U.S. v. WILSON

Criminal No. 10-20581.

UNITED STATES OF AMERICA, Plaintiff, v. D-1 JOHN WILSON, Defendant.

United States District Court, E.D. Michigan, Southern Division.

June 18, 2013.


Attorney(s) appearing for the Case

John Wilson, Defendant, represented by Douglas R. Mullkoff , Kessler & Mullkoff & Joan E. Morgan .

United States of America, Plaintiff, represented by Gjon Juncaj , United States Attorneys Office, Margaret M. Smith , United States Attorney's Office & Sarah Resnick Cohen , U.S. Attorney's Office.


PRELIMINARY ORDER OF FORFEITURE

ROBERT H. CLELAND, District Judge.

WHEREAS, an Indictment was filed on or about October 10, 2010 which, in relevant part, charged Defendant JOHN WILSON, in Counts One through Sixty, of violations of 18 U.S.C. § 1341 and 18 U.S.C. § 2 (Mail Fraud; Aiding and Abetting);

WHEREAS, the Indictment contained Forfeiture Allegations pursuant to 18 U.S.C. § 982(a)(2)(A) and 28 U.S.C. §...

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