Judgment In A Criminal Case
- Date
- 2021-06-17
Summary
Document 27-1 in United States v. Robert S. Stewart, Jr., Case 1:21-cr-00005-RDA, in the U.S. District Court for the Eastern District of Virginia, filed July 24, 2023, an 11-page set of attachments. It opens with the Judgment in a Criminal Case filed June 17, 2021, which records guilty pleas to Counts 1, 2 and 3 of the Criminal Information for false statements, wire fraud under 18 U.S.C § 1343 and theft of government funds. It next includes a Final Order dated June 6, 2022 from the U.S. District Court for the Northern District of Alabama, Case No. 1:22-cv-294-MHH-JHE, granting Stewart's petition for writ of habeas corpus. The remaining pages include VA medical center correspondence, an earnings statement, a University of London registration confirmation and a conditional offer of employment from the Office of the Director of National Intelligence.
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
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Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 1 of 11 PageID# 276
C^se l:21-cr-Q0005-RDA Dpcurfjent 17 Filed 06/17/21 Page 1 of 6 PagelD# 182
'.{j'.;/Jll(VAht)rcv. 2)Sheet • - Jifgricni in a Criminal Case
A0245B (Rev.{J'.;/JlKVAh
UNITED STATES DISTRICT COURT
Eastern District of Virginia
purn:
Alexandria Division
UNITED STATES OF AMERICA
Case Number: 1:21C]
ROBERTS. STEWART,JR. USM Number: 28576-509
Defendant's Attornev: Robert Jenkins, Esquire
Defendant.
JUDGMENT IN A CRIMINAL CASE
The defendant pleaded guilty to Counts 1, 2,and 3 of the Criminal information.
Accordingly,the defendant is adjudicated guilty of the following counts involving the indicated offenses.
N?tu-e»f Offense OffenscClass Offense_Ended Count
18 U.S.C.§ 100I(aK2) False Statements Felony 05/14/2020
Wire Fraud Felony 07/2020
18 U.S.C § 1343
I8U^C§641 Theft of Government Funds Felony 10/30/2020
As pronounced on June 16, 2021, 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.
It is ORDERED that the defendant shall 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.
Signed this is /7^ day of
Rossie D.Alston, Ji/ ^
/«/ //m
i'
United States District Judge
' 'j s'
Case Case
1:21-cr-00005-RDA Document 27-1
l:22-cv-00294-MHH-JHE Filed17
Document 07/24/23 Page 2 of
Filed 06/06/22 Page11 1 of
PageID#
1 277 file:
2022Jun-06 PM03:5
U.S. DISTRICT COUR
N.D. OF ALABAM,
UNI TED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
EASTERN DIVISION
ROBERT S. STEWART,JR.,
Petitioner,
V. Case No.: 1:22-cv-294-MHH-JHE
WARDEN SEAN SNIDER,
Respondent.
FINAL ORDER
Consistent witi iht memorandum opinion recently entered in this matter, the
Court grants Mr. Stewart's petition for writ of habeas corpus. The Respondent shall
award Petitioner Robert S. Stewart, Jr. all credit earned between the BOP's
December 25, 2021 calculation and April 28, 2022, and the Respondent shall
reevaluate Mr. Stewart's earned credit time at regular intervals not to exceed every
60 days until the implementation ofthe automated system.
Costs are taxed as paid.
DONE and ORDERED this June 6,2022.
MADELINE HUGHES HAIKALA
UNITED STATES DISTRICT JUDGE
^^P^eparbnent of .
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Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 4 of 11 PageID# 279
BIRMfNGHAM VA MEDICAL CENTER
700 SOUTH 19TH STREET
Mail Stop: 1360
DEPARTMENT OF BIRMINGHAM, AL 35233
VETERANS AFFAIRS
DATE: 6/30/2023
In Reply Refer To: 136D
SSN:4290
ROBERT S STEWART
6332 ROBERT TLDO CT
ALEXANDRIA, VA 22312
RE: ROI Plus Request for ROBERT S STEWART
Dear MR STEWART:
Thank you for your recent contact with the Birmingham VA Medical Center(BVAMC).
This letter acknowleges receipt of your medical record request.
This Individually Identifiable Information Is privileged. Its confidentiality
should be maintained along with appropriate security safeguards to protect
against Individual harm (Identity theft), embarrassment, or Inconvenience.
