Judgment in a Criminal Case — United States v. Bennie Earl Magee, Eastern District of Virginia (Document 23)

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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Full text

Case 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 1 of 7 PageID# 240
Case 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 2 of 7 PageID# 241
            Case 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 3 of 7 PageID# 242
AO 245B (Rev. 09/19) (VAE 6/3) Judgment in a Criminal Case                                                                      Page 3 of 7
         Sheet 3 – Supervised Release


Case Number:                  1:23CR00091-001
Defendant’s Name:             MAGEE, BENNIE EARL


                                                      SUPERVISED RELEASE

     Upon release from imprisonment, you will be on supervised release for a 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.
     ☐ The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance
     abuse. (check if applicable)
4.   ☒ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
     restitution. (check if applicable)
5.   ☐ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6.   ☐ You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.)
     as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
     reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7.   ☐ You must participate in an approved program for domestic violence. (check if applicable)

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 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 4 of 7 PageID# 243
Case 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 5 of 7 PageID# 244
Case 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 6 of 7 PageID# 245
Case 1:23-cr-00091-CMH Document 23 Filed 09/08/23 Page 7 of 7 PageID# 246


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