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U.S. v. WATTERS, 3:10CR004. (2015)

Court: District Court, N.D. Ohio Number: infdco20150316e11 Visitors: 30
Filed: Mar. 13, 2015
Latest Update: Mar. 13, 2015
Summary: FINAL ORDER OF FORFEITURE JAMES G. CARR , District Judge . WHEREAS, on January 6, 2010, an 11-count indictment was filed charging defendant and others with violations of, inter alia, 21 U.S.C. 841(a)(1) and 846, possession with intent to distribute narcotics, and conspiracy to possess with intent to distribute narcotics. (Doc. 1). AND WHEREAS, the indictment further sought the forfeiture, pursuant to 21 U.S.C. 853, of all property constituting or derived from any proceeds obtained di
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FINAL ORDER OF FORFEITURE

WHEREAS, on January 6, 2010, an 11-count indictment was filed charging defendant and others with violations of, inter alia, 21 U.S.C. §§ 841(a)(1) and 846, possession with intent to distribute narcotics, and conspiracy to possess with intent to distribute narcotics. (Doc. 1).

AND WHEREAS, the indictment further sought the forfeiture, pursuant to 21 U.S.C. § 853, of all property constituting or derived from any proceeds obtained directly and indirectly as a result of the offenses charged, and any and all property used or intended to be used in any manner or part to commit and to facilitate the commission of the violations alleged in the indictment, including but not limited to funds in financial accounts, vehicles, real property, and personal property, which property afforded defendants a source of influence over the enterprise which the defendants established, operated, controlled, and conducted and participated in the conduct of, in violation of 21 U.S.C. §§ 841(a) and 846, as set forth in Counts 1 through 29, as property constituting and derived from proceeds which the above-listed defendants obtained, directly and indirectly, from the illegal trafficking activity charged.

AND WHEREAS, on December 7, 2010, defendant THOMAS V. WATTERS entered a plea of guilty to Count 1, conspiracy to possess with intent to distribute cocaine and marijuana, violations of 21 U.S.C. §§ 841(a)(1) and 846. (Doc. n/a, Minutes of Proceedings on 12/7/2010).

AND WHEREAS, on December 7, 2010, defendant THOMAS V. WATTERS signed a plea agreement warranting that he is the sole owner of the property listed in its Paragraph 5 and further described below, and agreed to waive all interest in the below-described property in any administrative or judicial forfeiture proceedings.

AND WHEREAS, on May 14, 2012, this Court issued a Preliminary Order of Forfeiture instructing the United States to publish notice on the Department of Justice's internet website at www.forfeiture.gov to any third parties asserting a legal interest in the subject assets, the Court's Order and the United States' intent to dispose of the subject assets in such manner as the Attorney General may direct, pursuant to 21 U.S.C. § 853(n). (R. 216: Preliminary Order of Forfeiture; R. 2120: Declaration of Internet Publication).

AND WHEREAS, no claims to the below-described asset was filed within the prescribed time limitation.

AND WHEREAS, the Judgment of defendant THOMAS V. WATTERS was filed on March 10, 2015. (R. 263: Judgment and Commitment Order).

Accordingly, it is hereby ORDERED, ADJUDGED AND DECREED:

1. The below-described asset is finally forfeited to the United States pursuant to 18 U.S.C. § 982(b) and 21 U.S.C. § 853(n), and no right, title or interest shall exist in THOMAS V. WATTERS, or any other party. Said asset is described as:

$2,200.00 in U.S. Currency, seized on or about January 23, 2009

and such asset is hereby forfeited to the United States for disposition in accordance with law, subject to the provisions of 21 U.S.C. § 853(n)(1).

2. The United States shall seize and take control of the subject asset, and shall dispose of it in accordance with law and regulation.

3. This Final Order of Forfeiture hereby extinguishes and renders invalid all other third party claims of any kind whatsoever against the subject assets.

ORDERED.

Source:  Leagle

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