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05-300 - USA v. Hanlon


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05-300 - USA v. Hanlon
December 12, 2006
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JUDGMENT as to James Edward Hanlon, Count 1 - Imprisonment: 120 months w/recommendation to BOP that dft be imprisoned at an institution where a residential, comprehensive, substance abuse treatment program is available; SRT: 5 years w/special condition that dft participate in a program of testing & treatment for drug &/or alcohol abuse as directed by the Probation Office; SA: $100.00; Dft shall forfeit his interest in property located in Wilcox Co., Alabama, as set out. Counts 2, 3 - Dismissed on motion of the government. Signed by Judge Callie V. S. Granade on 12/12/06. (tot)
December 19, 2006
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PRELIMINARY ORDER OF FORFEITURE of property as to James Edward Hanlon as set out. The USM is ORDERED to record a copy of this Order in the county where the real properties are located as set out. The USM shall publish notice as set out. The Clerk of Court shall forward 5 cert. copies of this Order to AUSA Gloria A. Bedwell. Signed by Judge Callie V. S. Granade on 12/19/06. (tot)
January 28, 2008
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FINAL JUDGMENT OF FORFEITURE as to James Edward Hanlon, property as set out is forfeited to the USA. The USM shall pay Richard Sutton as set out. All right, title & interest in the property are condemned, forfeited & vested in the USA & shall be disposed of according to law. The U.S. District Court shall retain jurisdiction in the case for the purpose of enforcing this Order. The Clerk of Court shall forward 5 cert. copies of this Order to AUSA Gloria A. Bedwell. Signed by Chief Judge Callie V. S. Granade on 1/28/08. (5 cert. copies placed USA's box for AUSA Bedwell on 1/29/08) (tot)
January 31, 2008
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AMENDED FINAL JUDGMENT OF FORFEITURE as to James Edward Hanlon, the property as set out is forfeited to the USA; the USM shall pay Wachovia Bank as set out; all right, title & interest in the properties are condemned, forfeited & vested in the USA & shall be disposed of according to law; the U.S. District Ct. shall retain jurisdiction as set out; the Clerk shall forward 5 cert. copies of this Order to AUSA Gloria A. Bedwell. Signed by Chief Judge Callie V. S. Granade on 1/31/08. (5 cert. copies placed USA's box for AUSA Bedwell on 2/1/08) (tot)
May 8, 2008
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THIRD AMENDED FINAL JUDGMENT OF FORFEITURE as to James Edward Hanlon, the property as set out is forfeited to the USA; the USM shall pay Wachovia the sum of $78,184.20 as agreed between the United States & Wachovia for its interest in the property as set out; all right, title & interest in the properties are condemned, forfeited & vested in the USA & shall be disposed of according to law; the U.S. District Ct. shall retain jurisdiction as set out; the Clerk shall forward 5 cert. copies of this Order to AUSA Gloria A. Bedwell. Signed by Chief Judge Callie V. S. Granade on 5/8/08. (5 cert. copies placed in USA's box for AUSA Bedwell on 5/8/08) (tot)