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No. 10654081
United States Court of Appeals for the Fourth Circuit
United States v. David Milam
No. 10654081 · Decided August 13, 2025
No. 10654081·Fourth Circuit · 2025·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Fourth Circuit
Decided
August 13, 2025
Citation
No. 10654081
Disposition
See opinion text.
Full Opinion
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 23-4527
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
DAVID MILAM,
Defendant - Appellant.
No. 23-4528
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
DAVID CRAIG MILAM,
Defendant - Appellant.
No. 23-4529
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
USCA4 Appeal: 23-4528 Doc: 75 Filed: 08/13/2025 Pg: 2 of 19
v.
DAVID MILAM,
Defendant - Appellant.
Appeals from the United States District Court for the Eastern District of North Carolina, at
Wilmington and Greenville. Louise W. Flanagan, District Judge. (7:19-cr-00176-FL-1;
7:19-cr-00102-FL-1; 4:22-cr-00025-FL-1)
Argued: March 18, 2025 Decided: August 13, 2025
Before NIEMEYER and RICHARDSON, Circuit Judges, and FLOYD, Senior Circuit
Judge.
Affirmed by published opinion. Judge Niemeyer wrote the opinion, in which Judge
Richardson and Judge Floyd joined.
ARGUED: Kelly Margolis Dagger, ELLIS & WINTERS LLP, Raleigh, North Carolina,
for Appellant. Lucy Partain Brown, OFFICE OF THE UNITED STATES ATTORNEY,
Raleigh, North Carolina, for Appellee. ON BRIEF: Paul K. Sun, Jr., ELLIS & WINTERS
LLP, Raleigh, North Carolina, for Appellant. Michael F. Easley, Jr., United States Attorney,
David A. Bragdon, Assistant United States Attorney, OFFICE OF THE UNITED STATES
ATTORNEY, Raleigh, North Carolina, for Appellee.
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NIEMEYER, Circuit Judge:
David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded
guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C.
§ 922(g)(1). Then, on January 15, 2020, he pleaded guilty to conspiracy to distribute
methamphetamine and heroin and to possession with intent to distribute methamphetamine
and heroin, in violation of 21 U.S.C. §§ 846 and 841(a)(1). And finally, on June 7, 2023,
he pleaded guilty to assaulting persons assisting federal officers in performance of their
official duties, in violation of 18 U.S.C. § 111(b). In a single sentencing hearing, the district
court imposed a downward variant sentence of 300 months’ imprisonment for all three
convictions.
Milam sought authorization to withdraw his first two guilty pleas because, as he
discovered after pleading guilty, the government’s production of discovery included a copy
of the search warrant and supporting affidavit that inadvertently omitted every other page.
The district court denied his motion, and he now appeals that ruling. He also contends that,
during sentencing, the district court erroneously denied him credit for acceptance of
responsibility when the government had agreed to it and had not objected to the
recommendation in the presentence report that he receive it. Finally, he argues that his
300-month sentence was substantively unreasonable.
For the reasons that follow, we affirm.
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I
Officers with the Sheriff’s Office in Onslow County, North Carolina, received
information that Milam was the leader of the Aryan Kings, a White supremacist street gang,
and that the gang met at Milam’s residence. Accordingly, they conducted surveillance of
his residence. When they observed Milam leaving his residence in an uninsured vehicle,
they stopped him and recovered a spoon and a syringe loaded with heroin from a passenger
and, from the vehicle, $14,612 in cash, two grams of marijuana, and packaging materials
associated with drug trafficking. Milam acknowledged that the cash and the marijuana
belonged to him.
That same day, the officers observed another vehicle leaving Milam’s residence
with an expired license plate, and they also stopped it, recovering crystal
methamphetamine.
