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08-114 - USA v. Wilson


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08-114 - USA v. Wilson
February 29, 2008
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DETENTION ORDER as to Stefan Andre Wilson signed by Magistrate Judge Kimberly J. Mueller on 2/29/08. (Caspar, M)[2:08-mj-00083-KJM]
April 3, 2008
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on April 3, 2008 as to defendant Stefan Andre Wilson re 14. Further Status Conference set for 5/6/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 04/01/2008 Stop: 05/06/2008. (Rivas, A)
April 28, 2008
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RELATED CASE ORDER as to Stefan Andre Wilson signed by Senior Judge Lawrence K. Karlton on 4/25/08: This case is related to S-08-393 MCE. The action denominated CV. NO. S-08-393 MCE be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. (Kaminski, H)
May 5, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on May 5, 2008 as to defendant Stefan Andre Wilson re 24. The Status Conference, currently set for 05/06/2008, is hereby CONTINUED TO 6/3/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 05/06/2008 Stop: 06/03/2008. (Rivas, A)
May 6, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on 5/5/2008 ORDERING 24 that the United States and its agencies, including IRS and FBI, are authorized to maintain and preserve the property assets until the conclusion of the instant criminal case, or pending further Order of this Court as to Stefan Andre Wilson. (Reader, L)
June 2, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 2, 2008 as to defendant Stefan Andre Wilson re 29. The Status Conference, currently set for 06/03/2008, is hereby CONTINUED TO 7/8/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 06/03/2008 Stop: 07/08/2008. (Rivas, A)
July 7, 2008
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ORDER RE WAIVER OF PERSONAL APPEARANCE as to defendant Stefan Andre Wilson signed by Senior Judge Lawrence K. Karlton on July 7, 2008 re 34. (Rivas, A)
July 15, 2008
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on July 11, 2008 as to defendant Stefan Andre Wilson re 36. Further Status Conference set for 8/12/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 07/08/2008 Stop: 08/12/2008. (Rivas, A)
August 15, 2008
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on August 15, 2008 as to Stefan Andre Wilson. Further Status Conference set for 8/19/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T2, T4 Start: 08/12/2008 Stop: 08/19/2008. (Rivas, A)
August 28, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on August 28, 2008 as to Defendant Stefan Andre Wilson re 41 Stipulation Continuing Status Conference and Excluding Time Under The Speedy Trial Act filed by Stefan Andre Wilson. Status Conference set for 9/23/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Stefan Andre Wilson: T2 & T4 Start: August 19, 2008 Stop: September 23, 2008, (Rivas, A)
September 24, 2008
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ORDER CONTINUING STATUS CONFERENCE AND FINDING EXCLUDABLE TIME signed by Senior Judge Lawrence K. Karlton on 09/24/08 ORDERING that the Status Conference is CONTINUED to 10/15/08 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. TIME EXCLUDED: 09/23/08-10/15/08 per T-4. (Benson, A)
October 14, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on October 14, 2008 as to defendant Stefan Andre Wilson re 46. The Status Conference, currently set for 10/15/2008, is hereby CONTINUED TO 11/4/2008 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 10/15/2008 Stop: 11/04/2008. (Rivas, A)
November 3, 2008
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 11/3/2008 GRANTING 48 Stipulation and Proposed Order - CR; Status Conference set for 11/12/2008 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Stefan Andre Wilson: T4 Start: 11/4/2008 Stop: 11/12/2008. (Matson, R)
November 10, 2008
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STIPULATION and ORDER 50 for continuance signed by Senior Judge Lawrence K. Karlton on 11/10/2008. Status Conference is RE-SET for 12/16/2008 at 09:15 AM in Courtroom 4 (LKK). Excludable Time (T4) for defendant Stefan Andre Wilson: Start Date - 11/10/2008 through Stop Date - 12/16/2008 (Marciel, M)
December 12, 2008
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 12/12/2008 ORDERING 52 Status Conference reset for 1/13/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Stefan Andre Wilson: XT2, XT4 Start: 12/12/2008 Stop: 1/13/2009. (Reader, L)
January 9, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on January 9, 2009 as to defendant Stefan Andre Wilson re 54. The Status Conference, currently set for 01/13/2009, is hereby CONTINUED TO 2/10/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 01/09/2009 Stop: 02/10/2009. (Rivas, A)
February 17, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on February 17, 2009 as to defendant Stefan Andre Wilson re 57. Excludable started as to Stefan Andre Wilson: Excludable T4 Start: 02/10/2009 Stop: 02/18/2009. (Rivas, A)
February 17, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on February 17, 2009 as to defendant Stefan Andre Wilson re 58. The Status Conference, currently set for 02/18/2009, is hereby CONTINUED TO 3/17/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Stefan Andre Wilson: Excludable T2, T4 Start: 02/18/2008 Stop: 03/17/2009. (Rivas, A)
April 22, 2009
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PRELIMINARY ORDER OF FORFEITURE signed by Senior Judge Lawrence K. Karlton on 4/21/09. (Engbretson, K.)
