Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-2_05-cr-00068/USCOURTS-almd-2_05-cr-00068-7/pdf.json

Parties Involved:
Keith Eldridge
Defendant
Ki Ki
Defendant
USA
Plaintiff
Keith Eldridge Williams
Defendant

Document Text:

IN THE DISTRICT COURT OF THE UNITED STATES

FOR THE MIDDLE DISTRICT OF ALABAMA

NORTHERN DIVISION

UNITED STATES OF AMERICA )

)

v. ) CR. NO. 2:05cr68-LSC

)

KEITH ELDRIDGE WILLIAMS, )

also known as KEITH ELDRIDGE, )

and also known as KI KI )

AMENDED FINAL ORDER OF FORFEITURE

This Court entered a Preliminary Order of Forfeiture on May

30, 2006, ordering the defendant to forfeit the following property

to the United States:

Seventy-Six Thousand Seven Hundred

Seventy-Five Dollars ($76,775) in

United States currency seized on or

about February 4, 2005;

Eighteen Thousand Eight Hundred

Sixty Dollars ($18,860) in United

States currency seized on or about

February 4, 2005;

One Hundred Thirty Thousand Seven

Hundred Forty-Five Dollars

($130,745) in United States currency

seized on or about March 8, 2005;

Five Pieces of Assorted White Gold

and Diamond Jewelry seized on or

about March 8, 2005;

2003 Kawasaki ZX636-B1 Ninja

Motorcycle, VIN: JKBZXJB103A005489,

with all appurtenances and

attachments thereon seized on or

about March 14, 2005;

Seventy-Six Thousand Seventy and

68/100 Dollars ($76,070.68) in

United States currency seized from

Comala Credit Union account number

26428-1 on or about March 16, 2005;

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Two Thousand Sixty-Six Dollars

($2,066.00) in United States

currency seized from Comala Credit

Union account number 26428-2 on or

about March 16, 2005;

One 2003 Mercedes SLK230,

bearing vehicle identification

number WDBKK49FX3F282892;

One 2004 BMW 645CI, bearing

vehicle identification number

WBAEK73494B320240;

One 2005 Chrysler 300, bearing

vehicle identification number

2C3AA53G65H612718; 

One 2005 Hummer, bearing

vehicle identification number

5GRGN22U35H114951;

One Ruger, Model P97, .45

caliber handgun, bearing serial

number 663-10593;

One Enterprise Arms, 7.62-C3A

rifle, bearing two serial

numbers, IB2338 and 80720;

One Norinco, Model M-14

Sporter, 7.62 x 39 mm rifle,

bearing serial number 185135;

and,

One Ruger, Mini 14, .223

caliber rifle, bearing serial

number 18334524.

The 2005 Chrysler 300, bearing vehicle identification

number 2C3AA53G65H612718 was returned to Chrysler Financial,

as lienholder, on or about March 9, 2006;

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Notice of the forfeiture was served upon Bank of America

on June 20, 2006;

Notice of the forfeiture was served upon Wilbert Curtis

Williams on June 30, 2006;

Notice of the forfeiture was served upon BMW Bank of

North America, Inc. on August 21, 2006;

Notice of the forfeiture was served upon Shandra Terrell

Williams on September 4, 2006;

No petitions of interest have been filed within the

required period.

NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND

DECREED as follows:

The following property is hereby forfeited to the United

States of America pursuant to 21 U.S.C. § 853 and 18 U.S.C. §

982(a)(1):

a) Seventy-Six Thousand Seven Hundred Seventy-Five

Dollars ($76,775) in United States currency seized

on or about February 4, 2005;

b) Eighteen Thousand Eight Hundred Sixty Dollars

($18,860) in United States currency seized on or

about February 4, 2005;

c) One Hundred Thirty Thousand Seven Hundred Fifty

Four Dollars ($130,754) in United States currency

seized on or about March 8, 2005 (incorrectly named

as $130,745);

d) Five Pieces of Assorted White Gold and Diamond

Jewelry seized on or about March 8, 2005;

e) 2003 Kawasaki ZX636-B1 Ninja Motorcycle,

 VIN: JKBZXJB103A005489, with all appurtenances and

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attachments thereon seized on or about March

14, 2005;

f) Seventy-Six Thousand Seventy and 68/100 Dollars

($76,070.68) in United States currency seized from

Comala Credit Union account number 26428-1 on or

about March 16, 2005;

g) Two Thousand Sixty-Six Dollars ($2,066.00) in

United States currency seized from Comala

Credit Union account number 26428-2 on or

about March 16, 2005 (forfeited under 21

U.S.C. § 853 only);

h) One 2003 Mercedes SLK230, bearing vehicle

identification number WDBKK49FX3F282892;

i) One 2004 BMW 645CI, bearing vehicle

identification number WBAEK73494B320240; and,

j) One 2005 Hummer, bearing vehicle

identification number 5GRGN22U35H114951.

The following property is hereby forfeited to the United

States of America pursuant to 18 U.S.C. § 924 and 28 U.S.C §

2461(c):

a) One Ruger, Model P97, .45 caliber handgun, bearing

serial number 663-10593;

b) One Enterprise Arms, 7.62-C3A rifle,

bearing two serial numbers, IB2338 and

80720;

c) One Norinco, Model M-14 Sporter, 7.62 x

39 mm rifle, bearing serial number

185135; and,

d) One Ruger, Mini 14, .223 caliber rifle,

bearing serial number 18334524.

All right, title and interest to the property described

above is hereby condemned, forfeited and vested in the United

States of America, and shall be disposed of according to law.

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The United States District Court shall retain

jurisdiction in the case for the purpose of enforcing this

Order.

Except as herein stated, all parties shall bear their own

costs.

Done this 8 day of August 2007. th

 

L. SCOTT COOGLER

UNITED STATES DISTRICT JUDGE

124019

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