Source: http://al.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20190104_0000003.MAL.htm/qx
Timestamp: 2020-06-01 09:56:48
Document Index: 670839954

Matched Legal Cases: ['§ 1343', '§ 981', '§ 2461', '§ 1343', '§ 981', '§ 2461']

FindACase™ | United States v. English
TANYA LEE ENGLISH a/k/a Tanya Lee Roberts
WHEREAS, the United States of America gave notice to defendant Tanya Lee English in the indictment and bill of particulars (doc. nos. 1, 20) that it would seek the forfeiture of all property used or intended to be used in any manner or part to commit and to facilitate the commission of the offenses in violation of 18 U.S.C. § 1343; and, WHEREAS, defendant consents to the forfeiture of specific property and a forfeiture money judgment in the amount of $ 119, 550.51;
It is hereby ORDERED that the government's motion for a PRELIMINARY ORDER OF FORFEITURE (doc. no. 62) is granted as follows:
1. As a result of the guilty plea on Count 2 of the indictment, the defendant shall forfeit to the United States pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C.§ 2461(c), any and all property constituting or derived from proceeds defendant obtained directly or indirectly as a result of the offenses in violation of 18 U.S.C. § 1343.
2. The court has determined that the following property is subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c); that the defendant has an interest in such property; and, that the United States has established the requisite nexus between such property and such offenses:
$ 2, 346.00 seized on August 8, 2017, during the execution of a federal search warrant at defendant's residence in Tallassee, Alabama.
2004 Chevrolet Avalanche, bearing vehicle identification No. 3GNEC12T24G142482.
Forfeiture money judgment in the amount of $ 119, 550.51.
3. If any of the funds in the amount of $ 119, 550.51, as a result of any act or omission on the ...