June 2, 2009
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ORDER signed by Senior Judge Lawrence K. Karlton on 6/2/09 ORDERING that a hearing is set for 8/4/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton to adjudicate all interests in the property identified in the preliminary order of forfeiture; US response due by 7/6/09. (Gaydosh, J)
June 5, 2009
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PRO HAC VICE ORDER signed by Senior Judge Lawrence K. Karlton on 6/5/09 adding attorney David W. Klaudt, PHV for Richard A. Gray, Jr and Cumberland Hill Capital Fund, LP. (Gaydosh, J)
June 5, 2009
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PRO HAC VICE ORDER signed by Senior Judge Lawrence K. Karlton on 6/5/09 adding attorney Jason M. Hopkins, PHV for Richard A. Gray, Jr and Cumberland Hill Capital Fund, LP. (Gaydosh, J)
June 9, 2009
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ORDER signed by Senior Judge Lawrence K. Karlton on 6/8/09 ORDERING that the investors and victims are not entitled to direct written notice of the criminal forfeiture of the property listed in the the preliminary order because they lack prudential standing to file petitions in this criminal action. (Gaydosh, J)
August 6, 2009
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ORDER signed by Senior Judge Lawrence K. Karlton on 08/06/09 GRANTING 83 Motion to Dismiss Petitions. (Streeter, J)
August 14, 2009
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ORDER signed by Senior Judge Lawrence K. Karlton on 08/14/09 GRANTING 96 Motion To Stay as to Stefan Andre Wilson (1). IT IS ORDERED that no final order of forefeiture shall issue until the conclusion of Petitioners' appeal of the Court's order dated 8/6/09; IT IS FURTHER ORDERED that the Government shall not distribute or dispose of any property seized from Defendant Wilson until the conclusion of Petitioners' appeal of the Court's order dated 8/6/09, as well as all orders and rulings merged into that order. (Streeter, J)
September 23, 2009
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JUDGMENT and COMMITMENT as to Stefan Andre Wilson signed by Senior Judge Lawrence K. Karlton on September 23, 2009. (Rivas, A)
February 7, 2011
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ORDER AND WRIT ISSUED signed by Magistrate Judge Gregory G. Hollows on 2/7/11 ORDERING the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ordered to produce Stefan Andre Wilson forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Matson, R)
April 13, 2011
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ORDER signed by Senior Judge Lawrence K. Karlton on 4/11/11 ORDERING the Status Conference reset for 5/18/11 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Becknal, R)
May 24, 2011
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AMENDED JUDGMENT as to Stefan Andre Wilson (1), Count(s) 1, 15-16, 17-19, 2-13, 20-25, 26-30, DISMISSED; Count(s) 14, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 236 months on Count 14, and 36 months on Count 31, to run concurrently to each other, for a total term of 236 months. Upon release from imprisonment, the defendant shall be on supervised release for a term of 36 months on Count 14, and 12 months on Count 31, to run concurrently, for a total term of 36 months. The Court recommends that the defendant be incarcerated in the Bastrop, Texas facility, but only insofar as this accords with security classification and space availability. $200 Special Assessment, fine waived, $12,514,623.35 Restitution. Appeal rights given. Signed by Senior Judge Lawrence K. Karlton on 05/24/2011. (Streeter, J)
March 9, 2012
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STIPULATION and ORDER 140 signed by Judge Lawrence K. Karlton on 3/9/2012 ORDERING Status Conference Regarding Petition for Adjudication of the Validity of Interest in Property CONTINUED to 4/3/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Krueger, M)
March 30, 2012
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STIPULATION and ORDER 142 signed by Judge Lawrence K. Karlton on 3/30/2012 ORDERING Status Conference Regarding Petition for Adjudication of the Validity of Interest in Property CONTINUED to 5/1/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Krueger, M)
April 30, 2012
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STIPULATION and ORDER 145 signed by Judge Lawrence K. Karlton on 4/30/2012 ORDERING Status Conference Regarding Petition for Adjudication of the Validity of Interest in Property CONTINUED to 6/5/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Krueger, M)
