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Criminal 8:12-cr-00320-JMC

Entrty No. 042
07/30/12

Corporate Resolution Statement by Ronnie Gene Wilson, Atlantic Bullion & Coin Inc.

Entry No. 043
07/30/12

Minute Entry for proceedings held before Honorable J Michelle Childs: Pretrial Conference as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc held on 7/30/12. Defendants to enter guilty plea. Court Reporter Jean Cole.

Entry No. 044
07/30/12

Minute Entry for proceedings held before Honorable J Michelle Childs: Change of Plea Hearing as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc held on 7/30/12. Ronnie Gene Wilson (1) and Atlantic Bullion & Coin Inc (2) entered guilty pleas to Counts 1 and 2 of Information. Court Reporter Jean Cole.

07/30/12

GUILTY PLEA ENTERED as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc.

07/27/12

PLEA AGREEMENT as to Ronnie Gene Wilson.

07/27/12

PLEA AGREEMENT as to Atlantic Bullion & Coin Inc.

07/25/12

ORDER APPOINTING RECEIVER AND ESTABLISHING CIVIL ACTION NUMBER as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc. Civil Action 8:12cv2078-JMC assigned. Signed by J Michelle Childs on 7/25/2012.

07/23/12

Post-Indictment Restraining Order. Signed by Honorable J Michelle Childs on 7/23/2012.

Entry No. 034
07/02/12

NOTICE OF HEARING as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc: Pretrial Conference and Change of Plea Hearing set for 7/30/2012 10:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs. Jury Selection set for 8/7/2012 9:30 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs.

Entry No. 035
07/02/12

DOCUMENT MAILED as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc re: 34 Notice of Hearing placed in U.S. Mail to Cassie Wilson, surety.

06/26/12

AMENDED ORDER as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc that the United States Secret Service transfer to Beattie B. Ashmore, Receiver Wilson-AB&C, all funds held in this matter to be placed in an account for the benefit of the Wilson-AB&C Receivership. Signed by Honorable J Michelle Childs on 6/26/12.

06/25/12

ORDER as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc that the United States Secret Service transfer to Beattie B. Ashmore, Receiver Wilson-AB&C all funds held in this matter to be placed in an account for the benefit of the Wilson-AB&C Receivership. Signed by Honorable J Michelle Childs on 6/25/12.

Entry No. 031
06/13/12
TEXT ORDER: In accordance with 18 U.S.C. 1956 (b)(4)(A), the court hereby appoints Beattie B. Ashmore as the Receiver in this matter. As provided in the Amended Order [Doc. 30] issued by the court on May 24, 2012, Beattie B. Ashmore, is vested with full and exclusive power, duty and authority to administer and manage the business affairs, funds, assets, choses in action and any other property of Defendants, marshal and safeguard all of the assets of Defendants, marshal and safeguard all of the assets of Defendants, and take whatever actions are necessary for the protection of the United States and investors. Signed by Honorable J Michelle Childs on 6/13/12.
05/24/12

AMENDED ORDER as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc re 25 Order on Motion for Appointment of a Federal Receiver. Signed by Honorable J Michelle Childs on 5/24/12.

Entry No. 029
05/11/12
DOCUMENT MAILED as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc re 24 Notice of Cancellation of Hearing placed in U.S. Mail to Cassie Wilson, surety.
05/01/12

ORDER TO CONTINUE - Ends of Justice as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc. Time excluded from 5/1/12 until 8/7/12. Signed by Honorable J Michelle Childs on 5/1/12.

Entry No. 026
04/30/12
Minute Entry for proceedings held before Magistrate Judge Jacquelyn D Austin: Arraignment as to Ronnie Gene Wilson (1) Count 1,2 and Atlantic Bullion & Coin Inc (2) Count 1,2 held on 4/30/2012. Defendant present with attorney. Defendant signed waiver of an indictment. Defendant also signed a corporate resolution on behalf of Atlantic Bullion and Coin. Court Reporter FTR Courtroom 2.
04/30/12

WAIVER OF INDICTMENT by Ronnie Gene Wilson, Atlantic Bullion & Coin Inc.

04/27/12

ORDER granting 17 Motion to Approve a Federal Receiver as to Ronnie Gene Wilson (1), Atlantic Bullion & Coin Inc (2). Signed by Honorable J Michelle Childs on 4/27/12.

04/26/12

Consent MOTION to Continue by Ronnie Gene Wilson, Atlantic Bullion & Coin Inc. No proposed order (Merriam, Jeffrey) (Main Document 22 replaced on 4/26/2012 to remove incorrect case number).

Entry No. 023
04/26/12
TEXT ORDER granting 22 Motion to Continue 5/15/12 Pretrial Conference and Change of Plea Hearing as to Ronnie Gene Wilson (1), Atlantic Bullion & Coin Inc (2). Hearing to be rescheduled for a later date. Signed by Honorable J Michelle Childs on 4/26/12.
Entry No. 024
04/26/12
NOTICE OF CANCELLATION OF HEARING: 5/15/12 Pretrial Conference and Change of Plea Hearing as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc.
04/20/12

NOTICE OF HEARING as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc: Change of Plea Hearing set for 5/15/2012 10:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs.

Entry No. 021
04/20/12
DOCUMENT MAILED as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc re 20 Notice of Hearing placed in U.S. Mail to Cassie Wilson, surety.
Entry No. 016
04/17/12
Case Reassigned as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc to Judge Honorable J Michelle Childs. Judge Unassigned - CRI no longer assigned to the case.
04/17/12

Consent MOTION FOR APPOINTMENT OF A FEDERAL RECEIVER AND BRIEF IN SUPPORT THEREOF by USA as to Ronnie Gene Wilson, Atlantic Bullion & Coin Inc. Proposed order is being emailed to chambers with copy to opposing counsel.

04/11/12

INFORMATION as to Ronnie Gene Wilson (1) count(s) 1, 2, Atlantic Bullion & Coin Inc (2) count(s) 1, 2.

04/09/12

Warrant Returned Executed on 04/04/2012 in case at to Ronnie Gene Wilson.

04/04/12

COMPLAINT as to Ronnie Gene Wilson (1), Atlantic Bullion and Coin Inc (2).

Entry No. 003
04/04/12

 Arrest of Ronnie Gene Wilson. Clerk notified by: USM.

04/04/12

ORDER Setting Conditions of Release as to Ronnie Gene Wilson (1): $1 million dollars secured bond. Signed by Magistrate Judge Jacquelyn D Austin on 4/04/2012.

04/04/12

One Million Dollars Secured Bond entered as to Ronnie Gene Wilson (ncha,) (Main Document 5 replaced on 4/4/2012) (ncha). Modified on 4/4/2012 to replace incorrect document with corrected document (ncha,).

Entry No. 008
04/04/12
ORAL WAIVER of Preliminary Hearing by Ronnie Gene Wilson, Atlantic Bullion and Coin Inc (ncha,).
Entry No. 009
04/04/12
Minute Entry for proceedings held before Magistrate Judge Jacquelyn D Austin: Initial Appearance as to Ronnie Gene Wilson, Atlantic Bullion and Coin Inc held on 4/4/2012. Defendant Ronnie Gene Wilson present in custody. Attorney Jeffrey Merriam present on behalf of Defendants. Bond for Ronnie Gene Wilson set at one million dollars. Defendant's wife, Cassie Wilson, also present for hearing and posted personal property for Defendant's bond. Oral waiver of preliminary hearing on behalf of Defendants by Jeffrey Merriam. Court Reporter Jean Cole.