We thank you for your support of our mission. If you have any questions about
your request, you may contact the Release of Infromalton office at 205-933-8101.
Please note, these documents do not constitute a legal health record.
MARY BLAIR - Release of Information
Case
STEWART,ROBERT S JR 422-33-4290[521] 1:21-cr-00005-RDA
PARTICIPATION Document
IN MH CARE ADMIN 06/14/2023 — 27-1
page 1 of 1Filed
— 07/24/23 Page 5 of 11 PageID# 280
DEPARTMENT OF VETERANS AFFAIRS
BIRMINGHAM VA MEDICAL CENTER
700 SOUTH lO®" STREET
BIRMINGHAM. AL 35233
'•TBS
6/14/2023
Dear Mr. Slcwart,
Per your request. I am providing tliis letter as a moans ofconfirming you arc seen in my clinic for
clinical distress related to generalized anxiety and depression. As your records will show s.nce June
22. 2022— -you have been attending individual psychotherapy sessions to develop effective coping
strategic .or the management ofthese symptoms. I strongly commend your commitment to rcatmen
and the daily cfTorts you make to improve and stabilize your functioning. From our climctn interview
and subseqcent therapy sessions, it is my professional opinion that there is no evidence lu ouggest t at
your conoition or treatment will impair yourjudgment and reliability. My hope and cl;. 'T'"'on
arc that continuing in mental health treatment and living/working in a positive environment will p ay
significant roles in improving your overall functioning and managing distress. In the meantime, I wi
continue to see you as a patient in my clinic wherein we will continue to utilize an evidence-baM ,
cognitive-behavioral treatment approach to work towards symptom improvement. 1 can be reache at
205-957-5758.
Sincerely.
Alexander Griskeil, Psy.D.
Psychologist
Mental Health Service
BVAMC
Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 6 of 11 PageID# Q
281payloclty
Synergy Business Innoyation and Solutions Inc.
1902 Campus Commons Dr Direct Deposit Advice
Ste 600
Reston,VA20191 Check Date Voucher Number
June 23,2023 23407
Direct Deposits Type Account Amount
DIRECT DEPOSIT VOUCHER AUBURN C ***4146 100.00
UNIV ECU
Bank Of C **♦4952 4,081.17
130931 200000-AL-USDA-EAS 100872 23407 130931
America, NA
Robert S Stewart Jr.
Total Direct Deposits 4,181.17
6332 Robert Todd Court
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Non Negotiable - This Is not a check - Non Negotiable
Synergy Business Innovation and Solutions Inc.
Robert S Stewart Jr. Earnings Statement
Employee ID 100872 Fed Taxable Income 5,717.58 Check Date June 23,2023 Voucher Number 23407
Location 200000-AL-USD Fed Filing Status H Period Beginning .Tune 1,2023 Net Pay 4,181.17
Salary $5,000.00 State Filing Status Period Ending June 15,2023 Total Hours Worked 70.67
Eamines Rate Hours Amount YTD Deductions Amount YTD
401k Match 0.00 390.00 3 390.00 401k 780.00 6,780.00
GROUPTE 0.00 2.25 27.00 Accident Ins 3.86 68.76
Holiday Me 0.00 Critical illness Ins 4.79 57.48
PTO Memo 0.00 Dental ins 4.07 48.84
Referral B 0.00 1300.00 1300.00 GROUP TERM LIFECALCULA 2.25 27.00
Regular 70.67 5,000.00 60,000.00 Medical Rex Spending Account 250.00
Sick Memo 0.00 16.00 0.00 Reimbursement -2,436.14
Gross Earnings 86417 6302.25 61327.00 Vision 0.60 7.20
Deductions 79537 4303.14
Taxes Amount YTD
Direct Deposits Type Account Amount
AL 1,869.10
Bank Of America, N.A. C ***4952 4,081.17
AL-BIRl 497.00
AUBURN UNIV ECU C ***4146 100.00
HTW 729.71 4,068.89
Total Direct Deposits 4,181.17
MED 94.21 887.67
SS 402.85 3,795.70 Available Plan Year
VA 298.74 521.58 Time Off To Use Used
Taxes 132531 11,6395)4 PTO 68.00 22.00
Sick Leave 5.00 51.00
Synergy Business Innovation and Solutions Inc. I 1902 Campus Commons Dr Ste 600 Reston, VA 20191 I (703) 999-60481 FEIN: 84-16986651 VA: 0012289647
Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 7 of 11 PageID# 282
UNIVERSITY University of London
Senate House, Malet Street
London, WCIE 7HU
OF LONDON Tel; +44(0)20 7862 8360
Web: london.ac.uk
Robert Stewart Jr
Address
6332 Robert Todd Court
Apt2i:3
Alexandria
Virginia
22312
United States of America
Confirmation of Registration and Student Status
This document certifies that the student's status at University of London is as foiiows:
Acadmic year 2022/3
Student number 210149489
Fuil name as registered Robert Stewart Jr
Programme of study Bachelor of Laws (LLB) Graduate Entry
Registration status Current - Registered Student
Start date of Programme Ol/May/2023
Registration expiry date Ol/May/2029
Registered modules {credit values in brackets)
LAlOlO-02 Criminal law (30 credits)
LAI{^'0-02 ronrracL law (30 credits)
One UK credit equates to a node lal ten hours of study.
