Judgment — United States v. Felicia Stanley

Record facts

U.S. District Court, Northern District of Florida · No. 4:22-cr-00032-MW-MAF · Doc. 75 · 2023-05-11 · Docket on CourtListener

Full text

AO 245B (Rev. 09/19)  Judgment in a Criminal Case 
 
Sheet 1 
UNITED STATES DISTRICT COURT 
Northern District of Florida 
UNITED STATES OF AMERICA 
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JUDGMENT IN A CRIMINAL CASE 
v. 
 
FELICIA JACKSON STANLEY 
Case Number: 
4:22-cr-00032-001 
 
USM Number: 
08271-510 
 
Robert A. Morris, Retained 
THE DEFENDANT: 
Defendant’s Attorney 
 pleaded guilty to count(s) 
One through Three on July 29, 2022 
 pleaded nolo contendere to count(s) 
      
 
which was accepted by the court. 
 was found guilty on count(s) 
      
 
after a plea of not guilty. 
 
The defendant is adjudicated guilty of these offenses: 
 
Title & Section 
 Nature of Offense 
Offense Ended 
 Count 
18 U.S.C. §§ 1343 and 
1349  
 Conspiracy to Commit Wire Fraud 
 September 1, 2021  One 
      
      
      
      
18 U.S.C. §§ 1956(h) and 
1957 
Conspiracy to Commit Money Laundering 
September 1, 2021 
Two 
      
      
      
      
18 U.S.C. § 1001(a) 
 
Knowingly and Willfully Making Materially False Statements 
September 1, 2021 
Three 
 
The defendant is sentenced as provided in pages 2 through 
9 
 of this judgment.  The sentence is imposed pursuant to 
the Sentencing Reform Act of 1984. 
 The defendant has been found not guilty on count(s) 
      
 Count(s)       
 is 
 are dismissed on the motion of the United States. 
 
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, 
residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.  If ordered to 
pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. 
 
 
 
5/2/2023 
Date of Imposition of Judgment 
 
 
 
 
s/Mark E. Walker 
Signature of Judge 
 
 
 
 
 
Mark E. Walker, Chief United States District Judge 
Name and Title of Judge 
 
 
5/11/2023 
Date 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 1 of 9

AO 245B (Rev. 09/19) 
Judgment in Criminal Case 
 
Sheet 2 — Imprisonment 
Judgment — Page 
2 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
 
IMPRISONMENT 
 
 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a 
total term of:  
 
Twenty-four (24) months as to Counts One through Three, to be served concurrently with each other. 
 
 
The court makes the following recommendations to the Bureau of Prisons: 
 
that the Defendant be incarcerated at a facility in, or as close to, FCI Aliceville, as deemed eligible. 
 
 
The defendant is remanded to the custody of the United States Marshal. 
 
 
The defendant shall surrender to the United States Marshal for this district: 
 
 at 
12:00 
 a.m. 
 p.m. 
on 
6/5/2023 
. 
 
 as notified by the United States Marshal. 
OR 
 
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
 
 before 12 p.m. on 
6/5/2023 
. 
 
 as notified by the United States Marshal. 
 
 as notified by the Probation or Pretrial Services Office. 
 
 
RETURN 
 
I have executed this judgment as follows: 
      
 
Defendant delivered on 
      
to 
      
 
at 
      
, with a certified copy of this judgment. 
 
  
      
UNITED STATES MARSHAL 
 
By 
      
 
DEPUTY UNITED STATES MARSHAL 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 2 of 9

AO 245B (Rev. 09/19) Judgment in a Criminal Case 
 
Sheet 3 — Supervised Release 
 
Judgment—Page 
3 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
SUPERVISED RELEASE 
 
Upon release from imprisonment, you will be on supervised release for a term of: 
Three (3) years as to Counts One through Three, to be served concurrently with each other. 
MANDATORY CONDITIONS 
1. You must not commit another federal, state or local crime. 
2. You must not unlawfully possess a controlled substance.  
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from 
imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
 The above drug testing condition is suspended, based on the court's determination that you  
pose a low risk of future substance abuse. (check if applicable) 
4. 
 You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of 
restitution. (check if applicable) 
5. 
 You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
 You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as 
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you 
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. 
 You must participate in an approved program for domestic violence. (check if applicable) 
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached 
page. 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 3 of 9

AO 245B (Rev. 09/19)  Judgment in a Criminal Case 
 
Sheet 3A — Supervised Release 
 
Judgment—Page 
4 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
 
STANDARD CONDITIONS OF SUPERVISION 
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are 
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by 
probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.  
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your  
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different 
time frame.  
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and 
when you must report to the probation officer, and you must report to the probation officer as instructed. 
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from 
the court or the probation officer. 
4. You must answer truthfully the questions asked by your probation officer.  
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living  
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If 
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer 
within 72 hours of becoming aware of a change or expected change. 
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer 
to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from 
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses 
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job  
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 
10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of  
becoming aware of a change or expected change. 
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been  
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the 
probation officer. 
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that 
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or 
tasers).  
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without 
first getting the permission of the court. 
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may  
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the  
person and confirm that you have notified the person about the risk.  
13. You must follow the instructions of the probation officer related to the conditions of supervision. 
U.S. Probation Office Use Only 
 
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 
Release Conditions, available at: www.uscourts.gov. 
 
