Elawyers Elawyers
Washington| Change

USA v. Deforrest, 5:17-CR-000263-BR. (2018)

Court: District Court, E.D. North Carolina Number: infdco20180131e16 Visitors: 22
Filed: Jan. 30, 2018
Latest Update: Jan. 30, 2018
Summary: ORDER OF FORFEITURE W. EARL BRITT , District Judge . WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement entered into by the defendant on September 27, 2017, the following property is hereby forfeitable pursuant to 18 U.S.C. 2253: Personal Property a. Toshiba 500 GB Hard Drive, s/n 845BW31AT; b. Toshiba Laptop, s/n 9E037543P; c. WD 1 TB External Hard Drive, s/n WXQ1EB50HOCL; and d. iomega eGo 320 GB External Hard Drive, s/n Y1CA040257; and WHEREAS, by virtue of said
More

ORDER OF FORFEITURE

WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement entered into by the defendant on September 27, 2017, the following property is hereby forfeitable pursuant to 18 U.S.C. § 2253:

Personal Property a. Toshiba 500 GB Hard Drive, s/n 845BW31AT; b. Toshiba Laptop, s/n 9E037543P; c. WD 1 TB External Hard Drive, s/n WXQ1EB50HOCL; and d. iomega eGo 320 GB External Hard Drive, s/n Y1CA040257;

and

WHEREAS, by virtue of said Memorandum of Plea Agreement, the United-States is now entitled to possession of said personal property, pursuant to 21 U.S.C. § 853(g);

WHEREAS, in accordance with Supplemental Rule G(4) (i) (A), the Government is not required to publish notice, as the property forfeited is worth less than $1,000. In this matter, the defendant's interest having already been forfeited and no other potential claimants being known, no direct notice need be provided;

AND WHEREAS, it appears from the record that no claims, contested or otherwise, have been filed for any of the property forfeited in this action.

It is hereby ORDERED, ADJUDGED and DECREED:

1. That based upon the Memorandum of Plea Agreement as to the defendant SCOTT DEFORREST and other evidence of record, the United States is hereby authorized to seize the above-stated personal property, and it is hereby forfeited to the United States for disposition in accordance with the law, including destruction, subject to the provisions of 21 U.S.C. § 853(n), as allowed by Fed. R. Crim. P. 32.2(b) (3). In accordance with Fed. R. Crim. P. 32.2(b) (3), this Order is now final as to the defendant.

2. 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)(3).

3. That in accordance with Supplemental Rule G(4) (i) (A), the Government need neither publish notice nor provide direct notice, as the property is worth less than $1,000 and no other owners or interested parties have been identified.

4. That it appears from the record that no claims, contested or otherwise, have been fileq for the property described in Defendant Deforrest's September 27, 2017 Plea Agreement.

The Clerk is hereby directed to send copies of this Order to all counsel of record.

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