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Judgment in a Criminal Case — United States v. Deautris Mattison, Eastern District of Wisconsin (Dkt. 802)

Summary

A Judgment in a Criminal Case in United States v. Deautris Mattison, Case Number 23-CR-77-18-JPS, in the U.S. District Court for the Eastern District of Wisconsin, imposed April 25, 2025 and filed as Document 802 in Case 2:23-cr-00077-JPS. Mattison pled guilty to Count Sixteen, mail fraud under 18 U.S.C. §§ 1341 and 2, and Count One is dismissed. The court imposes Fifty Two (52) months of imprisonment followed by Four (4) years of supervised release. It orders a $100.00 special assessment, waives the fine, and orders restitution of $404,180.00, including $278,033.00 to the California Employment Development Department and $108,792.00 to the Wisconsin Department of Workforce Development; forfeiture is none. The signature block names U.S. District Judge J. P. Stadtmueller.

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Cite this document

“Judgment in a Criminal Case — United States v. Deautris Mattison, Eastern District of Wisconsin (Dkt. 802).” Original at ecf.wied.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-bowman-et-al-dkt-802-88b8263c8d/, SHA-256 15a9ec7b824c1963bb57babbb81ad40fd84d7b3404c5b648ddb05d0d5d7d57ae.

Full text

AO 245B (Rev.06/05) Sheet 1 – Judgment in a Criminal Case



                            United States District Court
                              Eastern District of Wisconsin

  UNITED STATES OF AMERICA
                                                      JUDGMENT IN A CRIMINAL CASE
         V.                                           Case Number: 23-CR-77-18-JPS
                                                      Marshal Number: 62108-510
  DEAUTRIS MATTISON

                                                    Ann Auberry                   Laura Kwaterski
                                                    Defendant’s Attorney          Assistant United States Attorney


THE DEFENDANT:
     Pled guilty to Count Sixteen of the Indictment.

     Title & Section             Nature of Offense            Date Concluded                     Count

 18 U.S.C. §§ 1341 and 2             Mail Fraud                 February 2022                   Sixteen



      The defendant is sentenced as provided in sheets 2 through 6 of this judgment. The sentence is
imposed pursuant to the Sentencing Reform Act of 1984.

       IT IS ORDERED that Count One of the Indictment be and the same is hereby DISMISSED.

       IT IS ORDERED that the defendant shall 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.

                                                      Date Sentence Imposed: April 25, 2025




                                                      ______________________________

                                                      J. P. Stadtmueller
                                                      U.S. District Judge

                                                      Date Judgment Signed: April 25, 2025

               Case 2:23-cr-00077-JPS          Filed 04/25/25     Page 1 of 7     Document 802
AO 245B (Rev.06/05) Sheet 2 – Imprisonment                                           Judgment Page 2 of 7
Defendant: Deautris Mattison
Case Number: 23-CR-77-18


                                             IMPRISONMENT

        The defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for
a total term of Fifty Two (52) months as to Count Sixteen of the Indictment.

       The Court makes the following recommendations to the Bureau of Prisons:

               (1)    that the defendant be considered for incarceration at a federal facility most near
               the Eastern District of Wisconsin.

       The defendant is remanded to the custody of the U.S. Marshal.

                                                 RETURN

       I have executed this judgment as follows:



      Defendant delivered on _____________ to ______________ at ______________, with a certified
copy of this judgment.



                                                         ____________________
                                                         United States Marshal




                                                  By:    ____________________
                                                         Deputy U.S. Marshal




               Case 2:23-cr-00077-JPS        Filed 04/25/25   Page 2 of 7   Document 802
AO 245B (Rev.06/05) Sheet 3 – Supervised Release                                        Judgment Page 3 of 7
Defendant: Deautris Mattison
Case Number: 23-CR-77-18


                                         SUPERVISED RELEASE

       Upon release from imprisonment, the defendant shall be on supervised release for a total term
of Four (4) years as to Count Sixteen of the Indictment. The defendant shall comply with the following
special conditions:

   1. Within 72 hours of release from the custody of the Bureau of Prisons, the defendant shall report
       in person to his supervising probation officer in the district to which the defendant has been
       released.
   2. The defendant shall not commit another federal, state, or local crime.
   3. The defendant shall not possess any firearms or other dangerous weapons.
   4. Pursuant to the Violent Crime Control and Law Enforcement Act of 1996, the defendant shall
       not illegally possess or unlawfully use any controlled substance. The defendant shall submit to
       one drug test within 15 days of release and two periodic tests within one year from the
       commencement of supervision
   5. The defendant must reside at a residence approved by his supervising probation officer.
   6. The defendant shall use his best efforts to secure lawful full-time employment and support his
       dependents.
   7. The defendant shall notify his supervising probation officer at least ten days prior to any change
       in the place of his residence or employment. When such notification is not possible, the
       defendant shall notify his supervising probation officer within 72 hours of the change.
   8. The defendant shall notify his supervising probation officer within 72 hours of being arrested or
       questioned by a law enforcement officer.
   9. The defendant shall follow the reasonable instructions of his supervising probation officer and
       answer all inquiries of such officer subject to the defendant’s Fifth Amendment right against
       self-incrimination.
   10. The defendant shall permit his supervising probation officer to visit him at reasonable times at
       home, or such other location as may be mutually agreed upon and shall permit confiscation of
       any contraband observed in plain view by his supervising probation officer.
   11. The defendant shall not associate with any persons known by him to be engaged or planning to
       be engaged in criminal activity. “Associate” as used here means to communicate, meet, reside,
       socialize, or otherwise interact with such person.
   12. The defendant shall not knowingly leave the judicial district to which he has been released
       without the permission of the Court or his supervising probation officer.
   13. The defendant shall not enter into any agreement to act as an informer or special agent of a law
       enforcement agency without the prior approval of the Court.
   14. The defendant is to pay the restitution that the Court has ordered at a rate of not less than $100.00
       per month. Any interest on the restitution is waived. The defendant will also apply 100 percent
       of any annual federal and/or state tax refund(s) toward the payment of any restitution balance.


