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U.S. v. Thompson, 2:14-CR-046-APG-(CWH). (2018)

Court: District Court, D. Nevada Number: infdco20181120900 Visitors: 8
Filed: Nov. 06, 2018
Latest Update: Nov. 06, 2018
Summary: Final Order of Forfeiture ANDREW P. GORDON , District Judge . This Court found that Abner J. Thompson, Jr., shall pay the in personam criminal forfeiture money judgment of $296,482.51 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p). Criminal Indictment, ECF No. 1; Plea Agreement, ECF No. 7
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Final Order of Forfeiture

This Court found that Abner J. Thompson, Jr., shall pay the in personam criminal forfeiture money judgment of $296,482.51 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p). Criminal Indictment, ECF No. 1; Plea Agreement, ECF No. 71; Change of Plea, ECF No. 69; Preliminary Order of Forfeiture, ECF No. 73.

This Court finds that the United States of America may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).

The in personam criminal forfeiture money judgment amount of 296,482.51 complies with Honeycutt v. United States, ___ U.S. ___, 137 S.Ct. 1626 (2017).

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Abner J. Thompson, Jr., the in personam criminal forfeiture money judgment of $296,482.51 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p).

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit.

Source:  Leagle

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