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Home Court filings United States v. Felicia Jackson Stanley

Case docket

United States v. Felicia Jackson Stanley

United States v. Felicia Jackson Stanley — 55 documents in the archive, dated June 17, 2022 to January 17, 2024.

Case facts

CourtU.S. District Court for the Northern District of Florida
Docket numberNo. 4:22-cr-00032 — main docket · CourtListener docket 433859
Filings55 public filings
Filed2022-06-17 – 2024-01-17
Original PDFs55 of 55

Case summary

The United States Attorney for the Northern District of Florida charged Felicia Jackson Stanley and Wilbert Jean Stanley III by information on June 17, 2022 (No. 4:22-cr-00032, Tallahassee Division) with wire fraud (18 U.S.C. § 1343), money laundering conspiracy (18 U.S.C. § 1956(h)) and a false statement (18 U.S.C. § 1001(a)), alleging they fraudulently obtained and attempted to obtain more than $400,000 in Paycheck Protection Program, Economic Injury Disaster Loan and SVOG proceeds. Felicia Jackson Stanley waived indictment on June 28, 2022 and pleaded guilty on July 29, 2022 on an agreed statement of facts. Judgment entered May 11, 2023: twenty-four months' imprisonment on Counts One through Three, concurrent, three years' supervised release and restitution of $2,802,690.76, after a preliminary order of forfeiture of November 29, 2022 and an order of February 3, 2023 authorizing an interlocutory sale of real property; a final order of forfeiture followed on September 14, 2023. On January 17, 2024 the court denied her motion for a sentence reduction under 18 U.S.C. § 3582(c)(2) and Amendment 821, noting a new guidelines range of 30-37 months against the 24-month sentence imposed. That order is the latest filing on the docket.

