Filed: Jun. 21, 2017
Latest Update: Jun. 21, 2017
Summary: PRELIMINARY ORDER OF FORFEITURE ELIZABETH A. KOVACHEVICH , District Judge . The United States moves pursuant to 21 U.S.C. 853 and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, for a Preliminary Order of Forfeiture for the following assets: a. Approximately $62,273.00 in United States Currency seized on September 2, 2015; and b. Royal Sovereign electric money counter, Serial Number K10C03169815. The defendant pleaded guilty to conspiracy to distribute and possess with int
Summary: PRELIMINARY ORDER OF FORFEITURE ELIZABETH A. KOVACHEVICH , District Judge . The United States moves pursuant to 21 U.S.C. 853 and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, for a Preliminary Order of Forfeiture for the following assets: a. Approximately $62,273.00 in United States Currency seized on September 2, 2015; and b. Royal Sovereign electric money counter, Serial Number K10C03169815. The defendant pleaded guilty to conspiracy to distribute and possess with inte..
More
PRELIMINARY ORDER OF FORFEITURE
ELIZABETH A. KOVACHEVICH, District Judge.
The United States moves pursuant to 21 U.S.C. § 853 and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, for a Preliminary Order of Forfeiture for the following assets:
a. Approximately $62,273.00 in United States Currency seized on September 2, 2015; and
b. Royal Sovereign electric money counter, Serial Number K10C03169815.
The defendant pleaded guilty to conspiracy to distribute and possess with intent to distribute heroin as charged in Count One and possession with intent to distribute and distribution of heroin as charged in Counts Nine, Sixteen, and Seventeen of the Superseding Indictment, and the Court adjudicated her guilty of these offenses.
The Court finds that the United States has established the requisite nexus between the identified assets and the offenses of conviction.
Accordingly, it is ORDERED that the motion of the United States is GRANTED.
It is FURTHER ORDERED that, pursuant to 21 U.S.C. § 853 and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, the assets identified above are forfeited to the United States for disposition according to law, subject to the provisions of 21 U.S.C. § 853(n).
The Court retains jurisdiction to complete the forfeiture and disposition of the assets sought by the government.
DONE and ORDERED.
