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United States v. Makoni

United States District Court, E.D. North Carolina, Western Division

May 31, 2017

UNITED STATES OF AMERICA
v.
TENDAI MUNYARADZI MAKONI

          PRELIMINARY ORDER AND JUDGMENT OF FORFEITURE

          TERRENCE W. BOYLE United States District Judge

         WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement entered into by the defendant on August 8, 2016, and the defendant's plea of guilty to Counts Two and Thirty-Six of the Indictment, the following property is hereby forfeitable pursuant to 18 U.S.C. § 982 (a) (1).:

Personal Property

1)

Walmart Debit Card # ***4543

2)

Walmart Debit Card # ***0270

3)

Walmart Debit Card # ***0247

4)

Walmart Debit Card # ***0288 -

5)

Walmart Debit Card # ***0239

6)

Walmart Debit Card # ***0638

7)

Walmart Debit Card # ***2507

8)

Walmart Debit Card # ***3314

9)

Walmart Debit Card # ***6814

10)

Walmart Debit Card # ***0687

11)

Walmart Debit Card # ***4550

12)

Walmart Debit Card # ***4048

13)

Walmart Debit Card # ****2499

14)

Walmart Debit Card # ****2267

15)

Walmart Debit Card # ****6160

16)

Walmart Debit Card #****94 29

17)

Walmart Debit Card # ****1808

18)

Apple iPhone (Black in Case)

.19)

Apple iPod Silver- with charger

20)

Garrain Nuvi GPS S/N 2HS513 974

21)

$404 in Cash

22)

Black Leather Wallet

23)

Uraarex SBG Airsoft Pistol S/N 13K5 92 92

24)

Blackberry Cell Phone HEX A000002523B1EF

25)

Apple iPhone IMEI 358360067588760

26)

Rayovac USB Battery Device

27)

Black computer bag

28)

Sony PS'4 S/N MB271136477

29)

Nikon Coolpiz L840 Camera S/N 31009247

30)

Asus Ultrabook Laptop S/N D5N0CX252503207

31)

Sony PS3 S/N CG513084580

32)

Samsung Galaxy S4 Cell Phone

33)

Apple iPhone FCCID BCG-E243 0A

34)

Apple iPhone IMEI 35879055118870

35)

Apple iPhone FCCID BCG-E243 0A

36)

Bag of cell phones/parts/sim cards

37).

Sim Card S/N 89014104276782434589

38)

Visa Debit Card # ***2481

39)

Apple All in One Computer S/N C02MV6V1FY0T

40)

Sony Playstation 4 S/N MB013667764

41)

Sony Playstation 4 Wireless Adapter S/N 214053000438

42)

Xbox 360 S/N 230206134548

43)

Amazon Fire TV CL113 0

44)

Amazon Fire TV CL113 0

45)

Amazon Fire TV CL113 0

46)

Amazon Fire TV CL113 0

47)

Amazon Kindle X43Z60 S/N FCCID YJM-0725

48)

iPhone FCCID BCG-E2430A

49)

iPhone IMEI 356985067312266

50)

Olympus Digital Recorder

51)

Nuvi 65LM GPS S/N 3DA066805

52)

HP Compaq 6735S Laptop S/N CNU8452361

53)

Dell Inspiron Laptop S/N 81Y0SZ1

54)

HP PhotoSmart Plus AIO Printer S/N 0789355200219-5

55)

HP PhotoSmart 7 52 0 S/N TH4 637 21K0

56)

Samsung Cell Phone MEID HEX A0 0 00 048A6FEDA

57)

Samsung Cell Phone MEID HEX A00 0 0 04 8E796DE

58)

. Samsung Cell Phone MEID HEX A00000457039B8

59)

Samsung Cell Phone MEID HEX A0000044397AF1

60)

Samsung Cell Phone MEID HEX A000001433ED77

61)

Samsung Cell Phone IMEI 011899/00/821'926/5

62)

Samsung Cell Phone IMEI 352307059393085

63)

Samsung Cell Phone IMEI 352307059393721

64)

Samsung Cell Phone MEID HEX A00000483A906C

65)

Samsung Cell Phone IMEI 359782/04/316644/6

66)

Samsung Cell Phone MEID HEX A0000047DB31B9

67)

Alcatel Cell Phone IMEI 012908001295716

68)

LG Cell Phone IMEI 012908001295716

69)

LG Cell Phone MEID HEX A0000034FEA29A

70)

Kyocera Cell Phone HEX A0000027FBQC8F1212

71)

Kyocera Cell Phone HEX A0000027FB85D71301

72)

Kyocera Cell Phone MEID A0000041A43418

73)

Samsung Galaxy S III Cell Phone HEX 99000335158642

74)

Samsung Galaxy S III Cell Phone MEID A0000048A5C8A5

75)

