Filed: Feb. 24, 2016
Latest Update: Feb. 24, 2016
Summary: PRELIMINARY ORDER OF FORFEITURE ALETA A. TRAUGER , District Judge . IT IS HEREBY ORDERED THAT: 1. As the result of the Court's acceptance of Defendant Matthew Paul Dehart's agreement to forfeiture and his guilty plea as to Counts One and Two of the Superseding Information, for which the Government sought forfeiture pursuant to 18 U.S.C. 2253(a), Defendant Matthew Paul Dehart shall forfeit to the United States his interest in the following: 1) any visual depiction described in Title 18,
Summary: PRELIMINARY ORDER OF FORFEITURE ALETA A. TRAUGER , District Judge . IT IS HEREBY ORDERED THAT: 1. As the result of the Court's acceptance of Defendant Matthew Paul Dehart's agreement to forfeiture and his guilty plea as to Counts One and Two of the Superseding Information, for which the Government sought forfeiture pursuant to 18 U.S.C. 2253(a), Defendant Matthew Paul Dehart shall forfeit to the United States his interest in the following: 1) any visual depiction described in Title 18, ..
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PRELIMINARY ORDER OF FORFEITURE
ALETA A. TRAUGER, District Judge.
IT IS HEREBY ORDERED THAT:
1. As the result of the Court's acceptance of Defendant Matthew Paul Dehart's agreement to forfeiture and his guilty plea as to Counts One and Two of the Superseding Information, for which the Government sought forfeiture pursuant to 18 U.S.C. § 2253(a), Defendant Matthew Paul Dehart shall forfeit to the United States his interest in the following:
1) any visual depiction described in Title 18, United States Code, Sections 2251, 2252A, 2252, 2252A, 2252B or 2260, or any book, magazine, periodical, film, videotape, or other matter which contains any such visual depiction, which was produced, transported, mailed, shipped or received in violation of the law;
2) any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such offense(s); and
3) any property, real or personal, used or intended to be used to commit or to promote the commission of such offense(s) or any property traceable to such property,
The property to be forfeited includes, but is not limited to, the following items:
A. Western Digital 80 GB External Hard Disk Drive, SN 57442D5743414D39;
B. HP IPAQ PDA and PNY 512 MB Flash Drive, SN 058f00016378;
C. Maxtor BlackArmor 320 GB External Hard Disk Drive, SN 2HC037S7;
D. Gateway FX laptop, Seagate 160 GB Hard Disk Drive, SN 5NK0HKR5 (Disk 1 of 2);
E. Gateway FX laptop, Seagate 160 GB Hard Disk Drive, SN 5NK0G5VV (Disk 2 of 2); and
F. Motorola Droid, SJUG5546AC, IMSI 3100045514270578 seized from defendant's residence on January 25, 2010 in Warrick County Indiana (hereinafter collectively referred to as "Subject Property").
2. The Court has determined, based on the Plea Agreement entered herein between the United States and Defendant Matthew Paul Dehart dated November 13, 2015 and the factual basis agreed to therein at paragraph 8 and related paragraphs 3 and 15-17, that the Subject Property is subject to forfeiture pursuant to 18 U.S.C. § 2253(a) and that the Government has established the requisite nexus between such property and such offense.
3. Upon the entry of this Order, the Attorney General (or his designee) and/or the Secretary of the Treasury (or his designee) is authorized to seize the Subject Property and to conduct any discovery proper in identifying, locating or disposing of the property subject to forfeiture in accordance with Fed. R. Crim. P. 32.2 (b)(3).
4. Upon entry of this Order, the Attorney General (or his designee) and/or the Secretary of the Treasury (or his designee) is authorized to commence any applicable proceeding to comply with statutes governing third party rights, including giving notice of this Order, in accordance with Fed. R. Crim. P. 32.2.
5. Upon the issuance of the Preliminary Order of Forfeiture forfeiting Defendant's interest in the Subject Property, the United States shall publish notice of the order and its intent to dispose of the property in such a manner as the Attorney General (or his designee) and/or the Secretary of the Treasury (or his designee) may direct. The United States shall also, to the extent practicable, provide written notice to any person known to have alleged an interest in the Subject Property. If the Subject Property is unable to be wiped clean, then the United States, at its discretion may destroy the Subject Property without further Order of the Court and without publication to determine third party interests.
6. Any person, other than the above named defendant, asserting a legal interest in the Subject Property shall, within thirty days of the final publication of notice or receipt of notice, whichever is earlier, petition the court for a hearing without a jury to adjudicate the validity of his alleged interest in the Subject Property, and for an amendment of the order of forfeiture.
7. Pursuant to Fed. R. Crim. P. 32.2(b)(3), this Preliminary Order of Forfeiture shall become final as to the defendant at the time of sentencing, or before sentencing if the defendant consents, and shall be made part of the sentence and included in the judgment. If no third party files a timely claim, this Order shall become the Final Order of Forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2).
8. Any petition filed by a third party asserting an interest in the Subject Property shall be signed by the petitioner under the penalty of perjury and shall set forth the nature and extent of the petitioner's right, title, or interest in the Subject Property, the time and circumstances of the petitioner's acquisition of the right, title, or interest in the Subject Property, any additional facts supporting the petitioner's claim and the relief sought.
9. After the disposition of any third party motion filed under Fed. R. Crim. P. 32.2(c)(1)(A) and before a hearing on the petition, discovery may be conducted in accordance with the Federal Rules of Civil Procedure upon a showing that such discovery is necessary or desirable to resolve factual issues.
10. The United States shall have clear title to the Subject Property following the Court's disposition of all third party interests, or, if none, following the expiration of the period provided by 18 U.S.C. § 2253(b) which incorporates by reference the pertinent provision of 21 U.S.C. § 853(n)(2) for the filing of third party petitions.
11. Either upon entry of a Final Order of Forfeiture or prior to the disposal the Subject Property or upon a determination by the agency that electronic media, including but not limited to, computers, phones, tablets, etc., are no longer necessary for trial in this matter the Subject Property shall be wiped clean of all information.
12. The Court shall retain jurisdiction to enforce this Order and to amend it as necessary, pursuant to Fed. R. Crim. P. 32.2(e).
IT IS SO ORDERED.
