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United States v. Guevera-Garcia

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

March 6, 2017

UNITED STATES OF AMERICA
v.
(3) ALFONSO GUEVERA-GARCIA

          JILL WESTMORELAND ROSE UNITED STATES ATTORNEY

          STEVEN R. KAUFMAN Assistant United States Attorney

          ALFONSO GUEVERA-GARCIA Defendant

          RECHARD H. TOMBERLIN, ESQ. Attorney for Defendant

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

          HONORABLE DAVID C. KEESLER UNITED STATES MAGISTRATE 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 21 U.S.C. § 853, 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:

• A forfeiture money judgment in the amount of $1, 500, 000, such amount constituting the proceeds of the violations set forth in the Superseding Bill of Indictment
• Approximately $52, 950 in U.S. currency seized on May 4, 2015
• Approximately $200, 000 in U.S. currency seized on November 30, 2015
• Approximately $45, 800 in U.S. currency and a shotgun seized during this investigation on July 7, 2016
• One .22 caliber Mossberg AR rifle (serial number ending with 3847003) and ammunition
• One 7.62 Romarm/Cugir AK.47 rifle (serial number 1988-ACM1814) and ammunition
• One 5.56 DPMS AR15 rifle (serial number F070965) and ...

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