Docket

55 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 4:22-cr-00032

  1. Criminal Information — United States v. Felicia StanleyEntry 1
  2. —Entries 2–3 are not in the archive
  3. Notice of Appearance — United States of America v. Felicia Jackson Stanley, Case No. 4:22-cr-32-MW/MAF (Document 4)Entry 4
  4. Request for Summons — United States v. Felicia Jackson Stanley, et al. (N.D. Fla., June 21, 2022)Entry 5
  5. —Entry 6 is not in the archive
  6. Notice of Filing (FL Bar R. 4-1.7(b)) — USA v. Stanley et al. (Dkt. 7, N.D. Fla.)Entry 7
  7. Criminal Minutes — First Appearance on Information (N.D. Fla.)Entry 8
  8. Waiver of Indictment by Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 9, N.D. Fla.)Entry 9
  9. Brady v. Maryland Notice as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 10, N.D. Fla.)Entry 10
  10. Order Setting Conditions of Release — USA v. Stanley et al. (Dkt. 11, N.D. Fla.)Entry 11
  11. Criminal Minutes — Arraignment on Information, United States v. Stanley (June 28, 2022)Entry 12
  12. —Entries 13–17 are not in the archive
  13. Order Setting Trial and Other Pre-Trial Matters — USA v. Stanley et al. (Dkt. 18, N.D. Fla.)Entry 18
  14. —Entries 19–21 are not in the archive
  15. Criminal Minutes, Change of Plea — USA v. Stanley (Dkt. 22, N.D. Fla.)Entry 22
  16. Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Entry 23
  17. Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Entry 24
  18. —Entries 25–31 are not in the archive
  19. NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 32)Entry 32
  20. NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 33)Entry 33
  21. NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 34)Entry 34
  22. Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 35, N.D. Fla.)Entry 35
  23. Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 36, N.D. Fla.)Entry 36
  24. Order Granting 35 & 36 Motions — USA v. Stanley et al. (Dkt. 37, N.D. Fla.)Entry 37
  25. —Entries 38–39 are not in the archive
  26. Government's Motion for Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Entry 40
  27. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Entry 41
  28. —Entries 42–47 are not in the archive
  29. Motion to Continue Sentencing by Wilbert Jean Stanley — USA v. Stanley et al. (Dkt. 48, N.D. Fla.)Entry 48
  30. Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 49, N.D. Fla.)Entry 49
  31. Order Granting 48 & 49 Motions — USA v. Stanley et al. (Dkt. 50, N.D. Fla.)Entry 50
  32. —Entries 51–52 are not in the archive
  33. Joint Motion Authorizing Interlocutory Sale of Real Property Subject to Forfeiture — United States v. Felicia StanleyEntry 53
  34. Exhibit A — USA v. Stanley et al. (Dkt. 53-1, N.D. Fla.)Entry 53, attachment 1
  35. —Entry 54 is not in the archive
  36. Motion to Extend Time to File Petition — USA v. Stanley et al. (Dkt. 55, N.D. Fla.)Entry 55
  37. Order Granting Joint Motion Authorizing Interlocutory Sale of Real Property — United States v. Felicia StanleyEntry 56
  38. Order Granting Extension as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 57, N.D. Fla.)Entry 57
  39. Notice of Release of Lis Pendens by USA — USA v. Stanley et al. (Dkt. 58, N.D. Fla.)Entry 58
  40. —Entries 59–62 are not in the archive
  41. Petition of American Commerce Bank, N.A. for Adjudication of Interest in PropertyEntry 63
  42. Exhibit A (Mortgage) — USA v. Stanley et al. (Dkt. 63-1, N.D. Fla.)Entry 63, attachment 1
  43. Exhibit B (Note) — USA v. Stanley et al. (Dkt. 63-2, N.D. Fla.)Entry 63, attachment 2
  44. Exhibit C (Payoff) — USA v. Stanley et al. (Dkt. 63-3, N.D. Fla.)Entry 63, attachment 3
  45. Order for Expedited Response — USA v. Stanley et al. (Dkt. 64, N.D. Fla.)Entry 64
  46. Government's Response to Petition of American Commerce Bank, N.A. — United States v. Felicia Stanley (N.D. Fla.)Entry 65
  47. Order on American Commerce Bank, N.A.'s Petition for Adjudication of Interest in PropertyEntry 66
  48. —Entries 67–71 are not in the archive
  49. Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyEntry 72
  50. Criminal Minutes - Sentencing — United States v. Felicia StanleyEntry 73
  51. Exhibit List: Written statement by Defendant — United States v. Felicia Jackson Stanley (Case 4:22cr32-MW-1)Entry 73, attachment 1
  52. Defendant's Personal Statement (Sentencing Letter) (N.D. Fla.)Entry 73, attachment 2
  53. —Entry 74 is not in the archive
  54. Judgment — United States v. Felicia StanleyEntry 75
  55. —Entries 76–80 are not in the archive
  56. Notice Declaration of Publication by USA — USA v. Stanley et al. (Dkt. 81, N.D. Fla.)Entry 81
  57. Exhibit 1 — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 81.1)Entry 81, attachment 1
  58. Government's Motion for Entry — Order of Forfeiture, United States of America v. Felicia Jackson Stanley (Dkt. 82, N.D. Fla.)Entry 82
  59. Exhibit 1 — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 82.1)Entry 82, attachment 1
  60. Final Order of Forfeiture — United States v. Felicia StanleyEntry 83
  61. Motion to Reduce Sentence — United States v. Felicia StanleyEntry 84
  62. Order Appointing Office of the Federal Public DefenderEntry 85
  63. Notice of Appearance, Certificate of Service — United States v. Jackson-Stanley (January 4, 2024)Entry 86
  64. Motion to Withdraw — United States of America v. Felicia Jackson-Stanley, Case No. 4:22CR32 (Federal Public Defender's Office)Entry 87
  65. Order granting motion to WithdrawEntry 88
  66. Government's Response to the Defendant's Motion for Relief Under 18 U.S.C. § 3582(c)(2) and Amendment 821Entry 89
  67. Exhibit USPO Memorandum — USA v. Stanley et al. (Dkt. 89-1, N.D. Fla.)Entry 89, attachment 1
  68. Order Denying Motion for Relief Under 18 U.S.C. § 3582(c)(2) and Amendment 821Entry 90

Court, dates and docket numbers are as recorded on the filings.

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