Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 1 of 7
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`AO 245B (Rev. 09/19)—Judgment in a Criminal Case (form modified within District on Sept. 30, 2019)
`Sheet1
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`UNITED STATES DISTRICT COURT
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`|
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`UNITED STATES OF AMERICA
`V.
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`Jermaine Lightfoot
`T/N: Jamaine Lightfoot
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`Southern District of New York
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`JUDGMENT IN A CRIMINAL CASE
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`Case Number: 7:21-CR-00463 (CS) (2)
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`USM Number: 51464-509
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`Ezra Spilke, Esq.
`Defendant’s Attorney
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`—
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`THE DEFENDANT:
`
`
`WV pleaded guilty to count(s)_Twoof(original)Indictment 21 CR 00463(CS).
`_] pleaded nolo contendere to count(s)
`which was accepted by the court.
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`{1 was found guilty on count(s)
`after a plea of not guilty.
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`The defendant is adjudicated guilty of these offenses:
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`Nature of Offense
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`Offense Ended
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`Count
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`Narcotics Conspiracy, a Class A Felony.
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`6/22/2021
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`Two
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`21 U.S.C. § 841(b)(1)(A)
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`The defendant is sentenced as provided in pages 2 through
`the Sentencing ReformAct of 1984.
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`¢ _ of this judgment. The sentence is imposed pursuant to
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`(1) The defendant has been found not guilty on count(s)
`
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`One (original Indictment) and 1 is—Mare dismissed onthe motion ofthe United States.
`A aw ick
`.
`ae
`Itis ordered that the defendant must notify the United States attorney forthis district within 30 days of any change of name,residence,
`or mailing address untilall fines, restitution,costs, and special assessments imposedby thisjudgmentare fully paid. Ifordered to payrestitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`6/26/2023
`‘Date of Imposition ofJudgment
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 1 of 7
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`Signature ofJudge -
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`Cathy Seibel, U.S.D.J.
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`_
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`6/27/04
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`Date —
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`

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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 2 of 7
`AO 245B (Rev. 09/19) Judgment in Criminal Case
`Sheet 2 — Imprisonment
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`Jermaine Lightfoot T/N: Jamaine Lightfoot
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`CASE NUMBER:|7:21-CR-00463 (CS) (2) |
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`Judgment — Page
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`2 of7
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`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
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`Two hundred twenty-eight (228) months as to Count Two of Indictment 21 CR 00463 (CS). Defendant advised of his right to
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`IMPRISONMENT
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`“The court makes the following recommendations to the Bureau of Prisons:
`The Court recommends placementas close as possible to Florida.
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`¥ The defendantis remandedto the custody of the United States Marshal.
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`(.] The defendant shall surrenderto the United States Marshal forthis district:
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`— Oam CO) p.m.
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`on
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`as notified by the United States Marshal.
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`(J The defendant shall surrenderfor service of sentence at the institution designated by the Bureau of Prisons:
`C1 before 2 p.m. on
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`as notified by the United States Marshal.
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`[1 as notified by the Probation or Pretrial Services Office,
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`I have executed this judgment as follows:
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`RETURN
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 2 of 7
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`Defendant delivered on a
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`__ to
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`.
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`a ____, with a certified copy of this judgment.
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`UNITEDSTATES MARSHAL
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`By
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`~ DEPUTY UNITED STATES MARSHAL |
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`

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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 3 of 7
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`Judgmentin a Criminal Case
`AO 245B(Rey. 09/19)
`
`Sheet 3 — Supervised Release
`OTJudement—PageSof
`Jermaine Lightfoot T/N: Jamaine Lightfoot
`CASE NUMBER:=7:21-CR-00463 (CS) (2)
`SUPERVISED RELEASE
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`Upon release from imprisonment, you will be on supervised release for a term of:
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`Five (5) years as to Count Two of Indictment 21 CR 00463 (CS).
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 3 of 7
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`MANDATORY CONDITIONS
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`You must not commit anotherfederal, state or local crime.
`You must not unlawfully possess a controlled substance,
`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.
