Court filing
Judgment in a Criminal Case — United States v. Holmes (Dkt. 30, M.D. Ga.)
Summary
An AO 245B judgment in a criminal case in United States v. Curtis Devaughn Holmes, Case Number 5:25-CR-00053-MTT-CHW(1), in the U.S. District Court for the Middle District of Georgia, filed May 22, 2026 as Document 30. Holmes pleaded guilty to count 3, False Statement under 18:1001(a)(3), with the offense ended 05/24/2021; counts 1, 2 and 4 are dismissed on the motion of the United States. U.S. District Judge Marc T. Treadwell imposed judgment on May 21, 2026 and sentenced Holmes to probation for one year as to Count Three. The judgment orders a $100 assessment and $20,675.76 in restitution to the U.S. Small Business Administration, waives interest on the restitution, and adds special financial conditions such as no new credit without approval. The judgment runs 6 pages.
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Filed May 22, 2026 in Curtis Devaughn Holmes; one of 1 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Georgia |
|---|---|
| Filed | 2026-05-22 |
Cite this document
“Judgment in a Criminal Case — United States v. Holmes (Dkt. 30, M.D. Ga.).”
U.S. District Court for the Middle District of Georgia, No. 5:25-cr-00053, Doc. 30, filed 2026-05-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-curtis-devaughn-holmes/2026-05-22-judgment-in-a-criminal-case-dkt-30/
, SHA-256 af6aaf925cd0ec8fb4d160238b1c5496da435042a91d37d0ad0fbd77f16f5eeb.Full text
AO 245B Judgment in a Criminal
Case Case
5:25-cr-00053-MTT-CHW Document 30 Filed 05/22/26 Page 1 of 6
(Rev. 11/25) Sheet 1
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF GEORGIA
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.
Case Number: 5:25-CR-00053-MTT-CHW(1)
CURTIS DEVAUGHN HOLMES
USM Number: 28235-512
DANISHA L. MCCLARY
Defendant’s Attorney
THE DEFENDANT:
☒ pleaded guilty to count(s) 3
☐ pleaded nolo contendere to count(s)
which was accepted by the court.
☐ 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 Ended Count
18:1001(a)(3) – False Statement 05/24/2021 3
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
☐ The defendant has been found not guilty on count(s)
☒ Count(s) 1, 2, and 4 ☐ is ☒ 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 assessments 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.
May 21, 2026
Date of Imposition of Judgment
s/ Marc T. Treadwell
Signature of Judge
MARC T. TREADWELL
U.S. DISTRICT JUDGE
Name and Title of Judge
5/22/2026
Date
AO 245B Judgment in a Criminal
Case Case
5:25-cr-00053-MTT-CHW Document 30 Filed 05/22/26 Page 2 of 6
(Rev. 11/25) Sheet 4 — Probation
Judgment—Page 2 of 6
DEFENDANT: CURTIS DEVAUGHN HOLMES
CASE NUMBER: 5:25-CR-00053-MTT-CHW(1)
PROBATION
You are hereby sentenced to probation for a term of: One (1) year as to Count Three.
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
placement on probation and at least two periodic drug tests thereafter, as determined by the court.
☒ The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4. ☒ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
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 the location
where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
6. ☐ You must participate in an approved program for domestic violence. (check if applicable)
7. ☒ You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if
applicable)
8. ☒ You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
9. ☐ If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.
10. ☒ You must notify the court of any material change in your economic circumstances that might affect your ability to pay
restitution, fines, or special assessments.
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.
AO 245B Judgment in a Criminal
Case Case
5:25-cr-00053-MTT-CHW Document 30 Filed 05/22/26 Page 3 of 6
(Rev. 11/25) Sheet 4A — Probation
Judgment—Page 3 of 6
DEFENDANT: CURTIS DEVAUGHN HOLMES
CASE NUMBER: 5:25-CR-00053-MTT-CHW(1)
STANDARD CONDITIONS OF SUPERVISION
As part of your probation, 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 minimum tools needed by probation officers to keep
informed, report to the court about, and bring about improvements 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 the time you
were sentenced, 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 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 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 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 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.
