Source: http://www.leagle.com/decision/InFDCO20170714824
Timestamp: 2017-07-25 06:29:58
Document Index: 131663425

Matched Legal Cases: ['§ 371', '§ 981', '§ 2461', '§ 492', '§ 853', '§ 982', '§ 2461', '§ 371', '§ 981', '§ 2461']

U.S. v. EVANS | No. CR116-76. | By J. RANDAL HALL | Leagle.com
No. CR116-76.
JACEYON EVANS.
USA, Plaintiff, represented by Patricia Green Rhodes , U.S. Attorney's Office, Brian T. Rafferty , U.S. Attorney's Office, Edward J. Tarver , Enoch Tarver, P.C. & James D. Durham , U.S. Attorney's Office.
WHEREAS, on October 4, 2016, a federal grand jury sitting in the Southern District of Georgia returned a one-count Indictment against Defendant Jaceyon Evans and two others charging a violation of 18 U.S.C. § 371 (Count One — Conspiracy);
WHEREAS, the Indictment sought forfeiture pursuant 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) of any property constituting or derived from proceeds obtained, directly or indirectly, as a result of such offense charged in Count One of the Indictment, including but not limited to a money judgment in the amount of the gross proceeds obtained as a result of such offense;
WHEREAS, the Indictment additionally sought forfeiture pursuant to 18 U.S.C § 492 of any personal property used or intended to be used to commit the offense charged in Count One of the Indictment;
WHEREAS, the Indictment further provided for the forfeiture of substitute assets pursuant to 21 U.S.C § 853(p) as incorporated by 18 U.S.C. § 982(b)(1) and 28 U.S.C. § 2461(c), of any other property of Defendant up to the value of the property subject to forfeiture;
WHEREAS, on February 15, 2017, pursuant to a written plea agreement, the Defendant pled guilty to Count One of the Indictment charging a violation of 18 U.S.C. § 371, Conspiracy;
1. Pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2, Defendant shall forfeit to the United States the sum of $498.59, which is the sum of money equal to all gross proceeds traceable to Defendant's offense of conviction.
6. The Clerk of the Court shall forward four certified copies of this Order to Assistant U.S. Attorney Patricia G. Rhodes, United States Attorney's Office for the Southern District of Georgia, P.O. Box 2017, Augusta, Georgia 30903.