Elawyers Elawyers
Washington| Change

U.S. v. Daniels, 2:15-CR-4-BO. (2017)

Court: District Court, E.D. North Carolina Number: infdco20170809b11 Visitors: 12
Filed: Aug. 04, 2017
Latest Update: Aug. 04, 2017
Summary: PRELIMINARY ORDER OF FORFEITURE TERRENCE W. BOYLE , District Judge . WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement by the defendant on April 3, 2017 to violations of 16 U.S.C. 3372 (a) (1) and 3373 (d) (1), and further evidence of record and as presented by the Government, the Court finds that the following property is hereby forfeitable pursuant to 16 U.S.C. 3374, made applicable to this proceeding by virtue of 28 U.S.C. 2461(c), to wit: a. The vessel `BAILEY BO
More

PRELIMINARY ORDER OF FORFEITURE

WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement by the defendant on April 3, 2017 to violations of 16 U.S.C. §§ 3372 (a) (1) and 3373 (d) (1), and further evidence of record and as presented by the Government, the Court finds that the following property is hereby forfeitable pursuant to 16 U.S.C. § 3374, made applicable to this proceeding by virtue of 28 U.S.C. § 2461(c), to wit:

a. The vessel `BAILEY BOY," a commercial stern trawler, USCG documentation number 577630, NOAA permit number 320549, currently owned by Belia Sky, LLC, 101 South King Street, Hampton, VA 23669;

b. All gear, electronics, and other harvesting and sorting equipment on the foregoing vessel; and

c. All fish harvested illegally, specifically pounds of fish as described in Count 1 of the Criminal Indictment.

WHEREAS, by virtue of said Memorandum of Plea Agreement and further evidence of record and as presented by the Government, the United States is now entitled to possession of said property pursuant to 16 U.S.C. § 3374 and Fed. R. Crim. P. 32.2(b) (3).

It is hereby ORDERED, ADJUDGED and DECREED:

1. That based upon the Memorandum of Plea Agreement by Stephen Daniels and further evidence of record and as presented by the Government, the United States is hereby authorized to seize the above-stated property, and it is hereby forfeited to the United States for disposition in accordance with the law, including destruction, subject to the provisions of 21 U.S.C. § 853 (n), as allowed by Fed. R. Crim. P. 32.2(b)(3). In accordance with Fed. R. Crim. P. 32.2 (b) (4) (A), this Order is now final as to the defendant.

2. That upon sentencing and issuance of the Judgment and Commitment Order, the Clerk of Court is directed to incorporate a reference to this Preliminary Order of Forfeiture in the applicable section of the Judgment, as required by Fed. R. Crim. P. 32.2 (b) (4) (B).

3. That pursuant to 21 U.S.C. § 853(n), the United States shall publish notice of this Order and of its intent to dispose of the property in such manner as the Attorney General or the Secretary of Treasury directs, by publishing and sending notice in the same manner as in civil forfeiture cases, as provided in Supplemental Rule G(4) . Any person other than the defendant, having or claiming any legal interest in the subject property must file a petition with the Court within 30 days of the publication of notice or of receipt of actual notice, whichever is earlier.

The petition must be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title, or interest in the subject property, and must include any additional facts supporting the petitioner's claim and the relief sought.

4. That upon adjudication of all third party interests this Court will enter a Final Order of Forfeiture pursuant to 16 U.S.C. § 3374 and 28 U.S.C. § 2461 (c), as required by Fed. R. Crim. P. 32.2(c) (2).

SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer