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

Sheet I 

UNITED STATES DISTRICT COURT 

Southern District of Ohio 

UNITED STA TES OF AMERICA 

v. 

John T. Moore, Jr. 

THE DEFENDANT: 

) 

) 

) 

) 

) 

) 

) 

) 

) 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 1 :18cr012-1 

USM Number: 77701-061 

Patrick J. Hanley, Esq. 

Defendant's Attorney 

~ pleaded guilty to count(s) 1 and 15 of Su ersedin Indictment ~c;..;:...c'-'-'-..:..:..c.:_ _______ _ 

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 

21 USC 846 

18 USC 5324(a)(3) and 

(d)(2) 

Nature of Offense 

Narcotics Conspiracy 

Structuring 

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) 

Offense Ended 

4/30/2017 

2/28/2017 

1 

15 

Count 

__ 6__ of this judgment. The sentence is imposed pursuant to 

~ Count(s) 10-14 & 16-20 Dis ~ 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 ofname, 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. 

10/3/2023 

D,to~ /(~ 

Signature of Judge 

Michael R. Barrett, United States District Judge 

Name and Title of Judge 

Date 

Case: 1:18-cr-00012-MRB Doc #: 435 Filed: 10/04/23 Page: 1 of 6 PAGEID #: 1798
AO 245B (Rev. 09/19) Judgment in Criminal Case 

Sheet 2 - Imprisonment 

DEFENDANT: John T. Moore, Jr. 

CASE NUMBER: 1:18cr012-1 

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: 

Count 1: Sixty (60) months BOP custody to run concurrent to Count 15 

Count 15: Sixty (60) months BOP custody to run concurrent to Count 1 (60 months total) 

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

That the defendant be permitted to participate in a BOP plumbing apprenticeship program 

That the defendant be permitted to participate in BOP educational programs 

That the defendant be placed at the closest BOP facility to Cincinnati, Ohio 

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. 0 p.m. on ------- -- D 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 1/3/2024 

D as notified by the United States Marshal. 

0 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. 

UNITED STATES MARSHAL 

of 6 

By ------,-,,..,-=------=--=--,--c-=--=-,-.,,-- ---- DEPUTYUNITED STATES MARSHAL 

Case: 1:18-cr-00012-MRB Doc #: 435 Filed: 10/04/23 Page: 2 of 6 PAGEID #: 1799
AO 245B (Rev. 09/19) Judgment in a Criminal Case 

Sheet 3 - Supervised Release 

DEFENDANT: John T. Moore, Jr. 

CASE NUMBER: 1:18cr012-1 

SUPERVISED RELEASE 

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

Count 1: Three (3) years with conditions to run concurrent to Count 15 

Count 15: Three (3) with conditions to run concurrent to Count 1 (3 years total) 

MANDATORY CONDITIONS 

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

2. You must not unlawfully possess a controlled substance. 

Judgment-Page ____1__ of -----'6 __ 

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 detennined by the court. 

Ill The above drug testing condition is suspended, based on the court's detennination 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 245B (Rev. 09/19) Judgment in a Criminal Case 

Sheet 3A - Supervised Release 

DEFENDANT: John T. Moore, Jr. 

CASE NUMBER: 1:18cr012-1 

Judgment-Page 

STANDARD CONDITIONS OF SUPERVISION 

4 of --~6~--

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 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 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 - -----------

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

Sheet 3B - Supervised Release 

DEFENDANT: John T. Moore, Jr. 

CASE NUMBER: 1:18cr012-1 

Judgment-Page _5_ of 

ADDITIONAL SUPERVISED RELEASE TERMS 

1) Mr. Moore shall provide all financial information requested by the probation officer. 

2) Mr. Moore shall not incur new credit charges or open lines of credit without the approval 

of the probation officer. 

6 

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

Sheet 6- Schedule of Payments 

DEFENDANT: John T. Moore, Jr. 

CASE NUMBER: 1:18cr012-1 

Judgment - Page ____fi_ of 

SCHEDULE OF PAYMENTS 

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

A D Lump sum payment of$ 

D not later than 

D in accordance with D C, D D, 

due immediately, balance due 

, or 

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) 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 

tenn 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: 

6__ -

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: 

$3,482.00 U.S. Currency 

Corresponding Payee, if appropriate 

Payments shall be applied in the following order: (1) assessment, (2) restitution princ!J?al, (3) restitution interest, (4) AVAA assessment, 

(5J fine P,rincipal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (~) penalties, and (10) costs, including cost of 

prosecution and court costs. 

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