Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 1of7
`
`(form modified within District on Sept. 30, 2019)
`Judgmentin a Criminal Case
`AO 245B (Rev. 09/19)
`Sheet 1
`
`UNITED STATES DISTRICT COURT
`
`UNITED STATES OF AMERICA
`Vv.
`
`Tonya Thomas
`
`THE DEFENDANT:
`
`vi pleaded guilty to count(s)
`
`4
`
`Southern District of New York
`
`aaaeaea
`
`JUDGMENTIN A CRIMINAL CASE
`
`Case Number: 1:19 CR 789-12 (PGG)
`
`USM Number: 87431-054
`
`Thomas H. Nooter
`Defendant’s Attorney
`
`[| pleaded nolo contendere to count(s)
`which was accepted by the court.
`(J 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
`
`18 U.S.C. § 371
`
`Conspiracy to Violate the Travel Act
`
`Offense Ended
`
`Count
`
`11/7/2019
`
`1
`
`The defendantis sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`
`t
`
`ofthis judgment. The sentence is imposed pursuant to
`
` CL Count(s)
`
`L] The defendant has been found not guilty on count(s)
`LJ is are dismissed on the motion of the United States.
`
`__ It is ordered that the defendant must notify the United States attorney forthis district within 30 days of any change ofname,residence,
`or mailing addressuntilall fines, restitution,costs, and special assessments imposedbythis judgmentarefully paid. If orderedto payrestitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`6/8/2022
`Date of Imposition of Judgment
`Oo,
`FatA Agnoley
`
`Signature of Judge
`
`Hon. Paul G. Gardephe, U.S.D.J.
`NameandTitle of Judge
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 1 of 7
`
`Date
`
`‘
`
`¥
`
`Lhd } 2g.
`
`Qo.
`
`

`

`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 2 of 7
`
`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
`
`DEFENDANT: Tonya Thomas
`CASE NUMBER:
`1:19 CR 789-12 (PGG)
`
`Judgment — Page
`
`2
`
`of
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`total term of:
`
`30 months.
`
`IMPRISONMENT
`
`Wi The court makesthe following recommendations to the Bureau of Prisons:
`The Court recommendsthat the Defendant be designated to a facility as close as possible to the New YorkCity
`metropolitan area .
`
`[] The defendant is remandedto the custody of the United States Marshal.
`
`[] The defendantshall surrender to the United States Marshalforthis district:
`on
`
`[I
`
`at
`
`[Ll am.
`
`[J] pm.
`
`L]
`
`as notified by the United States Marshal.
`
`W\ The defendant shall surrenderfor service of sentenceat the institution designated by the Bureau of Prisons:
`8/3/2022
`
`[MW before 2 p.m. on
`
`[]
`
`L]
`
`as notified by the United States Marshal.
`
`as notified by the Probation or Pretrial Services Office.
`
`I have executed this judgmentas follows:
`
`RETURN
`
`Defendant delivered on
`
`
`to
`
`
`
`at
`
`, with a certified copy of this judgment.
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 2 of 7
`
`
`UNITED STATES MARSHAL
`
`By
`
`
`DEPUTY UNITED STATES MARSHAL
`
`

`

`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 3 of 7
`
`AO 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 3 — Supervised Release
`TOSudgment—PageOoof7
`DEFENDANT: Tonya Thomas
`CASE NUMBER:
`1:19 CR 789-12 (PGG)
`
`SUPERVISED RELEASE
`
`Upon release from imprisonment, you will be on supervisedrelease for a term of:
`
`2 years.
`
`MANDATORY CONDITIONS
`
`GoROR
`
`4,
`
`5.
`6.
`
`7.
`
`You must not commit another federal, state or local crime.
`You must not unlawfully possess a controlled substance.
`You mustrefrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
`imprisonment andat least two periodic drug tests thereafter, as determined by the court.
`W] The abovedrug testing condition is suspended, based on the court's determination that you pose a low risk of future
`substance abuse. (check ifapplicable)
`[] You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
`restitution. (checkifapplicable)
`| You must cooperate in the collection of DNA as directed by the probation officer. (checkifapplicable)
`[1 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 ifapplicable)
`L] You must participate in an approved program for domestic violence. (checkifapplicable)
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 3 of 7
`
`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.
`
`|
`|
`,
`
`
`
`

