Filed: Sep. 07, 2017
Latest Update: Sep. 07, 2017
Summary: Final Order of Forfeiture RICHARD F. BOULWARE, II , District Judge . This Court found that Brian Summers shall pay the in personam criminal forfeiture money judgment of $1,500,000 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p). Superseding Indictment, ECF No. 5; Bill of Particulars, ECF No. 184; Preliminary Order of Forfeiture, ECF No. 192
Summary: Final Order of Forfeiture RICHARD F. BOULWARE, II , District Judge . This Court found that Brian Summers shall pay the in personam criminal forfeiture money judgment of $1,500,000 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p). Superseding Indictment, ECF No. 5; Bill of Particulars, ECF No. 184; Preliminary Order of Forfeiture, ECF No. 192;..
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Final Order of Forfeiture
RICHARD F. BOULWARE, II, District Judge.
This Court found that Brian Summers shall pay the in personam criminal forfeiture money judgment of $1,500,000 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p). Superseding Indictment, ECF No. 5; Bill of Particulars, ECF No. 184; Preliminary Order of Forfeiture, ECF No. 192; Plea Agreement, ECF No. 193; Change of Plea, ECF No. 194.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Brian Summers the in personam criminal forfeiture money judgment of $1,500,000 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit.
