Standard Conditions — No. 4:24-cr-00061 (Dkt. 47, E.D.N.C.)

Summary

A petition for action on supervised release by U.S. Probation Officer Shawn M. Lyon for Anthony Dejaun Lynch, Docket No. 4:24-CR-61-1M, in the U.S. District Court for the Eastern District of North Carolina, filed June 26, 2026 as Document 47. It recites that Lynch pleaded guilty to mail fraud under 18 U.S.C. § 1341 and was sentenced by Chief United States District Judge Richard E. Myers II on March 12, 2025 to 18 months in custody followed by three years of supervised release, which began on March 26, 2026. Based on an individualized assessment, the petition recommends that the defendant be subject to the mandatory conditions imposed at sentencing, the standard conditions in the district's standing order and listed special conditions, and the court orders compliance with the standard conditions.

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UNITED STATES DISTRICT COURT
                                           for the
                            EASTERN DISTRICT OF NORTH CAROLINA

U.S.A. vs. Anthony Dejaun Lynch                                               Docket No. 4:24-CR-61-lM

                               Petition for Action on Supervised Release

COMES NOW Shawn M. Lyon, U.S. Probation Officer of the court, presenting a petition for modification
of the Judgment and Commitment Order of Anthony Dejaun Lynch, who, upon an earlier plea of guilty to
Mail Fraud, in violation of 18 U.S.C. § 1341, was sentenced by the Honorable Richard E. Myers II, Chief
United States District Judge, on March 12, 2025, to the custody of the Bureau of Prisons for a term of 18
months. It was further ordered that upon release from imprisonment the defendant be placed on supervised
release for a period of three years.

Anthony Dejaun Lynch was released from custody on March 26, 2026, at which time the term of supervised
release commenced.

At sentencing, the defendant was ordered to abide by mandatory, standard, and special conditions of
supervision. Pursuant to Section 5Dl.4 of the Federal Sentencing Guidelines, the United States Probation
Office has conducted an individualized assessment, taking the following factors into consideration: 18
U.S.C. §§ 3583(c) and (e)(2). Based on this assessment, it is recommended that the defendant be subject to
the mandatory conditions that were imposed at sentencing, the standard conditions, as referenced in the
current standing order for the Eastern District of North Carolina, and the below special conditions, as well
as any other conditions previously imposed by means of prior court action during the term of supervision.

IT IS THE ORDER OF THE COURT THAT YOU SHALL COMPLY WITH THE FOLLOWING
STANDARD CONDITIONS:

   1. You must report to the probation office in the federal judicial district where you are authorized to
      reside within 72 hours of 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 supervision that
      he or she observes in plain view.




           Case 4:24-cr-00061-M          Document 47         Filed 06/26/26      Page 1 of 4

Anthony Dejaun Lynch
Docket No. 4:24-CR-61-lM
Petition For Action
Page2


   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 work (such as position or 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.

IT IS THE FURTHER ORDER OF THE COURT THAT YOU SHALL COMPLY WITH THE
FOLLOWING SPECIAL CONDITIONS:

   1. The defendant shall participate as directed in a program approved by the probation office for the
      treatment of narcotic addiction, drug dependency, or alcohol dependency which will include
      urinalysis testing or other drug detection measures and may require residence or participation in a
      residential treatment facility.

  2. 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, 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.

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

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




          Case 4:24-cr-00061-M           Document 47         Filed 06/26/26        Page 2 of 4

Anthony Dejaun Lynch
Docket No. 4:24-CR-61-lM
Petition For Action
Page3


RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS
FOLLOWS:

Based on the individualized assessment of this case, it is respectfully recommended that the defendant
comply with the above conditions.

Additionally, the defendant is motivated to be highly successful during his term of supervised release
and is committed to showing the court that he is a prosocial and law-abiding individual. Therefore, it
is recommended that the defendant participate in Moral Recognition Therapy through Coastal Horizons
Center in Wilmington, North Carolina, which will increase his likelihood of success on supervision.
The defendant signed a Waiver of Hearing agreeing to the proposed modification of supervision.

The defendant signed a Waiver of Hearing acknowledging and agreeing to the standard and special
conditions as outlined above, as well as the proposed modification of supervision.

PRAYING THAT THE COURT WILL ORDER the defendant is continued under supervision and
subject to the above-listed conditions of supervision. To the extent that any of these conditions vary from
those imposed at the time of sentencing, based on the individualized assessment conducted, these conditions
replace those originally imposed.

FURTHER PRAYING THAT THE COURT WILL ORDER that the conditions of supervision be
modified as follows:

   1. The defendant shall participate in a cognitive behavioral program as directed by the probation office.

In consultation with the probation officer the court has conducted an individualized assessment and except
as herein modified, the judgment shall remain in full force and effect.

Reviewed and approved,                               I declare under penalty of perjury that the foregoing
                                                     is true and correct.


Isl Melissa K. Lunsmann                              Isl Shawn M. Lyon
Melissa K. Lunsmann                                  Shawn M. Lyon
Supervising U.S. Probation Officer                   U.S. Probation Officer
                                                     200 Williamsburg Pkwy, Unit 2
                                                     Jacksonville, NC 28546-6762
                                                     Phone: 910-467-5110
                                                     Executed On: June 26, 2026




           Case 4:24-cr-00061-M          Document 47         Filed 06/26/26      Page 3 of 4

Anthony Dejaun Lynch
Docket No. 4:24-CR-61-lM
Petition For Action
Page4

                                     #RDEROF~COURT
Considered and ordered this      7 '- day of    .J ~           , 2026, and ordered filed and
       part of the records in the above case.

              l LN\
Richard E. Myers II
Chief United States District Judge




          Case 4:24-cr-00061-M         Document 47   Filed 06/26/26    Page 4 of 4

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