IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF OHIO

WESTERN DIVISION

UNITED STATES OF AMERICA, : Case No. 3:18-cr-074

Plaintiff, : Judge Thomas M. Rose

v. :

DAVID L. MARTINEZ, :

Defendant. :

PRELIMINARY ORDER OF FORFEITURE

Upon the United States’ Motion for Preliminary Order of Forfeiture and the Court’s review 

of the evidence in the record, including the Plea Agreement, the Court HEREBY FINDS THAT:

On May 22, 2018, a grand jury in the Southern District of Ohio returned a five-count 

Indictment, charging defendant David L. Martinez in Count 1 with Felon in Possession of a 

Firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), among other offenses.

Pursuant to Fed. R. Crim. P. 32.2(a), a forfeiture allegation in the Indictment contained 

notice to the Defendant that the United States sought forfeiture of any firearms and ammunition 

involved in or used in the violation, including but not limited to, a High Standard, Sport King .22 

caliber semi-auto handgun, Serial Number: 408292 and magazine with seven (7) rounds of 

ammunition (the “subject property”).

On January 9, 2019, the Defendant entered into a Plea Agreement with the United States 

in which the Defendant agreed to plead guilty to Count 1 of the Indictment and agreed to the 

immediate forfeiture of the subject property, pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. 

§ 2461(c), as property involved in or used in the violation.
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The Defendant entered a plea of guilty to Count 1 of the Indictment on January 9, 2019.

The subject property is forfeitable, pursuant to 18 U.S.C. § 924(d)(1) and 

28 U.S.C. § 2461(c), as property involved in the offense set forth in Count 1 of the Indictment to 

which the Defendant has pleaded guilty. The Defendant had an interest in the subject property.

The United States has established the requisite nexus between the subject property and the 

Defendant’s offense.

THEREFORE, IT IS HEREBY ORDERED THAT:

1. All right, title, and interest in the subject property is condemned and forfeited to the 

United States pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. § 2461(c).

2. The United States is authorized to seize the subject property, pursuant to 21 U.S.C. 

§ 853(g) and Fed. R. Crim. P. 32.2(b)(3), whether held by the Defendant or a third party; conduct 

any discovery for identifying, locating, or disposing of the property; and to commence proceedings 

that comply with any statutes governing third party rights.

3. In accordance with the direction provided by the Attorney General and Fed. R. 

Crim. P. 32.2(b)(6), the United States shall publish notice of this Order and send notice to any 

person who reasonably appears to be a potential claimant with standing to contest the forfeiture in 

the ancillary proceeding. Publication must take place as described in Supplemental Rule 

G(4)(a)(iii) of the Federal Rules of Civil Procedure, and may be by any means described in 

Supplemental Rule G(4)(a)(iv). Publication is unnecessary if any exception in Supplemental Rule 

G(4)(a)(i) applies.

4. The notice must describe the forfeited property, state the times under the applicable 

statute when a petition contesting the forfeiture must be filed, and state the name and contact 

information for the Assistant United States Attorney to be served with the petition. The notice 
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may be sent in accordance with Supplemental Rules G(4)(b)(iii)-(v).

5. Pursuant to 21 U.S.C. § 853(n)(2), any person, other than the Defendant, asserting 

a legal interest in the subject property, who wishes to contest the forfeiture of the subject property 

must, within thirty (30) days of the final publication of notice or of receipt of actual notice, 

whichever is earlier, file a petition in the United States District Court for the Southern District of 

Ohio for a hearing to adjudicate the validity of the alleged legal interest in the subject property.

6. Any petition filed by a third party shall be signed by the petitioner under penalty of 

perjury and shall set forth the nature and extent of the petitioner’s right, title, or interest in the 

property; the time and circumstances of the petitioner’s acquisition of the right, title, or interest in 

the property; any additional facts supporting the petitioner’s claim; and the relief sought.

7. The United States shall have clear title to the subject property following the Court’s 

disposition of all third party interests, or if no third party petitions are timely filed, following the 

expiration of the period provided by statute for the filing of third party petitions.

8. In accordance with the Plea Agreement, this Preliminary Order of Forfeiture is final 

as to the Defendant and shall be made part of the sentence and included in the Judgment. This 

Order remains preliminary as to third parties until the ancillary proceeding is concluded.

9. The Court shall retain jurisdiction to enforce this order and to amend it as necessary, 

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

SO ORDERED:

Dated: March 20, 2019 *s/Thomas M. Rose 

____________________________________

THOMAS M. ROSE

UNITED STATES DISTRICT JUDGE