ability to pay. 

7 

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

Sheet 5 - Criminal Monetary Penalties 

DEFENDANT: Patricia O'Neal 

CASE NUMBER: 1:18cr012-5 

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 

Restitution 

$ 

Fine 

$ 

AV AA Assessment* 

$ 

6 of 7 

JVT A Assessment** 

$ 

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 priority: order or percentage payment column below. However, pursuant to l8U.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 Percentage 

TOTALS $ 0.00 $ 0.00 

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, Vickyt ,and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. ** Justice for victims of Trafficking Act of2015, Pub. L. No. 114-22. * ** Findings for the total amount oflosses are required under Chapters 109A, I I 0, 11 OA, and I 13A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. 

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

Sheet 6 - Schedule of Payments 

Judgment - Page _L_ of 

DEFENDANT: Patricia O'Neal 

CASE NUMBER: 1:18cr012-5 

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$ 100.00 due immediately, balance due 

□ not later than , or 

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

B □ Payment to begin immediately (may be combined with , 0D,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: 

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. 

D Joint and Several 

Case Number 

Defendant and Co-Defendant Names 

(including defendant number) 

D The defendant shall pay the cost of prosecution. 

Total Amount 

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

Joint and Several 

Amount 

Ill The defendant shall forfeit the defendant's interest in the following property to the United States: 

Corresponding Payee, 

if appropriate 

Defendant agrees to forfeit to the United States, pursuant to 21 U.S.C. § 853( a), (1) any property constituting, or derived from any 

proceeds obtained, directly or indirectly, as a result of the offense charged in Count 1 of the Superseding Indictment, and (2) any 

property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such violation. 

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, ( 4) AV AA assessment, 

(5) fine principal,(<>) fine interest, (7) community restitution, (8) NTA assessment, (9) penalties, and (10) costs, mcluding cost of 

prosecution and court costs. 

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