Elawyers Elawyers
Ohio| Change

U.S. v. Harper, 5:14-CR-00128-3H. (2019)

Court: District Court, E.D. North Carolina Number: infdco20190617530 Visitors: 9
Filed: Jun. 11, 2019
Latest Update: Jun. 11, 2019
Summary: ORDER OF FORFEITURE MALCOLM J. HOWARD , District Judge . WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement by the defendant on October 6, 2014, and the defendant's guilty plea to offenses in violation of 18 U.S.C. 371, 641 and 2, the Court finds that the following property is hereby forfeitable pursuant to 18 U.S.C. 981(a)(1)(C), to wit, $40,000.00, which represents proceeds that the defendant personally obtained directly or indirectly as a result of the said offenses,
More

ORDER OF FORFEITURE

WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement by the defendant on October 6, 2014, and the defendant's guilty plea to offenses in violation of 18 U.S.C. §§ 371, 641 and 2, the Court finds that the following property is hereby forfeitable pursuant to 18 U.S.C. § 981(a)(1)(C), to wit, $40,000.00, which represents proceeds that the defendant personally obtained directly or indirectly as a result of the said offenses, and for which the United States may forfeit substitute assets pursuant to 21 U.S.C. § 853(p);

It is hereby ORDERED, ADJUDGED and DECREED:

1. That pursuant to 18 U.S.C. § 981(a)(1)(C), the defendant shall forfeit the $40,000.00 to the United States as property constituting or derived from proceeds obtained, directly or indirectly, as a result of the said offenses.

2. That pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure, the United States may move to amend this Order at any time to substitute specific property to satisfy this Order of Forfeiture in whole or in part.

3. That any and all forfeited funds shall be deposited by the U.S. Department of Justice or the U.S. Department of the Treasury, as soon as located or recovered, 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).

4. That 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 upon entry.

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