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Home Source documents United States’ First Supplemental Sentencing Exhibit – Additional Victim Impact Statement — United States v. Deangelo Jackson-Portwood et al. (Dkt. 204, E.D. Mich.)

United States’ First Supplemental Sentencing Exhibit – Additional Victim Impact Statement — United States v. Deangelo Jackson-Portwood et al. (Dkt. 204, E.D. Mich.)

Summary

In this supplemental sentencing exhibit filed 03/21/25 in Case No. 23-cr-20253 (E.D. Mich.), before Hon. Judith E. Levy, the government adds a victim impact statement from victim R.T. to its March 6, 2025 combined sentencing memorandum, which had included two statements. The filing says R.T.'s personal information was used to file a fraudulent California unemployment insurance claim that paid out $38,250, filed from an IP address tied to the scheme's VPS. It adds that the bank account for that claim was accessed several times, including on August 27, 2020, when Timothy and Tyrone Boyle accessed approximately 50 bank accounts tied to fraudulent claims to withdraw money. A second, unsuccessful claim in Michigan in R.T.'s name used a mailing address associated with co-conspirator Anton Greenwood.

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Full text

Case 5:23-cr-20253-JEL-DRG ECF No. 204, PageID.1602 Filed 03/21/25 Page 1 of 4




                  UNITED STATES DISTRICT COURT
                  EASTERN DISTRICT OF MICHIGAN
                       SOUTHERN DIVISION

UNITED STATES OF AMERICA,

            Plaintiff,                   Case No. 23-cr-20253

v.                                       Hon. Judith E. Levy

D-1 DEANGELO JACKSON-
     PORTWOOD,
D-2 ANTON GREENWOOD,
D-3 ADARTHA TILLMAN,
D-6 CHRISTOPHER LINDSAY,
D-7 TAUREAN DAVIS,
D-8 MAURICE BROWN-
PORTWOOD,

            Defendants.
                            /

     United States’ First Supplemental Sentencing Exhibit –
              Additional Victim Impact Statement

      On March 6, 2025, the government submitted a combined

sentencing memorandum for the defendants in this matter who have

pleaded guilty and are scheduled to be sentenced this month, which

included two victim impact statements that had been received as of the

date of that filing. (ECF No. 164.) The government has now received an

additional victim impact statement from victim R.T. (Attached hereto as

supplemental Exhibit 1.)
Case 5:23-cr-20253-JEL-DRG ECF No. 204, PageID.1603 Filed 03/21/25 Page 2 of 4




      R.T.’s personal information was used to file a fraudulent

unemployment insurance claim in California that resulted in the

disbursement of $38,250 in benefits—the claim was filed from an IP

address associated with the scheme (the IP address for the scheme’s

VPS), and R.T.’s personal information was listed in the “AllEDDD” file

stored on the VPS; in addition, the bank account associated with the

fraudulent California claim in R.T.’s name was accessed multiple times

in furtherance of the scheme, including on August 27, 2020, when

Timothy and Tyrone Boyle accessed approximately 50 bank accounts

associated with fraudulently obtained unemployment insurance claims

to withdraw money. R.T.’s personal information was also used to file an

(unsuccessful) fraudulent unemployment insurance claim in Michigan,

using a mailing address associated with one of the co-conspirators (Anton

Greenwood).




                                      2
Case 5:23-cr-20253-JEL-DRG ECF No. 204, PageID.1604 Filed 03/21/25 Page 3 of 4




                              Respectfully submitted,

                              JULIE A. BECK
                              ACTING UNITED STATES ATTORNEY

                              s/Alyse Wu
                              Alyse Wu
                              Assistant United States Attorney
                              211 W. Fort Street, Suite 2001
                              Detroit, MI 48226
                              Phone: (313) 226-9589
                              E-Mail: alyse.wu@usdoj.gov

Dated: March 21, 2025




                                      3
Case 5:23-cr-20253-JEL-DRG ECF No. 204, PageID.1605 Filed 03/21/25 Page 4 of 4




                        CERTIFICATE OF SERVICE

      I certify that on March 21, 2025, I electronically filed the foregoing

document with the Clerk of the Court for the Eastern District of Michigan

using the ECF system, which will send notification of the filing to all

users of record.

                                    s/Alyse Wu
                                    Alyse Wu
                                    Assistant United States Attorney
                                    211 W. Fort Street, Suite 2001
                                    Detroit, MI 48226
                                    Phone: (313) 226-9589
                                    E-Mail: alyse.wu@usdoj.gov


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