Court filing

Judgment in a Criminal Case — United States v. Taylor (Dkt. 31, E.D.N.C.)

Summary

A judgment in a criminal case in United States v. George William Taylor, Jr., Case Number 7:24-CR-60-1 M, in the U.S. District Court for the Eastern District of North Carolina, filed November 20, 2024 as Document 31. It records that the defendant pleaded guilty to count 1 of the Information, willful failure to collect or pay over tax under 26 U.S.C. § 7202, with the offense ending April 30, 2021. Chief U.S. District Judge Richard E. Myers II signed the judgment. The court commits the defendant to the Federal Bureau of Prisons for a total term of 1 year, 1 day and recommends placement at FCI Butner. The seven-page form also sets out supervision terms and the schedule of payments.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed November 20, 2024 in George William Taylor, Jr.; one of 1 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of North Carolina
Filed	2024-11-20

Cite this document

“Judgment in a Criminal Case — United States v. Taylor (Dkt. 31, E.D.N.C.).” U.S. District Court for the Eastern District of North Carolina, No. 7:24-cr-00060, Doc. 31, filed 2024-11-20. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-george-william-taylor-jr-nced-211276/2024-11-20-gov-uscourts-nced-211276-31-0-doc-31/, SHA-256 027aabaec553340808290de14abede40d5a696711106214589396f6d1f25bf3f.

Full text

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

UNITED STATES DISTRICT COURT
Eastern District of North Carolina
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
V. )
GEORGE WILLIAM TAYLOR, JR. )
Case Number: 7:24-CR-60-1 M
)
) US M Number: 31663-511
) I

) Douglas E. Kingsbery
) Defe ndant' s Attorney
THE DEFENDANT:
~ pleaded guilty to count(s) 1 of Information
D pleaded nolo contendere to count(s)
which was accepted by the court.
D was found gui lty on count(s)
after a plea of not guilty.

The defendant is adj udicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
26 U.S.C. § 7202 Willful Failure to Collect or Pay Over Tax 4/30/2021

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.
D The defendant has been found not guil ty on count(s)

D Count(s) Dare dismissed on the motion of the United States.
- - - - - - - - - - - - - Dis
It is ordered that the defendant must notify the United States atto rney 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 fu lly paid. If ordered to pay restitution,
the defenaant must notify the court and United States attorney of material changes in economic circu mstances.

11/20/2024

Signature of Judge

Richard E. Myers II , Chief United States District Judge
Name and Title of Judge

Date
\ 7- \ '2.. l'Z.-o"'LY

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 1 of 7

AO 245B (Rev. 09/ 19) Judgment in Criminal Case
Sheet 2 - Imprisonment

Judgment - Page 2 of 7
DEFENDANT: GEORGE WILLIAM TAYLOR, JR.
CASE NUMBER: 7:24-CR-60-1 M

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned fo r a
total term of:

1 year, 1 day

~ The court makes the following recommendations to the Bureau of Prisons:
The court recommends: Most intensive substance abuse treatment, Vocational training/educational opportunities, Mental health assessment and treatment,
Physical health evaluation and treatment, Placement at FCI Butner (lowest security facility) - facility doses! to family.

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.

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

D before 2 p.m. on
[if 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 certifi ed copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UN IT ED STA TES MARSHAL

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 2 of 7

AO 2458 (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment- Page _ _ _ of
DEFENDANT: GEORGE WILLIAM TAYLOR, JR.
CASE NUMBER: 7:24-CR-60-1M
SUPERVISED RELEASE
Upon release fro m imprisonment, you will be on supervised release for a term of:

3 years

MANDATORY CONDITIONS
I. You must not commit another federal , state or local crime.
2. You must not unlawfully possess a contro lled substance.
3. You must refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days of release from
impri sonment and at least two periodic drug tests thereafter, as determined by the court.
I{'.] The above drug testing condition is suspended, based on the court's determ ination that you
pose a low risk of future substance abuse. (check if applicable)
4. !ill' You must make restitution in accordance with 18 U.S .C. §§ 3663 and 3663A or any other statute authori zing a sentence of
restitution . (check ifapplicable)
5. l;1 You must cooperate in the co llection of DNA as directed by the probation officer. (check if applicable)
6. 0 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 quali fy ing offense. (check ifapplicable)
7. 0 You must participate in an approved program for domestic vio lence. (check if applicable)

You must comply with the standard condi tions that have been adopted by this court as well as wi th any other conditions on the attached
page.

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 3 of 7

AO 2458 (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A - Supervised Release
Judgment-Page of - - - - --
DEFENDANT: GEORGE WILLIAM TAYLOR, JR.
CASE NUMBER: 7:24-CR-60-1 M

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the followi ng standard conditions of superv ision. These conditions are imposed
because they establish the basic expectations for yo ur 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. 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, yo u 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 fu ll-time employment you must try to find full-ti me 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 yo ur position or your job
responsibilities), you must notify the probation officer at least IO days before the change. If notify ing the probation officer at least I 0
days in advance is not poss ible due to unanticipated circumstances, you must noti fy the probation officer within 72 hours of
becoming aware of a change or expected change.
8. You must not communicate or interact with someone yo u 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 .
I 0. 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 . Yo u 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
req uire you to notify the person about the risk and you must comply with that instruction. The probation offi cer may contact the
person and confirm that yo u have noti fied the person about the risk.
13. You must fo llow the instructions of the probation officer related to the cond itions 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 containi ng these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.us-:mnts.gov.

