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U.S. v. Cagle, 2:14-cr-110. (2015)

Court: District Court, S.D. Ohio Number: infdco20150303c30 Visitors: 7
Filed: Mar. 02, 2015
Latest Update: Mar. 02, 2015
Summary: FINAL ORDER OF FORFEITURE GREGORY L. FROST , District Judge . WHEREAS, on July 7, 2014, this Court entered a Preliminary Order of Forfeiture, ordering the above-named Defendant, Stephen A. Cagle to forfeit to the United States the property subject to forfeiture as more fully described therein pursuant to 21 U.S.C. 853(a)(1); WHEREAS, for 30 consecutive days beginning July 18, 2014, the United States published notice of this forfeiture on the government's internet site www.forfeiture.gov
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FINAL ORDER OF FORFEITURE

WHEREAS, on July 7, 2014, this Court entered a Preliminary Order of Forfeiture, ordering the above-named Defendant, Stephen A. Cagle to forfeit to the United States the property subject to forfeiture as more fully described therein pursuant to 21 U.S.C. § 853(a)(1);

WHEREAS, for 30 consecutive days beginning July 18, 2014, the United States published notice of this forfeiture on the government's internet site www.forfeiture.gov, which provided potential claimants notice of this forfeiture and of the intent of the United States to dispose of the forfeited property in accordance with the law and further notifying all third parties of their right to petition the Court within sixty (60) days of the initial publication date for a hearing to adjudicate the validity of their alleged legal interest in the property (Doc. 16). In addition, the United States sent direct written notice of this forfeiture action to all parties known to the United States to have an interest in the in the forfeitable property (Doc. 17);

WHEREAS, on December 11, 2014, this Court held Defendant, Stephen A. Cagle's sentencing hearing and verbally pronounced the forfeiture of the subject property and issued its Judgment ordering Defendant, Stephen A. Cagle to forfeit to the United States the property described herein;

WHEREAS, no petitions asserting a legal interest in the forfeited property were filed and the time for the filing of such petitions has expired;

WHEREAS, the Court finds that Defendant, Stephen A. Cagle had an interest in the property that is subject to forfeiture pursuant to 21 U.S.C. § 853(a)(1) for violations of 21 U.S.C. § § 841(a)(1) and (b)(1)(A)(ii) and 21 U.S.C. § 846;

NOW THEREFORE, IT IS HEREBY, ORDERED, ADJUDGED AND DECREED:

1. That all right, title and interest in and to the hereinafter described property be and is hereby FORFEITED to the United States of America, said property being described as:

One Hundred Forty-Two Thousand Twenty and 00/100 Dollars ($142,020.00) in United States Currency; Four Thousand Eight Hundred and 00/100 Dollars ($4,800.00) in United States Currency; A 2004 Chevrolet SSR Truck, VIN 1GCES14P44B103459; A 2004 Fleetwood Pace Arrow Recreation Vehicle, VIN 5B4MP67G243389107; and, Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency.

2. That the Internal Revenue Service shall dispose of the property according to law.

3. That any and all claims and interests in and to the above described forfeited property are forever barred and no right, title or interest in the forfeited property shall exist in any other person or entity, and the United States of America shall have clear title to said property and may warrant good title thereto.

ORDERED.

Source:  Leagle

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