Judgment — No. 5:25-cr-00123 (Dkt. 41, E.D.N.C.)

Summary

A judgment in a criminal case against Larico D. Steele, Case Number 5:25-CR-00123-1-D, in the U.S. District Court for the Eastern District of North Carolina, imposed 2/11/2026 and filed 02/11/26 as Document 41; the signature block names James C. Dever as judge. Steele pleaded guilty to counts 1 and 3: conspiracy to commit wire fraud under 18 U.S.C. § 1349 and conspiracy to commit money laundering under 18 U.S.C. § 1956(h), both ended 12/31/2021. The sentence is 15 months on each count, concurrent, followed by 3 years of supervised release, with surrender no earlier than March 30, 2026. The judgment orders a $200.00 assessment and restitution of $156,607.86 to the U.S. Small Business Administration, joint and several with defendants listed under case numbers 5:22-CR-257-1 and 5:22-CR-180-10, and forfeiture under the Preliminary Order of Forfeiture entered on 2/4/2026.

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