Any address details quoted on this statement have been provided by the student and have not been verified
by University of London.
^U^eteU;-
Tim Wade
Director: Student Registry Services
The University of London is an exempt charity and a statutory corporation in England and Wales (Company No. RC000651)
HMRC Charities reference X422. VAT Registration GB 222 7971 03.
Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 8 of 11 PageID# 283
OmcB OFTHE Director OF NationalINTELLIGENCE
Washington.DC MSii
March 17,2023
Robert S. Stewart, Jr.
3090 US HWY 280E,/.pt #2105
Vestavia,AL 35243
Dear Robert Stewart:
On behalfofthe Office ofthe Director ofNational Intelligetice(ODNI),1 am pleased to extend
to you a Conditional Offer of Employment (COE) for a Permanent appointment of Contracting
Officer,General Schedule(OS)Grade 15,Step 8, with a salary of$183,5(K).00 per annum.
Hus offer is contingent upon your successfiil completicm ofall pr&employment screening
and is subject to the availabili^ offunds. This COE may be rescinded at any time prior to your
entry on duQ^(EOD). Accordingly,until you have been[Hovided an EOD date by the ODNI
Human Resource Management(HRM)Office, you should not take any actions based on this
conditional offer,
The ODNI is cor.in :tted to the highest ethical standards and,if hired as an employee, you
will be covered by the cruninal conflict ofinterest statutes and the Standards ofEthical Conductfor
Employees ofthe Executive Branch. New employee ethics training is provided on the first day of
employnumt but must take place no later than three months after j^pointment. Additionally, you
may be required, depending on your position,to complete a financial disclosure report withiin 30
days ofappointment. Summaries ofthe criminal conflicts ofinterest statutes and the Standards of
Ethical Conduct can be found at https://oge.gov/we8/oce.nsf/resources standards-op-conduct.
You may also contact the ODNI HRM Office at(703)275-3888 for additional information on
Explicable ethics requirements.
The ODNI has the responsibtlit/ to safeguard the Nation*s security interests and Hpmanrfa
high standards ofconduct from employees and applicants as part ofthe conditions for employment
You are expected to provide complete and truthflU responses on ail paperwork submitted to the
ODNI and during all intervieira with U.S. Qovemmem personnel.
To ensure compliance with an applicable preliminary nationwide injunction, which may be
supplemented, modified,or vacated,dqjending on the course ofongoing litigation, the ODNI will
■^e no action to implement or enforce the COVID-19 vaccination requirement pursuant to
^ectnive Order 14043 on Requiring Coronavirus Disease 2019 Vaccination for Federal
Employees. Safer Federal Woikfiace Task Force guidance on other Federal agency safety protocols
based on vaccination status remains in effect.
Thoafore, the ODNI may request information regarding the vaccination status of selected
;pltcants for the pur; loses o/hnplementing other workplace safety protocols, such as protocols
relate to ma^dng, phj si ai dist^mg, testing, travel, and quarantii^.
Tte pre-employment screening process will commence with your signed acceptance of this
COB and cbmpletton of all of the enclosed forms. Please follow the instructions for completing
Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 9 of 11 PageID# 284
your foiins» which must be received by the ODNIHRM Office no later than two weeks from the
date trftfiis letter. Additionally,if you ture not a current federal employee,please send an email to
theOdNI OfficeofGenerd Counsel at DNI-OQC-BTHICS-TEAM^ni.cov. Thecraall should
IncltKie your name,the position you vz&xi selected for,and the name ofyour current or most recent
mployar. Depending on the position for which you have received a COE,you may naed to
complete a pre-hire conflicts check.