Based on these stops, the officers obtained a search warrant for Milam’s residence
and executed it, all again on the same day, May 22, 2019. The officers recovered two 9mm
pistols, a .22 caliber handgun, two assault rifles, ammunition, high-capacity magazines,
31.9 grams of crystal methamphetamine, 27.5 grams of heroin, digital scales, and a
marijuana pipe. The guns were found in an area of the residence that the Aryan Kings used
as a “clubhouse” or meeting place, while the drugs were found in the master bedroom. As
no one was at home during the execution of the warrant, the officers left a copy of the
inventory of seized items in the house, which indicated that the items had been seized
pursuant to a search warrant.
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A few weeks later, on June 12, 2019, a federal grand jury returned an indictment
charging Milam with the possession of a firearm by a convicted felon, in violation of
18 U.S.C. § 922(g)(1). Two months later, Milam pleaded guilty to that charge without a
plea agreement, having rejected the plea agreement that the government had offered.
On November 18, 2019, the government filed additional charges against Milam for
conspiracy to distribute 500 grams or more of a substance containing methamphetamine
and 100 grams or more of heroin, in violation of 21 U.S.C. § 846, and possession with
intent to distribute quantities of methamphetamine and heroin, in violation of 21 U.S.C.
§ 841(a)(1). Again, Milam pleaded guilty to these charges, but this time he did so pursuant
to a plea agreement negotiated by his counsel, Assistant Federal Public Defender Rosemary
Godwin.
During both guilty plea hearings, the district court conducted thorough guilty plea
colloquies under Federal Rule of Criminal Procedure 11 during which Milam agreed to the
facts underlying the charges against him and stated, of his free will, that he was guilty.
And in both cases, the district court accepted his plea as knowing and voluntary.
While detained at the Pamlico County Jail awaiting sentencing, Milam began to
receive drugs and other contraband mailed to him by a fellow member of the Aryan Kings.
At Milam’s direction, his associate labeled the packages “legal mail” and affixed a return
address with the name and address of Milam’s attorney. Milam then sold the drugs to other
inmates, collecting payment through a mobile payment app. Eventually, a letter that
Milam’s associate had sent containing illegal drugs was returned to the Federal Public
Defender’s Office for insufficient postage, and Milam’s attorney, Rosemary Godwin,
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opened the envelope to discover the illegal substances. At that point, she filed a motion to
withdraw as Milam’s attorney, which the court granted, and Milam was thereafter provided
with a new attorney.
Also while detained in jail, Milam assaulted multiple sheriff’s deputies after one
ordered him to move to another cell. Milam refused to move, stating, “[I]f you try and
move me, I’m going to fuck you up.” When another officer arrived to help, Milam punched
one of them in the jaw, and he continued to fight until he was eventually restrained. As a
result of these assaults, two officers were injured. A federal grand jury thereafter returned
an indictment on April 26, 2022, charging Milam with forcibly assaulting and inflicting
bodily injury upon persons assisting federal law enforcement officers in the performance
of their official duties, in violation of 18 U.S.C. § 111(b).
During this same period, Milam’s new attorney began reviewing discovery that the
government had provided several years earlier — i.e., shortly after Milam had been
indicted in the firearms case — and noticed that the copy of the May 22, 2019 search
warrant and supporting affidavit was incomplete, missing every other page. When the new
attorney pointed this out to the government’s attorney, the government’s attorney promptly
provided a full copy to Milam’s attorney and noted that the government had made an
inadvertent scanning error when originally producing the copy.
Milam nonetheless filed a motion in October 2022 to withdraw his guilty pleas in
both the firearms case and the drug-distribution case, arguing that because he had pleaded
guilty without the benefit of a complete and accurate copy of the search warrant and
supporting affidavit, his guilty pleas had not been knowing and voluntary. He also argued
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that his first attorney’s apparent failure to notice the error showed that he lacked the close
assistance of competent counsel when he pleaded guilty. These circumstances, he
maintained, amounted to “a fair and just reason for requesting the withdrawal” of his guilty
pleas, as authorized by Federal Rule of Criminal Procedure 11(d)(2)(B).
