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U.S. v. Woody's Trucking, LLC, CR 17-138-BLG-SPW. (2018)

Court: District Court, D. Montana Number: infdco20181129802 Visitors: 21
Filed: Nov. 27, 2018
Latest Update: Nov. 27, 2018
Summary: FINAL ORDER OF FORFEITURE SUSAN P. WATTERS , District Judge . THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture (Doc. 231). Defendants Woody's Trucking, LLC and Donald E. Wood, Jr. appeared before the Court on May 22, 2018, and were found guilty as to Counts 3-5 of the Indictment. Defendants also stipulated to the forfeiture allegation in open Court. Defendants' Forfeiture Stipulation provides a factual basis and cause to issue an Order
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FINAL ORDER OF FORFEITURE

THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture (Doc. 231). Defendants Woody's Trucking, LLC and Donald E. Wood, Jr. appeared before the Court on May 22, 2018, and were found guilty as to Counts 3-5 of the Indictment. Defendants also stipulated to the forfeiture allegation in open Court. Defendants' Forfeiture Stipulation provides a factual basis and cause to issue an Order of Forfeiture, pursuant to 18 U.S.C. § 981(a)(1)(C) and to 28 U.S.C. § 2461(c). A preliminary order of forfeiture was previously entered by this Court.

WHEREAS, Rule 32.2(c)(1) provides that "no ancillary proceeding is required to the extent that the forfeiture consists of a money judgment,"

IT IS ORDERED:

THAT Defendants' interest in the following property is forfeited to the United States in accordance with 18 U.S.C. § 981(a)(1)(C) and to 28 U.S.C. § 2461(c): $644,689.70 U.S. Currency, specifically the following specific amounts for each specific defendant:

• For Defendant Donald E. Wood, Jr. — $322,344.85

• For Defendant Woody's Trucking, LLC — $322,344.85

IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction in the case for the purpose of enforcing this Order.

IT IS FURTHER ORDERED that pursuant to Rule 32.2(b)(3), this Order of Forfeiture shall be made part of the sentence, having been entered orally during the sentencing hearing on November 9, 2018.

IT IS FURTHER ORDERED that the United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $322,344.85 for each defendant to satisfy the specific money judgments in whole or in part.

Source:  Leagle

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