 
Defendant's Signature 
      
Date       
 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 4 of 9

AO 245B (Rev. 09/19)  Judgment in a Criminal Case 
 
Sheet 3D — Supervised Release 
 
Judgment—Page 
5 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
 
SPECIAL CONDITIONS OF SUPERVISION 
 
1. Mandatory drug testing is waived. 
2. The defendant must provide the probation officer with access to all requested financial information and report the source and amount 
of personal and/or business income and financial assets to the supervising probation officer as directed.   
3. The defendant must make payments toward any unpaid restitution in the amount of not less than $500.00 per month, to begin within 
60 days of release from imprisonment. 
4. You will not incur new credit charges or open additional lines of credit without the approval of the probation officer unless or until you 
have satisfied your restitution obligation. 
5. You will not transfer or dispose of any asset, or your interest in any asset, without the prior approval of the probation officer unless or 
until you have satisfied your restitution obligation. 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 5 of 9

AO 245B (Rev. 09/19)  Judgment in a Criminal Case  
 
Sheet 5 — Criminal Monetary Penalties 
 
Judgment — Page 
6 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
CRIMINAL MONETARY PENALTIES 
 
 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
 
 
 
Assessment 
Restitution 
Fine 
 
AVAA Assessment* 
 
JVTA Assessment** 
TOTALS 
$ 300.00 
$ 2,802,690.76 
$ 0.00 
$       
$       
 
 
 The determination of restitution is deferred until       
.  An Amended  Judgment  in  a  Criminal  Case (AO 245C)  will  be 
 
entered after such determination. 
 
 The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 
 
 
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise 
in the priority order or percentage payment column below.  However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be 
paid before the United States is paid. 
 
Name of Payee 
Total Loss*** 
 
Restitution Ordered 
 
Priority or Percentage 
United States Small  
$2,802,690.76 
 
 
$2,802,690.76 
 
      
Business Administration  
      
      
      
      
      
      
      
c/o U.S. District Court 
      
      
      
Attn:  Financial Section 
      
      
      
111 N Adams Street, 
      
      
      
Suite 322 
      
      
      
Tallahassee, FL 32301  
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
TOTALS 
$ 
2,802,690.76 
$ 
2,802,690.76 
      
 
 Restitution amount ordered pursuant to plea agreement   $       
 
 
 The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the 
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f).  All of the payment options on Sheet 6 may be subject 
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
 
 
 
 The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
 
 
the interest requirement is waived for 
 fine 
 restitution.  
 
 
 
the interest requirement for 
 fine 
 
restitution is modified as follows: 
 
 
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. 
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on 
or after September 13, 1994, but before April 23, 1996. 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 6 of 9

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case  
 
Sheet 6 — Schedule of Payments 
 
Judgment — Page 
7 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
 
SCHEDULE OF PAYMENTS 
 
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: 
A 
Lump sum payment of $  2,802,990.76 
due immediately, balance due 
 
 
 not later than 
      
, or 
 
 in accordance with 
 C
 
D, 
 E, or 
 F below; or 
B 
 Payment to begin immediately (may be combined with  
 C, 
 D, or 
 F below); or 
C 
 Payment in equal 
      
(e.g., weekly, monthly, quarterly) installments of  $ 
     
over a period of 
 
 
      
(e.g., months or years), to commence 
      
(e.g., 30 or 60 days) after the date of this judgment; or 
D 
 Payment in equal 
      
(e.g., weekly, monthly, quarterly) installments of  $ 
     
over a period of 
 
      
(e.g., months or years), to commence 
      
(e.g., 30 or 60 days) after release from imprisonment to a 
 
term of supervision; or 
E 
 Payment during the term of supervised release will commence within        
(e.g., 30 or 60 days) after release from  
 
imprisonment.  The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or 
F 
Special instructions regarding the payment of criminal monetary penalties: 
 
$2,802,690.76 is due and payable in full immediately.  The defendant shall pay a minimum of $500 per month to commence 60 
days after release from imprisonment. 
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due 
during the period of imprisonment.  All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ 
Inmate Financial Responsibility Program, are made to the clerk of the court. 
 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
 
