Judgment — No. 7:25-cr-00120 (Dkt. 35, E.D.N.C.)

Summary

A judgment in a criminal case against Dwayne McMillian, Case Number 7:25-CR-120-1FL, in the U.S. District Court for the Eastern District of North Carolina, imposed 7/13/2026 and filed 07/13/26 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 8/1/2020. The sentence is 10 months of imprisonment, with a recommendation for FCI Butner, North Carolina, followed by 3 years of supervised release. The judgment orders a $100.00 assessment and restitution of $80,000.00 to the United States Small Business Administration, payable at $25 per quarter while incarcerated and $100 per month after release. Forfeiture follows the Preliminary Order of Forfeiture entered on 7/13/2026.

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