Judgment in a Criminal Case — United States v. Danuielle Fowler Edney, Document 1057

Summary

A Judgment in a Criminal Case filed 12/17/25 as Document 1057 in United States v. Danuielle Fowler Edney, Case Number 4:23-CR-00014-RAS-AGD(7), in the U.S. District Court for the Eastern District of Texas, Sherman Division. The text states that the defendant pleaded guilty to count 1 of the Indictment, conspiracy to engage in monetary transactions with criminally derived property under 18 U.S.C. 1956(h) and 1956(a)(2)(B)(i), with an offense end date of 12/31/2020. Judge Richard A. Schell imposed judgment on December 16, 2025. The sentence is probation for 5 years, with conditions that include home detention and location monitoring. The monetary penalties are a $100.00 assessment, with no fine or restitution, and the text says a final order of forfeiture will be issued separately.

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“Judgment in a Criminal Case — United States v. Danuielle Fowler Edney, Document 1057.” Original at ecf.txed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-23-cr-00014-dkt-1057-e-d-tex-7de549d346/, SHA-256 a2d49ec1352b32cb1406fc0f53a47aa7710eb1b4a9ae7644c8746e5a070719d7.

Full text

Case 4:23-cr-00014-SDJ-AGD Document 1057 Filed 12/17/25 Page 1 of 6 PageID #:
5341

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
v. §
§ Case Number: 4:23-CR-00014-RAS-AGD(7)
DANUIELLE FOWLER EDNEY § USM Number: 41199-510
§ Gaylon Perry Riddels
§ Defendant’s Attorney

THE DEFENDANT:
☒ pleaded guilty to count(s) 1 of the Indictment.
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 U.S.C. § 1956(h), 18 U.S.C. § 1956(a)(2)(B)(i) Conspiracy to Engage in Monetary Transactions 12/31/2020 1
with Criminally Derived Property

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) ☐ 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.

December 16, 2025
Date of Imposition of Judgment

Signature of Judge

RICHARD A. SCHELL
UNITED STATES DISTRICT JUDGE
Name and Title of Judge

December 17, 2025
Date
Case 4:23-cr-00014-SDJ-AGD Document 1057 Filed 12/17/25 Page 2 of 6 PageID #:
5342
AO 245B (Rev. TXE 11/25) Judgment in a Criminal Case Judgment -- Page 2 of 6

DEFENDANT: DANUIELLE FOWLER EDNEY
CASE NUMBER: 4:23-CR-00014-RAS-AGD(7)

PROBATION
You are hereby sentenced to probation for a term of: 5 years.
.

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 other conditions on the
attached page.
Case 4:23-cr-00014-SDJ-AGD Document 1057 Filed 12/17/25 Page 3 of 6 PageID #:
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AO 245B (Rev. TXE 11/25) Judgment in a Criminal Case Judgment -- Page 3 of 6

DEFENDANT: DANUIELLE FOWLER EDNEY
CASE NUMBER: 4:23-CR-00014-RAS-AGD(7)

STANDARD CONDITIONS OF PROBATION
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.txed.uscourts.gov.

Defendant’s Signature Date
Case 4:23-cr-00014-SDJ-AGD Document 1057 Filed 12/17/25 Page 4 of 6 PageID #:
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AO 245B (Rev. TXE 11/25) Judgment in a Criminal Case Judgment -- Page 4 of 6

DEFENDANT: DANUIELLE FOWLER EDNEY
CASE NUMBER: 4:23-CR-00014-RAS-AGD(7)

ADDITIONAL PROBATION TERMS

1. The defendant must be monitored by the form of location monitoring indicated below for a period of six (6)
months and must abide by all technology requirements. The defendant must pay all or part of the costs of
participation in the location monitoring program as directed by the Court and the pretrial services or probation
officer.

2. Home Detention: The defendant is restricted to the defendant's residence at all times except for employment;
education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court
appearances; court-ordered obligations; or other activities as pre-approved by the officer.

3. The defendant must provide the probation officer with access to any requested financial information for
purposes of monitoring the defendant's efforts to obtain and maintain lawful employment.

4. The defendant must participate in any combination of psychiatric, psychological, or mental health treatment
programs and follow the rules and regulations of that program, until discharged. This includes taking any
mental health medication as prescribed by the defendant's treating physician. The probation officer, in
consultation with the treatment provider, will supervise the defendant's participation in the program.
Case 4:23-cr-00014-SDJ-AGD Document 1057 Filed 12/17/25 Page 5 of 6 PageID #:
5345
AO 245B (Rev. TXE 11/25) Judgment in a Criminal Case Judgment -- Page 5 of 6

DEFENDANT: DANUIELLE FOWLER EDNEY
CASE NUMBER: 4:23-CR-00014-RAS-AGD(7)

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100.00 $.00 $.00 $.00 $.00
☐ 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.

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.

TOTALS $0.00 $ 0.00

☐ 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 the schedule of
payments page 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.
Case 4:23-cr-00014-SDJ-AGD Document 1057 Filed 12/17/25 Page 6 of 6 PageID #:
5346
AO 245B (Rev. TXE 11/25) Judgment in a Criminal Case Judgment -- Page 6 of 6

DEFENDANT: DANUIELLE FOWLER EDNEY
CASE NUMBER: 4:23-CR-00014-RAS-AGD(7)

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 payments of $ 100.00 due immediately, balance due
☐ not later than , or

☐ in accordance ☐ 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:
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00, which shall be due
immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.

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
Case Number
Defendant and Co-
Corresponding Payee, if
Defendant Names Total Amount Joint and Several Amount
appropriate
(including defendant
number)
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enter text. text. text. text.
☐ 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: A final order of forfeiture, if
☒ applicable, will be issued separately by the Court.
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 and court
costs.

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