Filed: Oct. 17, 2019
Latest Update: Oct. 17, 2019
Summary: Final Order of Forfeiture LARRY R. HICKS , District Judge . This Court found that Jihad Anthony Zogheib shall pay the in personam criminal forfeiture money judgment of $815,475 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. 981(a)(1)(C) with 28 U.S.C. 2461(c); and 21 U.S.C. 853(p). Superseding Indictment, ECF No. 23; Memorandum in Support of Guilty Plea without Plea Agreement, ECF No. 132; Change of Plea, ECF No. 140; Preliminary Order of Forfeiture, ECF No. 142. This Cou
Summary: Final Order of Forfeiture LARRY R. HICKS , District Judge . This Court found that Jihad Anthony Zogheib shall pay the in personam criminal forfeiture money judgment of $815,475 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. 981(a)(1)(C) with 28 U.S.C. 2461(c); and 21 U.S.C. 853(p). Superseding Indictment, ECF No. 23; Memorandum in Support of Guilty Plea without Plea Agreement, ECF No. 132; Change of Plea, ECF No. 140; Preliminary Order of Forfeiture, ECF No. 142. This Cour..
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Final Order of Forfeiture
LARRY R. HICKS, District Judge.
This Court found that Jihad Anthony Zogheib shall pay the in personam criminal forfeiture money judgment of $815,475 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); and 21 U.S.C. § 853(p). Superseding Indictment, ECF No. 23; Memorandum in Support of Guilty Plea without Plea Agreement, ECF No. 132; Change of Plea, ECF No. 140; Preliminary Order of Forfeiture, ECF No. 142.
This Court finds that the United States may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).
The in personam criminal forfeiture money judgment amount of $815,475 complies with Honeycutt v. United States, 137 S.Ct. 1626 (2017).
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Jihad Anthony Zogheib the in personam criminal forfeiture money judgment of $815,475 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); and 21 U.S.C. § 853(p).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit.
