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Judgment in a Criminal Case — United States v. Jacob Liticker, District of South Carolina (Entry Number 234)

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The Judgment in a Criminal Case for Jacob Liticker, also known as "Jay Stunna", Case 3:22-cr-00823-MGL, in the U.S. District Court for the District of South Carolina, filed 10/02/24 as Entry Number 234, with judgment imposed on October 1, 2024 and signed s/Mary Geiger Lewis, United States District Judge. It records a guilty plea to count 1 of the Indictment under 18:1349 and 18:1343, with the offense ended 9/27/2022, and notes the forfeiture provision was dismissed on the government's motion. The sentence is twenty-four (24) months in prison, with the defendant remanded, followed by three (3) years of supervised release. It orders a $100.00 assessment and $807,990.09 in restitution to the U.S. Small Business Administration against a total loss of $874,944.00, and incorporates a preliminary forfeiture order filed 9/30/2024.

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“Judgment in a Criminal Case — United States v. Jacob Liticker, District of South Carolina (Entry Number 234).” Original at ecf.scd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-liticker-dkt-234-4b0c1b616b/, SHA-256 55bec53e44d3f809b0a451c8849cf2d4d382a837c808f364221fba206d1bb333.

Full text

                  3:22-cr-00823-MGL                     Date Filed 10/02/24          Entry Number 234              Page 1 of 6
AO 245B (SCDC Rev. 10/20) Judgment in a Criminal Case
                          Sheet 1



                                         UNITED STATES DISTRICT COURT
                                                                  District of South Carolina
                                                                            )
               UNITED STATES OF AMERICA                                     )    JUDGMENT IN A CRIMINAL CASE
                                   v.                                       )
                                                                            )
                                                                            )    Case Number:         3:22-823-001-MGL
                         JACOB LITICKER,
                                                                            )    USM Number:          08103-506
                          a/k/a “Jay Stunna”
                                                                            )
                                                                            )    Katherine Evatt
                                                                            )    Defendant’s Attorney
THE DEFENDANT:
    pleaded guilty to count(s)      1 of the Indictment

    pleaded nolo contendere to count(s)
    which was accepted by the court.
    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
18:1349 & 18:1343                                            Please see Indictment                        9/27/2022          1




       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.

    The defendant has been found not guilty on count(s)

    Count(s)                                                 is       are dismissed on the motion of the United States.

    Forfeiture provision is hereby dismissed on motion of the United States Attorney.

        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 defendant must notify the court and United States attorney of material changes in economic circumstances.

                                                                        October 1, 2024
                                                                        Date of Imposition of Judgment


                                                                        s/Mary Geiger Lewis
                                                                        Signature of Judge




                                                                        Mary Geiger Lewis, United States District Judge
                                                                        Name and Title of Judge


                                                                        October 2, 2024
                                                                        Date
                  3:22-cr-00823-MGL                   Date Filed 10/02/24            Entry Number 234              Page 2 of 6
AO 245B (SCDC Rev. 10/20) Judgment in Criminal Case
                          Sheet 2 — Imprisonment
                                                                                                       Judgment — Page   2       of   6
 DEFENDANT:                  JACOB LITICKER
 CASE NUMBER:                3:22-823


                                                              IMPRISONMENT
          The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
 total term of:    twenty-four (24) months.




         The court makes the following recommendations to the Bureau of Prisons:
         that the defendant be housed at FCI Seagoville for period of incarceration.




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

         The defendant shall surrender to the United States Marshal for this district:
             at                                        a.m.          p.m.       on                                           .
             as notified by the United States Marshal.

         The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
             before 2 p.m. on                                               .
             as notified by the United States Marshal.
             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
                 3:22-cr-00823-MGL                  Date Filed 10/02/24          Entry Number 234              Page 3 of 6
AO 245B (SCDC Rev. 10/20) Judgment in a Criminal Case
                          Sheet 3 — Supervised Release
                                                                                                      Judgment—Page     3      of        6
DEFENDANT:                JACOB LITICKER
CASE NUMBER:              3:22-823
                                                         SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of: three (3) years.




