Judgment — USA v. Whitaker et al (Dkt. 97, E.D.N.C.)

Summary

A judgment in a criminal case (AO 245B) for defendant Edward Sheldon Whitaker in United States v. Whitaker et al, Case Number 5:22-CR-00257-1-D, in the U.S. District Court for the Eastern District of North Carolina, filed 12/04/25 as Document 97. The defendant pleaded guilty to Count 1, conspiracy to commit money laundering under 18 U.S.C. § 1956(h), with the offense ended 2/1/2022. The court imposes 120 months of imprisonment, with remand to the United States Marshal no earlier than January 20, 2026, and 3 years of supervised release with drug treatment, vocational training and credit counseling conditions. It orders a $100.00 assessment and restitution of $14,721,630.39 to the U.S. Small Business Administration, with joint and several amounts listed for defendants in other cases. The name and title block lists James C. Dever.

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