All ODNIemployees must successfully complete a two-year trial period inior to
certification as permanent cadre employees. During this trial period,supervisors will monitor
&etors eoncemiug hi'ity that may bear on the ultimate decision regarding the retention ofa
new ODNI employee.
ODNI is an excepted service agency.If you will be a direct federal transfer into ODNI fiom
a competitive service agency,by signing and returning the enclosed Accept/Decline letter, you
acknowledge that you are leaving the competitive service to voluntarily accept an appointment in
the excelled service.
If have a valid reasonfor not being able to return promptly your or you decide
to withdrawyour interest in ODNI employment,please call(703)275-1315. We look forward to
recdving your cmnpletrd package so we m^ begin your processing.
Sincerely,
anagement
EadosedFonas:
1. Ac(^t/Decilne Letter
2. Acknowledgement ofTenna and Conditiotts for Employment
L Sunumary ofYclt Rights Under the Fair Credit Reporting Act
4. Ethnicity and Rao; S el Identification(SF-18I)(voluntary)
5. Sell^Iiteificatian ofD,sabUi^(SF-25^(voluntary)
6. Candidate Sulmiissicm Woricsheet
Your Health Htstmy(die ODNI HRM Office will forwEird this cmnpleted fijim to the Office
Medical Service and wilt not jtetam it in your personnel file.)
Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 10 of 11 PageID# 285
Plea% indicate liCiO if your spouse,intended spouse, cohabitant or signiilc^t other is not a
U.S. citiz^mL In okL. tc opcdite your secmity processing, we will send you sulditiona]forms to
complete.
My spouse, cohalntant or significant other is not a U.S. citizen.
I have read and understand the fore^ing t^ms and conditions for en:^ioyinent with the
ODN]^ and I:
ACCEPT: 3- 11" - 2XiZS
Date
DECUNE:
Signature
If you are declining this ofier, please indicate a reason(s)for declining:
D ComDcnsation (please spectfA:
□ Benefits (please specify):
a Locafion (please specify):
' a Clearance in I. see olease soeci/v)'.
r;- - ' .
Q Nature ofttie work (please soecifA:
Q Other reason (please specifvY
Case 1:21-cr-00005-RDA Document 27-1 Filed 07/24/23 Page 11 of 11 PageID# 286
UNCLASSIFIED
(b)the individual has voluntarily entered a counseling or treatment program for a condition that
is amenable to treatment, and the individual is currently receiving counseling or treatment with a
favorable prognosis by a duly qualified mental health professional;
(c)recent opinion by a l ul y < malified mental health professional employed by, or acceptable to
and approved by, the U.S. Government that an individual's previous condition is under control or
in remission, and has a low probability of recurrence or exacerbation;
(d)the past psychological/psychiatric condition was temporary, the situation has been resolved,
and the individual no longer shows indications of emotional instability;
(e)there is no indication of a current problem.
GUIDELINE J: CRIMINAL CONDUCT^
30. The Concern. Criminal activity creates doubt about a person's judgment, reliability, and
trustworthiness. By its very nature, it calls into question a person's ability or willingness to
comply with laws, rules, and regulations.
31. Conditions that could raise a security concern and may be disqualifying include:
(a)a pattern of minor offenses, any one of which on its own would be unlikely to affect a
national security eligibility decision, but which in combination cast doubt on the individual's
judgment, reliability, or trustworthiness;
(b)evidence (including, bi t j ot limited to, a credible allegation, an admission, and matters of
official record) of criminal conduct, regardless of whether the individual was formally charged,
prosecuted, or convicted;
(c)individual is currently on parole or probation;
(d) violation or revocation of parole or probation, or failure to complete a court-mandated
rehabilitation program; and
(e)discharge or dismissal from the Armed Forces for reasons less than "Honorable."
32. Conditions that could mitigate security concerns include:
(a)so much time has elapsed since the criminal behavior happened, or it happened under such
unusual circumstances, that it is unlikely to recur and does not cast doubt on the individual's
reliability, trustworthiness, or good judgment;
•^Reference Appendix B of this document regarding statutory requirements contained in Public Law 110-118(Bond
Amendment)applicable to this guideline.
20
UNCLASSIFIED
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