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 of
Probation and Supervised Release Conditions, available at: www.uscourts.gov.
Defendant’s Signature Date
USPO Officer’s Signature Date
AO 245B Judgment in a Criminal Case
(Rev. 11/25) Sheet 4D — Probation
Case 5:25-cr-00053-MTT-CHW Document 30 Filed 05/22/26 Page 4 of
Judgment—Page 4 6 of 6
DEFENDANT: CURTIS DEVAUGHN HOLMES
CASE NUMBER: 5:25-CR-00053-001
SPECIAL CONDITIONS OF SUPERVISION
You shall provide financial information to the Probation Officer upon request.
You are prohibited from incurring new credit charges or opening additional lines of credit without approval of the U.S. Probation
Office.
You are required to notify the Financial Litigation Unit (FLU), United States Attorney’s Office, of any interest in property obtained,
directly or indirectly, including any interest obtained under any other name, or entity, including a trust, partnership, or corporation,
after the execution of the plea agreement until the fine or restitution is paid in full.
You shall notify the FLU before transferring any interest in property owned, directly or indirectly, by the defendant, including any
interest held or owned under any other name or entity, including trusts, partnerships, and/or corporations.
You shall not make any future transfer of assets for the purpose of evading or defeating financial obligations that are created by this
agreement or that may be imposed by the Court.
You shall promptly submit a completed financial statement to the United States Attorney’s Office in a form it provides and as it
directs. The financial statements and disclosures shall be complete, accurate, and truthful. You authorize the United States
Attorney’s Office to inspect and copy all financial documents and information held by the United States Probation Office. You shall
authorize the United States Attorney’s Office to obtain a credit report in order to evaluate your ability to satisfy any financial
obligation imposed by the Court.
You are to fully comply with Internal Revenue Service officials in regard to any past taxes and/or penalties owed.
AO 245B Judgment in a Criminal Case
(Rev. 11/25) Sheet 5 — Criminal Monetary Penalties
Judgment — Page 5 of 6
DEFENDANT: CURTIS DEVAUGHN HOLMES
CASE NUMBER: 5:25-CR-00053-MTT-CHW(1)
CRIMINAL MONETARY
Case 5:25-cr-00053-MTT-CHW Document 30PENALTIES
Filed 05/22/26 Page 5 of 6
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100 $20,675.76 $0 $0 $0
☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO245C) will be
entered after such determination.
☒ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
$20,675.76 to the U.S. Small Business Administration
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(i), all nonfederal victims must be paid
before the United States is paid.
☐ 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 ordered that:
☒ the interest requirement is waived for the ☐ fine ☒ restitution
☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows:
* Amy, Vicky, 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 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 Judgment in a Criminal
Case Case
5:25-cr-00053-MTT-CHW Document 30 Filed 05/22/26 Page 6 of 6
(Rev. 11/25) Sheet 6 — Schedule of Payments
Judgment — Page 6 of 6
DEFENDANT: CURTIS DEVAUGHN HOLMES
CASE NUMBER: 5:25-CR-00053-MTT-CHW(1)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A ☐ Lump sum payment of $ due immediately, balance due
☐ not later than , or
☐ in accordance with ☐ C, ☐ D ☐ E, or ☐ F below; or
B ☒ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☒ F below); or
C ☐ 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 ☐ 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 release from imprisonment to a
term of supervision; or
E ☐ 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 ☒ Special instructions regarding the payment of criminal monetary penalties:
Any criminal monetary penalty ordered by the court shall be due and payable in full immediately. Present and future Assets are subject to
enforcement and may be included in the treasury offset program allowing qualified federal benefits to be applied to the balance of criminal
monetary penalties.
Payment during the term of supervised release will commence within 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. (fine/restitution) payment shall be due during the period of
imprisonment at the rate of not less than $25 per quarter and pursuant to the bureau of prisons’ financial responsibility program. The value of
any future assets may be applied to offset the balance of criminal monetary penalties. The defendant may be included in the treasury offset
program, allowing qualified benefits to be applied to offset the balance of any criminal monetary penalties.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
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 defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
☐ Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.
☐ 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:
Payments 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
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