Judgment — United States v. Schara Monique Davis, Northern District of Alabama (Document 135)
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Judgment in a Criminal Case as to Schara Monique Davis, Case 5:22-cr-00113-LCB-HNJ, Document 135, in the U.S. District Court for the Northern District of Alabama, filed December 26, 2024. It states that the defendant pleaded guilty to counts 7s and 16s, health care fraud conspiracy and wire fraud conspiracy under 18 U.S.C. § 1349, with a special assessment of $200.00. The sentence is forty-two (42) months of imprisonment and 3 years of supervised release, and the defendant is to surrender to the United States marshal within 72 hours of the release of co-defendant Francene Aretha Gayle. It orders restitution jointly and severally with Gayle, with payees including the Centers for Medicare & Medicaid Services at $942,426.31, and a money judgment of $226,815.00 in forfeiture.
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“Judgment — United States v. Schara Monique Davis, Northern District of Alabama (Document 135).”
Original at ecf.alnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-as-to-schara-monique-davis-usa-v-gayle-et-al-dkt-135-n-d-ala-00cdf5eb36/
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Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 1 of 8 FILED
2024 Dec-26 AM 11:02
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 1 - Judgment in a Criminal Case U.S. DISTRICT COURT
N.D. OF ALABAMA
UNITED STATES DISTRICT COURT
Northern District of Alabama
UNITED STATES OF AMERICA
v. Case Number 5:22-cr-113-LCB-HNJ-2
SCHARA MONIQUE DAVIS
Defendant.
JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)
The defendant, SCHARA MONIQUE DAVIS, was represented by Katherine Luker.
On motion of the United States, the court has dismissed count(s) 1s, 2s, 3s, 4s, 5s, 6s, 8s, 9s, 10s, 11s,
12s, 13s, 14s, 15s, 17s, 18s, and 19s.
The defendant pleaded guilty to count(s) 7s and 16s. Accordingly, the defendant is adjudged guilty of the
following count(s), involving the indicated offense(s):
Title & Section Nature of Offense Count Number(s)
18 U.S.C. § 1349 Health Care Fraud Conspiracy 7s
18 U.S.C. § 1349 Wire Fraud Conspiracy 16s
As pronounced on December 18, 2024, the defendant is sentenced as provided in pages 2 through 7 of
this Judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
It is ordered that the defendant shall pay to the United States a special assessment of $200.00, for count(s)
7s and 16s, which shall be due immediately.
It is further ordered that the defendant shall 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.
DONE and ORDERED this December 23, 2024.
LILES C. BURKE
U.S. DISTRICT JUDGE
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 2 of 8
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 2 - Imprisonment
Judgment--Page 2 of 7
Defendant: SCHARA MONIQUE DAVIS
Case Number: 5:22-cr-113-LCB-HNJ-2
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned
for a term of forty-two (42) months as to Counts 7s and 16s, separately and concurrently, for a total term of
forty-two (42) months.
The defendant shall surrender to the United States marshal for this district within 72 hours of the release
of co-defendant, Francene Aretha Gayle.
RETURN
I have executed this Judgment as follows:
Defendant delivered on to at
, with a certified copy of this Judgment.
United States Marshal
By
Deputy Marshal
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 3 of 8
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 3 - Supervised Release
Judgment--Page 3 of 7
Defendant: SCHARA MONIQUE DAVIS
Case Number: 5:22-cr-113-LCB-HNJ-2
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years as
to Counts 7s and 16s, separately and concurrently for a total term of 3 years. The Probation Office shall provide
the defendant with a copy of the standard conditions and any special conditions of supervised release.
STANDARD CONDITIONS OF SUPERVISED RELEASE
While the defendant is on supervised release pursuant to this Judgment:
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 (if placed on probation) or released from custody (if supervised release is ordered), 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
to report to the probation officer, and you must report to the probation officer as instructed.
3) You must not commit another federal, state, or local crime.
4) 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).
Revocation of supervision is mandatory for possession of a firearm.
5) You must not unlawfully possess a controlled substance.
6) You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court. You must contribute to the cost of drug testing
unless the probation officer determines you do not have the ability to do so. Based upon a court order entered during the period of
supervision for good cause shown or resulting from a positive drug test or evidence of excessive use of alcohol, you shall be placed
in the Substance Abuse Intervention Program (SAIP) (or comparable program in another district).
7) 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.
8) You must follow the instructions of the probation officer related to the conditions of supervision.
9) You must answer truthfully the questions asked by the probation officer.
10) 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 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. (If you have been convicted of a crime of violence or a drug
trafficking offense, the probation office is responsible for complying with the notice provisions of 18 U.S.C. § 4042(b) and (c) if you
change your residence.)
11) 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.
12) 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 the position or the 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.
13) 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.
14) If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
15) 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.
16) 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.
17) You must fully and truthfully disclose financial information as requested by the probation officer related to the conditions of supervision.
Financial information may include, but is not limited to, authorization for release of credit information, bank records, income tax returns,
documentation of income and expenses, and other financial information regarding personal or business assets, debts, obligations, and/or
agreements in which the defendant has a business involvement or financial interest.
18) You must support all dependents.
