Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.)

Record facts

U.S. District Court for the Eastern District of North Carolina · No. 5:23-cr-00167-D · Doc. 35 · 2023-11-29 · Docket on CourtListener

Full text

AO 245B (R,ev. 09/19) 
Judgment in a Criminal Case 
Sheet I 
UNITED STATES DISTRICT COURT 
Eastern District of North Carolina 
UNITED STATES OF AMERICA 
v. 
NATOSIA JEROME JENKINS 
THE DEFENDANT: 
~ pleaded guilty to count(s) 
Count 1 - Criminal Information 
D pleaded nolo contendere to count(s) 
which was accepted by the court. 
D was found guilty on count(s) 
after a plea of not guilty. 
The defendant is adjudicated guilty of these offenses: 
Title & Section 
18 U.S.C. § 1349, 
18 u.s.c. § 1343 
Nature of Offense 
Conspiracy to Commit Wire Fraud 
) 
) 
) 
) 
) 
) 
) 
) 
) 
JUDGMENT IN A CRIMINAL CASE 
Case Number: 5:23-CR-167-1O 
USM Number: 70363-510 
William F. Finn, Jr. 
Defendant's Attorney 
Offense Ended 
November 2021 
1 
The defendant is sentenced as provided in pages 2 through 
the Sentencing Reform Act of 1984. 
__ 
8 __ of this judgment. The sentence is imposed pursuant to 
D The defendant has been found not guilty on count(s) 
D Count(s) 
Dis 
Dare 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 da:xs 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 defenaant must notify the court and United States attorney of material clianges in economic circumstances. 
11/29/2023 
Date of Imposition of Judgment 
Signah;;: of Judge 
James C. Dever 111, United States District Judge 
Name and Title of Judge 
Date 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 1 of 8

AO 245B (Rev. 09/19) Judgment in Criminal Case 
Sheet 2 -
Imprisonment 
DEFENDANT: 
NATOSIA JEROME JENKINS 
CASE NUMBER: 
5:23-CR-167-1D 
Judgment- Page -=2- of 
IMPRISONMENT 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a 
total term of: 
15 months 
!ti The court makes the following recommendations to the Bureau of Prisons: 
The court recommends a medical evaluation and treatment and placement at FCI Butner. 
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. 
!ti The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
D before 2 p.m. on 
~ as notified by the United States Marshal, not earlier than 1/29/2024. 
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 certified copy of this judgment. 
UNITED STATES MARSHAL 
8 
By----------------------
DEPUTY UNITED STATES MARSHAL 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 2 of 8

AO 245B (Rev. 09/19) Judgment in a Criminal Case 
Sheet 3 -
Supervised Release 
DEFENDANT: 
NATOSIA JEROME JENKINS 
CASE NUMBER: 5:23-CR-167-1D 
SUPERVISED RELEASE 
Upon release from imprisonment, you will be on supervised release for a term of: 
3 years 
MANDATORY CONDITIONS 
1. 
You must not commit another federal, state or local crime. 
2. 
You must not unlawfully possess a controlled substance. 
Judgment-Page 
3 
of ___ 
8 __ 
3. 
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. 
D 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 make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of 
restitution. (check if applicable) 
5. 
~ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
D 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) 
7. 
D You must participate in an approved program for domestic violence. (check if applicable) 
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. 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 3 of 8

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 3A -
Supervised Release 
Judgment-Page 
DEFENDANT: NATOSIA JEROME JENKINS 
CASE NUMBER: 5:23-CR-167-1D 
STANDARD CONDITIONS OF SUPERVISION 
___ 
4 __ of --~8 __ _ 
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 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 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, you must notify the probation officer within 72 
hours of becoming aware ofa 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 ori 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 ___________ _ 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 4 of 8

AO 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 3D -
Supervised Release 
DEFENDANT: NATOSIA JEROME JENKINS 
CASE NUMBER: 5:23-CR-167-1D 
Judgment-Page 
5 
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 financial or consumer credit counseling as directed by the probation office. 
of _ __,.8'----
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. 
The defendant shall support his dependent(s). 
If the defendant has any unpaid amount of restitutions, fines, or special assessments, the defendant shall notify probation 
office of any material change in economic circumstances that might affect the defendant's ability to pay. 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 5 of 8

