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United States v. Davenport, 18-CR-2055-CJW (2019)

Court: District Court, N.D. Iowa Number: infdco20190709922 Visitors: 10
Filed: Jul. 08, 2019
Latest Update: Jul. 08, 2019
Summary: FINAL ORDER OF FORFEITURE C.J. WILLIAMS , District Judge . WHEREAS, an Indictment was filed on September 25, 2018, charging defendant with a violation of 18 U.S.C. 922(g)(3), being an unlawful user of a controlled substance (marijuana) in possession of a firearm, with a forfeiture allegation included seeking the forfeiture of a R hm Gesellshaft RG10, .22 short caliber revolver; AND WHEREAS, on November 8, 2018, Mark A. Roberts, Magistrate Judge for the Northern District of Iowa, entered
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FINAL ORDER OF FORFEITURE

WHEREAS, an Indictment was filed on September 25, 2018, charging defendant with a violation of 18 U.S.C. § 922(g)(3), being an unlawful user of a controlled substance (marijuana) in possession of a firearm, with a forfeiture allegation included seeking the forfeiture of a Röhm Gesellshaft RG10, .22 short caliber revolver;

AND WHEREAS, on November 8, 2018, Mark A. Roberts, Magistrate Judge for the Northern District of Iowa, entered a Report and Recommendation concerning the defendant's guilty plea entered on November 8, 2018, to Count 1 of the Indictment (Document #18);

AND WHEREAS, pursuant to the provision of Rule 32.2(b)(1)(A) of the Federal Rules of Criminal Procedure, Judge Roberts found that the government had established the requisite nexus between the property subject to forfeiture, the firearm, and the offense as charged in Count 1 of the September 25, 2018, Indictment, a prohibited person in possession of a firearm, in violation of 18 U.S.C. § 922(g)(3);

AND WHEREAS, on November 26, 2018, the Court entered an Order accepting Judge Robert's Report and Recommendation of November 8, 2018, (Document #19);

AND WHEREAS, pursuant to the November 26, 2018, acceptance of the plea of guilty, the United States moved for a Preliminary Order of Forfeiture on November 27, 2018, pursuant to Rule 32.2(b)(2)(A), seeking an order following the Court's acceptance of Judge Robert's Report and Recommendation, including his finding of the requisite nexus between the firearm and the offense (Document #20);

AND WHEREAS, on November 28, 2018, this Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. 2019 924(d), and 28 U.S.C. § 2461(c), based upon the defendant's guilty plea entered on November 8, 2018, in which the Court ordered the forfeiture of any interest defendant had or has in the firearm alleged to be subject to forfeiture under the Forfeiture Allegation of the September 25, 2018, Indictment (Document #21);

AND WHEREAS, notice of this forfeiture was posted on www.forfeiture.gov for 30 consecutive days beginning November 30, 2018, and continuing through December 29, 2018, of the United States' intent to dispose of the property in accordance with the law and further notifying all third parties of their right to petition the Court within thirty (30) days for a hearing to adjudicate the validity of their alleged legal interest in the property (Document #23);

AND WHEREAS, no third-party claims have been made for return of seized property against the firearm included in the Preliminary Order of Forfeiture;

AND WHEREAS, defendant Dereon Equwan Davenport was sentenced on May 15, 2019, forfeiture having been orally pronounced, and said judgment having been filed on May 16, 2019; (Document #45);

AND WHEREAS, an amended Judgment was entered on July 2, 2019, said judgment having been filed July 3, 2019; (Document #49); It is HEREBY ORDERED, ADJUDGED and DECREED:

1. That any right, title, and interest defendant has or had in the hereinafter described property is hereby condemned, forfeited and vested in the United States of America, and shall be disposed of according to law.

2. That the following property seized from Dereon Equwan Davenport who is the subject of this Order, is hereby condemned and forfeited to the United States of America, as follows:

a Röhm Gesellshaft RG10 .22 short caliber revolver, bearing serial number 583607, seized from defendant on or about June 3, 2018, in Waterloo, Iowa.

3. That the Bureau of Alcohol, Tobacco, Firearms and Explosives and/or Federal Bureau of Investigation, is hereby authorized to dispose of the firearm identified in paragraph 2 above, as well as any ammunition, if seized.

4. That the United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order.

IT IS SO ORDERED.

Source:  Leagle

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