In response to the motion, the government argued that its mistake in producing a
deficient copy of the search warrant and affidavit was not material in that there was no
evidence from which to conclude that Milam would have filed a motion to suppress or gone
to trial had it produced a complete copy of the search warrant and affidavit. The
government also disputed Milam’s claim that his attorney’s apparent failure to notice the
error indicated that Milam had lacked the close assistance of competent counsel when he
pleaded guilty. To the contrary, it noted, Milam’s former attorney had been able to
negotiate a favorable plea agreement for Milam that was likely to result in a lower sentence.
The district court conducted an evidentiary hearing on Milam’s motion, during
which it received testimony from Rosemary Godwin, Milam’s former attorney. Godwin
testified that she had met with Milam at least five times before his first guilty plea and that
they had discussed several strategic options, including the possibility “of contesting the
search warrant.” She testified that Milam, however, was not interested in those options
and that he wanted to plead guilty as quickly as possible. Even though she admonished
him to “slow it down,” telling him that he “may have defenses” and that because there was
a search warrant, he “may have a search warrant issue,” Milam still insisted on pleading
guilty with the hope of avoiding a term of life imprisonment.
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After the hearing, the district court denied Milam’s motion to withdraw his guilty
pleas. The court concluded that “the undisclosed pages of the search warrant were not
material” to Milam’s decision to plead guilty and that he had accordingly failed to establish
a reasonable probability that he would not have pleaded guilty had his counsel noticed the
omission. The court also pointed out that any motion to suppress evidence recovered
pursuant to the search warrant would have lacked merit.
After the court denied his motion to withdraw, Milam pleaded guilty without a plea
agreement to the assault charge.
The court scheduled sentencing for Milam’s three convictions to take place at a
single sentencing hearing. In advance of sentencing, the probation officer prepared a
presentence report in which he concluded that Milam’s total offense level was 39, which
included a three-level reduction for acceptance of responsibility under U.S.S.G. § 3E1.1,
as agreed to in Milam’s plea agreement. With an offense level of 39 and a Criminal History
Category VI, the recommended sentencing range was 360 months’ imprisonment to life.
At the sentencing hearing on July 11, 2023, the district court addressed all of
Milam’s arguments and requests. After the government argued that Milam should not be
entitled to credit for acceptance of responsibility in light of his subsequent conduct while
detained, the court declined to apply the three-level reduction. Then, after a lengthy
exchange, the court ultimately accepted the recommendation of the parties that the proper
offense level should be 38. That level, combined with a Criminal History Category VI,
resulted in a recommended sentencing range of 360 months’ imprisonment to life.
Following an extended discussion of Milam’s circumstances and conditions, as well as the
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18 U.S.C. § 3553(a) sentencing factors, the court imposed a downward variant sentence of
300 months’ imprisonment. It characterized that sentence as “a generous sentence” that
“reflect[ed] the good and the bad” and took “into consideration the need to discourage this
type of behavior, to promote respect for the law, to protect the people of the Eastern District
of North Carolina and elsewhere,” as well as Milam’s “background and . . . history, and
the exceedingly dangerous criminal conduct” that had brought him before the court.
From the district court’s judgment dated July 26, 2023, Milam filed this appeal,
challenging both the district court’s denial of his motion to withdraw his guilty pleas and
his sentence.
II
Milam contends first that the district court erred in denying his motion to withdraw
his first two guilty pleas — a motion based on the government’s production of an
incomplete copy of the search warrant and affidavit, which included only every other page.
The district court ruled that the incomplete copy was not material to whether Milam
pleaded guilty. Milam argues nonetheless that the incomplete copy was indeed material
and that if he had known the contents of the complete affidavit before pleading guilty, he
might have filed a motion to suppress and argued that the affidavit did not support a finding
of probable cause because it failed to tether the suspected criminal activity to his residence.
He also argues that having a complete copy of the search warrant affidavit would have
permitted him to consider whether to challenge the affidavit’s veracity under Franks v.
