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Judgment — No. 7:25-cr-00113 (Dkt. 35, E.D.N.C.)

Summary

A judgment in a criminal case against Erica Locklear McMillian, Case Number 7:25-CR-113-1FL, in the U.S. District Court for the Eastern District of North Carolina, imposed 4/8/2026 and filed 04/08/26 as Document 35; the signature block names Louise W. Flanagan, United States District Judge. McMillian pleaded guilty to count 1, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended 7/28/2020. The sentence is 10 months of imprisonment followed by 3 years of supervised release, with surrender as notified by the United States Marshal. The judgment orders a $100.00 assessment and restitution of $150,000.00 to the United States Small Business Administration, with the interest requirement waived. Forfeiture follows the Preliminary Order of Forfeiture entered on 4/8/2026.

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File name35-judgment-erica-mcmillian.pdf
SHA-256d65a9052d2b86cb58675b1139b159e63b404a32af81d8fcd1704a3230b5c259e
Size255,659 bytes
Source sitearchive.org

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35-judgment-erica-mcmillian.pdf
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255,659 bytes
SHA-256
d65a9052d2b86cb58675b1139b159e63b404a32af81d8fcd1704a3230b5c259e
Our copy
35-judgment-erica-mcmillian.pdf
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archive.org
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