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U.S. v. SZEKERES, 5:16-CR-229-H. (2017)

Court: District Court, E.D. North Carolina Number: infdco20170203g59 Visitors: 26
Filed: Feb. 02, 2017
Latest Update: Feb. 02, 2017
Summary: ORDER OF FORFEITURE MALCOLM J. HOWARD , Senior District Judge . In the Criminal Information in the above action, the United States sought forfeiture of property of the defendant, GEORGE SZEKERES, pursuant to 18 U.S. C. 981 (a) (1) (C) and 982 (a) (2) (A), as proceeds of the unlawful activity of the defendant as charged in the Criminal Information. The defendant pled guilty to the Criminal Information and agreed to forfeit the property listed in the Criminal Information. By virtue of t
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ORDER OF FORFEITURE

In the Criminal Information in the above action, the United States sought forfeiture of property of the defendant, GEORGE SZEKERES, pursuant to 18 U.S. C. §§ 981 (a) (1) (C) and 982 (a) (2) (A), as proceeds of the unlawful activity of the defendant as charged in the Criminal Information.

The defendant pled guilty to the Criminal Information and agreed to forfeit the property listed in the Criminal Information.

By virtue of the defendant's guilty plea and agreement, the United States is now entitled to the defendant's interest in $95,610.00 currency.

Accordingly, it is hereby ORDERED, ADJUDGED AND DECREED that:

1. Based upon the defendant's guilty plea and agreement, the above-listed $95,610.00 currency is forfeited to the United States for disposition in accordance with the law; and

2. Any and all forfeited funds shall be deposited by the U. S. Department of Justice or the U. S. Department of the Treasury, into the U. S. Department of Justice's Assets Forfeiture Fund or the U. S. Department of the Treasury's Assets Forfeiture Fund in accordance with 28 U.S.C. § 524(c) and 21 U.S.C. § 881(e).

Upon sentencing and issuance of the Judgment and Commitment Order, the Clerk of Court is directed to incorporate a reference to this Order of Forfeiture in the applicable section of the Judgment, as required by Fed. R. Crim. P. 32.2 (b) (4) (B). In accordance with Fed. R. Crim. P. 32.2(b) (4) (A), this Order shall be final as to the defendant at sentencing.

SO ORDERED.

Source:  Leagle

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