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03/01/2021

IN THE SUPREME COURT OF TENNESSEE
AT NASHVILLE

IN RE: RICHARD LOUIS REYNOLDS, BPR #023174
An Attorney Licensed to Practice Law in Tennessee
(Hancock County, Mississippi)
____________________________________

No. _ M2021-00226-SC-BAR-BP

BOPR No. 2021-3155-5-JB-22.3
___________________________________

ORDER OF ENFORCEMENT

This matter is before the Court pursuant to Tenn. Sup. Ct. R. 9, §§ 22.1 and 22.3,
upon a Notice of Submission filed by Disciplinary Counsel for the Board of Professional
Responsibility consisting of a certified copy of United States of America v. Richard
Reynolds, No. 3:20-CR-00227-M(1), a guilty plea entered and a conviction of Misprision
of a Felony, 18 USC §4. A certified copy of the Judgment Order is attached hereto and
incorporated herein as Exhibit A.

IT IS THEREFORE, CONSIDERED, ORDERED, ADJUDGED AND
DECREED BY THE COURT THAT:

1. Richard Louis Reynolds is suspended from the practice of law on this date
pending further orders of this Court, pursuant to Tenn. Sup. Ct. R. 9, § 22.3;

2. This matter shall be referred to the Board of Professional Responsibility for
the institution of a formal proceeding in which the sole issue to be determined shall be the
extent of the final discipline;

3. Richard Louis Reynolds shall fully comply with the provisions of Tenn. Sup.
Ct. R. 9, § 28, concerning disbarred or suspended attorneys; and

4. The Board of Professional Responsibility shall cause notice of this
suspension to be published as required by Tenn. Sup. Ct. R. 9, § 28.11.

PER CURIAM
Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 1 of 7 PagelD 76
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE

v.
Case Number: 3:20-CR-00227-M(1)
RICHARD REYNOLDS USM NuMber: 22106-043
Defendant. George Patrick Hand, Jr.
Defendant's Attorney

THE DEFENDANT:
MI pleaded guilty to count(s)
n pleaded guilty to count(s) before a U.S. Magistrate
Judge, which was accepted.2y1 the court. Count 1 of the Information, filed May 28, 2020.
m pleaded nolo contendere to count(s) which was
accepted by the court
m 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 Endecl Count

18 USC § 4 Misprision of a Felony 12/31/2017 1

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.

El The defendanthas been found not guilty on count(s)
❑ Count(s) EI•is Ell 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 assešsments 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.

er 10, 2020
o C Imposition o C Judgn

Signature of Jule

BA RA M. G. LYNN
CHIE UNITED STATES DIS
Name and 1 tle of Judge
Certified a true copy of an Instrumen 2020
on file in my office on 4 Date
Clerk. U.S. District-Cou 11111Decemb r
Northern Dis oflfier
By Deputy
Exhibit A
Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 2 of 7 PagelD 77
AO 245B (Rev. TXN 9/19) Judgment in a Crinnnal Case Judgment -- Page 2 of7

DEFENDANT: RICHARD REYNOLDS
CASE NUMBER: 3:20-CR-00227-M(1)

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total terrn of:

SIX (6) MONTHS.

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

[1] The defendant is remanded to the custody of the United States Marshal.
El The defendant shall surrender to the United States Marshal for this district:

EI at ❑ a.m. CI p.m. on

Ell as notified by the United States Marshal.

CZ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

El before 2 p.m. on January 19, 2021
El as notified by the United States Marshal.
El as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgrnent as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL
Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 3 of 7 PagelD 78
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 3 of7

DEFENDANT: RICHARD REYNOLDS
CASE NUMBER: 3:20-CR-00227-M(1)

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of: ONE (1.) YEAR.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the
custody of the Bureau of Prisons.

The defendant shall not commit another federal, state or local crime.

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled
substance. The defendant shall subrnit to one drug test within 15 days of release from imprisonrnent and at least two periodic drug
tests thereafter, as determined by the court,

MANDATORY CONDITIONS

1. You must not commit another federal, state or local crime,
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of
release frorn imprisonment and at least two periodic drug tests thereafter, as determined by the court.
Z 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)
4. Z You rnust cooperate in the collection of DNA as directed by the probation officer.(check ifapplicable)
5. 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 which
you reside, work, are a student, or were convicted of a qualifying offense.(check f i applicable)
6. You must participate in an approved program for domestic violence.(check y'applicable)
7. I1] You must rnake restitution in accordance with 18 U.S.C, §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664.(check if
applicable)
8. Z You must pay the assessment imposed in accordance with 18 U,S.C, § 3013,

9. Z If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.
10. El You rnust notify the court of any material change in your econornic circumstances that rnight affect your ability to pay
restitution, fines, or special assessments.
Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 4 of 7 Pagel D 79
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 4 of 7

