Amended Judgment in a Criminal Case — United States District Court, Eastern District of North Carolina

Summary

An Amended Judgment in a Criminal Case filed 01/15/26 as Document 34 in United States v. Shontavia Riddick, Case Number 4:25-CR-19-1 M, in the U.S. District Court for the Eastern District of North Carolina. The date of the original judgment is 12/16/2025, and judgment was imposed 1/15/2026 by Chief U.S. District Judge Richard E. Myers II. The defendant pleaded guilty to count 1, theft of government property under 18 U.S.C. 641, with an offense end date of 7/31/2020. The sentence is probation for 3 years, with home detention for a period not to exceed 18 consecutive months and location monitoring. The monetary penalties include a $100.00 assessment and restitution of $349,221.00, and the defendant forfeits property as specified in a Preliminary Order of Forfeiture entered 12/15/2025.

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“Amended Judgment in a Criminal Case — United States District Court, Eastern District of North Carolina.” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-25-cr-00019-dkt-34-e-d-n-c-091be9f18a/, SHA-256 f52af34c69b5bc182268334216d6d1e6ff917300b9562237c545736cadbc19aa.

Full text

AO 245C (Rev . 11 /25) Amended Judgment in a Criminal Case (NOTE: Identi fy Changes with Asterisks (*))
Sheet I

UNITED STATES DISTRICT COURT
Eastern District of North Carolina
)
UNITED ST A TES O F AMERJ CA
)
AMENDED JUDGMENT IN A CRIMINAL CASE
v. )
SHONTAVIA RIDDICK ) Case N umber: 4:25-CR-19-1 M
) USM umber: 08597-512
Date of Original Judgment: 12/16/2025 ) Myron Hill , Jr.
- (O~r_D_a_te-of
~ La-s-t A- m-e-nd_e_d-Ju-d-gn
- ,e-n-t) ) Defendant' s Attorney

THE DEFENDANT:
@ pleaded guilty to count(s) of Indictment
-1- ------------------------------------
□ pleaded nolo contendere to coun t(s)
which was accepted by the court.
D was fo und guilty on count(s)
after a plea ofnot guilty.
The defendant is adj udicated guil ty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 64 1 Theft of Government Property 7/31/2020 1

The defendant is sente nced as provided in pages 2 thro ugh _ _ _
6 _ _ _ of th is 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) ------------- □ is Dare dismi ssed on the motion of the United States.
Jt is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change ofname, residence,
or maili ng add ress until all fines , restitution, costs, and special assessments imposed by this judgment are fu lly paid. lf ordered to pay restitution,
the defenaant must notify the court and Uni ted States attorney of mate rial changes in econom ic circumstances.

1/15/2026
Date of Imposition of Judgment

Signature of Judge

Richard E. Myers II
Chief U.S. District Judge
Name and Title of Judge

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Date

Case 4:25-cr-00019-M Document 34 Filed 01/15/26 Page 1 of 6
AO 245C (Rev. 11 /2 5) Amended Judgment in a Criminal Case
Sheet 4 - Probation (NOTE: Identify Changes with Asterisks (*))
Judgment- Page _ 2_ _ of 6
DEFENDA T: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1 M
PROBATION
You are hereby sentenced to probation for a term of:

3 years

MANDATORY CONDITIONS
I. You must not commit another federa l, state or local crime.
2. You must not unlawfully possess a controlled substance .
3. You must refrain from any unlawfu l 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. § 2090 1 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 of a qualifying offense. (check if applicable)
6. D You must participate in an approved program for domestic violence. (check if applicable)
7. [if 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 acco rdance 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 ability to pay restitution,
fines, or special assessments .

You must comply with the standard condition s 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 34 Filed 01/15/26 Page 2 of 6
AO 245C (Rev. 11/25) Amended Judgment in a Criminal Case
Sheet 4A - Probation ( OTE: Identify Changes with Asterisks(*))
3_
Judgment- Page _ _ of 6
DEFENDANT: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1 M

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.

I. 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 IO 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 regard ing these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www. uscourts.gov.

