Filed: Sep. 15, 2016
Latest Update: Sep. 15, 2016
Summary: PRELIMINARY ORDER OF FORFEITURE TROY L. NUNLEY , District Judge . Based upon the plea agreement entered into between plaintiff United States of America and defendant Herman Keese, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 982(a)(1) and 21 U.S.C. 853(a), defendant Herman Keese's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a. 2011 Harley Davidson Motorcycle,
Summary: PRELIMINARY ORDER OF FORFEITURE TROY L. NUNLEY , District Judge . Based upon the plea agreement entered into between plaintiff United States of America and defendant Herman Keese, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 982(a)(1) and 21 U.S.C. 853(a), defendant Herman Keese's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a. 2011 Harley Davidson Motorcycle, ..
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PRELIMINARY ORDER OF FORFEITURE
TROY L. NUNLEY, District Judge.
Based upon the plea agreement entered into between plaintiff United States of America and defendant Herman Keese, it is hereby ORDERED, ADJUDGED AND DECREED as follows:
1. Pursuant to 18 U.S.C. § 982(a)(1) and 21 U.S.C. § 853(a), defendant Herman Keese's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:
a. 2011 Harley Davidson Motorcycle, VIN: 1HD1KH418BB658493, South Carolina License: ZC37745;
b. 2007 Chevrolet Corvette, VIN: 1GYY36UX75113970, South Carolina License: FPD572;
c. Approximately $2,401.02 in U.S. Currency seized from Bank of America Account Number 02527-74822, held in the name of Deborah A. Barnes and Divisidero 99 Cent Plus Store;
d. Approximately $1,935.34 in U.S. Currency seized from Bank of America Account Number 02690-71631, held in the name of Divisidero 99 Cent Plus Store;
e. Approximately $385.60 in U.S. Currency seized from Bank of America Account Number 02525-43591, held in the name of Herman Keese, Jr.;
f. Approximately $284.57 in U.S. Currency seized from Bank of America Account Number 02520-40113, held in the name of Deborah A. Barnes and Divisidero 99 Cent Plus Store; and
g. Approximately $14,213.76 in U.S. Currency seized from Bank of America Account Number 381018544882, held in the name of Herman Keese and Deborah Barnes.
2. The above-listed property was used or intended to be used to commit or to promote the commission of violations of 18 U.S.C. § 1956(a)(1)(A)(i) and 21 U.S.C. §§ 846, 841(a)(1).
3. Pursuant to Rule 32.2(b), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the United States, in its secure custody and control.
4. a. Pursuant to 18 U.S.C. § 982(b)(1), incorporating 21 U.S.C. § 853(n), and Local Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the property in such manner as the Attorney General may direct shall be posted for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the order of forfeiture as a substitute for published notice as to those persons so notified.
b. This notice shall state that any person, other than the defendant, asserting a legal interest in the above-listed property, must file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from receipt of direct written notice, whichever is earlier.
5. If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. § 982(b)(1) and 21 U.S.C. § 853(p), in which all interests will be addressed.
SO ORDERED.
