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Case Updates: U.S. v. Jeffrey Wilson and Craig Ducey

Case Updates:

12/6/2016 – Defendants Jeffrey Wilson and Craig Ducey were sentenced by the Court on December 2, 2016. The Court ordered the following:

As to defendant Jeffrey Wilson:

Incarceration of 10 years

Supervised Release of 1 ½ years

Special Assessment of $1,900.00

As to defendant Craig Ducey:

Incarceration of 6 years

Supervised Release of 1 ½ years

Special Assessment of $500.00

10/7/2015 – A sentencing hearing for defendant Jeffrey Wilson has been set by the court for December 2, 2016, at 2:00pm in Room 216 of the United States District Courthouse in Indianapolis, IN. 

10/7/2015 – A sentencing hearing for defendant Craig Ducey has been set by the court for December 2, 2016, at 10:00am in Room 216 of the United States District Courthouse in Indianapolis, IN. 

8/20/2015 – Jeffrey Wilson files a Motion to Continue the trial date.  The Court grants the motion and reschedules the jury trial to February 22, 2016.

4/20/2014 – Defendant Craig Ducey, filed both a Plea Agreement and a Petition to Enter a Plea of Guilty with the Court. On April 21, 2015 a guilty plea hearing was held, and the Court found a factual basis for the plea and that the plea was voluntarily made. The Court accepted the plea and adjudged the Defendant guilty as charged in Counts 2, 3-4,15, and 18 of the Indictment. The Court has yet to set a date for Craig Ducey’s sentencing. . 

4/4/2014 – A joint motion to continue the trial date is filed by the Government.  The Court grants the motion and reschedules the jury trial to October 13, 2015. 

1/14/2014 – Jeffrey Wilson files a second motion to continue the jury trial.  The Court grants the motion and reschedules the jury trial to May 12, 2014.

10/21/2014 – Jeffrey Wilson files a motion to continue the jury trial.  The Court grants the motion and reschedules the jury trial to March 3, 2014.

9/17/2013 – Criminal Indictment
 


Federal crime victims* have the following rights, as set forth in the Justice for All Act of 2004, 18 U.S.C. §3771:

(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding.
(5) The reasonable right to confer with the attorney for the Government in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and privacy.
(9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement.
(10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice.

*Under the statute, "the term ‘crime victim' means a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime victim or the representatives of the crime victim's estate, family members, or any other persons appointed as suitable by the court, may assume the crime victim's rights under this chapter, but in no event shall the defendant be named as such guardian or representative.

The United States Attorney's Office for the Southern District of Indiana is committed to protecting the rights of crime victims. If you are a victim of an offense being prosecuted by our Office, our Victim/Witness Unit can make sure that you are notified of important stages of the case to help you exercise your rights. In addition, our Victim/Witness Unit can help refer you to agencies that provide other services to witnesses, such as compensation and counseling. For information or assistance with referrals, please contact:

Stephanie Lloyd
Victim-Witness Coordinator

United States Attorney's Office
10 West Market Street, Suite 2100
Indianapolis, Indiana 46204
(855) 456-0245
Stephanie.Lloyd@usdoj.gov


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Updated February 14, 2017