                                                    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 of a controlled substance. You must submit to one drug test within 15 days of release from
     imprisonment and at least two periodic drug tests thereafter, as determined by the court.
                  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.         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.         You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6.         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, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7.         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 and the following special conditions:
    1) You must not incur new credit charges or open additional lines of credit without the approval of the U.S. Probation Office.
    2) You must provide the U.S. Probation Office with access to any requested financial information and authorize the release of any
        financial information. The U.S. Probation Office may share financial information with the U.S. Attorney’s Office.
    3) You must pay any remaining unpaid restitution balance in minimum monthly installments of $100.00 to commence 30 days after
        release from custody. Payments shall be adjusted accordingly, based upon your ability to pay as determined by the court.
    4) You must submit to substance abuse testing to determine if you have used a prohibited substance. You must contribute to the cost
        of such program not to exceed the amount determined reasonable by the court-approved U.S. Probation Office’s “Sliding Scale for
        Services,” and you will cooperate in securing any third-party payment, such as insurance or Medicaid.
    5) You must contribute to the cost of any program not to exceed the amount determined reasonable by the court-approved U.S.
        Probation Office’s “Sliding Scale for Services” and you will cooperate in securing any applicable third-party payment, such as
        insurance or Medicaid.
                 3:22-cr-00823-MGL                 Date Filed 10/02/24          Entry Number 234               Page 4 of 6
AO 245B (SCDC Rev. 10/20) Judgment in a Criminal Case
                          Sheet 3A — Supervised Release
                                                                                             Judgment—Page       4        of         6
DEFENDANT:                  JACOB LITICKER
CASE NUMBER:                3:22-823

                                     STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by
probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1.  You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
    release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
    time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
    when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
    the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
    arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
    notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer
    within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer
    to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
    doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
    you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
    responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least
    10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
    becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
    convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
    probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
    was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
    tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
    first getting the permission of the court.
12. If the probation officer determines, based on your criminal record, personal history or characteristics, that you pose a risk to another
    person (including an organization), the probation officer, with the prior approval of the Court, may require you to notify the person
    about the risk and you must comply with that instruction. The probation officer may contact the person and confirm that you have
    notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.


U.S. Probation Office Use Only

A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.


Defendant's Signature                                                                                 Date
                 3:22-cr-00823-MGL                  Date Filed 10/02/24                      Entry Number 234                 Page 5 of 6
AO 245B (SCDC Rev. 10/20) Judgment in a Criminal Case
                          Sheet 5 — Criminal Monetary Penalties
                                                                                                            Judgment — Page     5         of       6
 DEFENDANT:                      JACOB LITICKER
 CASE NUMBER:                    3:22-823
                                              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                $ 807,990.09                     $                       $                                $


      The determination of restitution 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 priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be
     paid before the United States is paid.

 Name of Payee                             Total Loss***                               Restitution Ordered                     Priority or Percentage
 U.S. Small Business Administration                $874,944.00                                      $807,990.09




 TOTALS                             $                  874,944.00               $                      807,990.09

      Restitution amount ordered pursuant to plea agreement $

      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(f). 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).

      The court determined that the defendant does not have the ability to pay interest and it is ordered that:
            the interest requirement is waived for                fine              restitution.
            the interest requirement for              fine               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 of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
 or after September 13, 1994, but before April 23, 1996.
                 3:22-cr-00823-MGL                   Date Filed 10/02/24                Entry Number 234                 Page 6 of 6
AO 245B (SCDC Rev. 10/20) Judgment in a Criminal Case
                          Sheet 6 — Schedule of Payments
                                                                                                             Judgment — Page       6      of           6
 DEFENDANT:                JACOB LITICKER
 CASE NUMBER:              3:22-823


                                                      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 $ 808,090.09                    due immediately, balance due

                not later than                                     , or
                in accordance with           C          D,          E, or           F below; or

 B         Payment to begin immediately (may be combined with                  C,           D, or        F below); or

 C         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         Payment in equal        monthly          (e.g., weekly, monthly, quarterly) installments of $ 100.00                   over a period of
                          (e.g., months or years), to commence          30 days      (e.g., 30 or 60 days) after release from imprisonment to a
           term of supervision; or

 E         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 an assessment of the defendant’s ability to pay at that time; or

 F         Special instructions regarding the payment of criminal monetary penalties:




 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.



      Joint and Several

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




      The defendant shall pay the cost of prosecution.

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

      The defendant shall forfeit the defendant’s interest in the following property to the United States:
      As directed in the Preliminary Order of Forfeiture, filed 9/30/2024 and the said order is incorporated herein as part of this judgment.


 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
 (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
 prosecution and court costs.


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