U.S. v. McCuster, 2:18-cr-181-FtM-38UAM. (2019)
Court: District Court, M.D. Florida
Number: infdco20190305888
Visitors: 13
Filed: Mar. 04, 2019
Latest Update: Mar. 04, 2019
Summary: PRELIMINARY ORDER OF FORFEITURE SHERI POLSTER CHAPPELL , District Judge . The defendant pleaded guilty to, and was adjudged guilty of, the offense charged in Count One of the Indictment — violation of 21 U.S.C. 841(a)(1) and 841(b)(1)(A)(viii). The United States moves under 21 U.S.C. 853 and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, for a preliminary order forfeiting the defendant's interest in approximately $321.77 in U.S. currency. The United States has established the
Summary: PRELIMINARY ORDER OF FORFEITURE SHERI POLSTER CHAPPELL , District Judge . The defendant pleaded guilty to, and was adjudged guilty of, the offense charged in Count One of the Indictment — violation of 21 U.S.C. 841(a)(1) and 841(b)(1)(A)(viii). The United States moves under 21 U.S.C. 853 and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, for a preliminary order forfeiting the defendant's interest in approximately $321.77 in U.S. currency. The United States has established the ..
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PRELIMINARY ORDER OF FORFEITURE
SHERI POLSTER CHAPPELL, District Judge.
The defendant pleaded guilty to, and was adjudged guilty of, the offense charged in Count One of the Indictment — violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(viii).
The United States moves under 21 U.S.C. § 853 and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, for a preliminary order forfeiting the defendant's interest in approximately $321.77 in U.S. currency.
The United States has established the requisite connection between the asset and the offense charged in Count One of the Indictment. Because the United States is entitled to possession of the asset, the motion is GRANTED. The defendant's interest in the asset is condemned and forfeited to the United States for disposition according to law, subject to the provisions of 21 U.S.C. § 853(n).
Jurisdiction is retained to the extent necessary to complete the forfeiture and disposition of the asset.
DONE and ORDERED.
Source: Leagle
