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USA v. Jefferson

USA v. Jefferson — 9 source documents in the archive, dated 2023-09-20 – 2025-10-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2023-09-20 – 2025-10-27
CourtsU.S. District Court for the Eastern District of North Carolina (9)

Records

9 source documents, in date order.

  1. Redacted Indictment — USA v. Jefferson (Dkt. 18, E.D.N.C.)Source documentRedacted indictment, U.S. v. Joe Lewis Jefferson, Dkt. 18 (E.D.N.C.): NC HOPE rental aid mail fraud, approximately 44 checks totaling $279,390.
  2. Superseding Information, United States v. Joe Lewis Jefferson (E.D.N.C., filed 08/05/24)Source documentSuperseding information, U.S. v. Joe Lewis Jefferson, No. 5:23-cr-00293-D-BM (E.D.N.C.), filed 08/05/24: NC HOPE mail fraud conspiracy and tax count.
  3. Judgment — United States v. Timothy Kelvin Harvey, Eastern District of North Carolina (Document 261)Source documentJudgment for Timothy Kelvin Harvey, No. 5:23-CR-293-D5 (E.D.N.C.), filed 09/03/24: 18 months, $51,185.00 restitution to the Treasury.
  4. Judgment — United States v. Danyael Davis Jefferson, Eastern District of North Carolina (Document 288)Source documentJudgment for Danyael Davis Jefferson, No. 5:23-CR-00293-D-02 (E.D.N.C.), filed 10/30/24: 7 months, $16,940.00 restitution to the Treasury.
  5. Judgment — United States v. Douglas Roberson, Eastern District of North Carolina (Document 305)Source documentJudgment for Douglas Roberson, No. 5:23-CR-00293-D-BM-6 (E.D.N.C.), filed 11/26/24: 14 months, $28,240.00 restitution to the Treasury.
  6. Judgment — United States v. Joe Lewis Jefferson, Eastern District of North Carolina (Document 321)Source documentJudgment, U.S. v. Joe Lewis Jefferson, No. 5:23-CR-293-1D (E.D.N.C.), January 15, 2025: 48 months, $323,824.00 restitution.
  7. Order of Dismissal — United States v. John Lee Bass, Jr. (E.D.N.C., Document 327)Source document
  8. Order of Dismissal — United States v. Arkino Montrillis Williams (E.D.N.C., Document 333)Source document
  9. Amended Judgment in a Criminal Case — United States v. Joe Lewis Jefferson (E.D.N.C., October 27, 2025)Source documentAmended judgment, U.S. v. Joe Lewis Jefferson, No. 5:23-CR-293-1D (E.D.N.C.), October 27, 2025: 48 months, $323,824.00 restitution.

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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