Filed: Apr. 06, 2018
Latest Update: Apr. 06, 2018
Summary: FINAL ORDER OF FORFEITURE ROBERT F. ROSSITER, JR. , District Judge . This matter is before the Court on the government's Motion for Final Order of Forfeiture (Filing No. 38). The Court has reviewed the record in this case and finds as follows: 1. On February 2, 2018, the Court entered a Preliminary Order of Forfeiture (Filing No. 32) pursuant to 21 U.S.C. 846 and 853 based upon the defendant's pleading guilty to Count I and admitting the Forfeiture Allegation of the Indictment. By way o
Summary: FINAL ORDER OF FORFEITURE ROBERT F. ROSSITER, JR. , District Judge . This matter is before the Court on the government's Motion for Final Order of Forfeiture (Filing No. 38). The Court has reviewed the record in this case and finds as follows: 1. On February 2, 2018, the Court entered a Preliminary Order of Forfeiture (Filing No. 32) pursuant to 21 U.S.C. 846 and 853 based upon the defendant's pleading guilty to Count I and admitting the Forfeiture Allegation of the Indictment. By way of..
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FINAL ORDER OF FORFEITURE
ROBERT F. ROSSITER, JR., District Judge.
This matter is before the Court on the government's Motion for Final Order of Forfeiture (Filing No. 38). The Court has reviewed the record in this case and finds as follows:
1. On February 2, 2018, the Court entered a Preliminary Order of Forfeiture (Filing No. 32) pursuant to 21 U.S.C. §§ 846 and 853 based upon the defendant's pleading guilty to Count I and admitting the Forfeiture Allegation of the Indictment. By way of the defendant's admission and the Preliminary Order of Forfeiture, the defendant's interest in $14,400 in United States currency seized from 4008 High Meadows in Bellevue, Nebraska on or about December 14, 2016, was forfeited to the government.
2. A Notice of Criminal Forfeiture was posted on an official internet government forfeiture site, www.forfeiture.gov, for at least thirty consecutive days, beginning on February 3, 2018, as required by Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. The government filed a Declaration of Publication in this case on April 6, 2018 (Filing No. 37).
3. The government has advised the Court that no Petitions have been filed. The Court's review of the file confirms no Petitions have been filed.
4. The government's Motion for Final Order of Forfeiture should be granted.
IT IS ORDERED:
1. The government's Motion for Final Order of Forfeiture (Filing No. 38) is granted.
2. All right, title and interest in and to the seized $14,400 in United States currency held by any person or entity, other than the government, is hereby forever barred and foreclosed.
3. The $14,400 in United States currency is forfeited to the government.
4. The government is directed to dispose of the $14,400 in United States currency in accordance with law.
