United States v. David Milam

CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 13, 2025
Docket23-4527
StatusPublished

This text of United States v. David Milam (United States v. David Milam) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. David Milam, (4th Cir. 2025).

Opinion

USCA4 Appeal: 23-4527 Doc: 77 Filed: 08/13/2025 Pg: 1 of 19

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

DAVID CRAIG MILAM,

No. 23-4529

Plaintiff - Appellee, USCA4 Appeal: 23-4527 Doc: 77 Filed: 08/13/2025 Pg: 2 of 19

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.

2 USCA4 Appeal: 23-4527 Doc: 77 Filed: 08/13/2025 Pg: 3 of 19

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,

5 USCA4 Appeal: 23-4527 Doc: 77 Filed: 08/13/2025 Pg: 6 of 19

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

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