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17-164 - USA v. Wilson


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17-164 - USA v. Wilson
June 15, 2017
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ORDER of Detention pending trial as to defendant Felandes Wilson. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 20, 2017
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ORDER granting 23 Motion to Extend Pretrial Motions Deadline as to Felandes Wilson. Pretrial Motion Deadline set for 7/20/2017. The time between today's date and July 20, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 31, 2017
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ORDER as to defendant Felandes Wilson. Defendant's Motion to Compel 32 is denied. Defendants request for a Franks hearing will be taken up at the hearing scheduled on August 10, 2017. Defendant's Motion to Suppress will be considered at the scheduled hearing. On or before August 7, 2017, Defendant shall submit to the Court any supplement to the Government's Index of Evidentiary Material 36 necessary for the Court's determination of his Motion to Suppress 24 and request for a Franks hearing. Ordered by Magistrate Judge Michael D. Nelson. (CS)
November 14, 2017
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FINDINGS AND RECOMMENDATION that MOTION to Suppress warrant and request for A Franks Hearing 24 be denied as to defendant Felandes Wilson. Ordered by Magistrate Judge Michael D. Nelson. (CCB)
January 19, 2018
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MEMORANDUM AND ORDER that the Findings and Recommendation, ECF No. 57, are adopted. The Motion to Suppress filed by the Defendant Felandes Wilson, ECF No. 24, is denied. The Objections to the Findings and Recommendation, ECF No. 61, are overruled ad to defendant Felandes Wilson. Ordered by Chief Judge Laurie Smith Camp. (LAC)
May 31, 2018
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PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture is hereby sustained as to defendant Felandes Wilson. Based upon the Forfeiture Allegation of the Indictment, the Defendant's plea of guilty, and the parties' Stipulation, the U.S. Customs and Border Protection is hereby authorized to seize the $35,120.00 in United States currency. The Defendant's interest in the $35,120.00 is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1). The aforementioned currency is to be held by the United States in its secure custody and control. Pursuant to 21 U.S.C. § 853(n)(1), the United States forthwith shall publish for at least thirty consecutive days on an official internet government forfeiture site (www.forfeiture.gov) notice of this Order, Notice of Publication evidencing the United States' intent to dispose of the $35,120.00 in such manner as the Attorney General may direct, and notice that any person, other than the Defendant, having or claiming a legal interest in any of the subject currency must file a Petition with the court within thirty days of the final publication of notice or of receipt of actual notice, whichever is earlier. Said published notice shall state the Petition referred to in Paragraph E, above, shall be for a hearing to adjudicate the validity of the Petitioner's interest in the currency, shall be signed by the Petitioner under penalty of perjury, and shall set forth the nature and extent of the Petitioner's right, title or interest in the subject currency and any additional facts supporting the Petitioner's claim and the relief sought. The United States may also, to the extent practicable, provide direct written notice to any person known to have an interest in the currency subject to this Order as a substitute for published notice as to those persons so notified. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed.U.S. Customs and Border Protection shall tender $3,140.00 to the Defendant, Felandes Wilson, by delivering the same to the trust account of his attorney of record, Jessica, P. Douglas. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(LAC)
August 9, 2018
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture, ECF No. 84, is granted as to Felandes Wilson. All right, title and interest in and to the $35,120.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $35,120.00 in United States currency should be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law. Ordered by Chief Judge Laurie Smith Camp. (LKO)