Delaware, 438 U.S. 154 (1978). He adds that because his counsel never demanded a
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complete copy of the search warrant affidavit before he pleaded guilty, he lacked the close
assistance of competent counsel. Based on these missed opportunities, he asserts that he
would have insisted on going to trial had he known about the complete search warrant
affidavit, thus giving him a “fair and just reason” for withdrawing his two guilty pleas
under Rule 11.
We begin by noting that a defendant’s guilty plea is a “grave and solemn act,” Brady
v. United States, 397 U.S. 742, 748 (1970), and therefore that when a defendant enters a
guilty plea pursuant to a plea hearing that complies with Federal Rule of Criminal
Procedure 11, he is left with “a very limited basis upon which to have his plea withdrawn,”
United States v. Bowman, 348 F.3d 408, 414 (4th Cir. 2003). In other words, a properly
conducted Rule 11 guilty plea colloquy creates a “strong presumption that the plea is final
and binding.” United States v. Lambey, 974 F.2d 1389, 1394 (4th Cir. 1992) (en banc).
Reflecting this, Rule 11(d)(2)(B) provides specifically that a defendant in Milam’s
circumstances must show “a fair and just reason for requesting the withdrawal.” And a
“fair and just reason” is “one that essentially challenges the fairness of the Rule 11
proceeding.” United States v. Puckett, 61 F.3d 1092, 1099 (4th Cir. 1995) (cleaned up).
To determine whether a defendant has advanced a fair and just reason to withdraw
his guilty plea, we have identified a nonexclusive list of factors to be considered by the
district court:
(1) whether the defendant has offered credible evidence that his plea was not
knowing or not voluntary, (2) whether the defendant has credibly asserted
his legal innocence, (3) whether there has been a delay between the entering
of the plea and the filing of the motion, (4) whether [the] defendant has had
close assistance of competent counsel, (5) whether withdrawal will cause
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prejudice to the government, and (6) whether it will inconvenience the court
and waste judicial resources.
United States v. Moore, 931 F.2d 245, 248 (4th Cir. 1991). Milam essentially relies on the
first factor, whether his plea was not knowing or not voluntary, and the fourth factor,
whether he had the close assistance of competent counsel. To satisfy the first factor, in
particular, Milam would have to offer credible evidence that his plea was not a “voluntary
expression of his own choice,” or that it was not a “knowing, intelligent act[] done with
sufficient awareness of the relevant circumstances and likely consequences.” Brady,
397 U.S. at 748. But Brady does not mandate clairvoyance; a plea is not rendered
unknowing or involuntary because a defendant “did not correctly assess every relevant
factor entering into his decision” or “misapprehended the quality of the State’s case.” Id.
at 757. Moreover, even where a defendant was aware of the direct consequences of his
guilty plea, he can still have his plea set aside if he shows that he was improperly
“influenced” to plead guilty, i.e., that egregious governmental misconduct was material to
his decision to plead guilty. United States v. Garrett, 141 F.4th 96, 103 (4th Cir. 2025).
At the outset, we note that Milam’s Rule 11 colloquies during both guilty pleas were
routine but thorough, and Milam has not challenged them. He confirmed that he
understood the charges against him, that he had discussed them with his attorney, and that
he was satisfied with his attorney’s performance. He also confirmed that he understood
that he would not necessarily be able to withdraw his plea once it was accepted. After
thorough questioning by the district court in each case, Milam pleaded guilty, and the court
accepted his plea as knowing and voluntary. Milam was thus aware of the consequences
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of his guilty pleas. Indeed, he has not alleged otherwise. Nonetheless, he asserts that the
government’s failure to produce a complete copy of the warrant and affidavit influenced
him to plead guilty and that its error was thus material.
The district court found otherwise, and we agree.
