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United States v. Tarr

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

March 15, 2017

UNITED STATES OF AMERICA
v.
EMMANUEL TARR

          JILL WESTMORELAND ROSE UNITED STATES ATTORNEY

          BENJAMIN BAIN-CREED Assistant United States Attorney

          EMMANUEL TARR Defendant

          JAMES CYRUS, ESQ. Attorney for Defendant

          AMENDED 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 Global Bank of Liberia Account __3795, such account held by or for the benefit of McDan Shipping Company Limited;
Approximately $1,972,600 in funds held in EcoBank Liberia Limited Account __ 5701, such account held hy or for the benefit of Phoenix Mining and Investment Group;
• Approximately $553,500 in funds held in Liberian Bank for Development and Investment Account __ 6801, such account held by or for the benefit or Charslyn Golu Kuoh;
Approximately $195,000 in funds held in Access Bank Limited in Ghana Account __ H5492, such account held by or for the benefit of Vinadio Constructions Works;
• Approximately $271,500 in funds held in Afriland First Bank Liberia Limited Account __ 162. such account held by or for the benefit of Phoenix ...

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