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United States v. Tarr

United States District Court, W.D. North Carolina, Charlotte Division

February 22, 2017

UNITED STATES OF AMERICA
v.
EMMANUEL TARR

          JILL WESTMORELAND ROSE UNITED STATES ATTORNEY BENJAMIN BAIN-CREED

          JAMES CYRUS, ESQ. Attorney for Defendant

          CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2)

         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/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:

• The real property at 8942 Happiness Road, Harrisburg, North Carolina, more particularly described in a deed recorded at Deed Book 11156, Pages 165-170, and further identified as Parcel 55065429580000 in the Cabarrus County Register of Deeds;
• Approximately $50, 775 in funds seized from and previously held by Bank of America as the result of a voided check drawn on Bank of America Account XXXXXXXX5065, such account held in the name of Charslyn Kuoh;
• Approximately $13, 423 in funds seized from and previously held by Bank of America as the result of a voided check drawn on Bank of America Account XXXXXXXX5777, such account held in the name of Charslyn Kuoh;
• Approximately $250, 000 in funds held in an account by or for the benefit of McDan Shipping Company Limited at Global Bank of Liberia;
• Approximately $1, 972, 600 in funds held in an account by or for the benefit of Phoenix Mining and Investment Group at EcoBank Liberia Limited;
• Approximately $553, 500 in funds held in an account by or for the benefit or Charslyn Golu Kuoh at the Liberian Bank for Development and Investment;
• Approximately $195, 000 in funds held in an account by or for the benefit of Vinadio Constructions Works at Access Bank Limited in Ghana;
• A forfeiture money judgment in the amount of $3, 500, 000, such amount constituting the proceeds of offenses set forth in the Bill of Indictment.

         2. The United States Marshals Service, the investigative agency, and/or the agency contractor is authorized to take possession and maintain custody of the ahove specific asset(s).

         3. Further, the United States is authorized to take any action authorized by law to repatriate properties identified for forfeiture herein that are held outside of the United States. Such action may include, but is not limited to, forwarding this Consent Order to foreign law enforcement officials in ...


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