The record shows that the incomplete warrant affidavit that Milam originally
received recounted one instance in which the officers had stopped a vehicle leaving
Milam’s residence with drug paraphernalia inside, as well as large amounts of cash,
marijuana, and packaging materials. The complete warrant affidavit, by contrast,
recounted two instances in which officers had stopped vehicles leaving Milam’s residence
with drugs or drug paraphernalia. The complete warrant affidavit thus contained only
stronger evidence of probable cause. Stated otherwise, the government’s deficient
disclosure understated the evidence of probable cause, thus suggesting that the receipt of
the complete warrant affidavit would have made it more likely that Milam would decide to
plead guilty.
When weighing materiality, we also cannot overlook the benefits that Milam
hoped to and did receive from pleading guilty in each case. See Ferrara v. United States,
456 F.3d 278, 294–97 (1st Cir. 2006). In the firearms case, the record strongly indicates
that Milam possessed an unflinching desire to plead guilty immediately to the § 922(g)(1)
count, hoping that the government would not prosecute or investigate him further. Milam’s
attorney testified that Milam stated unequivocally that he wanted to plead guilty as quickly
as possible to the firearms charge. She stated that “of all the clients” she had represented
over 30 years, Milam was the most “adamant that he wanted to get into court on that first
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arraignment day and plead guilty to being a felon in possession of a firearm once he learned
that that carried a ten-year possible statutory maximum.” She added that she had repeatedly
encouraged him to “slow it down,” telling him that he “may have defenses” and that
because there was a search warrant, he “may have a search warrant issue.” But, according
to counsel, Milam “consistently and very passionately” expressed that “he was very
worried about things surfacing in or around his case that could put him in prison for life”
and that “he wanted to go ahead and take responsibility and plead guilty to that gun case in
the hopes that the government might not move forward” with the drug case or conduct
further investigations. Additionally, Milam received substantial benefits from pleading
guilty in the drug case. Milam’s counsel testified that she helped Milam negotiate a plea
agreement that limited his drug-weight exposure and obviated a § 924(c) count, the latter
of which would have entailed a mandatory consecutive sentence.
In short, we conclude that Milam has not shown that the government’s scanning
error was material to his decision to plead guilty.
And for this same reason, we conclude also that Milam fails to show that he lacked
the close assistance of competent counsel. United States v. Mayberry, 125 F.4th 132, 141
(4th Cir. 2025) (noting that a defendant seeking to withdraw a guilty plea on the ground
that he lacked the close assistance of counsel “must show that his counsel’s error made a
material difference in his decision to plead guilty”). Milam has, again, provided no reason
to think that he would have filed a motion to suppress, as opposed to pleading guilty, when
faced with stronger evidence of probable cause. Fortifying that conclusion, Milam’s
attorney, having reviewed both the incomplete copy of the search warrant affidavit and the
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full copy, testified that her advice to Milam would not have been any different had they
received the complete warrant and affidavit. And she further testified that she had informed
Milam that they could file a motion to suppress instead of immediately pleading guilty, but
that Milam had no interest in this option.
Milam now suggests that he could also have filed a motion under Franks to
challenge the search warrant as containing false or misleading statements. But that
suggestion is most speculative. He points to a description in the affidavit of the items
recovered in the search of his vehicle — a description that was included in the incomplete
copy of the affidavit he received — to argue that the affidavit was deliberately false.
Specifically, he notes that the affidavit stated that officers recovered “[a] black bag with a
large amount of cash marijuana and packaging materials.” Yet, he does not dispute that
the evidence showed that $14,612 in cash, two grams of marijuana, and packaging
materials were indeed recovered and that he had advised the officers that the cash and
marijuana belonged to him. While the phrase “a large amount” in the description could
arguably be read to modify “marijuana” and “packaging materials,” it could also be read
to modify only the amount of cash, which was indeed a large amount. But in either case,
how he would have converted this dispute over ambiguous language into a winnable
Franks motion is hardly conceivable. Moreover, Milam provided no evidentiary support
that he would have been interested in challenging the search warrant affidavit under
Franks.
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Based on this record, we agree with the district court that a full disclosure of the
search warrant affidavit would not have changed the direction that Milam chose — to plead
guilty in both cases.
