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United States v. Wells

United States District Court, D. Nevada

September 30, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
ORLANDIS WELLS, M.D., Defendant.

          ORDER

          BRENDAWEKSLER UNITED STATES MAGISTRATE JUDGE

         On September 10, 2019, Defendant Dr. Orlandis Wells (Dr. Wells) filed a Motion for Return of Property. (ECF 13.) The Government responded on September 24, 2019, and Dr. Wells replied on September 26, 2019. (ECF Nos. 15 & 16.)

         BACKGROUND

         This request arises as a result of a search warrant executed at Dr. Wells' office on August 22, 2019, which took place shortly after he was arrested for an alleged violation of 21 USC 841(a)(1) and (b)(1)(C). (ECF 1.) Several documents, money, and electronic devices were seized. A forfeiture claim accompanies these charges. (Id.) Dr. Wells requests the following items be returned:

1. Cellular Phone
2. Dell OptiPlex 7050 Computer (“Service tag” ending in J33PRPZ)
3. Apple Mac computer (model A148, serial number C02NH245FY0T)
4. $2, 360 in cash and checks made payable to Dr. Wells and to the medical practice
5. Billing statements
6. IRS documents and Department of Employment statements
7. Any documents with passwords
8. Lease agreement
9. Lab statements
10. Patient files and business documents (hard ...

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