Verdict — United States v. Divine-Seven El (E.D. Wis.)

Summary

The jury verdict form for defendant Divine-Seven El a/k/a Mark Stevens a/k/a Mark Nesbitt in United States of America v. Divine-Seven El, Case No. 22-CR-169-4-JPS, in the U.S. District Court for the Eastern District of Wisconsin, filed October 17, 2023 as Document 165 in Case 2:22-cr-00169-JPS. The form records the jury's unanimous findings of Proven or Not Proven on each overt act charged in furtherance of the conspiracy in Count One. It then records findings on Count One, conspiracy to commit wire fraud; Counts Two and Six, wire fraud; Count Twelve, mail fraud; and Counts Sixteen and Eighteen, unlawful monetary transactions with criminally derived property. The form is dated at Milwaukee, Wisconsin, in October 2023.

Summary drafted by a model from the text of the original file linked on this page 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

Cite this document

“Verdict — United States v. Divine-Seven El (E.D. Wis.).” Original at ecf.wied.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-bey-et-al-dkt-165-1c1e866240/, SHA-256 ffa7ec2a76bd0ddf0a9c8ef5f6474aa92a1de199c9a24e2b2dbc1ec1d95a6387.

Full text

Text recognized from a scanned document; may contain errors.

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN

UNITED STATES OF AMERICA,

Vv.

Plaintiff,

DIVINE-SEVEN EL a/k/a MARK
STEVENS a/k/a MARK NESBITT,

Defendant.

Case No. 22-CR-169-4-JPS

VERDICT

We, the jury, duly impaneled and sworn, for our verdict in the

above-entitled action, make the following unanimous findings as to the

defendant Divine-Seven El a/k/a Mark Stevens a/k/a Mark Nesbitt with

respect to each of the overt acts charged to have been committed in

furtherance of the conspiracy as set forth in Count One of the Indictment:

Overt Act 1:

Overt Act 3:

Not weave A

(Proven/Not Proven)

Overt Act 5:

Overt Act 7:

Overt Act 2:

Peoven

(Proven/Not Proven)

Proven Overt Act 4: Proven
(Proven/Not Proven) (Proven/Not Proven)

Proven Overt Act 6: Proven
(Proven/Not Proven) (Proven/Not Proven)

Proven Overt Act 8: Proven

Case 2:22-cr-00169-JPS

(Proven/Not Proven)

Filed 10/17/23

Page 1 of 3

(Proven/Not Proven)

Document 165
Overt Act 9: Peantn Overt Act 10: Peover

(Proven/Not Proven) (Proven/Not Proven)
Overt Act11; yor Preven Overt Act12: _Wvot Proven
(Proven/Not Proven) (Proven/Not Proven)

We, the jury, duly impaneled and sworn, further unanimously find

the defendant Divine-Seven El a/k/a Mark Stevens a/k/a Mark Nesbitt:

Gui ry of the offense charged in Count One of the Indictment,
(Guilty/Not Guilty) conspiracy to commit wire fraud.

Gu, wy of the offense charged in Count Two of the Indictment,
(Guilty/Not Guilty) wire fraud.

Gey ws of the offense charged in Count Six of the Indictment,
(Guilty/Not Guilty) wire fraud.

Gol Ty _._ of the offense charged in Count Twelve of the Indictment,
(Guilty/Not Guilty) mail fraud.

Gui \y of the offense charged in Count Sixteen of the Indictment,
(Guilty/Not Guilty) unlawful monetary transaction with criminally derived
property.
Page 2 of 3

Case 2:22-cr-00169-JPS Filed 10/17/23 Page2of3 Document 165
Gory of the offense charged in Count Eighteen of the
(Guilty/Not Guilty) Indictment, unlawful monetary transaction with
criminally derived property.

Dated at Milwaukee, Wisconsin, this |! day of October, 2023.

Page 3 of 3
Case 2:22-cr-00169-JPS Filed 10/17/23. Page3of3 Document 165

File and source

File: 165-jury-verdict-divine-seven-el.pdf
Size: 373,971 bytes
SHA-256: ffa7ec2a76bd0ddf0a9c8ef5f6474aa92a1de199c9a24e2b2dbc1ec1d95a6387
Our copy: 165-jury-verdict-divine-seven-el.pdf
Original: PACER (login required)