Defendant's Signature Date
-------------

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 4 of 7

AO 245 B (Rev. 09/ 19) Judgment in a Crim inal Case
Sheet 3D - Supervi sed Release
Judgment- Page _ 5_ _ of 7
DEFENDANT: GEORGE WILLIAM TAYLOR, JR.
CASE NUMBER: 7:24-CR-60-1M

SPECIAL CONDITIONS OF SUPERVISION

The defendant shall participate in a program of mental health treatment, as directed by the probation office.

The defendant shall submit to a search , at any time , with or without a warrant, and by any law enforcement or probation
officer, of the defendant's person and any property, house, residence , vehicle , papers, computer, other electronic
communication or data storage devices or media , and effects upon reasonable suspicion concerning a violation of a
condition of supervised release or unlawful conduct by the defendant, or by any probation officer in the lawful discharge of
the officer's supervision functions. The court notes that Fourth Circuit precedent may require that a probation officer have
some particularized suspicion to render certain searches lawful , and the court imposes lawful searches.

The defendant shall not incur new credit charges or open additional lines of credit without approval of the probation office.

The defendant shall provide the probation office with access to any requested financial information .

The defendant must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a
sentence of restitution .

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 5 of 7

AO 245B (Rev . 09/19) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page 6 of 7
D EFENDANT: GEORGE WILLIAM TAYLOR, JR.
CASE NUMBER: 7:24-CR-60-1 M
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AV AA Assessment* JVT A Assessment**
TOTALS $ 100.00 $ 2,615,534.00 $ $ $

D The determination of restitution is deferred until
-----
. An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

~ The defendant must make restitution (including community restitutio n) to the fo llowing payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approxi mately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U .S .C. § 3664(1), all nonfederal victims must be paid
before the Uni ted States is paid. •

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Internal Revenue Service $2 ,615 ,534.00 $2,615,534 .00

TOTALS $ 2,615,534.00 $_ _ _ _2~,6_1_c
5,_53_4_.0
_0_

D Restitution amount ordered pursuant to plea agreement $

D The defendant must pay interest on restitution and a fine of more than $2,500, unl ess the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to I 8 U.S .C. § 3612(f). A ll of the payment options on Sheet 6 may be subject
to penalties fo r delinquency and default, pursuant to 18 U.S.C. § 36 l 2(g).

D The court determined that the defendant does not have the abil ity to pay interest and it is ordered that:

D the interest requirement is waived for the D fi ne D restitution.
l!Z'.i the interest requirement for the D fi ne lt'l restitution is modified as follows: Interest of $343 ,462 incl uded in total. No
further interest due after that payment.

* Amy, Vicky, 31nd Andy Child Pornograph_y Victi m Assistance Act of 20 18, Pub. L. No. 115-299.
** Justice for victims of Trafficking A.ct of 2015, Pub. L. No. 11 4-22.
*** Findings for the total amount of losses are required under Chapters I 09A, I I 0, I JOA, and I I 3A of Title 18 for offenses committed on
or after September 13 , 1994, but before April 23, 1996.

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 6 of 7

AO 245B (Rev . 09/19) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments

Judgment - Page __J___ of
DEFENDANT: GEORGE WILLIAM TAYLOR, JR.
CASE NUMBER: 7:24-CR-60-1M

SCHEDULE OF PAYMENTS

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

A D Lump sum payment of$ due immediately, balance due

D not later than , or
D in accordance with D C, D D, D E, or D F below; or

B I!".) Pay ment to begin immediately (may be combined with DC, D D,or 0 F below); or

C O 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 O 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 re lease from impri sonment 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 Ill Special instructions regarding the payment of criminal monetary penalties:
The special assessment shall be due in full immediately. Payment of restitution shall be due and payable in full immediately. However, if the defendant is unable to pay in full immediately, the
special assessment and restitution may be paid through the Inmate Financial Responsibility Program (IFRP). The court orders that the defendant pay a minimum payment of $25 per quarter
through the IFRP, if available. The court, having considered the defendant's financial resources and ability to pay, orders that any balance still owed at the time of release shall be paid in
installments of $500 per month to begin 60 days after the defendant's release from prison. At the time of the defendant's release , the probation officer shall take into consideration the
defendant's ability to pay the restitution ordered and shall notify the court of any needed modification of the paym ent schedule.

Unless the court has expressly ordered otherwise, if this judgment imposes impri sonment, pay ment of criminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those pay ments made through the Federal Bureau of Prisons' Inmate
Financial Respons ibility 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.

0 Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

D The defendant shall pay the cost of prosecution .

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

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

Payments shall be applied in the following order: ( 1) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment,
(5) fi ne principal, (6) fine interest, (7) commun ity restitution , (8) JVTA assess ment, (9) penalties, and ( I 0) costs, including cost of
prosecution and court costs.

Case 7:24-cr-00060-M Document 31 Filed 11/20/24 Page 7 of 7

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