Judgment — USA v. Jefferson (Dkt. 261, E.D.N.C.)

Summary

A judgment in a criminal case (AO 245B) for defendant Timothy Kelvin Harvey, Case Number 5:23-CR-293-D5, in the U.S. District Court for the Eastern District of North Carolina, filed 09/03/24 as Document 261 in Case 5:23-cr-00293-D-BM. The defendant pleaded guilty to Count 1, conspiracy to commit mail fraud under 18 U.S.C. § 1349, with the offense ended 2/1/2022, and Counts 20-27 are dismissed on the motion of the United States. The court imposes 18 months of imprisonment and 3 years of supervised release with mental health treatment. It orders a $100.00 assessment and restitution of $51,185.00 to the U.S. Department of the Treasury, joint and several with Joe Jefferson, 5:23-cr-293-D1. The name and title block lists James C. Dever.

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