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U.S. v. STENCIL

Docket No. 3:16CR221-MOC.

UNITED STATES OF AMERICA, v. (1) ROBERT LESLIE STENCIL.

United States District Court, W.D. North Carolina, Charlotte Division.

June 7, 2019.

Attorney(s) appearing for the Case

Robert Leslie Stencil, Defendant, represented by Erin Kimberly Taylor , Federal Public Defender Western District of North Carolina & John Parke Davis , Federal Defenders of Western North Carolina.

Martin Delaine Lewis, also known as Louis Michaels, Defendant, represented by Scott Hadden Gsell , Law Office of Scott Gsell.

Nicholas Fleming, also known as Nick Franklin, Defendant, represented by Henry Lee Falls, III , Falls Law Firm, PLLC, Mark C. Moore , Nexsen Pruet, LLC, pro hac vice & Samantha K. Lloyd , Nexsen Pruet PLLC.

Michael Allen Duke, also known as Mike West, Defendant, represented by Andrew Brady Banzhoff & C. Melissa Owen , Tin, Fulton, Walker & Owen.

Paula Saccomanno & Dennis Swerdlen, Defendants, represented by Richard G. Lubin , Richard G. Lubin, PA, pro hac vice & David S. Rudolf , Rudolf, Widenhouse & Fialko.

USA, Plaintiff, represented by Caitlin R. Cottingham , Department of Justice, Criminal Division, Fraud Section, Christopher Richard Fenton , United States Department of Justice Criminal Division, Gustav William Eyler , U.S. Department of Justice Criminal Division, pro hac vice, Jennifer Farer , US Department of Justice, William Henry Bowne, III , United States Department of Justice Criminal Division & Benjamin Bain-Creed , U.S. Attorney's Office.

MONEY JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE

THIS MATTER is before the Court on the Government's Motion, [#384] pursuant to FED. R. CRIM. P. 32.2(b) and 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(8), requesting that the Court enter:

(1) a $463,221 forfeiture...

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