6. That following the Court’s disposition of all petitions filed in accordance with 21
USS.C. § 853(n), or, if no such petitions are filed, following the expiration of the period for the
filing of such petitions, the United States shall have clear title to the subject property.

7. That the Court shall retain jurisdiction to enforce this Order, and to amend it as

necessary, pursuant to Fed. R. Crim. P. 32.2(e)

ORDERED this A¢heday of _@AY—7 , 2019.
HONORABLE 1D A. SARGUS, JR.
CHIEF UN ‘ATES DISTRICT COURT JUDGE
Respectfully submitted,

BENJAMIN C. GLASSMAN
United States Attorney

s/Jonathan J.C. Grey
JONTHAN J.C. GREY (IL 6292918)
KEVIN W. KELLEY (0042406)
Assistant United States Attorneys



Indictment; that the subject property is forfeitable under 21 U.S.C. § 853(a)(1) and (2); and that
the United States is now entitled to possession of the subject property.

Accordingly, it is hereby ORDERD, ADJUDGED, AND DECREED:

1. That Defendant Wydell Cobb shall forfeit to the United States the subject property

that is:

a) A money counting machine seized from 7743 Astra Circle,
Reynoldsburg, Ohio; and

b) The following cellular telephones seized on or about December 1,
2017, from 3296 E. 7 Avenue, Apartment C, Columbus, Ohio:

i, A black iPhone, Model A1661; and

ii. A Samsung, model GT-C33300K cellular telephone, SN:
RP3B102351W.

2. That the United States Marshals Service, or their designated agent, shall
immediately seize the subject property and hold same in its secure custody and control.

3. That the United States is authorized to conduct any discovery proper in identifying,
locating or disposing of the subject property in accordance with Fed. R. Crim. P. 32.2(b)(3).

4. That in accordance with 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2(b)(6), the
United States shall publish notice of this Order and of its intent to dispose of the subject property
in such manner as the Attorney General may direct. The United States shall also provide written
notice to any person who reasonably appears to be a potential claimant with standing to contest
the forfeiture in the ancillary proceeding.

5. That pursuant to Fed. R. Crim. P. 32.2(b)(4), this Preliminary Order of Forfeiture
shall become final as to Defendant Wydell Cobb at the time of sentencing and shall be made part
of the sentence and included in the judgment. Ifno third-party files a timely claim, this Order shall

become the Final Order of Forfeiture as provided by Fed. R. Crim. P. 32.2(c)(2).


IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO

EASTERN DIVISION
UNITED STATES OF AMERICA, 7
Plaintiff, 7 2:18-cr-002(2)
v. 3 CHIEF JUDGE SARGUS
WYDELL COBB,
Defendant. z
AMENDED

PRELIMINARY ORDER OF FORFEITURE

WHEREAS, in accordance with Rule 32.2 of the Federal Rules of Criminal Procedure, the

Indictment (Doc. 13) returned in this action contained a Forfeiture Allegation notifying Defendant

Wydell Cobb, and others not named herein, that the United States sought the forfeiture of property

under 21 U.S.C. § 853(a)(1) and (2), based on the conduct of Defendant Wydell Cobb in Count

One of the Indictment, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A)(vi), including but not

limited to the following:

a) Assorted property seized during the execution of a search warrant at 7743 Astra

Circle, Reynoldsburg, Ohio on or about December 1, 2017:

i) Approximately $62,082.00 in U.S. currency;

ii) A money counting machine;

iii) A stainless steel Rolex date-just watch hosting a total of 611
diamonds, approximate total diamond weight of 12 % karats;

iv) A 14-karat gold “large curb link” chain, 28 inches in length; and

v) Assorted cellular telephones; and

b) Assorted property seized during the exeution of a search warrant at 3296
E. 7* Avenue, Apartment C, Columbus, Ohio on or about December 1,
2017:
i Approximately $23,919.00 in U.S. currency; and
ii) Assorted cellular telephones.


WHEREAS, in the Plea Agreement (Doc. 56) filed on July 19, 2018, Defendant Wydell
Cobb agreed to plead guilty to Count One of the Indictment. Defendant Wydell Cobb also agreed
to voluntarily surrender for forfeiture to the United States all of his right, title, and interest in any
and all property constituting or derived from proceeds that were acquired as a result of the activities
alleged in Count One of the Indictment, including but not limited the following: $62,082.00 and
$23,919.00 in United States currency; a money counting machine; a stainless steel Rolex date-just
watch hosting a total of 611 diamonds, approximate total diamond weight of 12 % karats; a 14-
karat gold “large curb link” chain, 28 inches in length; and assorted cellular telephones.

Defendant Wydell Cobb also agreed to voluntarily surrender for forfeiture to the United
States all of his right, title, and interest in any and all firearms and ammunition seized in this case
and used or intended to be used to facilitate the activities as alleged in Count One of the Indictment
including, but not limited to the following: A Smith & Wesson M+P 15, .556 rifle, serial number
SW68436; a Bond Arms Backup 9mm pistol, serial number 143379; a Kel-Tec PLR-22, .22 caliber
pistol, serial number U1N82; and, multiple rounds of ammunition.

Defendant Wydell Cobb agreed to give up any rights he may have to notice and an
opportunity to be heard concerning the forfeiture and disposition of the above listed property. He
also agreed that the property described in the Forfeiture Allegation of the Indictment and his Plea
Agreement constitute, or were derived from, proceeds obtained, directly or indirectly, as a result
of the criminal activity alleged in the Indictment, and/or was used, or intended to be used, to
facilitate the commission of the criminal activity alleged in the Indictment, and as such are subject
to forfeiture to the United States pursuant to 18 U.S.C. § 924(d)(1), along with 28 U.S.C.

§ 2461(c), and 21 U.S.C. § 853(a)(1) and (2); and


WHEREAS, on July 19, 2018, Defendant Wydell Cobb entered a Plea of Guilty to Count
One of the Indictment, and agreed to the forfeiture, in accordance with his Plea Agreement; and

WHEREAS, on November 6, 2018, the United States filed a Notice (Doc. 78) with the
Court advising that the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) had
completed the non-judicial (administrative) forfeiture of the $23,919.00 and $62,082.00 in United
States currency; the stainless-steel Rolex; and, the 14-karat gold chain named in the Forfeiture
Allegation. As such, an order of forfeiture forfeiting this property to the United States is not
necessary; and

WHERAS, on November 6, 2018, the United States filed a Notice (Doc. 79) with the Court
advising that the ATF has also completed the non-judicial (administrative) forfeiture of the Smith
and Wesson .556 rifle, SN: SW68436; the Bond Arms 9mm pistol, SN: 143379; the Kel-Tec .22
caliber pistol, SN: W1N82; and, multiple rounds of ammunition identified in the defendant’s Plea
Agreement. As such, an order of forfeiture forfeiting this property to the United States it not
necessary; and

WHEREAS, on February 27, 2019, the United States filed an unopposed Motion to Amend
the Preliminary Order of Forfeiture (Doc. 96) providing the correct descriptions for the cellular
telephones seized in this case and subject to forfeiture from Defendant Wydell Cobb: A black
iPhone, Model A1661, and a Samsung, model GT-C33300K cellular telephone, SN:
RP3B102351W, seized on or about December 1, 2017, from 3296 E. 7" Avenue, Apartment C,
Columbus, Ohio; and

WHEREAS, based upon the record of this case and the agreement of the parties, the Court

finds that the requisite nexus exists between the remaining subject property and Count One of the