Amended Judgment — USA v. Jefferson (Dkt. 340, E.D.N.C.)

Summary

An amended judgment in a criminal case (AO 245C) in United States v. Joe Lewis Jefferson, Case Number 5:23-CR-293-1D, in the U.S. District Court for the Eastern District of North Carolina, filed October 27, 2025 as Document 340; it lists the date of the original judgment as 1/15/2025. The defendant pleaded guilty to Count 1s, conspiracy to commit mail fraud under 18 U.S.C. § 1349, and Count 2s, failure to file a tax return under 26 U.S.C. § 7203. The sentence is 48 months of imprisonment and 3 years of supervised release. Restitution totals $323,824.00, including $279,390.00 payable to the U.S. Department of the Treasury, with a $125.00 assessment and some amounts joint and several with co-defendants. The judgment names James C. Dever III as the district judge.

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