May 31, 2012
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STIPULATION and ORDER 147 signed by Judge Lawrence K. Karlton on 5/31/2012 ORDERING Status Conference Regarding Petition for Adjudication of the Validity of Interest in Property CONTINUED to 7/17/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Krueger, M)
July 13, 2012
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ORDER signed by Judge Lawrence K. Karlton on July 13, 2012 re Petition for Adjudication of the Validity of Interest in Property by Richard A. Gray, Jr., Gray Investment Partners, and Cumberland Hill Capital, LP.,151. The Status Conference, currently set for 07/17/2012, is hereby CONTINUED TO 9/11/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.(Rivas, A)
August 9, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 9, 2012 as to the petitions for adjudication of the validity of interest in property re 155. The Status Conference, currently set for 09/11/2012, is hereby CONTINUED TO 9/18/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
September 25, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 9/24/2012 EXTENDING the Supplemental Petition Briefing Schedule to allow Petitioners 30 days to file Supplemental Petitions, the United States to respond 30 days thereafter, and Petitioners to have 15 days to reply. (Michel, G)
November 16, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 11/15/12 ORDERING that the United States' response to the supplemental petition is due by 11/26/12; the petitioners' reply due by 12/18/12. (Manzer, C)
January 28, 2013
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ORDER signed by Judge Lawrence K. Karlton on 1/25/13 ORDERING the stay entered by this court on August 14, 2009, as to the distribution or liquidation of the assets identified in the preliminary forfeiture order, ECF No. 99, is LIFTED; A final judgment for forfeiture is ENTERED for all seized assets, except those funds subject to constructive trusts; As to the $90,000 substituted payment, which was deposited with the Clerk of the Court and not included in the preliminary forfeiture order, those funds SHALL be distributed pursuant to the restitution order; The court FINDS that $1,700,446.63 of the seized funds are subject to Gray Petitioners' constructive trust and $74,025.48 of the seized funds are subject to Bailey's constructive trust; The constructive trust funds SHALL be distributed to all victims in proportion to their losses; To effectuate administration of the constructive trust, the U.S. Attorneys' Office SHALL, within thirty (30) days of issuance of this order, provide the court with a recommendation as to an appropriate trustee (and trustees counsel) to ensure representation of all victims' interests. The trustee and trustee's counsel shall be paid with trust assets prior to trust distribution. (Becknal, R)
March 27, 2013
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ORDER signed by Judge Lawrence K. Karlton on 3/26/2013. This action is STAYED pending conclusion of petitioners Appeal of Court's 1/28/2013 174 Order. Parties SHALL notify Court within 7 days of resolution of 175 Appeal. (Marciel, M)
January 13, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/10/2014, as to Stefan Andre Wilson, DIRECTING respondent to file an answer within 30 days; and the Clerk shall serve a copy of this order, together with a copy of movant's 188 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 on the US Attorney. (Yin, K)
July 23, 2014
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STIPULATION and ORDER 202 signed by Judge Lawrence K. Karlton on 7/22/14 ORDERING a Status Conference set for 8/19/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Becknal, R)
August 20, 2014
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 8/18/14 ORDERING that the Status Conference hearing as to Stefan Andre Wilson is CONTINUED to 8/26/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Mena-Sanchez, L)
August 29, 2014
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ORDER signed by District Judge Troy L. Nunley on 8/28/14 as to Stefan Andre Wilson ORDERING that Gray shall have 2 weeks, until 9/9/14, to submit an alternative proposal for the administration of funds held in constructive trusts; the Government shall have 2 weeks, until 9/23/14, to submit any response to Gray's alternative proposal; and a hearing on the matter is SET for 10/9/14 at 9:30 a.m. in Courtroom 2. In Court Hearing set for 10/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
October 15, 2014
