Judgment — No. 7:25-cr-00122 (Dkt. 36, E.D.N.C.)

Summary

A judgment in a criminal case against Derian McMillan, Case Number 7:25-CR-122-1FL, in the U.S. District Court for the Eastern District of North Carolina, imposed 8/4/2026 and filed 08/04/26 as Document 36; the signature block names Louise W. Flanagan, United States District Judge. The defendant is adjudicated guilty on count 1 of 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 surrender as notified by the United States Marshal but not sooner than 120 days, followed by 3 years of supervised release. The judgment orders a $100.00 assessment and restitution of $100,100.00 to the United States Small Business Administration, payable at $25 per quarter while in custody and $200 per month after release. Forfeiture follows the Preliminary Order of Forfeiture entered on 8/4/2026.

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