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.

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