III
Milam next contends that the district court erred in entertaining and agreeing with
the government’s argument that the district court deny him credit for acceptance of
responsibility when the government had earlier agreed in the plea agreement to such a
reduction and failed to object when the presentence report reflected that agreement. While
the government was required to object to the presentence report within 14 days, it did not
do so. See Fed. R. Crim. P. 32(f)(1). At sentencing, however, Milam likewise did not
object to the government’s making its argument that he was not entitled to credit for
acceptance of responsibility under U.S.S.G. § 3E1.1. Absent a defendant’s objection, a
district court’s “decision to hear the government’s objection may be treated as an implicit
finding of the existence of good cause” to extend the government’s time for objecting.
United States v. Aidoo, 670 F.3d 600, 612 (4th Cir. 2012). In any event, there was no unfair
surprise in this case, as the record reflects that Milam was on notice that the government
would likely contest any reduction for acceptance of responsibility. Indeed, the
government had, in its plea agreement with Milam, reserved the right to challenge
acceptance of responsibility if Milam’s conduct prior to sentencing so justified. Moreover,
when Milam’s counsel proposed his guideline calculation to the district court at sentencing,
he indicated that he understood that Milam might not receive credit for acceptance of
responsibility.
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Regardless, the district court had an independent obligation to determine whether
Milam was entitled to a reduction for acceptance of responsibility. See United States v.
White, 875 F.2d 427, 431 (4th Cir. 1989). And it clearly acted with this recognition when
it observed during sentencing that there was “no way” that someone who “starts dealing
drugs in the jail” while awaiting sentencing should be entitled to acceptance of
responsibility under the Guidelines. This conduct after Milam’s plea but before his
sentencing provided the court good reason to deny him credit for acceptance of
responsibility. Indeed, we have specifically concluded that a district court did not commit
reversible error in denying a defendant credit for acceptance of responsibility when he, like
Milam, continued to distribute drugs after he was indicted and entered a plea agreement.
See United States v. Kidd, 12 F.3d 30, 34 (4th Cir. 1993). We find likewise here that the
district court did not commit reversible error.
IV
Finally, Milam contends that his 300-month sentence was substantively
unreasonable. He acknowledges that we may presume that his below-Guidelines sentence
is reasonable, that “the nature and circumstances of the offenses of conviction were
serious,” and that his “criminal history score” is high. But he maintains nonetheless that
his 300-month sentence was greater than necessary to achieve the purposes of sentencing,
noting that he “has an excellent work history in the commercial fishing industry,” that he
is “close to his family,” and that his early struggles with drug addiction “provide[] some
explanation for his repeated problems with the law.”
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A defendant’s sentence is substantively unreasonable when “it is longer than
necessary to serve the purposes of sentencing.” United States v. Swain, 49 F.4th 398, 402
(4th Cir. 2022) (quoting United States v. Fowler, 948 F.3d 663, 668 (4th Cir. 2020)).
Congress has specified that those purposes are “(A) to reflect the seriousness of the offense,
to promote respect for the law, and to provide just punishment for the offense; (B) to afford
adequate deterrence to criminal conduct; (C) to protect the public from further crimes of
the defendant; and (D) to provide the defendant with needed educational or vocational
training, medical care, or other correctional treatment in the most effective manner.”
18 U.S.C. § 3553(a)(2). Moreover, any sentence must account for “(1) the nature of the
offense and the defendant’s history and characteristics; (2) the kinds of sentences legally
available; (3) the advisory sentencing range provided by the Sentencing Guidelines; (4) any
relevant policy statement issued by the Sentencing Commission; (5) the need to avoid
unwarranted sentence disparities; and (6) the need for restitution.” United States v. Zuk,
