Judgment — USA v. Davis (Dkt. 67, E.D.N.C.)

Summary

A judgment in a criminal case (AO 245B) in United States v. Sonya Lenise Davis, Case Number 5:23-CR-299-1M, in the U.S. District Court for the Eastern District of North Carolina, filed April 22, 2025 as Document 67. The defendant pleaded guilty to Count 1s of the superseding indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended 4/30/2021; Count 2s is dismissed on the motion of the United States. The court imposes 6 months of imprisonment and 3 years of supervised release, with a home detention condition not to exceed 12 consecutive months. It orders restitution of $44,004.00 to the Small Business Administration, a $100.00 assessment, and forfeiture under a Preliminary Order of Forfeiture entered on February 28, 2025. The judgment names Richard E. Myers II, Chief United States District Judge.

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