Judgment in a Criminal Case — No. 3:22-cr-00253 (Dkt. 62)

Summary

A judgment in a criminal case in United States v. Shavondra Michelle White, No. 3:22-cr-00253, in the U.S. District Court for the Western District of North Carolina, filed January 5, 2024 as Document 62. White pleaded guilty to Count 1, conspiracy to commit wire fraud; Counts 3, 4, 9 and 12 are dismissed on the government's motion. The court imposes a prison term of 12 months and 1 day, followed by 2 years of supervised release. It orders a $100.00 assessment and $62,499 in restitution to the U.S. Small Business Administration, payable in monthly installments of $50.00. Sentence was imposed 12/21/2023; the 8-page judgment gives notice that other defendants may be jointly and severally liable.

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