United States District Court, W.D. North Carolina, Charlotte Division
ANNE M. TOMPKINS, UNITED STATES ATTORNEY, BENJAMIN BAIN-CREED, Assistant United States Attorney.
C. MELISSA OWEN, ESQ., Attorney for Defendant. RONNIE LORENZO ROBINSON, JR.. Defendant.
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2)
FRANK D. WHITNEY, Chief District Judge.
BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT:
1. The following property is forfeited to the United States pursuant to 18 U.S.C. §§ 981 and 982 and/or 28 U.S.C. § 2461(c), provided, however, that forfeiture of specific assets is subject to any and all third party petitions under 21 U.S.C. § 853(n), pending final adjudication herein:
One 2004 Land Rover Range Rover HSE with VIN SALME11494A164009;
One 2007 Chevrolet Suburban with VIN 3GNFK16387G142749;
Approximately $10, 877.70 in funds seized from State Employees' Credit Union (SECU) Share Account XXXX-4536, such account held in the name of an individual identified herein as NMR;
One 1 5/8 carat oval ladies diamond 14 WG semi-mounting;
One 2007 Mercedes S550 with VIN WDDNG71X37A104594;
One 1972 Chevrolet Malibu with VIN 1D37H2R601141;
One 2006 Chrysler 300 with VIN 2C3LA43RX6H286573;
Approximately $601, 741.31 in funds seized from Northwestern Mutual Life Insurance Company account #XXXX-6650, such account held in the name of Ronnie L. Robinson Jr.;
Approximately $44, 320.48 in funds seized from Bank of America personal savings account #XXXX-XXXX-6585, such account held in ...