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Judgment — No. 7:25-cr-00126 (Dkt. 38, E.D.N.C.)

Summary

A judgment in a criminal case against Ricky McMillan, Case Number 7:25-CR-126-1FL, in the U.S. District Court for the Eastern District of North Carolina, imposed 9/17/2026 and filed 09/17/26 as Document 38; the signature block names Louise W. Flanagan, United States District Judge. McMillan pleaded guilty to count 1, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended 4/27/2021. The sentence is 18 months of imprisonment followed by 3 years of supervised release. The judgment orders a $100.00 assessment and restitution of $212,188.00 to the United States Small Business Administration, payable at $25 per quarter while in prison and $100 per month after release, with credit for any amount paid before the judgment. Forfeiture follows the Preliminary Order of Forfeiture entered on 9/17/2026.

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File name38-judgment-ricky-mcmillian.pdf
SHA-256b09e6e23bccd7968b822bb7d465582b66db578fa589556a938848e984024e935
Size257,477 bytes
Source sitearchive.org

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38-judgment-ricky-mcmillian.pdf
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257,477 bytes
SHA-256
b09e6e23bccd7968b822bb7d465582b66db578fa589556a938848e984024e935
Our copy
38-judgment-ricky-mcmillian.pdf
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archive.org
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