Judgment in a Criminal Case — No. 1:24-cr-00043 (Dkt. 25, N.D. Ga.)

Summary

A judgment in a criminal case in United States v. Roderick B. Billingslea, No. 1:24-cr-00043-LMM-CMS, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed August 14, 2024 as Document 25. The defendant pleaded guilty to counts 1 and 4 of the indictment: wire fraud under 18 U.S.C. § 1343, offense ended April 2022, and falsification of records under 18 U.S.C. § 1519, offense ended November 3, 2020. U.S. District Judge Leigh Martin May imposed THIRTY (30) MONTHS of imprisonment, served concurrently, and THREE (3) YEARS of supervised release, with surrender set for August 20, 2024. The judgment orders a $200.00 special assessment, restitution of $591,668.89 to SBA/DFC, and the cost of incarceration at $49,770.00 annually, with no fine.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Judgment in a Criminal Case — No. 1:24-cr-00043 (Dkt. 25, N.D. Ga.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-in-a-criminal-case-no-1-24-cr-00043-dkt-25-n-d-ga-36a26acc2f/, SHA-256 3353337f7014b3b4561f51bd75b39a76c2c432ced02b57997273ebb46788f0e6.

Full text

Case 1:24-cr-00043-LMM-CMS Document 25 Filed 08/14/24 Page 1 of 6

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
)
v. Case Number: 1:24-cr-00043-LMM-CMS
) USM Number: 00203-511
RODERICK B. BILLINGSLEA )
) Manubir S. Arora
) Defendant’s Attorney

THE DEFENDANT:

The defendant pleaded guilty to counts 1 & 4 of the Indictment.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 1343 and § 2 WIRE FRAUD April 2022 1

18 U.S.C. § 1519 and § 2 FALSIFICATION OF November 3, 2020 4
RECORDS

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 remaining counts are dismissed pursuant to Standing Order 07-04.

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.

August 13, 2024
Date of Imposition of Judgment

Signature of Judge

LEIGH MARTIN MAY, U. S. DISTRICT JUDGE
Name and Title of Judge

August 14, 2024
Date
Case 1:24-cr-00043-LMM-CMS Document 25 Filed 08/14/24 Page 2 of 6

DEFENDANT: RODERICK B. BILLINGSLEA
CASE NUMBER: 1:24-cr-00043-LMM-CMS Judgment -- Page 2 of 6

Judgment in a Criminal Case
Sheet 2 -- Imprisonment

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a term
of thirty months as to Count 1 and thirty months as to Count 4, to be served concurrently, for a total sentence of
THIRTY (30) MONTHS.

The defendant shall voluntarily surrender to the United States Marshal for this district by NOON on Tuesday,
August 20, 2024.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

DEPUTY UNITED STATES MARSHAL
Case 1:24-cr-00043-LMM-CMS Document 25 Filed 08/14/24 Page 3 of 6

DEFENDANT: RODERICK B. BILLINGSLEA
CASE NUMBER: 1:24-cr-00043-LMM-CMS Judgment -- Page 3 of 6

Judgment in a Criminal Case
Sheet 3 -- Supervised Release

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of three years as to Counts 1 and
4, to be served concurrently, for a total term of THREE (3) 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 release from imprisonment and at least two periodic drug tests thereafter, as determined by the
court.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.

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 1:24-cr-00043-LMM-CMS Document 25 Filed 08/14/24 Page 4 of 6

DEFENDANT: RODERICK B. BILLINGSLEA
CASE NUMBER: 1:24-cr-00043-LMM-CMS Judgment -- Page 4 of 6

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, 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 your
release from imprisonment, 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.uscourts.gov

I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.

Defendant's Signature Date

USPO's Signature Date
Case 1:24-cr-00043-LMM-CMS Document 25 Filed 08/14/24 Page 5 of 6

DEFENDANT: RODERICK B. BILLINGSLEA
CASE NUMBER: 1:24-cr-00043-LMM-CMS Judgment -- Page 5 of 6

SPECIAL CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following special conditions of supervision.

You must permit confiscation and/or disposal of any material considered to be contraband or any other item which
may be deemed to have evidentiary value of violations of supervision.

You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office.

You must not incur new credit charges, or open additional lines of credit without the approval of the probation
officer.
Case 1:24-cr-00043-LMM-CMS Document 25 Filed 08/14/24 Page 6 of 6

DEFENDANT: RODERICK B. BILLINGSLEA
CASE NUMBER: 1:24-cr-00043-LMM-CMS Judgment -- Page 6 of 6

Judgment in a Criminal Case
Sheet 5 -- Criminal Monetary Penalties

CRIMINAL MONETARY PENALTIES

The defendant shall pay to the United States a special assessment of $200, which shall be due immediately. The
assessment should be paid to the Clerk, U.S. District Court, Northern District of Georgia.

Special Assessment

TOTAL $200.00

The Court finds that the defendant does have the ability to pay a fine and cost of incarceration. The Court will
not impose a fine but will impose the cost of incarceration in this case.

Fine

TOTAL $0

Cost of Incarceration

TOTAL $49,770.00 Annually

Restitution

TOTAL $591,668.89

The defendant is ordered to make restitution in the amount of $591,668.89, payable to Clerk, U.S. District Court,
Northern District of Georgia. Funds will be distributed by the Clerk to the following victim:

Name of Payee Restitution Ordered

SBA/DFC $591,668.89
SBA Loan # 56493979-07
721 19th Street
3rd Floor, Room 301
Denver, CO 80202

Restitution shall be paid in full immediately.

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 to be made payable to the Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted Turner Drive,
SW, Atlanta, GA 30303. Any balance that remains unpaid at the commencement of the term of supervision
shall commence within 60 days after release from imprisonment on the following terms: payable at a rate of no
less than $250 monthly to U.S. District Court Clerk. You must notify the Court of any changes in economic
circumstances that might affect the ability to pay this financial penalty.

File and source

File: 25-judgment-in-a-criminal-case-roderick-b-billingslea.pdf
Size: 143,989 bytes
SHA-256: 3353337f7014b3b4561f51bd75b39a76c2c432ced02b57997273ebb46788f0e6
Our copy: 25-judgment-in-a-criminal-case-roderick-b-billingslea.pdf
Original: archive.org