Judgment — USA v. Jefferson (Dkt. 288, E.D.N.C.)

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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