Judgment in a Criminal Case — United States v. Shontavia Riddick (Document 31)

Summary

A Judgment in a Criminal Case (Form AO 245B), Document 31, filed 12/16/25 in Case 4:25-cr-00019-M, United States of America v. Shontavia Riddick, Case Number: 4:25-CR-19-1M, in the United States District Court, Eastern District of North Carolina, signed by Chief United States District Judge Richard E. Myers II. The defendant pleaded guilty to count 1 of the Indictment, Theft of Government Property, with an offense end date of 7/31/2020. The judgment sentences her to probation for a term of 3 years, with special conditions including home incarceration for a period not to exceed 18 consecutive months with location monitoring. It lists an assessment of $100.00 and restitution of $349,221.00.

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“Judgment in a Criminal Case — United States v. Shontavia Riddick (Document 31).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-25-cr-00019-dkt-31-e-d-n-c-9f246132c5/, SHA-256 6eb259c8cabf286d0a1e5b11c0e49d5659550374a8c15c03d5f10003a12e9a29.

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AO 245B (Rev. 11 /25) Judgment in a Criminal Case
Sheet I

UNITED STATES DISTRICT COURT
Eastern District of North Carolina
)
UNITED ST ATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
V. )
)
) Case Number: 4:25-CR-19-1M
SHONTAVIA RIDDICK
) USM Number: 08597-512
)
) Myron Hill, Jr.
) Defendant's Attorney
THE DEFENDANT:
lt1 pleaded guilty to count(s) 1 of Indictment
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 adj udicated gui lty of these offenses:

Title & Section Nature of Offense Offense Ended
18 U.S.C. § 641 Theft of Government Property 7/31/2020 1

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.
D The defendant has been fo und not guilty on count(s)

D Count(s) Dis Dare dismissed on the motion of the Un ited 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 defenaant must notify the court and United States attorney of material changes in economic circumstances.

12/16/2025

ll
Signature of Judge

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

11.. { 11 /-zo-z,~
Date

Case 4:25-cr-00019-M Document 31 Filed 12/16/25 Page 1 of 6
AO 245B (Rev. 11 /25) Judgment in a Criminal Case
Sheet 4-Probation
2_
Judgment- Page _ _ of 6
DEFENDANT: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1M
PROBATION

You are hereby sentenced to probation 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 placement on
probation and at least two periodic drug tests thereafter, as determined by the court.
Ii'.! 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. ii'.! You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
5. 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)
6. D 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.
I 0. You must notify the court of any material change in your economic circumstances that might affect your abi lity to pay restitution,
fines , or special assessments .

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 4:25-cr-00019-M Document 31 Filed 12/16/25 Page 2 of 6
AO 2458 (Rev. 11 /25) Judgment in a Criminal Case
Sheet 4A - Probation
Judgment- Page - -~3__ of - - ~6~ - -

DEFENDANT: SHONTAVIA RIDD ICK
CASE NUMBER: 4:25-CR-19-1M

STANDARD CONDITIONS OF SUPERVISION
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 ofa felony , you must not knowingly communicate or interact with that person without first getting the permission ofthe
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. uscou1is.gov .

Defendant's Signature Date

Case 4:25-cr-00019-M Document 31 Filed 12/16/25 Page 3 of 6
AO 245 8 (Rev. 11 /2 5) Judgment in a Criminal Case
Sheet 4D - Probation
Judgment- Page _ 4_ of 6
DEFENDANT: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1M

SPECIAL CONDITIONS OF SUPERVISION

The defendant shall abide by all conditions and terms of the home incarceration program for a period not to exceed 18
consecutive months. The defendant shall be restricted to her residence at all times except for medical needs or treatment,
religious services, court appearances, medical obligations of children , educational needs of children, and other pre-
approved activities by the probation officer. The defendant shall submit to location monitoring, technology to be determined
by probation , 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.

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 personal 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 in a program of mental health treatment, as directed by the probation office.

The defendant shall participate in vocational training as directed by the U.S. Probation Office.

The defendant shall support her dependent(s).

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 .

Case 4:25-cr-00019-M Document 31 Filed 12/16/25 Page 4 of 6
AO 245 B (Rev. 11 /2 5) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page _ _5
~_ of 6
DEFENDANT: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1M
CRIMINAL MONET ARY PENAL TIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AV AA Assessment* NT A Assessment**
TOTALS $ 100.00 $ 349,221 .00 $ $ $

D The determination of restitution is deferred until - - - - - . An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination .

l!'.1 The defendant must make restitution (including community restitution) to the follo wing payees in the amount li sted below.

lfthe defendant makes a partial payment, each payee shall receive an approximately proportioned _payment, unless specified otherwise in
the priority order or percentage payment col umn below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victims must be paid
before the Un ited States is paid.

ame of Payee Total Loss *** Restitution Ordered Priority or Percentage
NC Division of Employment Security $349,221 .00 $349,221 .00

TOTALS $ 349,221 .00 349,221 .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 fo r delinquency and default, pursuant to 18 U.S.C. § 36 l 2(g).

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

iiZ] the interest requirement is waived for the D fine iiZ] restitution .
D the interest requirement for the D fine D restitution is modified as fo llows:

* Amy, Vicky, and Andy Child Pornography 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 I 09A, 110, 11 OA, and 11 3A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.

Case 4:25-cr-00019-M Document 31 Filed 12/16/25 Page 5 of 6
AO 245B (Rev . 11 /25) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments

Judgment - Page ______6___ of 6
DEFENDANT: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1M

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 payment of$ due immediately, balance due

□ not later than , or
□ in accordance with □ C, □ D, □ E, or D F below; or
B ~ Payment to begin immediately (may be combined with DC, 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 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:
The special assessment shall be due in full immediately. Payment of restitution shall be due and payable in full immediately. The court, having
considered the defendant's financial resources and ability to pay, orders that any balance shall be paid in installments of $150 per month . 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' 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 appropriate

D The defendant shall pay the cost of prosecution .

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

i;zJ The defendant shall forfeit the defendant 's interest in the following property to the United States:
as specified in the Preliminary Order of Forfeiture entered on 12/15/2025.

Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, ( 4) AV AA assessment,
(SJ fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (I 0) costs, including cost of
prosecution and court costs.

Case 4:25-cr-00019-M Document 31 Filed 12/16/25 Page 6 of 6

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