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U.S. v. Stephens, CR318-012. (2018)

Court: District Court, S.D. Georgia Number: infdco20180920b15 Visitors: 6
Filed: Sep. 18, 2018
Latest Update: Sep. 18, 2018
Summary: CONSENT ORDER OF FORFEITURE DUDLEY H. BOWEN, JR. , District Judge . WELEREAS, on June 6, 2018, a federal grand jury sitting in the Southern District of Georgia returned a three-count Indictment against Defendant Michael D. Stephens (hereinafter, the "Defendant"), and one other individual, charging them a violation of 21 U.S.C. 846(Count One — Conspiracy to Possess with Intent to Distribute Controlled Substances, Cocaine), 21 U.S.C. 841(a)(1) (Count Two — Possession with Intent to Distr
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CONSENT ORDER OF FORFEITURE

WELEREAS, on June 6, 2018, a federal grand jury sitting in the Southern District of Georgia returned a three-count Indictment against Defendant Michael D. Stephens (hereinafter, the "Defendant"), and one other individual, charging them a violation of 21 U.S.C. § 846(Count One — Conspiracy to Possess with Intent to Distribute Controlled Substances, Cocaine), 21 U.S.C. § 841(a)(1) (Count Two — Possession with Intent to Distribute Controlled Substances, Cocaine) and 18 U.S.C. § 924(c) (Count Three — Possession of Firearms in Furtherance of a Drug Trafficking Crime);

WHEREAS, the Indictment sought forfeiture pursuant 18 U.S.C. § 924(d), 21 U.S.C. § 853 and 28 U.S.C. § 2461(c) of any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the results ofsuch offense(s)and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the offense(s) alleged in Counts One and Two of the Indictment;

WHEREAS, the Indictment also sought forfeiture pursuant to 18 U.S.C.§ 924(d)(1) and 28 U.S.C. § 2461(c) of any firearm and ammunition involved in the offenses alleged in Count Three of the Indictment, including, but not limited to a Springfield 9mm handgun bearing serial number XD279762 and a Mossberg 12-gauge shotgun bearing serial number T525919;

WHEREAS, the Indictment also sought forfeiture pursuant to 21 U.S.C. § 853(p) of any other property of Defendant up to the value of the forfeitable property;

WHEREAS, on September 18, 2018, pursuant to a written plea agreement. Defendant pled guilty to Count Two of the Indictment charging a violation of21 U.S.C.§ 841(a)(1);

WHEREAS, pursuant to his plea agreement. Defendant agreed to forfeit to the United States all right, title and interest in a Springfield 9mm handgun bearing serial number XD279762 and a Mossberg 12-gauge shotgun bearing serial number T525919 (collectively, the "Subject Property"); and

WHEREAS, pursuant to his plea agreement. Defendant agreed to waive the requirements of Federal Rules of Criminal Procedure 32.2, and 43(a)regarding notice of the forfeiture in the charging instrument, announcement of the forfeiture at sentencing, and incorporation of the forfeiture in the judgment without further order of the Court.

NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT:

1. Pursuant 18 U.S.C. § 924(d), 28 U.S.C. § 2461(c), and Rule 32.2(b)(1) of the Federal Rules of Criminal Procedure, the Government has established the requisite nexus between the above-described Subject Property and the offense committed by Defendant, and the Subject Property is hereby forfeited to the United States.

2. Upon entry of this Order, the Attorney General (or a designee) is authorized to commence any applicable proceeding to comply with statutes governing third-party rights, including giving notice ofthis Order.

3. Any person, other than the above-named defendant, asserting a legal interest in the Subject Property may, within thirty days of the final publication of notice or receipt of notice, whichever is earlier, petition the court for a hearing without a jury to adjudicate the validity of his alleged interest in the Subject Property, and for an amendment of the order offorfeiture, pursuant to 28 U.S.C. § 2461(c).

4. Pursuant to Fed. R. Crim. P. 32.2(b)(3), this Consent Order of Forfeiture shall become final as to Defendant at the time of sentencing and shall be made part of the sentence and included in the judgment. If no third party files a timely claim, his Order shall become the Final Order of Forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2).

5. Any petition filed by a third party asserting an interest in the Subject Property shall be signed by the petitioner under penalty of peijury and shall set forth the nature and extent of the petitioner§s right, title, or interest in the Subject Property, the time and circumstances of the petitioner's acquisition of the right, title or interest in the Subject Property, and any additional facts supporting the petitioner§s claim and the relief sought.

6. If a petition is filed by a third party, and after the disposition of any motion filed under Fed. R. Crim. P. 32.2(c)(1)(A) and before a hearing on the petition, discovery may be conducted in accordance with the Federal Rules ofCivil Procedure upon a showing that such discovery is necessary or desirable to resolve factual issues.

7. The United States shall have clear title to the Subject Property following the Court's disposition of all third-party interests, or if none, following the expiration of the period provided in 21 U.S.C. § 853(n)(2) for the filing of third-party petitions.

8. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Fed. R. Grim. P. 32.2(e).

9. The Clerk of the Court shall forward four certified copies of this Order to Assistant U.S. Attorney Henry W. S3ans, Jr., United States Attorney's Office for the Southern District of Georgia, P.O. Box 2017, Augusta, Georgia 30903.

Source:  Leagle

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