DEFENDANT: RICHARD REYNOLDS
CASE NUMBER: 3:20-CR-00227-M(1)

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must cornply 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 hnprovements 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 rnust 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 frorn
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 becorning aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your horne 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 rnust tiy 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 rnust not knowingly communicate or interact with that person without fiist 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 (Le., 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 ofProbation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 5 of 7 PagelD 80
AO 245B (Rev, TXN 9/19) Juclgment in a Criminal Case Judgment -- Page 5 of 7

DEFENDANT: RICHARD REYNOLDS
CASE NUMBER: 3:20-CR-00227-M(1)

SPECIAL CONDITIONS OF SUPERVISION

The defendant is ordered to pay a fine to the United States in the amount of $25 000, payable to the U.S.
District Clerk, 1100 Commerce Street, Room 1452, Dallas, Texas 75242. If the fine has not been paid in
full within 30 days of the date of this judgment, the defendant shall make payments on such unpaid
balance in monthly installments of $2,000, for a period of 12 months, with the last payment being in the
amount of $3,000. If the Defendant does not comply with the payment schedule, the government may take
steps to collect payment in full through garnishment, the Treasury Offset Program, the Inmate Financial
Responsibility Program, the Federal Debt Collection Procedures Act of 1990 or any other means
available under federal or state law. Furthermore, it is ordered that interest on the unpaid balance is
waived pursuant to 18 U.S.C. § 3612(f)(3).

The defendant shall pay any remaining balance of the fine in the amount of $25,000, as set out in this
Judgment.

The defendant shall provide to the probation officer complete access to all business and personal financial
information.

The defendant shall not transfer, sell, give away, or otherwise convey any asset with a value of $500 or
more without the approval of the probation officer.

The defendant shall participate in mental health treatment services as directed by the probation officer
until successfully discharged. These services may include medications prescribed by a licensed physician.
The defendant shall contribute to the costs of services rendered (copayrnent) at a rate of at least $50 per
month.
Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 6 of 7 PagelD 81
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 6 of7

DEFENDANT: RICHARD REYNOLDS
CASE NUMBER: 3:20-CR-00227-M(I)

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the Schedule ofPayments page.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**_
TOTALS $100.00 $.00 $25,000.00 $.00 $.00

The determination of restitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be entered
after such determination.
❑ The defendant rnust 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. However, pursuant to 18 U.S.C.
§ 3664(i), all nonfederal victims must be paid before the Unitecl States is paid.

Restitution amount ordered pursuant to plea agreement $
111 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 judgrnent, pursuant to 18 U.S.C, § 3612(f). All of the payment options on the Schedule
of Payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S,C. § 3612(g),
El The court determined that the defendant does not have the ability to pay interest and it is ordered that:
Z the interest requirernent is waived for the Z fine restitution
[j] the interest requirement for the El fine 0 restitution is modified as follows:

* Amy, Vicicy, and Andy 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
*** Findings for the total amount of losses are required uncler Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
, Case 3:20-cr-00227-M Document 24 Filed 12/15/20 Page 7 of 7 PagelD 82
AO 245B (Rev. TXN 9/19) Judgment in a Criminal Case Judgment -- Page 7 of 7

DEFENDANT: RICHARD REYNOLDS
CASE NUMBER: 3:20-CR-00227-M(I)

SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payrnent of the total criminal rnonetary penalties is due as follows:

A [1] Lump sum payrnents of$ due immediately, balance due

El not later than , or

[] in accordance ❑ C, ❑ D, ❑ E, or ❑ F below; or

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

C Z If the fine has not been paid in full within 30 days of the date of this judgment, the defendant shall make
payments on such unpaid balance in monthly instalhnents of $2,000, for a periocl of 12 months, with the last
payment being in the amount of $3,000.

D 0 Payment in equal 20 (e.g., weekly, monthly, quarterly) installments of$ over a period of
(e.g., months & years), to commence (e.g., 30 or 60 days) after release from
irnprisonment to a terrn of supervision; or

E 0 Payment during the terrn 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

Z Special instructions regarding the payment of criminal monetary penalties:
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which
shall be paid immediately. Saicl special assessment shall be paid to the Clerk, U.S. District Court.

Unless the court has expressly ordered otherwise, if this judgment irnposes imprisonment, payment of criminal monetary penalties is
due during imprisonment, All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
lnrnate Financial Responsibility Prograrn, are made to the clerk of the court.

The defendant shall receive credit for all payrnents previously made toward any criminal monetary penalties irnposed,

O Joint and Several
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, ancl corresponding payee, if appropriate.

111 The defendant shall pay the cost of prosecution.
❑ The defendant shall pay the following court cost(s):
El The defendant shall forfeit the defendant's interest in the following property to the United States:

Payrnents shall be applied in 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 of prosecution and court costs.

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