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 5 -
Criminal Monetary Penalties 
Judgment -
Page --=6-
DEFENDANT: NATOS IA JEROME JENKINS 
CASE NUMBER: 5:23-CR-167-1 D 
CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
of 
8 
Assessment 
$ 100.00 
Restitution 
Fine 
AV AA Assessment* 
$ 
JVTA Assessment** 
TOTALS 
$ 307,368.89 
$ 
$ 
D The determination ofrestitution is deferred until 
. An Amended Judgment in a Criminal Case (AO 245C) will be 
-----
entered after such determination. 
D The defendant must 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 paYl!lent, 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 United States is paid. 
• 
Name of Payee 
Total Loss*** 
Restitution Ordered 
$307,368.89 
U.S. Small Business Administration 
$307,368.89 
TOTALS 
$ 
307,368.89 
---------
$ 
307,368.89 
--------'----
D 
Restitution amount ordered pursuant to plea agreement $ ----------
Priority or Percentage 
D 
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). 
it] 
The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
it] the interest requirement is waived for the 
D fine 
It] restitution. 
D the interest requirement for the 
D 
fine 
D restitution is modified as follows: 
* Amy, Vicky, and Andy Child Pomograph_y Victim Assistance Act of 2018, Pub. L. No. 115-299. 
** Justice for Victims of Trafficking .Act of2015, Pub. L. No. 114-22. 
*** Findings for the total amount oflosses are required under Chapters 109A, 110, l lOA, and 113A of Title 18 for offenses committed on 
or after September 13, 1994, but before April 23, 1996. 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 6 of 8

,AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 6 
Schedule of Payments 
DEFENDANT: NATOSIA JEROME JENKINS 
CASE NUMBER: 5:23-CR-167-1D 
SCHEDULE OF PAYMENTS 
Judgment-Page -~Z-
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: 
A 
O Lump sum payment of$ ------- due immediately, balance due 
O 
not later than 
, or 
□ in accordance with O C, 
O D, 
O E,or 
O F below; or 
B 
~ Payment to begin immediately (may be combined with 
O C, 
0 D, or 
~ F below); or 
C 
O Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $ ____ over a period of 
of 
(e.g., months or years), to commence _____ (e.g., 30 or ~0 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 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 
li2l 
Special instructions regarding the payment of criminal monetary penalties: 
8 
Payment of special assessment and 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 $100 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 payment schedule. 
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during 
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Irimate 
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. 
Ill 
Joint and Several 
Case Number 
Defendant and Co-Defendant Names 
(including defendant number) 
5:22-CR-00180-1 D 
Quentin Allen Jackson 
0 
The defendant shall pay the cost of prosecution. 
Total Amount 
$ 307,368.89 
0 
The defendant shall pay the following court cost(s): 
Joint and Several 
Amount 
$ 307,368.89 
Ill 
The defendant shall forfeit the defendant's interest in the following property to the United States: 
Corresponding Payee, 
if appropriate 
The defendant shall forfeit to the United States the defendant's interest in the property specified in the Preliminary Order 
of Forfeiture entered on November 29, 2023. 
Payments shall be applied in the following order: (1) assessment, (2) restitution princ!J?al, (3) restitution interest, (4) AVAA assessment, 
(5) fine principal, (o) fine interest, (7) community restitution, (8) JVTA assessment,(~) penalties, and (10) costs, mcluding cost of 
prosecut10n and court costs. 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 7 of 8

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 6A -
Schedule of Payments 
DEFENDANT: NATOSIA JEROME JENKINS 
CASE NUMBER: 5:23-CR-167-1 D 
Judgment-Page _8_ of _ __,8~_ 
ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL 
Case Number 
Defendant and Co-Defendant Names 
(including defendant number) 
5:22-CR-00257-2D 
Schunda Coleman 
5:22-CR-00257-1 D 
Edward Sheldon Whitaker 
Total Amount 
$307,368.89 
$307,368.89 
Joint and Several 
Amount 
$307,368.89 
$307,368.89 
Corresponding Payee, 
if appropriate 
Case 5:23-cr-00167-D     Document 35     Filed 11/29/23     Page 8 of 8

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