874 F.3d 398, 409 (4th Cir. 2017) (citing 18 U.S.C. § 3553(a)).
When a defendant challenges his sentence as substantively unreasonable, we
“independently examine the totality of the circumstances” to assess whether the district
court abused its discretion in determining that its chosen sentence adequately promoted
§ 3553(a)’s basic aims. United States v. Fitzpatrick, 126 F.4th 348, 353 (4th Cir. 2025)
(cleaned up). And, of course, we do so against the presumption that a sentence is
reasonable if it falls within the advisory Guidelines range. See United States v. Perry,
92 F.4th 500, 518 (4th Cir. 2024).
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In this case, we conclude that Milam’s 300-month sentence, which was 60 months
below the bottom of the Guidelines range, was not longer than necessary to effectuate the
purposes of sentencing. Milam was the leader of the Aryan Kings, a violent White
supremacist gang, and in that role, he involved himself in significant drug distribution. He
was accountable for at least 3,000 kilograms of converted drug weight according to his
plea agreement, and he likely could have been held accountable for a much greater amount
were it not for that agreement. The district court was well within its discretion to punish
him for the seriousness of these offenses. Moreover, Milam possessed a long criminal
history, stretching back to the time he was 17 years old.
As important, Milam’s postconviction conduct added a serious aggravating factor.
While in prison and awaiting sentencing, Milam did not hesitate to return to his drug-
distributing ways. And he also violently assaulted two sheriff’s deputies. Finally, he sent
a letter to a member of another White supremacist group bragging about his work on behalf
of the Aryan Kings and asking if the Aryan Kings could merge with that group. In light of
this ongoing criminal activity, the court reasonably concluded that Milam’s prior run-ins
with law enforcement had failed to promote respect for the law or produce any meaningful
deterrent effect. See United States v. Oliver, 133 F.4th 329, 341 (4th Cir. 2025).
Although it is true, as Milam contends, that some considerations weighed in favor
of leniency, such as his close relationship with his family, the district court acknowledged
those factors, noting that its sentence reflected the good as well as the bad. And it was not
an abuse of discretion for the court to have concluded that the good supported a sentence
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60 months below the bottom of his advisory Guidelines range but that no further reduction
was warranted.
* * *
Milam made calculated strategic decisions to plead guilty to three different
substantial crimes, and the district court found that his decisions were knowing and
voluntary in light of all the facts. While awaiting sentencing, however, Milam assaulted
two sheriff’s deputies and distributed drugs to fellow inmates. Once caught, he pivoted to
an after-the-fact effort to withdraw his first two pleas based on an immaterial scanning
error during discovery, apparently hoping for a better outcome. On these facts, the district
court denied Milam’s request to withdraw his guilty pleas, declined to give him credit for
acceptance of responsibility, and sentenced him to a term of 300 months’ imprisonment —
a sentence 60 months below the recommended Guidelines range. We find no reversible
error or abuse of discretion and accordingly affirm the judgment of the district court.
AFFIRMED
19
Plain English Summary
USCA4 Appeal: 23-4528 Doc: 75 Filed: 08/13/2025 Pg: 1 of 19 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
Key Points
01USCA4 Appeal: 23-4528 Doc: 75 Filed: 08/13/2025 Pg: 1 of 19 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
0223-4529 UNITED STATES OF AMERICA, Plaintiff - Appellee, USCA4 Appeal: 23-4528 Doc: 75 Filed: 08/13/2025 Pg: 2 of 19 v.
03Appeals from the United States District Court for the Eastern District of North Carolina, at Wilmington and Greenville.
04(7:19-cr-00176-FL-1; 7:19-cr-00102-FL-1; 4:22-cr-00025-FL-1) Argued: March 18, 2025 Decided: August 13, 2025 Before NIEMEYER and RICHARDSON, Circuit Judges, and FLOYD, Senior Circuit Judge.
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USCA4 Appeal: 23-4528 Doc: 75 Filed: 08/13/2025 Pg: 1 of 19 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
FlawCheck shows no negative treatment for United States v. David Milam in the current circuit citation data.
This case was decided on August 13, 2025.
Use the citation No. 10654081 and verify it against the official reporter before filing.