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Home Court filings United States v. Felicia Jackson Stanley NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - F…

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NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 34)

Record facts

CourtU.S. District Court for the Northern District of Florida
Filed2022-09-02

U.S. District Court for the Northern District of Florida · No. 4:22-cr-00032-MW-MAF · Doc. 34 · 2022-09-02 · Docket on CourtListener

Summary

A notice of lis pendens filed by the United States on September 2, 2022 in United States of America v. Felicia Jackson-Stanley and Wilbert J. Stanley III, Case No. 4:22-cr-32-MW/MAF, in the U.S. District Court for the Northern District of Florida, as Doc. 34. Given under F.S. § 48.23 and Title 21, United States Code, Section 853, it states that an indictment filed June 17, 2022 charges the defendants with violations of Title 18, United States Code, Sections 1349, 1956(h) & 1001(a) and includes a criminal forfeiture allegation. The notice states that forfeiture proceedings have commenced against real property in Leon County titled in the name of Felicia Jackson-Stanley. It warns that Section 853(k) bars claimants from intervening in the criminal case except as provided by Section 853(n). It is signed by Assistant United States Attorney Justin M. Keen.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

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IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF FLORIDA 
TALLAHASSEE DIVISION 
 
UNITED STATES OF AMERICA 
  
v. 
 
 
 
 
 
 
CASE NO. 4:22-cr-32-MW/MAF 
 
 
FELICIA JACKSON-STANLEY 
     and 
WILBERT J. STANLEY III 
______________________________/ 
 
NOTICE OF LIS PENDENS 
RE: FORFEITURE 
 
GRANTEE:  FELICIA JACKSON-STANLEY 
 
TO: ALL PERSONS WHO MAY CLAIM BY, THROUGH, OR UNDER THE 
DEFENDANT AND/OR GRANTEE any interest in the real property 
described hereunder. 
 
NOTICE IS HEREBY GIVEN, pursuant to the provisions of F.S. § 48.23, as 
made applicable hereto by the provisions of Title 21, United States Code, Section 
853, that on June 17, 2022, an Indictment was filed in the Northern District of 
Florida, Tallahassee Division, charging the above defendants, with violations of 
Title 18, United States Code, Sections 1349, 1956(h) & 1001(a).  The Indictment 
included a criminal forfeiture allegation forfeiting to the United States of America, 
pursuant to Title 18, United States Code, Section 982(a)(2), all of the defendants’ 
right, title, and interest in any property, real and personal, constituting and derived 
Case 4:22-cr-00032-MW-MAF     Document 34     Filed 09/02/22     Page 1 of 3

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from proceeds traceable to such offenses, and pursuant to Title 18, United States 
Code, Section 982(a)(1), all of the defendants’ right, title, and interest in any 
property, real and personal, involved in such an offense and any property traceable 
to such property.   
As a result of the forfeiture count, proceedings have commenced against real 
property located at 3770 Laurel Trace Way, Tallahassee, Leon County, FL 
32303, described in Leon County Official Records Book 5510 and Page 39, and 
known to the Leon County Property Appraiser as Parcel Identification # 
210929 D0060, titled in the name of FELICIA JACKSON-STANLEY, more 
particularly described as: 
Lot 6, Block D of Laurel Trace, According to the Plat thereof as Recorded 
in Plat Book 16, Page 75, of The Public Records of Leon County, Florida. 
 
FURTHER NOTICE IS HEREBY GIVEN that the provisions of Title 21, 
United States Code, Section 853(k) prohibit any claimant to the described property 
from (1) intervening in the trial or appeal of the criminal case, or (2) commencing 
an action at law or equity against the United States concerning the validity of any 
alleged interest subsequent to the indictment, except as provided by the provisions 
of Title 21, United States Code, Section 853(n). 
 
 
Case 4:22-cr-00032-MW-MAF     Document 34     Filed 09/02/22     Page 2 of 3

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Dated this 2nd day of September, 2022. 
Respectfully submitted, 
 
 
 
 
 
 
JASON R. COODY 
 
 
 
 
 
 
United States Attorney 
 
/s/ Justin M. Keen            
JUSTIN M. KEEN 
Assistant United States Attorney 
Florida Bar Number: 021034 
111 North Adams Street, 4th Floor 
Tallahassee, FL 32301 
Justin.Keen@usdoj.gov 
(850) 942-8430 
 
 
Case 4:22-cr-00032-MW-MAF     Document 34     Filed 09/02/22     Page 3 of 3

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  1. Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 35, N.D. Fla.)same docket · 2022-09-28
  2. NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 33)same docket · 2022-09-02
  3. Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 36, N.D. Fla.)same docket · 2022-09-28
  4. NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 32)same docket · 2022-09-02
  5. Order Granting 35 & 36 Motions — USA v. Stanley et al. (Dkt. 37, N.D. Fla.)same docket · 2022-09-29
  6. Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)same docket · 2022-07-29
  7. Government's Motion for Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)same docket · 2022-11-28
  8. Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)same docket · 2022-07-29
  9. Motion to Continue Sentencing by Wilbert Jean Stanley — USA v. Stanley et al. (Dkt. 48, N.D. Fla.)same case · 2023-01-19
  10. Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 49, N.D. Fla.)same case · 2023-01-19
  11. Criminal Minutes, Change of Plea — USA v. Stanley (Dkt. 22, N.D. Fla.)same case · 2022-07-29
  12. Order Granting 48 & 49 Motions — USA v. Stanley et al. (Dkt. 50, N.D. Fla.)same case · 2023-01-19
  13. Waiver of Indictment by Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 9, N.D. Fla.)same case · 2022-06-28
  14. Exhibit A — USA v. Stanley et al. (Dkt. 53-1, N.D. Fla.)same case · 2023-02-02
  15. Order Setting Trial and Other Pre-Trial Matters — USA v. Stanley et al. (Dkt. 18, N.D. Fla.)same case · 2022-06-28
  16. Motion to Extend Time to File Petition — USA v. Stanley et al. (Dkt. 55, N.D. Fla.)same case · 2023-02-03
  17. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)same docket · 2022-11-29
  18. Order Setting Conditions of Release — USA v. Stanley et al. (Dkt. 11, N.D. Fla.)same docket · 2022-06-28
  19. Brady v. Maryland Notice as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 10, N.D. Fla.)same docket · 2022-06-28
  20. Joint Motion Authorizing Interlocutory Sale of Real Property Subject to Forfeiture — United States v. Felicia Stanleysame docket · 2023-02-02

Part of: U.S. District Court for the Northern District of Florida · Other pandemic litigation · Other civil cases · Notices · 2022 · Court filings

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