`C1 The above drug testing condition is suspended, based on the court's determination that you
`pose a low risk of future substance abuse. (check ifapplicable)
`LJ You must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A orany other statute authorizing a sentence of
`restitution. (check ifapplicable)
`5, You must cooperate in the collection of DNAasdirected by the probation officer. (check ifapplicable)
`[1] You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C, § 20901, ef seq.) as
`directed by the probation officer, the Bureau of Prisons, or anystate sex offenderregistration agency in the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
`CJ You mustparticipate in an approved program for domestic violence. (check ifapplicable)
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`You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
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`

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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 4 of 7
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`AO 245B(Rev. 09/19)—Judgment in a Criminal Case
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`Sheet 3A — Supervised Release
`Judgment—Page
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`4 sof
`t
`E
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`DEFENDANT: Jermaine Lightfoot T/N: Jamaine Lightfoot
`CASE NUMBER; 7:21-CR-00463 (CS) (2)
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`STANDARD CONDITIONS OF SUPERVISION
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`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 minimumtools needed by probation
`officers to keep informed, report to the court about, and bring about improvements in your conductand condition.
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`You mustreport 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
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`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 mustreport to the probation officer as instructed.
`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.
`You must answertruthfully the questions asked by your probationofficer.
`You mustlive at a place approved by the probation officer. If you plan to change where you live or anything about yourliving
`arrangements (such as the people youlive with), you must notify 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.
`You must allow the probation officerto visit you at any time at your home orelsewhere, 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.
`You must workfull 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 musttry 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 yourjob
`responsibilities), you must notify the probationofficer at least 10 days before the change.If notifying the probationofficerat least 10
`days in advance is not possible due to unanticipated circumstances, you mustnotify the probation officer within 72 hours of becoming
`aware of a change or expected change.
`You must not communicate orinteract with someone you knowis engaged in criminal activity. If you know someonehas been
`convicted of a felony, you must not knowingly communicateor interact with that person without first getting the permission ofthe
`probation officer,
`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 ortasers).
`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. You mustfollow the instructions of the probation officer related to the conditions of supervision.
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`
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 4 of 7
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`U.S. Probation Office Use Only
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`A U.S.probation officer has instructed me on the conditions specified by the court and has provided me with a written copy ofthis
`judgment containing these conditions, For further information regarding these conditions, see Overviewof Probation and Supervised
`Release Conditions, available at: www.uscourts.gov.
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`Defendant's Signature
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`_
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`;
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`:
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`Date
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`ACSIFoe OB) mdeASE, CrPQ0463-CS Document 160 Filed 06/28/23 Page 5of 7
`Sheet 3D — Supervised Release
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`Judgment—Page 5 _
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`of
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`7
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`DEFENDANT: Jermaine Lightfoot T/N: Jamaine Lightfoot
`CASE NUMBER: 7:21-CR-00463 (CS) (2)
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`SPECIAL CONDITIONS OF SUPERVISION
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`You will participate in an outpatient substance abuse treatment program approved by the United States Probation Office,
`which program mayinclude testing to determine whether you have reverted to using drugs or alcohol. You must contribute
`to the cost of services rendered based on your ability to pay and the availability of third-party payments. The Court
`authorizes the release of available drug treatment evaluations and reports, including the presentenceinvestigation report,
`to the substance abuse treatment provider.
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`You mustparticipate in an outpatient mental health treatment program approved by the United States Probation Office.
`You must continue to take any prescribed medications unless otherwiseinstructed by the health care provider. You must
`contribute to the cost of services rendered based on your ability to pay and the availability of third-party payments. The
`Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence
`investigation report, to the health care provider.
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`You shall submit your person, and any property, residence, vehicle, papers, effects, computer, other electronic
`communication or data storage devices, cloud storage or media to search by any United States Probation Officer, with the
`assistance of law enforcementif needed. The search is to be conducted upon reasonable suspicion concerning a violation
`of a condition of supervision or unlawful conduct by you. Failure to submit to a search may be grounds for revocation of
`release. You shall warn any other occupants that the premises may be subject to searches pursuantto this condition. Any
`search shall be conducted at a reasonable time and in a reasonable manner.
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`It is recommended that you be supervised by your district of residence.