PNY 32 GB Thumb Drive Black/White

76)

PNY 32 GB Thumb Drive Black/White

77)

SanDisk 32GB Thumb Drive black/red

78)

GPS Nuvi 5 0LM S/N 336432103

79)

Thumb Drive blue/white/black

80)

Samsung Galaxy S III Cell Phone HEX 99000206535926

81)

Samsung Blackberry Cell Phone A00000405C1DE0

82)

Samsung SGH-S150G Cell Phone S/N R21F110F03N

83)

LG Cell Phone S/N 308CYKJ032301

84)

Samsung Galaxy S4 Cell Phone IMEI 356420052704277

85)

Apple iPhone IMEI 358754050917814

86)

AC/DC Power Adapter ZF120A-2402500

87)

MasterLock Safe silver/gray

88)

MRS606 Cardreader/writer S/N A611051830

89)

HP Vision E2 Laptop S/N 5CG3160TX5

90)

Black Adidas bag with men's clothing

91)

Black backpack with men's clothing

92)

Walmart Gift Card # ****4095

93)

Vanilla Visa Gift Card # ****2540

94)

Vanilla Visa Gift Card # ****8542

95)

Amex Gift Card # ****0697

96)

Vanilla MasterCard Gift Card # ****8907

97)

Vanilla MasterCard Gift Card # ****6944

98)

Vanilla MasterCard Gift Card # ****9250

99)

Amex Gift Card # ****4703

100)

Amex Gift Card # ****4572

101)

Vanilla MasterCard Gift Card # ****1918

102)

Vanilla MasterCard Gift Card # ****8092

103)

Vanilla MasterCard Gift Card # ****5986

104)

Vanilla MasterCard Gift Card # ****2484

105)

Vanilla MasterCard Gift Card # ****2479

106)

Vanilla MasterCard Gift Card # ****1421

107)

Vanilla MasterCard Gift Card # ****3581

108)

Vanilla'MasterCard Gift Card # ****3068

109)

Vanilla MasterCard Gift Card # ****0917

110)

Vanilla MasterCard Gift Card # ****7325

111)

Vanilla MasterCard Gift Card # ****9683

112)

Vanilla MasterCard Gift Card # ****3669

113)

Royal Sovereign Counterfeit Detector

114)

Royal Sovereign Money Counter

115)

Royal Paper Shredder

116)

$60 in cash

117)

Macy's Gift Card # ****7955.

         Money Judgment

         $3 74, 011.93 in U.S. currency, an amount not currently in the possession of or its whereabouts known to the Government.

         Accordingly, it is hereby ORDERED, ADJUDGED and DECREED that:

1. That based upon the Memorandum of Plea Agreement as to the defendant, TENDAI MUNYARADZI MAKONI, and the defendant's plea of guilty to Counts Two and Thirty-Six of the Indictment, the interest of the defendant in the identified property and currency are herewith forfeited to the United States for disposition in accordance with the law, including destruction, subject to the provisions of 21 U.S.C. §§ 853(n)(1) through (7). In addition, JUDGMENT is entered for the amount of the gross . proceeds, that is, $374, 011.93, as allowed by Fed'. R. Crim. P. 32.2(b)(2)(A). In accordance with Fed. R. Crim. P.32.2(b)(4)(A), this Order and Judgment is final as to the defendant upon entry.
2. That upon sentencing and issuance of the Judgment and Commitment Order, the Clerk of Court is directed to incorporate a reference to this Preliminary Order and Judgment of Forfeiture in the applicable section of the Judgment, as required by Fed. R. Crim. P. 32.2(a)(4)(B).
3. With regard to the personal property, pursuant to 21 U.S.C. § 853(n), the United States forthwith shall publish at least once in a newspaper of general circulation notice of the United States' intent to dispose of the property in such a manner as the Secretary of Treasury or the Attorney General may direct, and notice that any person, other than the defendant, having or claiming any legal interest in the subject property must file a petition with the Court within 30 days of the publication of notice or of receipt of actual notice, whichever is earlier.
This notice' shall state that the petition shall be for a hearing to adjudicate the validity of the petitioner's alleged interest in the subject'property, shall be signed by the petitioner under penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title, or interest in the subject property, and any additional facts supporting the petitioner's claim and the relief sought.
The United States should also, to the extent practicable, provide direct written notice to, any person known to have alleged an interest in the property that is the subject of the Preliminary Order and Judgment of Forfeiture, as a substitute for published notice as to those persons so notified.
4. That upon adjudication of all third party interests this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n) (6) .
5. That any and all forfeited funds shall be deposited by the United States Department of the Treasury and/or the United States Department of Justice as soon as located or recovered into the United States Department of Treasury Assets Forfeiture Fund and/or the United States Department of Justice Assets ...

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