Judgment — United States v. Danyael Davis Jefferson, Eastern District of North Carolina (Document 288)

Summary

A judgment in a criminal case (AO 245B) for defendant Danyael Davis Jefferson, Case Number 5:23-CR-00293-D-02, in the U.S. District Court for the Eastern District of North Carolina, filed 10/30/24 as Document 288. 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 5, 6 and 7 are dismissed on the motion of the United States. The court imposes 7 months of imprisonment, with surrender as notified by the United States Marshal no earlier than January 3, 2025, and 3 years of supervised release. It orders a $100.00 assessment, restitution of $16,940.00 to the US Department of Treasury, and forfeiture under the Preliminary Order of Forfeiture entered on 10/28/2024. The name and title block lists James C. Dever.

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“Judgment — United States v. Danyael Davis Jefferson, Eastern District of North Carolina (Document 288).” Original at ecf.nced.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-jefferson-dkt-288-e-d-n-c-c9ef82306c/, SHA-256 6a55c44e1f0a7beaebdc9946e998c639c0b4e4b74c66b2aecf45fd59edec5e03.

Full text

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

UNITED STATES DISTRICT COURT
Eastern District of North Carolina
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
DANYAEL DAVIS JEFFERSON )
) Case Number: 5:23-CR-00293-D-02
) USMNumber: 78698-510
)
) Joseph L. Bell, Jr.
) Defendant's Attorney
THE DEFENDANT:
ltl pleaded guilty to count(s) 1
-------------------------------------
□ pleaded nolo contendere to count(s)
which was accepted by the court.
D was found guilty on count(s)
after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 1349, Conspiracy to Commit Mail Fraud 2/1/2022 1
18 u.s.c. § 1341

The defendant is sentenced as provided in pages 2 through _ _6_ _ of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)
ltl Count(s) -5,6and7
~----------- D ~
ltl are dismissed on the motion of the United States.
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 defenaant must notify the court and United States attorney of material changes in economic circumstances.

10/30/2024
Date oflmposition of Judgment

Signature o

JAMES C. DEVER 111, US DISTRICT COURT JUDGE
Name and Title of Judge

10/30/2024
Date

Case 5:23-cr-00293-D-BM Document 288 Filed 10/30/24 Page 1 of 6
AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 - Imprisonment

Judgment- Page -=2- of 6
DEFENDANT: DANYAEL DAVIS JEFFERSON
CASE NUMBER: 5:23-CR-00293-D-02

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:
7 Months as to Count 1

0 The court makes the following recommendations to the Bureau of Prisons:
The court recommends vocational training/educational opportunities, mental health assessment and treatment, and
placement at FCI Alderson

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

D The defendant shall surrender to the United States Marshal for this district:
D at
---------- D a.m. D p.m. on

D as notified by the United States Marshal.

0 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D before 2 p.m. on
ra' as notified by the United States Marshal. no earlier than January 3, 2025.
D as notified by the Probation or Pretrial Services Office.

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 UNITED STATES MARSHAL

Case 5:23-cr-00293-D-BM Document 288 Filed 10/30/24 Page 2 of 6
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment-Page ___j____ of _ _ _
6_ _
DEFENDANT: DANYAEL DAVIS JEFFERSON
CASE NUMBER: 5:23-CR-00293-D-02
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:

3 years as to Count 1.

MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days ofrelease from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
liZ'.i The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4. It!' You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. Ill' You must cooperate in the collection ofDNA as directed by the probation officer. (check ifapplicable)
6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, wotk, are a student, or were convicted of a qualifying offense. (check if applicable)
7. D You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.

Case 5:23-cr-00293-D-BM Document 288 Filed 10/30/24 Page 3 of 6
AO 2458 (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D - Supervised Release
Judgment-Page 4 of 6
DEFENDANT: DANYAEL DAVIS JEFFERSON
CASE NUMBER: 5:23-CR-00293-D-02

SPECIAL CONDITIONS OF SUPERVISION
The defendant shall participate in a program of mental health treatment, as directed by the probation office.

The defendant shall submit to a search, at any time, with or without a warrant, and by any law enforcement or probation
officer, of the defendant's person and any property, house, residence, vehicle, and effects upon reasonable suspicion
concerning a violation of a condition of supervised release or unlawful conduct by the defendant, or by any probation
officer in the lawful discharge of the officer's supervision functions.

The defendant shall not incur new credit charges or open additional lines of credit without approval of the probation office.

The defendant shall provide the probation office with access to any requested financial information.

The defendant must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a
sentence of restitution.

The defendant shall support her dependent(s).

Case 5:23-cr-00293-D-BM Document 288 Filed 10/30/24 Page 4 of 6
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page 5 of 6
DEFENDANT: DANYAEL DAVIS JEFFERSON
CASE NUMBER: 5:23-CR-00293-D-02
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 16,940.00 $ $ $

D The determination ofrestitution is deferred until - - - - -. An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

~ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the prioricy order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
US Department of Treasury $16,940.00 $16,940.00

16,940.00
TOTALS $ $
- - - - - -16,940.00
----

D Restitution amount ordered pursuant to plea agreement $

D The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(±). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

it] The court determined that the defendant does not have the ability to pay interest and it is ordered that:

Ill the interest requirement is waived for the D fine Ill restitution.
D the interest requirement for the D fine D restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount oflosses are required under Chapters 109A, 110, 11 OA, and 1 13A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.

Case 5:23-cr-00293-D-BM Document 288 Filed 10/30/24 Page 5 of 6
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments
Judgment - Page ______6____ of 6
DEFENDANT: DANYAEL DAVIS JEFFERSON
CASE NUMBER: 5:23-CR-00293-D-02

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:

A □ Lump sum payment of$ due immediately, balance due

□ not later than , or
□ in accordance with □ C, □ D, ~□ E,or D F below; or
B ~ Payment to begin immediately (may be combined with □ c, D D,or @ F below); or

C D Payment in equal _ _ _ _ _ (e.g., weekly, monthly, quarterly) installments of $ _ _ _ over a period of
(e.g., months or years), to commence _ _ _ _ _ (e.g., 30 or 60 days) after the date of this judgment; or

D D Payment in equal (e.g., weekly, monthly, quarterly) installments of $ _ _ _ over a period of
(e.g., months or years), to commence _ _ _ _ _ (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or

E D Payment during the term of supervised release will commence within _ _ _ _ _ (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on ail assessment of the defendant's ability to pay at that time; or

F ~ Special instructions regarding the payment of criminal monetary penalties:
Payment of the special assessment and restitution are due in full immediately. The court orders that the defendant
pay a minimum payment of $25 per quarter through the IFRP. Any balance still owed at the time of release shall
be paid in installments of $200 per month to begin 60 days after the defendant's release from prison.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 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 of the court.

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

D Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

D The defendant shall pay the cost of prosecution.

D The defendant shall pay the following court cost(s):

Ill The defendant shall forfeit the defendant's interest in the following property to the United States:
The defendant shall forfeit to the United States the defendant's interest in the property specified in the Preliminary Order
of Forfeiture entered on 10/28/2024.

Payments shall be a.J?plied in the following order: (1) assessment, (2) restitution princ~al, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (o) fine interest, (7) community restitution, (8) NTA assessment,(~) penalties, and (10) costs, mcluding cost of
prosecution and court costs.

Case 5:23-cr-00293-D-BM Document 288 Filed 10/30/24 Page 6 of 6

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