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IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ALABAMA

SOUTHERN DIVISION

UNITED STATES OF AMERICA *

 * 

v. * CRIMINAL NO. 12-00068-CG 

* 

JESSE ANDRE HEARD *

*

Defendant. *

PRELIMINARY ORDER OF FORFEITURE

WHEREAS, in the Indictment in the above-entitled case the United States 

sought forfeiture of property which represented drug proceeds and/or property used 

to facilitate drug transactions of defendant JESSE ANDRE HEARD, pursuant to 

Title 21, United States Code, Sections 841(a)(1) and 846;

AND WHEREAS, based upon the Indictment, the guilty plea entered on June 

22, 2012, and the Plea Agreement entered into between the United States and 

defendant JESSE ANDRE HEARD, and for the reasons stated, it is hereby;

ORDERED, ADJUDGED and DECREED, that pursuant to Title 21, 

United States Code, Section 853, and Federal Rule of Criminal Procedure 32.2(b), 

the interest of the Defendant, JESSE ANDRE HEARD, in the property identified 

as follows is hereby condemned and forfeited to the United States for disposition 

according to law:

(1) a Lexus GS400, Ala. Registration # 5A99S19, VIN # 

JT8BH68X6Y0026828;

(2) a 2001 Chevrolet Tahoe, Ala. Registration # BA32977, VIN # 

1GNEC13T71J309332;

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(3) a 2003 BMW 745LI, Ala. Registration # BA74908, VIN# 

WBAGN63453DR16717; and

(4) $2,353.00 in United States currency, seized from 801 East

Franklin Avenue, Foley, Alabama; and

(5) All that lot or parcel of land, together with its buildings, 

appurtenances, improvements, fixtures, attachments and 

easements, located at 801 East Franklin Avenue, Foley,

Alabama, more particularly described as: 

“a single story house, which is painted off-white/cream

with burgundy trim. There is a set of burgundy steps

leading to the front entrance with a glass door on the

outside of the residence. There is a black mailbox in

front of the residence marked “801".

AND WHEREAS, by virtue of said guilty plea and said Plea Agreement, the 

United States is now entitled, pending possible appeal herein, to reduce the said 

property to its possession and notify any and all potential third parties who have or 

may have an interest in the forfeited property, pursuant to Title 21, United States 

Code, Section 853 and Rule 32.2(b) of the Federal Rules of Criminal Procedure.

NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED and

DECREED:

That based on the Plea Agreement, the factual resume, the guilty plea, and 

Fed.R.Crim.P 32.2(b)(3), and pursuant to the defendant’s consent, all right, title and 

interest of defendant JESSE ANDRE HEARD in the above-described property is 

hereby forfeited to and vested in the United States of America for disposition in 

accordance with law, subject to the provisions of Title 21, United States Code, 

Section 853(n); and

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That the aforementioned property is authorized to be held by the United 

States Marshals Service in their secure custody and control.

Pursuant to 21, United States Code, Section 853(n)(1) and the Attorney 

General’s authority to determine the manner of publication of an Order of 

Forfeiture in a criminal case, the United States shall publish notice of this order on 

an official government internet site (www.forfeiture.gov) for at least 30 consecutive 

days.

This notice shall state that the petition shall be for a hearing to adjudicate 

the validity of the petitioner’s alleged interest in the property, 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 forfeited property and any additional facts 

supporting the petitioner’s claim and the relief sought.

The United States must also provide direct written notice to any person 

known to have alleged an interest in the property that is the subject of the Order of 

Forfeiture, as a substitute for published notice as to those persons so notified.

After the disposition of any motion filed under Fed. R. Crim. P. 32.2(c)(1)(A) 

and before a hearing on the petition, discovery may be conducted in accordance with 

the Federal Rules of Civil Procedure upon showing that such discovery is necessary 

or desirable to resolve factual issues.

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

disposition of all third-party interests, or, if none, following the expiration of the 

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period provided in Title 21, United States Code, Section 853(n)(2) for the filing of 

third-party petitions.

Pursuant to Fed. R. Crim. P. 32.2(b)(3), and the Plea Agreement signed by 

the parties, this Preliminary Order of Forfeiture shall become final as to the 

defendant at the time of execution and shall be made part of the sentence included 

in the judgment. If no 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).

The Court shall retain jurisdiction to enforce this Order, and to amend it as

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

The Clerk of the Court shall forward four (4) certified copies of this Order to 

Assistant U.S. Attorney Daryl A. Atchison, U.S. Attorney’s Office, Southern District 

of Alabama.

DONE and ORDERED this 6th day of November, 2012.

/s/ Callie V. S. Granade 

UNITED STATES DISTRICT JUDGE

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