Judgment — No. 5:23-cr-00025 (Dkt. 36, E.D.N.C.)

Summary

Judgment in a criminal case for Nekita Donyae Hooks, Case Number 5:23-CR-25-1, in the U.S. District Court for the Eastern District of North Carolina, filed October 11, 2023 as Document 36 in Case 5:23-cr-00025-D. The defendant pleaded guilty to Count 1 and is adjudicated guilty of conspiracy to commit wire fraud under 18 U.S.C. § 1349, offense ended September 30, 2021. The court imposes 18 months of imprisonment and 3 years of supervised release. It orders a $100.00 assessment and restitution of $153,711.46 to the U.S. Small Business Administration, owed jointly and severally with other defendants listed by case number. The defendant is to forfeit property specified in the Preliminary Order of Forfeiture entered on March 31, 2023 and amended on October 11, 2023, and the name and title block names James C. Dever as judge.

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