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ORDER signed by District Judge Troy L. Nunley on 10/14/14 ORDERING that Petitioners' REQUEST for Reconsideration of the Court's 1/25/13 order 174 is DENIED. Mr. David Flemmer and the law firm of Wilke, Fleury, Hoffelt, Gould & Birney are APPOINTED as trustee and trustee's Counsel to Administer the Constructive trusts of Petitioners and Elvira Bailey in a manner consistent with the Court's 1/25/13 Order 174. The stay imposed by this Court on 3/27/13 is LIFTED. All other assets that are not subject to constructive trust shall be distributed as set forth in the Court's 1/25/13 Order 174.(Mena-Sanchez, L)
June 1, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 5/29/15 as to Stefan Andre Wilson ORDERING that the Federal Defender is appointed to represent movant for purposes of participating in the evidentiary hearing contemplated by this order. The Clerk of the Court is directed to serve a copy of the November 25, 2013, motion pursuant to 28 U.S.C. ยง 2255 and this order on David Porter, Assistant Federal Defender. Movants counsel shall contact the Clerks Office to make arrangements to obtain copies of documents in the file. This matter is set for status conference on June 26, 2015, before the undersigned. All parties shall appear through counsel at the status conference and are to be prepared to schedule the matter for evidentiary hearing at that time. (Dillon, M)
June 25, 2015
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 6/24/15 as to Stefan Andre Wilson ORDERING that the Status Conference is CONTINUED to 7/24/2015 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Kastilahn, A) Modified on 6/25/2015 (Kastilahn, A).
July 27, 2015
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ORDER and WRIT of HABEAS CORPUS AD TESTIFICANDUM ISSUED and signed by Magistrate Judge Dale A. Drozd on 07/24/15 as to Stefan Andre Wilson ordering the Custodian to produce Stefan A. Wilson on 08/18/15 at 9:00 a.m. in courtroom 27 before Magistrate Judge Dale A. Drozd. Custodian is ordered to notify the Court of any changes in custody and to provide new custodian with a copy of this writ. Clerk shall serve a copy of this order and writ on the Custodian and U.S. Marshal. (cc: USM-Priority) (Plummer, M)
July 28, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 07/27/15 as to Stefan Andre Wilson ordering respondent's request that this court reconsider its decision to conduct an evidentiary hearing in light of the materials filed in support of its 06/17/15 supplemental opposition is denied for the reasons set forth in the order granting an evidentiary hearing and appointing counsel. ( Evidentiary Hearing set for 8/18/2015 - 08/19/15 at 09:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd.) A writ ad testificandum will be issued to obtain movant's presence at the evidentiary hearing by separate order. (Plummer, M)
August 10, 2015
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AMENDED ORDER and WRIT of HABEAS CORPUS AD TESTIFICANDUM ISSUEDE signed by Magistrate Judge Dale A. Drozd on 08/07/15 ORDERING the 7/27/15 writ of habeas corpus ad testificandum 235 is vacated. Custodian to produce Stefan A. Wilson at 9/29/15 at 9:00 a.m. in courtroom 27 before Magistrate Judge Dale A Drozd. Custodian is ordered to notify the court of any changes in custody and to provide new custodian with a copy of this writ. Clerk shall serve a copy of this order and writ on the Custodian and U.S. Marshal. (cc. USM) (Plummer, M) Modified on 8/10/2015 (Plummer, M).
October 30, 2015
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 10/30/15 as to Stefan Andre Wilson RECOMMENDING that movant's 11/25/13 motion to vacate, set aside, or correct his sentence pursuant to 28 USC 2255 188 be denied. The Clerk of Court be directed to close the companion civil case No. 2:13-cv-2466 TLN DAD P. Motion 188 referred to District Judge Troy L. Nunley. Objections due within 14 days. (Plummer, M)
November 17, 2015
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 11/16/2015 ORDERING 259 the Court ADOPTS the parties' stipulation in its entirety as its order; IT IS FURTHER ORDERED that petitioner shall have until 12/16/2015 to file his Objections to the Findings and Recommendations of the US Magistrate Judge. (Reader, L)
December 18, 2015
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STIPULATION and ORDER as to Stefan Andre Wilson signed by Magistrate Judge Allison Claire on 12/17/2015 ORDERING that petitioner shall have until 1/30/2016 to file his Objections to the Findings and Recommendations of the U.S. Magistrate Judge. (Zignago, K.)