 Joint and Several 
 
Case Number 
Defendant and Co-Defendant Names 
(including defendant number) 
Total Amount 
Joint and Several 
Amount 
Corresponding Payee, 
if appropriate 
 
4:22-cr-00032-002   
WILBERT STANLEY 
2,802,690.76 
2,802,690.76 
United States Small Business 
Administration  
 The defendant shall pay the cost of prosecution. 
 The defendant shall pay the following court cost(s): 
      
 The defendant shall forfeit the defendant’s interest in the following property to the United States:  
 
Real property located and situated in Leon County, Florida, located at 1660 Kay Avenue, Units 1,2,3,4,5,6,7,and 8, Tallahassee, FL 
32301, and all areas designated as common elements of Greenside Condominiums, further described in Leon County Official Records 
Book 5470 and Page 79, and known to the Leon County Property Appraiser as Parcel Identification #s 3108360000010, 
3108360000020, 3108360000030, 3108360000040, 3108360000050, 3108360000060, 3108360000070, 3108360000080, 
respectively.  
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, 
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of 
prosecution and court costs. 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 7 of 9

AO 245B (Rev. 09/19)  Judgment in a Criminal Case 
 
Sheet 6B — Schedule of Payments 
 
Judgment—Page 
8 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
 
ADDITIONAL FORFEITED PROPERTY 
Real property located and situated in Leon County, Florida: Lot 10, Block C, Tallahassee Ranch Club, according to the plat thereof, 
recorded in Plat Book 18, Page(s) 1 through 35, of the inclusive, Public Records of Leon County, Florida, and further described in Leon 
County Official Records Book 5496 and Page 1308, and known to the Leon County Property Appraiser as Parcel Identification # 332525 
C0100.  
 
Real property located and situated in Leon County, Florida, located at 3770 Laurel Trace Way, Tallahassee, FL 32303, 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, and further described in Leon County Official Records Book 5510 and Page 39, and known to the Leon County Property 
Appraiser as Parcel Identification #210929D0060.  
 
The Coinbase account with user identification number ending in 8d710141, held in the name of FELICIA STANLEY and/or associated 
with email address liciapooh01@hotmail.com.  
 
The Robinhood account ending in 2819, held in the name of FELICIA STANLEY  
 
The TD Ameritrade account ending in 1466, held in the name of FELICIA JACKSON-STANLEY  
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 8 of 9

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case  
 
Sheet 7 — Denial of Federal Benefits  
 
Judgment — Page 
9 
of 
9 
DEFENDANT: 
FELICIA JACKSON STANLEY 
CASE NUMBER: 
4:22-cr-00032-001 
 
DENIAL OF FEDERAL BENEFITS 
(For Offenses Committed On or After November 18, 1988) 
 
FOR DRUG TRAFFICKERS PURSUANT TO 21 U.S.C. § 862(a) 
 
IT IS ORDERED that the defendant shall be: 
 
 ineligible for all federal benefits for a period of 
      
. 
 
 ineligible for the following federal benefits for a period of  
      
. 
 
(specify benefit(s))  
 
 
      
OR 
 Having determined that this is the defendant’s third or subsequent conviction for distribution of controlled substances, IT IS  
 
ORDERED that the defendant shall be permanently ineligible for all federal benefits. 
 
 
FOR DRUG POSSESSORS PURSUANT TO 21 U.S.C. § 862(b) 
 
 
IT IS ORDERED that the defendant shall: 
 
 be ineligible for all federal benefits for a period of 
      
. 
 
 be ineligible for the following federal benefits for a period of  
      
. 
 
 
(specify benefit(s)) 
 
 
      
 
 
 successfully complete a drug testing and treatment program. 
 
 
 perform community service, as specified in the probation and supervised release portion of this judgment. 
 
 
 Having determined that this is the defendant’s second or subsequent conviction for possession of a controlled substance, IT  
 
IS FURTHER ORDERED that the defendant shall complete any drug treatment program and community service specified in 
this judgment as a requirement for the reinstatement of eligibility for federal benefits. 
 
 
 
 
 
 
 
Pursuant to 21 U.S.C. § 862(d), this denial of federal benefits does not include any retirement, welfare, Social Security, 
health, disability, Veterans benefit, public housing, or other similar benefit, or any other benefit for which payments or services 
are required for eligibility.  The clerk of court is responsible for sending a copy of this page and the first page of this judgment to: 
 
 
U.S. Department of Justice, Office of Justice Programs, Washington, DC 20531 
 
 
Case 4:22-cr-00032-MW-MAF     Document 75     Filed 05/11/23     Page 9 of 9

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