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 5 of 7
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 6 of 7
`Judgment in a Criminal Case
`AO 245B (Rev, 09/19)
`Sheet 5 — Criminal Monetary Penalties
`Judgment — Page
`6
`of
`t
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`DEFENDANT: Jermaine Lightfoot T/N: Jamaine Lightfoot
`CASE NUMBER: 7:21-CR-00463 (CS) (2)
`CRIMINAL MONETARY PENALTIES
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`The defendant mustpay the total criminal monetary penalties underthe schedule of payments on Sheet6.
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`Assessment
`$ 100.00
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`Restitution
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`$
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`Fine
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`$
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`AVAA Assessment*
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`JVTA Assessment**
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`$
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`$
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`[] The determinationof restitution is deferred until
`entered after such determination.
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`. An Amended Judgment
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`in a Criminal Case (AO 245C) will be
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`[11 The defendant must makerestitution (including community restitution) to the following payees in the amountlisted below.
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`Ifthe defendant makesa partial payment, each payer shall receive an Spproenatenee ortioned payment, unless specified otherwise in
`thepriority order or percentage payment column below, However, pursuant to 18
`U.S.C. § 3664(i), all nonfederal victims mustbe paid
`before the United States is paid.
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`Total Loss***
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`Restitution Ordered
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`Priority or Percentage
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 6 of 7
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`$_0.00 $ 0.00
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`Restitution amount ordered pursuant to plea agreement
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`$
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`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 paymentoptions on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
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`The court determined that the defendant does not have the ability to pay interest and it is ordered that:
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`(1 the interest requirement is waived forthe
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`LJ
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`fine ( restitution.
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`(1 the interest requirement for the
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`CL]
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`fine
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`(restitution is modified as follows:
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`* Amy, Vicky, and Are Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
`** Justice for Victims of Trafficking
`Act of 2015, Pub. L. No. 114-22.
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`

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`IdangetsechamimCf@00463-CS Document 160 Filed 06/28/23 Page 7 of 7
`AO245B(Rev. 09/19)
`Sheet 6 — Schedule of Payments
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`Judgment — Page
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`Tt
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`of
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`7
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`DEFENDANT: Jermaine Lightfoot T/N: Jamaine Lightfoot
`CASE NUMBER: 7:21-CR-00463 (CS) (2)
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`SCHEDULE OF PAYMENTS
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`Having assessed the defendant's ability to pay, paymentof the total criminal monetary penalties is due as follows:
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`A Lumpsum payment of $
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`100.00
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`due immediately, balance due
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`[]) notlaterthan —
`inaccordance with ] C,
`OF D,
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`, or
`OO E,or
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`C] Fbelow; or
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`Payment to begin immediately (may be combined with
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`(CIC,
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`[1 D,or
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`(C) F below); or
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`overa period of
`(e.g., weekly, monthly, quarterly) installments of $
`Payment in equal
`(e.g,, months or years), ta commence
`_
`(e.g., 30 or 60 days) after the date ofthis judgment; or
`
`overa period of
`_____ (@.g., weekly, monthly, quarterly) installments of $
`—
`() Paymentinequal
`(e.g., months or years), to commence —
`(e.g., 30 or 60 days) after release from imprisonmentto a
`term of supervision; or
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`Payment during the term of supervised release will commence within (e.g, 30 o60 days) after release from
`imprisonment. The court will set the payment plan based on an assessmentof the defendant’s ability to pay at that time; or
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`Special instructions regarding the payment of criminal monetary penalties:
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`Unless the court has expressly ordered otherwise, ifthisjudgment imposes imprisonment, paymentofcriminal monetary penalties is due during
`the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureauof Prisons’ Inmate
`Financial Responsibility Program, are madeto the clerk of the court.
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`Case 7:21-cr-00463-CS Document 160 Filed 06/28/23 Page 7 of 7
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`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
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`Joint and Several
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`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
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`Total Amount
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`Joint and Several
`Amount
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`CorrespondingPayee,
`if appropriate
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`| |
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`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:
`$1,470,000 in U.S. currency
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`Payments shall be apnlied in the following order: (1) assessment, ) restitution prineipal, (3) restitution interest, (4) AVAA assessment,
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