January 7, 2016
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FINAL ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 1/6/2016 FORFEITING TO and VESTING solely in the name of the United States of America all right, title and interest in the property listed herein, including all right, title and interest of Stefan Andre Wilson, Nell Johnson, Richard Gray, Jr., David Parra, Elvira Parra, Elvira Bailey, Timothy Manke, Rachel Manke, Louie Bilotto, Michael Jennings, Thor Strandholt, and Mary Strandholt; DIRECTING the U.S. Marshals Service and the Internal Revenue Service - Criminal Investigation to maintain custody and control over the subject property until it is disposed of according to law. (Michel, G.)
February 1, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/29/2016 ORDERING that Plaintiff response to the applications and motions filed on 1/21/2016 be set on 2/18/2016, and any reply by 2/25/2016. (Reader, L)
March 1, 2016
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ORDER signed by District Judge Troy L. Nunley on 02/29/16 as to Stefan Andre Wilson ORDERING that the Court MODIFIES the restitution order and finds that the victim, Bob Ramos, has a loss amount of $134,118.91. The appointed trustee to this case is further ordered that this loss amount should be reflected in all further documentation related to Mr. Ramos's restitution proceedings (cc: Financial). (Benson, A)
March 2, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/2/2016 GRANTING 269 Motion for Interim Fees and Costs as to Stefan Andre Wilson; AUTHORIZING and DIRECTING the Trustee to pay his fees in the amount of $10,985.00 and costs in the amount of $177.00 for the period of time between 10/20/2014 and 12/12/2014; ORDERING that the trustee's fees and costs be paid from the funds held in constructive trust in this case, prior to distribution to the victims, consistent with 174 Order. (Michel, G.)
March 2, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/2/2016 GRANTING 268 Motion for Interim Allowance for Fees and Costs as to Stefan Andre Wilson; AUTHORIZING and DIRECTING the trustee to pay Wilke Fleury fees in the amount of $15,446.50 and costs in the amount of $2,409.35 for the time period between 10/8/2014 and 8/25/2015; ORDERING that Wilke Fleury's fees and costs be paid from the funds held in constructive trust in this case, prior to distribution to the victims, conisitent with 174 Order. (Michel, G.)
March 2, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/2/2016 GRANTING 271 Motion for Order Authorizing Interim Distribution of Seized Assets to Victims as to Stefan Andre Wilson; AUTHORIZING and DIRECTING the trustee to make interim distributions to the victims in the amount set forth in the table herein. (Michel, G.)
March 2, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/2/2016 GRANTING 270 Motion for Order Directing IRS to Release Seized Funds to Trustee as to Stefan Andre Wilson; DIRECTING the IRS to release to the trustee, $1,774,472.11 in seized funds currently held in constructive trust on behalf of Elvira Bailey, Richard A. Gray, Gray Investment Partners and Cumberland Hill Capital Fund, L.P.; ORDERING the trustee the open a blocked account to hold the Constructive Trust Funds and to promptly notify the IRS and the U.S. Attorney's Office of said account prior to the disbursement of funds by the IRS; ORDERING that the Constructive Trust Funds not be commingled with any other funds; ORDERING that the trustee hold the Constructive Trust Funds in the blocked account to be administered according order of the Court. (Michel, G.)
March 31, 2016
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ORDER ADOPTING IN FULL 256 FINDINGS and RECOMMENDATIONS, signed by District Judge Troy L. Nunley on 3/30/16. Movant's 188 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 is DENIED. The Court DECLINES to issue the certificate of appealability. The Clerk is directed to close the companion civil case, No. 2:13-cv-2466 TLN-AC-P. (Kastilahn, A)
March 30, 2017
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ORDER signed by District Judge Troy L. Nunley on 3/29/17 as to Stefan Andre Wilson: Robert C. Greeley is appointed as the successor trustee to administer the constructive trusts of Richard A. Gray, Jr., Gray Investment Partners, Cumberland Hill Capital Fund, L.P. and Elvira Bailey. (Kaminski, H)
April 13, 2017
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STIPULATION and ORDER as to Stefan Andre Wilson signed by Magistrate Judge Deborah Barnes on 04/12/17 ORDERING that that Government's Exhibit 16 be RETURNED to the Defendant and Defendant is ordered to provide an electronic copy of the exhibit to the United States Attorney and the Court. (Benson, A)
May 24, 2017
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ORDER signed by District Judge Troy L. Nunley on 5/23/2017 ORDERING that the 331 Wilke Fleury Final Fee Application is GRANTED. The Successor Trustee is authorized and directed to pay Wilke Fleury fees in the amount of $46,513.50 for the period of 9/5/2015 through 3/31/2017. The Successor Trustee is authorized and directed to pay Wilke Fleury costs in the amount of $1,724.19 for the period of 9/5/2015 through 3/31/2017. The Successor Trustee is authorized and directed to pay Wilke Fleury fees in the amount of $4,762.31 for work to be done from 3/31/2017 through completion of this portion of the case. Wilke Fleury's fees and costs are to be paid from the funds held in constructive trust in this case, prior to distribution to the victims, consistent with the Court's 174 Order. (Zignago, K.)