Defendant's Signature Date

Case 4:25-cr-00019-M Document 34 Filed 01/15/26 Page 3 of 6
AO 245C (Rev. 11 /25) Amended Judgment in a Criminal Case
Sheet 4D - Probation (NOTE: Identify Changes with Asterisks(*))
Judgment-Page _ 4__ of 6
D EFENDANT: 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 *detention program for a period not to exceed 18
consecutive months. The defendant shall be restricted to his residence at all times except for medical needs or treatment,
religious services , and court appearances, medical obligations of children and other pre-approved by the probation officer.
The defendant shall submit to location monitoring , technology 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 train ing 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 cred it charges or open additional lines of cred it 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 34 Filed 01/15/26 Page 4 of 6
AO 245C (Rev . 11 /25) Amended Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties (NOTE : Identify Changes with Asterisks(*))
Judgment - Page
DEFENDANT: SHONTAVIA RIDDICK
CASE NUMBER: 4:25-CR-19-1 M
CRIMINAL MONETARY PENALTIES
The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine AV AA Assessment* JVT A Assessment**
TOTALS $ 100.00 $ 349 ,221 .00 $ $ $

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

~ The defendant shall make restitution (including community restitution) to the followin g payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately prop_ortioned payment, un less 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
NC Division of Employment $349,221 .00
Security

TOTALS $ ---------0.00
--
$ 349 ,221 .00

D Restitution amo unt ordered pursuant to plea agreement $

D The defendant must pay interest on restitution and a fine of more than $2,500, unl ess the restitutio n or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C . § 36 I 2(f). All of the payment options on Sheet 6 may be subj ect
to penalties fo r delinquency and default, pursuant to 18 U.S.C. § 36 l 2(g).

[!5 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 D fin e l!I restitution .
D the interest requirement for the D fine D restitution is modified as fol lows:

* Amy, Vicky, and Andy Child Pomograph_y Victim Assistance Act of 2018 , Pub. L. No. 115-299.
** Justice for Victims of Trafficking A.ct of2015 , Pub. L. No . 114-22.
*** Findings for the total amount oflosses are required under Chapters 109A , 110, 11 0A , and 11 3A of Title 18 fo r offenses committed on
or after September 13, 1994, but before April 23, 1996 .

Case 4:25-cr-00019-M Document 34 Filed 01/15/26 Page 5 of 6
AO 245C (Rev. 11 /25) Amended Judgment in a Criminal Case
Sheet 6 - Schedule of Payments (NOTE: Identify Changes with Asterisks (•))
Judgment - Page _ 6__ of 6
D EFENDANT: SHONTAVIA RIDDICK
CASE N UMBER: 4:25-CR-19-1M

SCHEDULE OF PAYMENTS

Havi ng assessed the defendant's ability to pay, payment of the total criminal monetary penalti es shall be due as fo llows:

A D Lump sum payme nt of$ _ _ _ __ __ due immedi ate ly, balance due

D not later than _ _ _ _ _ _ _ _ _ _ , or
D in accordance with D C, D D, D E, or D F below; or
B [i1 Payment to begi n immediately (may be combined with D C, D D, or [fJ F below); or
C D Payment in equal _ _ _ _ _ (e.g ., weekly, monthly, quarterly) install ments of $ _ _ _ _ _ over a period of
_ _ _ _ _ (e.g. , months or years), to commence _ _ _ _ _ (e.g., 30 or 60 days) after the date of this j udgment; or

D D Pay ment in equal _ _ _ _ _ (e.g., weekl y, monthly, quarterly) installments of $ _ _ _ _ _ over a period of
_ _ _ _ _ (e.g., months or years), to commence _ _ _ _ _ (e.g., 30 or 60 days) after release fro m imprisonment to a
term of supervision; or

E D Payment during the term of supervised release wi ll commence within _ _ _ _ (e.g., 30 or 60 days) after release fro m
imprisonment. The court wi ll set the payment plan based on an assess ment of the defendant's abi lity to pay at that time; or

F ~ Special instructions regarding the payment of crim inal 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 fina ncial resources and abil ity 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 j udgment imposes imprisonment, payment of crim inal monetary penalties is due
during the period of imprisonment. All crim inal monetary penalties, except those payments made thro ugh the Federal Bureau of Prisons'
Inmate Financial Responsibi lity Program, are made to the clerk of the court.

The defendant shall receive credit fo r all payme nts previously made toward any criminal monetary penalties imposed.

D Joi nt and Several

Case umber
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amo unt Amo unt if appropriate.

D The defendant shall pay the cost of prosecution.

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

~ The defendant shall forfe it the defendant's interest in the fo llowi ng property to the United States:
as specified in the Preliminary Order of Forfeiture entered on 12/1 5/2025.

Pay ments shall be applied in the fo llowing order: (1) assessment, (2) restitution principal, (3) resti tution interest, (4} AV AA assessment, (5)
fin e principal, (6) fi ne interest, (7) communi ty restitution, (8) JVTA assess ment, (9) penal ties, and (10) costs, including cost of prosecution
and court costs.

Case 4:25-cr-00019-M Document 34 Filed 01/15/26 Page 6 of 6

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