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 4 of 8
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 3 - Continuation of Standard Conditions of Supervised Release
Judgment--Page 4 of 7
Defendant: SCHARA MONIQUE DAVIS
Case Number: 5:22-cr-113-LCB-HNJ-2
CONTINUATION OF STANDARD CONDITIONS OF SUPERVISED RELEASE
19) You must comply with the probation office's Policies and Procedures Concerning Court-Ordered Financial Obligations to satisfy the
balance of any monetary obligation resulting from the sentence imposed in the case. Further, you must notify the probation officer of
any change in your economic circumstances that might affect your ability to pay a fine, restitution, or assessment fee. If you become
more than 60 days delinquent in payments of financial obligations, you may be: (a) required to attend a financial education or
employment preparation program under the administrative supervision of the probation officer; (b) placed on home detention subject
to location monitoring for a maximum period of 90 days under the administrative supervision of the probation officer (and you must pay
the cost of monitoring unless the probation officer determines you do not have the ability to do so); and/or (c) placed in a community
corrections center for up to 180 days under the administrative supervision of the probation officer (and you must pay the cost of
subsistence unless the probation officer determines you do not have the ability to do so).
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 5 of 8
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 3 (cont'd) - Supervised Release
Judgment--Page 5 of 7
Defendant: SCHARA MONIQUE DAVIS
Case Number: 5:22-cr-113-LCB-HNJ-2
SPECIAL CONDITIONS OF SUPERVISION
While the defendant is on supervised release pursuant to this Judgment:
1) You must cooperate in the collection of DNA under the administrative supervision of the probation officer.
2) You must not use or possess any narcotic or controlled substance except as prescribed to you by a licensed medical practitioner, and
you must follow the instructions on the prescription. You must not knowingly purchase, possess, distribute, administer, or otherwise use
any psychoactive substances (e.g., synthetic marijuana, bath salts, etc.) that impair a person's physical or mental functioning, whether
or not intended for human consumption, except as with the prior approval of the probation officer.
3) You must not go to, or remain at, any place where you know controlled substances are illegally sold, used, distributed, or administered
without first obtaining the permission of the probation officer.
4) You must participate in the Substance Abuse Intervention Program (SAIP) (or comparable program in the district of supervision) under
the administrative supervision of the probation officer, and you must comply with the requirements and rules of the program. This
program includes the following components: (a) testing by the probation officer or an approved vendor to detect prohibited drug or
alcohol use; (b) substance abuse education; (c) outpatient substance abuse treatment, which may include individual or group
counseling, provided by the probation office or an approved vendor, and/or residential treatment; (d) placement in a community
corrections center (halfway house) for up to 270 days; and/or (e) home confinement subject to electronic monitoring for up to 180 days.
You must contribute to the costs of participation unless the probation officer determines you do not have the ability to do so.
5) You must participate in a mental health treatment program under the administrative supervision of the probation officer, and you must
comply with the requirements and rules of the program. You must contribute to the cost of treatment unless the probation officer
determines you do not have the ability to do so.
6) You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664.
7) You must not incur any new debts (other than normal debts for existing utilities, rental expenses, or mortgage payments), increase
existing credit lines, or open any new lines of credit without the permission approval of the probation officer unless and until all
court-ordered financial obligations have been paid in full. New debt includes contracts which obligate payments, credit agreements,
and loans, including those with friends and family members.
8) You must maintain a single checking and/or savings account in your own legal name. You must deposit all personal income and
monetary gains into the account(s) and must pay all personal expenses from this account.
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 6 of 8
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 5 - Fine
Judgment--Page 6 of 7
Defendant: SCHARA MONIQUE DAVIS
Case Number: 5:22-cr-113-LCB-HNJ-2
FINE
The defendant shall pay a fine of $5000.00.
The Court has determined that the defendant does not have the ability to pay interest, and it is accordingly
ordered that the interest requirement is waived.
This fine is due and payable immediately.
If the fine is not paid, the court may sentence the defendant to any sentence which might have been
originally imposed. See 18 U.S.C. § 3614.
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 7 of 8
AO 245 S (Rev. 1/98)(N.D.Ala. rev.) Sheet 6 - Restitution and Forfeiture
Judgment--Page 7 of 7
Defendant: SCHARA MONIQUE DAVIS
Case Number: 5:22-cr-113-LCB-HNJ-2
RESTITUTION AND FORFEITURE
RESTITUTION
The court, pursuant to the Victim and Witness Restitution Act, finds that the following is/are victim(s) of
defendant's criminal conduct and has/have sustained loss in the indicated amounts and orders restitution by the
defendant, jointly and severally with co-defendant, Francene Aretha Gayle as follows:
Name & address of payee(s) Amount
Centers for Medicare & Medicaid Services $942,426.31
7500 Security Boulevard
Mailstop C3-11-03
Baltimore, MD 21244
Blue Cross and Blue Shield of Alabama $518,430.59
Attn: Network Integrity Department
Mail Stop#F01027
P.O. Box 12381
Birmingham, AL 35202-2381
Alabama Medicaid Agency $279,775.75
Attention: Accounts Receivable
P.O. Box 5624
Montgomery, AL 36103-5624
SBA/DFC $493,605.02
721 19th Street, 3rd Floor
Room 301
Denver, CO 80202
Payments of restitution without are to be made to Clerk, U. S. District Court, for transfer to the payee(s).
Restitution is due and payable no later than the end of defendant’s term of supervised release.
Pursuant to 18 U.S.C. § 3664 (i), all nonfederal victims must be paid before the United States is paid. If
there are multiple payees, any payment not made directly to a payee shall be divided proportionately among the
payees named unless otherwise specified here:
Note: The victim's recovery is limited to the amount of their loss and the defendant’s liability for
restitution ceases if and when the victim receives full restitution.
FORFEITURE
The defendant is ordered to forfeit the following property to the United States:
Case 5:22-cr-00113-LCB-HNJ Document 135 Filed 12/26/24 Page 8 of 8
1. A money judgement in the amount of $226,815.00
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