Source: http://co.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20140129_0000194.DCO.htm/qx
Timestamp: 2016-12-09 13:29:57
Document Index: 26085

Matched Legal Cases: ['§ 1343', '§ 1957', '§ 981', '§ 2461', '§ 981', '§ 2461', '§ 981', '§ 2461']

UNITED STATES OF AMERICA, Plaintiff,v.1. DAVID N. HAWKINS Defendant.
PRELIMINARY ORDER OF FORFEITURE FOR A PERSONAL MONEY JUDGMENT AGAINST DEFENDANT, DAVID N. HAWKINS
The matter is before me on United States' Motion for Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant David N. Hawkins [#46][1] filed January 29, 2014, pursuant to Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure. The Court having reviewed the motion, the relevant record, and the apposite law, enters the following findings of fact and conclusions of law.
On January 2, 2013, defendant, David N. Hawkins, was charged by Information in Count One with violation of 18 U.S.C. § 1343 (wire fraud), and in Count Two with violation of 18 U.S.C. § 1957 (monetary transactions in property derived from specified unlawful activity). The Indictment also sought forfeiture pursuant to 18 U.S.C. § 981 (a)(1)(C), and 28 U.S.C. § 2461 of all property, real and personal, that constitutes or is derived from proceeds traceable to the commission of the offenses charged in Counts One and Two. [#1].
On March 15, 2013, the United States and defendant, David N. Hawkins, entered into a Plea Agreement, which provides a factual basis and cause to issue a personal money judgment against defendant, David N. Hawkins, in the amount of $17, 000.00 under 18 U.S.C. § 981 (a)(1)(C), 28 U.S.C. § 2461, and Rule 32.2(b) of the Federal Rules of Criminal Procedure. [#14].
1. That the United States' Motion for Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant David N. Hawkins [#46] filed January 29, 2014, is GRANTED;
2. That $17, 000.00 is SUBJECT TO FORFEITURE as proceeds obtained by defendant, David N. Hawkins, through commission of the offense in Count One to which he has pleaded guilty;
3. That a Preliminary Order of Forfeiture for a Personal Money Judgment against defendant, David N. Hawkins, in the amount of $17, 000.00 SHALL BE ENTERED in accordance with 18 U.S.C. § 981 (a)(1)(C), and 28 U.S.C. § 2461; provided, further that pursuant to Federal Rule of Criminal Procedure 32.2(b)(4), this Forfeiture Money Judgment SHALL BECOME FINAL as to the defendant at the time of sentencing and SHALL BE MADE part of the sentence and included in the judgment; and
4. That this Preliminary Order of Forfeiture MAY BE AMENDED pursuant to the Federal Rules of Criminal Procedure, Rule 32.2(e)(1);