May 24, 2017
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ORDER signed by District Judge Troy L. Nunley on 5/23/2017 ORDERING that the 330 Motion for Final Distribution is GRANTED. (Zignago, K.)
May 24, 2017
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ORDER signed by District Judge Troy L. Nunley on 5/23/2017 ORDERING that the 332 Greeley Final Fee Application is GRANTED. The Successor Trustee is authorized and directed to pay his fees in the amount of $4,785.00 for the period of 3/20/2017 through 4/26/2017. The Successor Trustee is authorized and directed to pay his fees in the amount of $1,215.031 for work to be done from 4/26/2017 through completion of this portion of the case. Successor Trustee's fees are to be paid from the funds held in constructive trust in this case, prior to distribution to the victims, consistent with the Court's 174 Order. (Zignago, K.)
May 24, 2017
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ORDER signed by District Judge Troy L. Nunley on 5/23/2017 ORDERING that the 329 Flemmer Final Fee Application is GRANTED. The Successor Trustee is authorized and directed to pay Trustee Flemmer's fees in the amount of $14,891.25 for the period of 2/9/2015 through 1/25/2017. Trustee Flemmer's fees are to be paid from the funds held in constructive trust in this case, prior to distribution to the victims, consistent with the Court's 174 Order. (Zignago, K.)
June 2, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 6/2/17 ORDERING that respondent shall file a response to movant's motion within 21 days from the date of this order. Movant's reply, if any, shall be due 14 days thereafter. (Kastilahn, A)
August 16, 2017
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ORDER, FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Deborah Barnes on 8/15/2017 ORDERING, within 21 days, respondent shall file a supplemental brief addressing the motion to amend; and movant's reply brief is due 7 days after service of the government's brief. IT IS RECOMMENDED that movant Stefan Andre Wilson's 327 motion for reconsideration be denied, insofar as movant seeks reconsideration of his ineffective assistance of counsel claims or to add a new ineffective assistance of counsel claim; and respondent's 344 motion to dismiss be denied. Motions referred to Judge Troy L. Nunley; Objections to the F&R due within 14 days. (Yin, K)
September 14, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 09/13/17 as to Stefan Andre Wilson DENYING 350 movant's motion. His supplemental brief shall be filed within fourteen days from the date of this order. (Plummer, M)
December 27, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Deborah Barnes on 12/26/17 as to Stefan Andre Wilson RECOMMENDING that movants March 1, 2016, motion for leave to amend 291 be DENIED. Motion 291 referred to U.S. District Judge Troy L. Nunley. Objections due within 14 days. (Plummer, M)
January 25, 2018
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STIPULATION and ORDER as to Stefan Andre Wilson signed by Magistrate Judge Deborah Barnes on 1/24/2018 GRANTING an Extension of Time for Defendant to file Objections to Findings and Recommendations to 2/8/2018. (Hunt, G)
January 25, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 1/24/2018 ORDERING Attorney Mark Reichel has just been retained by the family of defendant for the purpose of representation in this matter. Defendant requests that the Court substitute Attorney Mark J. Reichel in for his representation in place and instead of the defendant in pro per. The Government counsel does not oppose this substitution. (Becknal, R)
February 12, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 2/9/2018 as to Stefan Andre Wilson GRANTING 364 Stipulation and Proposed Order. Defendant to have until 2/22/2018 to file objections to the findings and recommendations. (Henshaw, R)
February 26, 2018
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STIPULATION and ORDER, as to Stefan Andre Wilson, signed by Magistrate Judge Deborah Barnes on 2/26/2018 APPROVING the parties' stipulation; Counsel Mark Reichel shall have up to and including 3/1/2018 to file the objections to the findings and recommendations. (Yin, K)