Judgment — United States v. Joshua Edwards (Dkt. 364, M.D. Fla.)

Summary

An AO 245B judgment in a criminal case for Joshua Edwards, Case Number 6:22-cr-201-AGM-LHP, in the U.S. District Court for the Middle District of Florida, Orlando Division, imposed June 2, 2026 and filed June 3, 2026 as Document 364. Edwards pleaded guilty to Counts One and Six of the Indictment, conspiracy to commit bank fraud under 18 U.S.C. §§ 1349 and 1344 and visa fraud under 18 U.S.C. § 1546, and Counts Two and Three are dismissed under the plea agreement. United States District Judge Anne-Leigh Gaylord Moe imposes 51 months of imprisonment on each count, concurrent, followed by 3 years of supervised release. A special condition provides for delivery to an immigration official on release to determine whether deportation is appropriate. The judgment imposes a $200.00 assessment, no restitution, and waives the fine.

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“Judgment — United States v. Joshua Edwards (Dkt. 364, M.D. Fla.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-united-states-v-joshua-edwards-dkt-364-m-d-fla-ff33f8751d/, SHA-256 aa1c3f3d2804dfb2374f33c2ac4623f144d6b10d722af37d631b9f0acbc364db.

Full text

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Case 6:22-cr-00201-AGM-LHP Document 364 Filed 06/03/26 Page 1 of 5 PageID 2095

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION

UNITED STATES OF AMERICA

v Case Number: 6:22-cr-201-AGM-LHP

JOSHUA EDWARDS
USM Number: 73844-018

Andrew C. Searle, CJA
Searle Law PA
200 East Robinson Street, Suite 1150
Orlando, FL 32801

JUDGMENT IN A CRIMINAL CASE

The defendant pleaded guilty to Counts One and Six of the Indictment. The defendant is adjudicated guilty of these
offenses:
Date Offense Count
Title & Section Nature of Offense Concluded Number(s)

18 U.S.C. §§ 1349 and 1344 Conspiracy to Commit Bank Fraud September 17, 2020 One

18 U.S.C. § 1546 Visa Fraud June 14, 2021 Six

The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.

Counts Two and Three are dismissed in accordance with the Plea Agreement.

IT IS ORDERED that the defendant must notify the United States attorney for this district within 30 days of any change of
name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment
are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States attorney of any material
change in the defendant’s economic circumstances.

Date of Imposition of Sentence:

June 2, 2026

______________________________________
ANNE-LEIGH GAYLORD MOE
UNITED STATES DISTRICT JUDGE

3
June ______, 2026

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Joshua Edwards
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IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of 51 MONTHS. This term consists of a 51-month term as to Counts One and Six, all such terms to run
concurrently

The Court recommends to the Bureau of Prisons that the defendant be placed at FCI Coleman for familial
proximity.

The defendant is remanded to the custody of the United States Marshal.

RETURN

I have executed this judgment as follows:

The defendant delivered on ____________________ to ______________________________________

at _________________________________________________, with a certified copy of this judgment.

_______________________________________________
UNITED STATES MARSHAL

By: ________________________________________________
Deputy U.S. Marshal

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Joshua Edwards
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SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of 3 YEARS. This term consists of
a 3-year term as to Counts One and Six, all such terms to run concurrently

MANDATORY CONDITIONS

1. You must not commit another federal, state, or local crime.
2. You must not unlawfully possess a controlled substance.
3. The mandatory drug testing requirements of the Violent Crime Control Act are suspended. However, the Court
orders the defendant to submit to random drug testing not to exceed 104 tests per year.
4. You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
5. You must notify the court of any material change in your economic circumstances that might affect your ability to
pay restitution, fines, or special assessments.
6. You must cooperate in the collection of DNA as directed by the probation officer.

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

The defendant shall also comply with the special conditions as follows.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Joshua Edwards
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STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These
conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify
the minimum tools needed by probation officers to keep informed, report to the court about, and bring about
improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72
hours of your release from imprisonment unless the probation officer instructs you to report to a different probation
office or within a different time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer
about how and when you must report to the probation officer, and you must report to the probation officer as
instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting
permission from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about
your living arrangements (such as the people you live with), you must notify the probation officer at least 10 days
before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances,
you must notify the probation officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the
probation officer to take any items prohibited by the conditions of your supervision that he or she observes in plain
view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment unless the probation officer
excuses you from doing so. If you do not have full-time employment, you must try to find full-time employment
unless the probation officer excuses you from doing so. If you plan to change where you work or anything about
your work (such as your position or your job responsibilities), you must notify the probation officer at least 10 days
before the change. If notifying the probation officer at least 10 days in advance is not possible due to
unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change
or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know
someone has been convicted of a felony, you must not knowingly communicate or interact with that person without
first getting the permission of the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72
hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon
(i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to
another person such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source
or informant without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation
officer may require you to notify the person about the risk and you must comply with that instruction. The probation
officer may contact the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written
copy of this judgment containing these conditions. For further information regarding these conditions, see Overview of
Probation and Supervised Release Conditions, available at: www.uscourts.gov.

Defendant’s Signature: Date:

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Joshua Edwards
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SPECIAL CONDITIONS OF SUPERVISED RELEASE

1. Pursuant to 18 U.S.C. 3583(d), the defendant is to be delivered, upon release from imprisonment to a duly
authorized immigration official to determine if deportation is appropriate. Should deportation be ordered, the
defendant is to remain outside the United States, unless authorized by the United States Attorney General.

2. The defendant shall cooperate in the collection of DNA, as directed by the probation officer.

CRIMINAL MONETARY PENALTIES

The defendant must pay the following total criminal monetary penalties under the schedule of payments set forth
in the Schedule of Payments.
AVAA JVTA
Assessment Restitution Fine
Assessment 1 Assessment 2

$200.00, due
TOTALS None Waived N/A N/A
immediately

SCHEDULE OF PAYMENTS

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of
imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal
monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility
Program, are made to the Clerk, U.S. District Court, unless otherwise directed by the court, the probation officer, or the
United States attorney.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4)
AVAA assessment (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and
(10) costs, including cost of prosecution and court costs.

The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full
before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the
Schedule of Payments may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

1
Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
2
Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

AO 245B (Rev. 09/19) Judgment in a Criminal Case

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