`

`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 4 of 7
`
`Judgment in a Criminal Case
`AO 245B (Rev. 09/19)
`Sheet 3A — Supervised Release
`Judgment—Page
`4
`of
`
`f
`
`DEFENDANT: Tonya Thomas
`CASE NUMBER: 1:19 CR 789-12 (PGG)
`
`STANDARD CONDITIONS OF SUPERVISION
`
`Aspart of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
`becausethey 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.
`
`2.
`
`1. You must report to the probation office in the federal judicial district where youare 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.
`Afterinitially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
`when you mustreport 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 withoutfirst getting permission from the
`court or the probation officer.
`4. You must answertruthfully the questions asked by your probation officer.
`5. You mustlive at a place approvedbythe probation officer. If you plan to change where you live or anything about your living
`arrangements(such as the people youlive with), you mustnotify the probation officer at least 10 days before the change.If notifying
`the probation officer in advanceis not possible due to unanticipated circumstances, you mustnotify the probation officer within 72
`hours of becoming aware of a change or expected change.
`6. You mustallow the probation officer to visit you at any time at your homeor elsewhere, and you must permit the probation officer to
`take any items prohibited by the conditions of your supervision that he or she observesin 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 havefull-time employment you musttry to find full-time employment, unless the probation officer excuses
`you from doingso. If you plan to change where you work or anything about your work (such as your position or your job
`responsibilities), you mustnotify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
`days in advanceis not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming
`aware of a change or expected change.
`You must not communicate or interact with someone you know is engagedin criminalactivity. If you know someonehas been
`convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
`probation officer.
`If you are arrested or questioned by a law enforcementofficer, you mustnotify the probation officer within 72 hours.
`9.
`10. You must not own,possess, or haveaccessto 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 nunchakusortasers).
`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 ofthe court.
`12. You must follow the instructionsofthe probation officer related to the conditions of supervision.
`
`8.
`
`U.S. Probation Office Use Only
`
`AUS. probation officer has instructed meon the conditions specified by the court and has provided me with a written copy ofthis
`judgmentcontaining these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
`Release Conditions, available at: www.uscourts.gov.
`
`Defendant's Signature
`
`
`Date
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 4 of 7
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`

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`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 5of7
`AO 245B (Rev. 09/19)|Judgmentin a Criminal Case
`Sheet 3D — Supervised Release
`
`Judgment—Page
`
`5
`
`of
`
`7
`
`DEFENDANT: Tonya Thomas
`CASE NUMBER: 1:19 CR 789-12 (PGG)
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`Ms. Thomaswill submit her person, and any property, residence, vehicle, papers, computer, other electronic
`communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer
`where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to
`submit to a search may be groundsfor revocation. Ms. Thomaswill warn any other occupants that the premises may be
`subject to search pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable
`manner.
`
`Ms. Thomaswill be supervised by the district of her residence.
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 5 of 7
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`

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`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 6 of 7
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`AO 245B (Rev. 09/19)
`
`Judgment in a Criminal Case
`Sheet 5 — Criminal Monetary Penalties
`
`Judgment — Page
`
`6
`
`of
`
`1
`
`DEFENDANT: Tonya Thomas
`CASE NUMBER: 1:19 CR 789-12 (PGG)
`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
`
`$
`
`AVAAAssessment*
`
`JVTA Assessment**
`
`$
`
`$
`
`[] The determination of restitution is deferred until
`entered after such determination.
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be
`
`[1 The defendant must makerestitution (including community restitution) to the following payees in the amountlisted 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(4), all nonfederal victims mustbe paid
`before the United States is paid.
`
`Name of Payee
`
`Total Loss***
`
`Restitution Ordered
`
`Priority or Percentage
`
`TOTALS
`
`$
`
`0.00
`
`$
`
`0.00
`
`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 orderedthat:
`
`C1
`
`L]
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 6 of 7
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`theinterest requirement is waivedfor the
`
`[1]
`
`fine
`
`[1 restitution.
`
`the interest requirement forthe
`
`(1
`
`fine
`
`[J
`
`restitution is modified as follows:
`
`* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
`** Fustice 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. 09/19)
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 7 of 7
`Judgmentin a Criminal Case
`Sheet 6 — Schedule of Payments
`
`Judgment — Page
`
`7
`
`of
`
`7
`
`DEFENDANT: Tonya Thomas
`CASE NUMBER: 1:19 CR 789-12 (PGG)
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, paymentofthe total criminal monetary penalties is due as follows:
`
`A
`
`WM Lumpsum payment of $
`
`100.00
`
`due immediately, balance due
`
`LC]_notlater than , or
`
`[]
`imaccordancewith C,
`[7 D,
`( E,or
`CI F below;or
`
`B
`
`(1
`
`Paymentto begin immediately (may be combined with
`
`LIC,
`
`[1D,or
`
`(IF below); or
`
`over a period of
`(e.g., weekly, monthly, quarterly} installments of $
`C 1 Paymentin equal
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after the date of this judgment; or
`
`over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`D Paymentin equal
`(e.g., months or years), to commence
`(e.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
`
`E
`
`F
`
`[1
`
`(e.g., 30 or 60 days) after release from
`Payment during the term of supervised release will commence within
`imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
`
`(1
`
`Special instructions regarding the payment of criminal monetary penalties:
`
`Unless the court has expressly ordered otherwise, ifthisjudgment imposes imprisonment, payment ofcriminalmonetary 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 defendantshall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`[1
`
`Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`
`Total Amount
`
`.
`Joint and Several
`Amount
`
`.
`CorrespondingPayee,
`if appropriate
`
`[1
`
`[1
`
`The defendant shall pay the cost of prosecution.
`
`The defendant shall pay the following court cost(s):
`
`1 The defendant shall forfeit the defendant’s interest in the following property to the United States:
`See Consent Preliminary Order of Forfeiture (Dkt. No. 881).
`
`Case 1:19-cr-00789-PGG Document 882 Filed 06/09/22 Page 7 of 7
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`Payments shall be appliedin the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
`(5) fine principal, (6)
`fine interest, (7) community restitution, (8)
`JVTA assessment, (9) penalties, and (10) costs, including cost o
`prosecution and court costs.
`
`