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U.S. v. Dupree, 5:18-CR-00080-FL. (2019)

Court: District Court, E.D. North Carolina Number: infdco20190314b99 Visitors: 7
Filed: Mar. 13, 2019
Latest Update: Mar. 13, 2019
Summary: FINAL ORDER OF FORFEITURE LOUISE WOOD FLANAGAN , District Judge . WHEREAS, on December 11, 2018, this Court entered a Preliminary Order of Forfeiture pursuant to the provision of 21 U.S.C. 853, based upon the defendant pleading guilty to 21 U.S.C. 841(a)(1), and agreeing to the forfeiture of the property listed in the December 11, 2018 Preliminary Order of Forfeiture, to wit: $14,874.00 in U.S. Currency; AND WHEREAS, the United States published notice of this forfeiture at the www.for
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FINAL ORDER OF FORFEITURE

WHEREAS, on December 11, 2018, this Court entered a Preliminary Order of Forfeiture pursuant to the provision of 21 U.S.C. § 853, based upon the defendant pleading guilty to 21 U.S.C. § 841(a)(1), and agreeing to the forfeiture of the property listed in the December 11, 2018 Preliminary Order of Forfeiture, to wit: $14,874.00 in U.S. Currency;

AND WHEREAS, the United States published notice of this forfeiture at the www.forfeiture.gov web site for at least 30 consecutive days, between December 29, 2019 and January 27, 2019, as required by Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty of Maritime Claims and Asset Forfeiture Actions. Said published notice advised all third parties of their right to the petition the court within sixty (60) days from the first day of publication date for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;

AND WHEREAS, it appears from the record that no claims, contested or otherwise, have been filed for any of the subject property described in this Court's December 11, 2018 Preliminary Order of Forfeiture, other than those specifically mentioned herein.

It is HEREBY ORDERED, ADJUDGED and DECREED:

1. That the subject currency listed in the December 11, 2018 Preliminary Order of Forfeiture is hereby forfeited to the United States. That the United States Marshal's Service and/or is directed to dispose of the currency according to law.

2. That any and all forfeited funds shall be deposited by the United States Department of Justice as soon as located or recovered into the Department of Justice's Assets Forfeiture Fund in accordance with 28 U.S.C. § 524(c) and 21 U.S.C. § 881(e).

SO ORDERED.

Source:  Leagle

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