Filed: Sep. 11, 2013
Latest Update: Sep. 11, 2013
Summary: FORFEITURE MONEY JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE ELIZABETH A. KOVACHEVICH, District Judge. THIS CAUSE comes before the Court upon the United States' Motion for: (1) A Forfeiture Money Judgment in the amount of $238,573.30; (2) A Preliminary Order of Forfeiture for the following property which was purchased with the defendant's criminal proceeds: a. A 2010 Chevrolet Camaro, Vehicle Identification Number 2G1FK1EJXA9187100, titled to Corrie Antonio Jones; b. A 2010 Chevrolet Cam
Summary: FORFEITURE MONEY JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE ELIZABETH A. KOVACHEVICH, District Judge. THIS CAUSE comes before the Court upon the United States' Motion for: (1) A Forfeiture Money Judgment in the amount of $238,573.30; (2) A Preliminary Order of Forfeiture for the following property which was purchased with the defendant's criminal proceeds: a. A 2010 Chevrolet Camaro, Vehicle Identification Number 2G1FK1EJXA9187100, titled to Corrie Antonio Jones; b. A 2010 Chevrolet Cama..
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FORFEITURE MONEY JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE
ELIZABETH A. KOVACHEVICH, District Judge.
THIS CAUSE comes before the Court upon the United States' Motion for:
(1) A Forfeiture Money Judgment in the amount of $238,573.30;
(2) A Preliminary Order of Forfeiture for the following property which was purchased with the defendant's criminal proceeds:
a. A 2010 Chevrolet Camaro, Vehicle Identification Number 2G1FK1EJXA9187100, titled to Corrie Antonio Jones;
b. A 2010 Chevrolet Camaro, Vehicle Identification Number 2G1FK1EJ6A9202806, titled to Michelle Rena Haywood;
c. A 2011 TAO MC silver motor scooter, Vehicle Identification Number L9NTCAPA7B1001170, titled to Terrence Dixon;
d. A 2011 Dodge Charger, Vehicle Identification Number 2B3CL3CG9BH532166, titled to Shannelle Wilson;
e. A 2005 Dodge Magnum, Vehicle Identification Number 2D4FV48T15H571598, titled to Freddie Larry; and
f. An Apple iPad, assorted jewelry, a watch, and $779.00 in United States currency seized from the defendant's bedroom in September 2011.
Being fully advised of the relevant facts, the Court hereby finds that the defendant obtained at least $238,573.30 in proceeds from the conspiracy and access device fraud to which he pled guilty, and that the assets identified in paragraph two above represent proceeds directly traceable to, or property used to commit, those crimes.
Accordingly, it is hereby:
ORDERED, ADJUDGED, and DECREED that for good cause shown, the United States' motion is GRANTED.
It is FURTHER ORDERED that, pursuant to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(2)(B), 1029(c)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, the defendant be liable for a forfeiture money judgment in the amount of $238,573.30, he shall be jointly and severally liable with co-defendant Maurice Larry for up to $181,890.10 of that forfeiture money judgment.
It is FURTHER ORDERED that, pursuant to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(2)(B), 1029(c)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b)(2), the assets identified in paragraph two above are hereby forfeited to the United States for disposition according to law.
It is FURTHER ORDERED that, the net proceeds of the forfeited assets shall be credited toward the defendant's forfeiture money judgment.
It is FURTHER ORDERED that, upon entry of this order, it shall become a final order of forfeiture as to the defendant.
The Court retains jurisdiction to address any third party claim that may be asserted in these proceedings, to enter any further order necessary for the forfeiture and disposition of such property, and to order any substitute asset forfeited to the United States up to the amount of the forfeiture money judgment.
DONE and ORDERED.