               Case 2:23-cr-00077-JPS          Filed 04/25/25   Page 3 of 7   Document 802
AO 245B (Rev.06/05) Sheet 3 – Supervised Release                                        Judgment Page 4 of 7
Defendant: Deautris Mattison
Case Number: 23-CR-77-18
       The defendant shall not change exemptions claimed for either federal or state income tax
       purposes without prior notice to his supervising probation officer.
   15. The defendant shall not open any new lines of credit, which includes the leasing of any vehicle
       or property, or use existing credit resources without the prior approval of his supervising
       probation officer. After the defendant’s Court-ordered financial obligations have been fully
       satisfied, this condition will no longer remain in effect.
   16. The defendant is to provide access to all financial information requested by his supervising
       probation officer including, but not limited to, copies of all federal and state income tax returns.
       All tax returns shall be filed in a timely manner. The defendant shall also submit monthly
       financial reports to his supervising probation officer.
   17. The defendant shall participate in a Cognitive Intervention Program as may become available
       under the direction of his supervising probation officer. Subject to the defendant’s ability to pay,
       he shall pay the cost of such program under the direction of his supervising probation officer.


       In accordance with the recent decisions by the United States Court of Appeals for the Seventh

   Circuit in United States v. Siegel, 753 F.3d 705 (7th Cir. 2014), United States v. Thompson, 777 F.3d 368

   (7th Cir. 2015), United States v. Kappes, 782 F.3d 828 (7th Cir. 2015), United States v. Downs, 784 F.3d

   1180 (7th Cir. 2015), United States v. Poulin, 809 F.3d 924 (7th Cir. 2016), United States v. Ortiz, 817

   F.3d 1180 (7th Cir. 2016), United States v. Hill, 818 F.3d 342 (7th Cir. 2016), and their progeny, the

   Court withheld imposition of any additional conditions of supervised release. The Court concluded

   that such additional conditions, if any, are best left for further consideration at such time as the

   defendant may become eligible for release from the custodial portion of the Court’s sentence.




               Case 2:23-cr-00077-JPS          Filed 04/25/25   Page 4 of 7   Document 802
AO 245B (Rev.06/05) Sheet 5 – Criminal Monetary Penalties                                  Judgment Page 5 of 7
Defendant: Deautris Mattison
Case Number: 23-CR-77-18


                               CRIMINAL MONETARY PENALTIES

      The defendant shall pay the following total criminal monetary penalties in accordance with the
schedule of payments set forth on Sheet 6.

                           Special Assessment                  Fine                   Restitution

 Totals:                           $100.00                    Waived                  $404,180.00

                                                       FINE

       Based upon the defendant’s limited financial resources, the Court determines that the defendant
does not have the financial ability to pay a fine within the guidelines range. The Court determines that
the defendant does not have the financial ability to pay the interest on the fine, costs of incarceration,
costs of community confinement, and supervision, and therefore waives the interest on the fine, costs
of incarceration, costs of community confinement, and supervision in this case.

       A waiver of the cost of community confinement does not preclude the Bureau of Prisons from
imposing a subsistence fee of up to twenty-five percent (25%) of gross income, based on ability to pay,
for any portion of the sentence spent in a community correctional facility.

                                                 RESTITUTION

       The defendant shall pay restitution in the amount listed below. Interest on the restitution is
waived. Restitution payments shall be made to the Clerk of the Court—362 U.S. Courthouse, 517 E.
Wisconsin Avenue, Milwaukee, Wisconsin 53202—who shall disburse restitution payments to the
following payees:

                         PAYEE                                               AMOUNT
       California Employment Development
                    Department
                EDD Legal, MIC 53                                            $278,033.00
                  ATTN: FREDD
                  P.O. Box 826880
            Sacramento, CA 94280-0001
    Arizona Department of Economic Security
           Office of Inspector General                                       $17,355.00
                Attn: D. Hawkins
 2200 N. Central Avenue, Ste. 301 Mail Drop 1747
               Phoenix, AZ 85004
            Case 2:23-cr-00077-JPS Filed 04/25/25              Page 5 of 7     Document 802
AO 245B (Rev.06/05) Sheet 5 – Criminal Monetary Penalties                                   Judgment Page 6 of 7
Defendant: Deautris Mattison
Case Number: 23-CR-77-18
        Wisconsin Department of Workforce
                  Development                                                 $108,792.00
                    DWD – UI
                   PO Box 7888
             Madison, WI 53707-7888

                                                  FORFEITURE

The defendant shall forfeit the defendant’s interest in the following property to the United States:

       None.




               Case 2:23-cr-00077-JPS          Filed 04/25/25   Page 6 of 7     Document 802
AO 245B (Rev.06/05) Sheet 6 – Schedule of Payments                                    Judgment Page 7 of 7
Defendant: Deautris Mattison
Case Number: 23-CR-77-18


                                      SCHEDULE OF PAYMENTS

       Payments shall be applied in the following order: (1) assessment, and (2) restitution.

       If this judgment imposes a period of imprisonment, payment of the criminal monetary penalties
shall be due during the period of imprisonment. All criminal monetary penalty payments, except those
payments made through the Bureau of Prisons Inmate Financial Responsibility Program are to be made
as directed by the Court, the defendant’s supervising probation officer, or the United States Attorney.




               Case 2:23-cr-00077-JPS          Filed 04/25/25   Page 7 of 7   Document 802


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