Judgment in a Criminal Case — United States v. Anthony Dejaun Lynch (Eastern District of North Carolina)

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A Judgment in a Criminal Case (form AO 245B), Document 31 filed 03/12/25, in the United States District Court for the Eastern District of North Carolina, in United States of America v. Anthony Dejaun Lynch, Case Number 4:24-CR-61-1M. The first sheet lists 18 U.S.C. § 1341, Mail Fraud, with an offense end date of 2/28/2022, and is dated 3/12/2025. The imprisonment sheet states a total term of 18 months, and the supervised release sheet states a term of 3 years. The schedule of payments sheet refers to a Preliminary Order of Forfeiture entered on October 9, 2024.

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“Judgment in a Criminal Case — United States v. Anthony Dejaun Lynch (Eastern District of North Carolina).” Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/31-b17de88365/, SHA-256 382f2e540c69dc0a84be45fdc376b0848c80ac44b04589c5f0bfa2bf06ef6bd5.

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AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
Eastern District of North Carolina
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
V. )
)
)
Case Number: 4:24-CR-61-1M
ANTHONY DEJAUN LYNCH
) USM Number: 40379-511
)
) Snayha M. Nath
) Defendan t' s Attorney
THE DEFENDANT:
ill pleaded guilty to count(s) 1 of Indictment
D pleaded nolo contendere to count(s)
which was accepted by the court.
D was fo und gui lty 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 U.S.C. § 1341 Mail Fraud 2/28/2022

The defendant is sentenced as provided in pages 2 through _ _7_ _ of this j udgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
D The defendant has been fou nd not guilty on count(s)

D Count(s) Dare dismi ssed on the motion of the United States.
- - - - - - - - - - - - - Dis
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 unti l all fines , restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution ,
the defenoant must notify the court and United States attorney of material changes in economic circumstances.

3/12/2025

--;r
___,
Signature of Judge

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

Date

Case 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 1 of 7
AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 - Imprisonment

Judgment - Page 2 of 7
DEFENDANT: ANTHONY DEJAUN LYNCH
CASE NUMBER: 4:24-CR-61 -1M

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

18 months

~ 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 - facility closest to family.

D The defendant is remanded to the custody of the United States Marshal.

liZ! The defendant shall surrender to the United States Marshal for this district:
D at D a.m. D p.m. on

Gr as notified by the United States Marshal
on a date after April 14, 2025 .
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D before 2 p.m. on
D 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 certified copy of this judgment.

UN ITED STATES MARSHAL

By
DEPUTY UNITED ST ATES MA RSHAL

Case 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 2 of 7
AO 2458 (Rev. 09/19) Judgment in a Crimi nal Case
Sheet 3 - Supervised Rel ease
Judgment-Page _ __ of
DEFENDANT: ANTHONY DEJAUN LYNCH
CASE NUMBER: 4:24-CR-61-1M
SUPERVISED RELEASE
Upon release from impri sonment, you wil l 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 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 release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
0 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. li?J' 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. Ill You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
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, wo rk, are a student, or were convicted ofa qualifying offense. (check if applicable)
7. 0 You must participate in an approved program for domestic vio lence. (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 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 3 of 7
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A - Supervised Release
Judgment- Page _____ of _ _ _ _ __
DEFENDANT: ANTHONY DEJAUN LYNCH
CASE NUMBER: 4:24-CR-61-1M

ST AND ARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the fo llowing 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 yo u 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 truthful ly 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 IO 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 yo u 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 (s uch 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 IO
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 ofa 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. 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 noti fy 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 fo llow 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 .usco urts. gov .

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

Case 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 4 of 7
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D - Superv ised Release
Judgment-Page ___5__ of
DEFENDAN T: ANTHONY DEJAUN LYNCH
CASE NUMBER: 4:24-CR-61-1M

SPECIAL CONDITIONS OF SUPERVISION

The defendant shall abide by all conditions and terms of the home detention program for a period not to exceed 90
consecutive days. The defendant shall be restricted to his residence at all times except for pre-approved and scheduled
absences for employment, education , religious activities, medical treatment, attorney visits, court appearances, court
obligations, chi ldren's educational obligations, or other activities as approved by the probation officer in advance. The
defendant shall submit to Radio Frequency (RF) monitoring and abide by all program requirements , instructions and
procedures provided by the supervising probation officer. The defendant shall pay for location monitoring services as
directed by the probation officer. Location monitoring provision - probation to work with defendant to assure he can fully
participate in educational activities of minor child .

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 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.

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 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.

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.

The defendant shall support his dependent(s) .

Case 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 5 of 7
AO 2458 (Rev. 09/ 19) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page 6 of 7
DEFENDANT: ANTHONY DEJAUN LYNCH
CASE NUMBER: 4:24-CR-61-1M
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* JVTA Assessment**
TOTALS $ 100.00 $ 144,000 .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 restitution) to the following 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 United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Department of Treasury $144,000.00 $144,000.00

TOTALS $ 144,000.00 $ 144,000.00
----------

D Restitution amount ordered pursuant to plea agreement $

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 I 8 U .S.C. § 3612(g).

liZI The court determined that the defendant does not have the ability to pay interest and it is ordered that:

liZI the interest requirement is waived for the D fine liZI restitution.

D the interest requirement for the D fine D restitution is modified as follows:

* Amy, Vicky, fi nd Andy Child Pornography Victim Assistance Act of 20 18, Pub. L. No. 115-299.
** Justice for victims of Trafficking A.ct of 2015, Pub . L. No. 114-22.
*** Findings for the total amount oflosses are required under Chapters 109A, 110, I JOA, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.

Case 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 6 of 7
AO 245 B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments

Judgment - Page __J___ of
DEFENDANT: ANTHONY DEJAUN LYNCH
CASE NUMBER: 4:24-CR-61-1M

SCHEDULE OF PAYMENTS

Having assessed the defendant' s ability to pay, payment of the total criminal monetary penalti es is due as follows :

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

□ not later than , or
□ in accordance w ith □ C, □ D, □ E, or D F below; or
B ~ Payment to begin immediately (may be combined with □ c, D D, or 0 F below); or

C 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 the date of this judgment; or

D 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 D Payment during the term of supervised rel ease wi ll commence within _ _ __ _ (e.g. , 30 or 60 days) after release from
imprisonment. The court will set the payment pl an based on an assessment of the defendant's ability to pay at that time; or

F liZl Special instructions regarding the payment of criminal monetary penalties:
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 $50 per month to beg in 60 days after the
defendant's release from prison. At the lime 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 th rough 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 .

D Joint and Several

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

D The defendant shall pay the cost of prosecution.

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

!;zl The defendant shall forfeit the defendant's interest in the following property to the United States:
The defendant's interest in the property specified in the Preliminary Order of Forfeiture entered on October 9, 2024 .

Payments shall be applied in the following order: (l) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and ( 10) costs, including cost of
prosecution and court costs.

Case 4:24-cr-00061-M Document 31 Filed 03/12/25 Page 7 of 7

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