Judgment — No. 1:23-cr-00091 (Dkt. 23, E.D. Va.)

Summary

A judgment in a criminal case (AO 245B) for Bennie Earl Magee, Case Number 1:23CR00091-001, filed September 8, 2023 as Document 23 in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, with judgment imposed the same day. The defendant pleaded guilty to Count 1 of the Criminal Information, wire fraud affecting a financial institution under 18 U.S.C. §§ 1343 and 2. The sentence is SIXTY (60) MONTHS in prison followed by THREE (3) YEARS of supervised release. The judgment imposes a $100.00 assessment and restitution of $7,619,379.00 under a Restitution Order entered September 8, 2023, joint and several with a defendant in another case, payable at $300 a month after release if unpaid, and refers to a Consent Order of Forfeiture. The judge is Claude M. Hilton, United States District Judge.

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