Final Order of Forfeiture — United States v. Felicia Stanley

Record facts

U.S. District Court, Northern District of Florida, Tallahassee Division · No. 4:22-cr-00032-MW-MAF · Doc. 83 · 2023-09-14 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT  
NORTHERN DISTRICT OF FLORIDA 
TALLAHASSEE DIVISION 
 
UNITED STATES OF AMERICA, 
 
v. 
 
Case No.:  4:22cr32-MW/MAF 
 
FELICIA TIFFANY JACKSON-STANLEY  
and WILBERT J. STANLEY III,  
 
Defendants.  
                                
 
       / 
 
FINAL ORDER OF FORFEITURE 
 
 
THIS CAUSE CAME before the Court on the Motion of the United States of 
America for a Final Order of Forfeiture. ECF No. 82. Being fully advised in the 
premises, the Court finds as follows: 
WHEREAS, On June 17, 2022, an Information was filed against the 
Defendants, charging them both in Count One with conspiracy to commit wire fraud, 
in violation of Title 18, United States Code, Section 1343; in Count Two with money 
laundering conspiracy, in violation of Title 18, United States Code, Section 1956(h); 
and in Counts Three and Four with making false statements, in violation of Title 18, 
United States Code, Section 1001; and 
Case 4:22-cr-00032-MW-MAF     Document 83     Filed 09/14/23     Page 1 of 6

 
2 
 
WHEREAS, the Information included a criminal forfeiture allegation, 
pursuant to Title 18, United States Code, Sections 982(a)(1) and 982(a)(2), and Title 
28, United States Code, Section 2461(c); and 
WHEREAS, on July 29, 2022, the defendants pled guilty to all four counts of 
the Information.  By pleading guilty to Count One through four, as stated in the Plea 
Agreement documents, the defendants agreed to forfeit all forfeitable assets; and 
WHEREAS, on November 29, 2022, this Court entered a Preliminary Order 
of Forfeiture against the property referenced below; and 
WHEREAS, pursuant to Rule 32.2 (b)(4)(A) of the Federal Rules of Criminal 
Procedure, the Preliminary Order of Forfeiture became final as to the defendants 
Felicia Tiffany Jackson-Stanley and Wilbert J. Stanley III, at the time of their 
sentencing on May 2, 2023. On May 11, 2023, a judgment was entered with the court 
forfeiting the defendant’s interest in the following properties:  
A.  $385,412.00 as substitute res in lieu of 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, 
Case 4:22-cr-00032-MW-MAF     Document 83     Filed 09/14/23     Page 2 of 6

 
3 
 
3108360000030, 3108360000040, 3108360000050, 3108360000060, 
3108360000070, 3108360000080, respectively.1  
 
B.  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.  
 
C.  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.  
 
D.  The Coinbase account with user identification number ending 
in 9b775ae, held in the name of WILBERT STANLEY and/or 
associated with email address yepwekan@gmail.com.  
 
E.  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.  
 
F.  The Robinhood account ending in 2819, held in the name of 
FELICIA STANLEY.  
 
 
 
1 On February 3, 2023, this Court authorized the interlocutory sale of The Kay Avenue 
apartment building. The net proceeds from the sale were $385,412.00 and were deposited with the 
United States Internal Revenue Service in the Treasury Suspense Account. The net proceeds of 
that sale are now treated as substitute res in lieu of the Kay Avenue property.  
 
Case 4:22-cr-00032-MW-MAF     Document 83     Filed 09/14/23     Page 3 of 6

 
4 
 
G.  The Robinhood account ending in 1939, held in the name of 
WILBERT STANLEY.  
 
H.  The TD Ameritrade account ending in 1466, held in the name 
of FELICIA JACKSON-STANLEY; and 
 
WHEREAS, pursuant to Rule G(4)(a)(iv)(C) of the Supplemental Rules for 
Certain Admiralty or Maritime Claims and Asset Forfeiture Actions, notice of this 
forfeiture action and the intent of the United States of America to dispose of the 
property was published on an official Internet government forfeiture site, 
www.forfeiture.gov, for at least 30 consecutive days, beginning January 6, 2023.  
Such notice informs all third parties of their right to file a petition within sixty (60) 
days of the first date of publication setting forth their interest in said property; and 
WHEREAS, in accordance with 21 U.S.C. § 853(n), the United States 
properly noticed the parties known to have a potential interest in the real property.  
The United States recognizes and agrees to pay from the proceeds of the sale of the 
real property, the claim of American Commerce Bank as to Item B on the above list, 
and Cross Country Mortgage as to Item C on the above list; 
And WHEREAS, other than the Defendants (whose interests were previously 
forfeited to the United States), and American Commerce Bank and Cross Country 
Mortgage, (whose interests have been recognized/and or settled), no other parties 
Case 4:22-cr-00032-MW-MAF     Document 83     Filed 09/14/23     Page 4 of 6

 
5 
 
have filed a petition or claimed an interest in the real property, and the time for filing 
such petition has expired.   
 
Accordingly, it is hereby: 
ORDERED, ADJUDGED, and DECREED that for good cause shown, the 
United States= motion, ECF No. 82, is GRANTED. It is FURTHER ORDERED 
that, the United States Internal Revenue Service and/or their duly appointed agent is 
directed to seize the forfeited property and take full and exclusive custody and 
control of same.  The United States Internal Revenue Service and/or their duly 
authorized agent is authorized to make immediate entry onto the forfeited real 
property for the purposes of inspection, preservation, security, and safety, and for 
any other purpose related to the forfeiture of the property. 
It is FURTHER ORDERED that, pursuant to 21 U.S.C. § 853(n)(7) and Rule 
32.2(c)(2), all right, title, and interest in the real property is CONDEMNED and 
FORFEITED to the United States for disposition according to law.  Clear title to 
the real property is now vested in the United States of America, subject to the terms 
of the Stipulated Settlement Agreement between the United States and Cross  
Case 4:22-cr-00032-MW-MAF     Document 83     Filed 09/14/23     Page 5 of 6

 
6 
 
Country Mortgage, and the previous order of the Court regarding the interests of 
American Commerce Bank, ECF No. 66. 
SO ORDERED on September 14, 2023. 
 
 
 
 
 
 
s/Mark E. Walker 
 
       ____ 
 
 
 
 
 
 
Chief United States District Judge 
 
Case 4:22-cr-00032-MW-MAF     Document 83     Filed 09/14/23     Page 6 of 6

File and source

File

gov.uscourts.flnd.433859.83.0.pdf

Size

169,238 bytes

SHA-256

0ba8302b4d90e9f09b11f9af0317d641ff59465c9bc87f5fee7baa8c89d500fe

Our copy

gov.uscourts.flnd.433859.83.0.pdf

Original

PACER (login required)