Judgment in a Criminal Case — No. 3:22-cr-00195 (Dkt. 20)

Summary

An AO 245B judgment in a criminal case, United States of America v. Donte O'Neill Clements, Case Number DNCW322CR000195-001, in the U.S. District Court for the Western District of North Carolina, filed January 8, 2024 as Document 20. The judgment lists counts 1, 2 and 3: a wire fraud scheme under 18:1343 concluded 9/2021, possession with intent to distribute cocaine base under 21:841(a)(1) and 841(b)(1)(C), and possession of a firearm by a convicted felon under 18:922(g)(1), the last two concluded 11/23/2021. Sentence was imposed 1/3/2024: ONE HUNDRED TWENTY (120) MONTHS of imprisonment on each count, concurrent, and THREE (3) YEARS of supervised release. It orders a $300.00 assessment and restitution of $993,081.00 to the Arizona Department of Economic Security Office of Inspector, and forfeiture as set forth in a Consent Order entered 8/19/2022.

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