Filed: Feb. 26, 2019
Latest Update: Feb. 26, 2019
Summary: FORFEITURE MONEY JUDGMENT MYRON H. THOMPSON , District Judge . This cause comes before the court upon the government's motion for a forfeiture money judgment in the amount of $126,300.00 (doc. no. 128). Being fully advised of the relevant facts, the court hereby finds that defendant Cedric Tyrone Matthews obtained at least $126,300.00 in proceeds from the conspiracy to commit bank fraud and mail fraud to which he pled guilty. * * * Accordingly, it is hereby ORDERED, ADJUDGED and DECREED
Summary: FORFEITURE MONEY JUDGMENT MYRON H. THOMPSON , District Judge . This cause comes before the court upon the government's motion for a forfeiture money judgment in the amount of $126,300.00 (doc. no. 128). Being fully advised of the relevant facts, the court hereby finds that defendant Cedric Tyrone Matthews obtained at least $126,300.00 in proceeds from the conspiracy to commit bank fraud and mail fraud to which he pled guilty. * * * Accordingly, it is hereby ORDERED, ADJUDGED and DECREED ..
More
FORFEITURE MONEY JUDGMENT
MYRON H. THOMPSON, District Judge.
This cause comes before the court upon the government's motion for a forfeiture money judgment in the amount of $126,300.00 (doc. no. 128).
Being fully advised of the relevant facts, the court hereby finds that defendant Cedric Tyrone Matthews obtained at least $126,300.00 in proceeds from the conspiracy to commit bank fraud and mail fraud to which he pled guilty.
* * *
Accordingly, it is hereby ORDERED, ADJUDGED and DECREED that, for good cause shown, the government's motion is granted.
It is further ORDERED that, pursuant to 18 U.S.C. § 981(a)(1)(C) and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, defendant Cedric Tyrone Matthews shall be held liable for a forfeiture money judgment in the amount of $126,300.00.
It is further ORDERED that, upon entry of this order, it shall become a final order of forfeiture as to the defendant.
The court retains jurisdiction to address any third-party claim that may be asserted in these proceedings, to enter any further order necessary for the forfeiture and disposition of such property, and to order any substitute assets forfeited to the United States up to the amount of the forfeiture money judgment.
