USA v. Stevenson et al

ORDER TERMINATING PROBATION AND DISMISSING COUNTS # 1

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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON

UNITED STATES OF AMERICA,
Plaintiff,
v.
WILSON PERSHING STEVENSON, III;
and BNL TECHNICAL SERVICES,
LLC,
Defendants.

No. 4:23-CR-6014-SAB

ORDER TERMINATING
PROBATION AND DISMISSING
COUNTS

Before the Court is Defendants’ Unopposed Motion to Terminate Probation,
ECF No. 82. Defendant is represented by Scott Johnson, Jonathan Farmer, and
Edward Yarbrough. The Government is represented by Tyler Tornabene. The
Motion was considered without oral argument.
On December 18, 2024, Defendant BNL Technical Services, LLC, appeared
before the Court in Yakima, Washington and entered a plea of guilty to Count 8 of
the Indictment filed on April 18, 2023, which charged Defendant with Bank Fraud
in violation of 18 U.S.C. § 1344(1),(2).
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Defendant Wilson Pershing Stevenson III was the CEO of BNL and entered the
plea on its behalf.
FILED IN THE
U.S. DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON
SEAN F. MCAVOY, CLERK
Mar 27, 2025
Case 4:23-cr-06014-SAB ECF No. 84 filed 03/27/25 PageID.<pageID> Page
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ORDER TERMINATING PROBATION AND DISMISSING COUNTS # 2
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On March 11, 2025, Defendant BNL Technical Services, LLC, appeared
before the Court in Yakima, Washington for sentencing. The Court noted that
restitution had not yet been deposited with the Court and, due to Defendant’s plea
to committing fraud, the Court ordered 1 year of probation, with the caveat that it
could be terminated early upon submission of payment and filing of a motion.
Restitution has been submitted, see ECF No. 83, and the Court finds good cause to
grant Defendant’s Motion.
Accordingly, IT IS HEREBY ORDERED:
1.Defendants’ Unopposed Motion to Terminate Probation, ECF No. 82
,
is GR
ANTED.
2.Defendant BNL Technical Services, LLC’s term of probation
is
TER
MINATED.
3.All Counts as to Defendant Stevenson are DISMISSED
.
IT
IS SO ORDERED. The District Court Executive is hereby directe
d to
e
nter this Order, provide copies to counsel and U.S. Probation, and close the file.
DATED this 27th day of March 2025.
Stanley A. Bastian
Chief United States District Judge
Case 4:23-cr-06014-SAB ECF No. 84 filed 03/27/25 PageID.<pageID> Page
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