Judgment — USA v. Jefferson (Dkt. 321, E.D.N.C.)

Summary

A judgment in a criminal case (AO 245B) in United States v. Joe Lewis Jefferson, Case Number 5:23-CR-293-1D, in the U.S. District Court for the Eastern District of North Carolina, filed January 15, 2025 as Document 321. The defendant pleaded guilty to Count 1s, conspiracy to commit mail fraud, and Count 2s, failure to file a tax return under 26 U.S.C. § 7203; other counts are dismissed on the motion of the United States. The court imposes 48 months of imprisonment and 3 years of supervised release, both concurrent across the counts. It orders restitution of $323,824.00, including $279,390.00 to the U.S. Department of the Treasury, and a $125.00 assessment, with some amounts joint and several with co-defendants. The judgment names James C. Dever as the district judge.

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