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United States v. Matthews

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

August 30, 2017

UNITED STATES OF AMERICA
v.
AMY ALLENE MATTHEWS

          RICHARD LEE EDWARDS Assistant United States Attorney

          AMY ALLENE MATTHEWS Defendant RENAE ALT-SUMMERS Attorney for Defendant

          CONSENT ORDER AND JUDGMENT OF FORFEITURE

          DENNIS L. HOWELL UNITED STATES MAGISTRATE JUDGE.

         WHEREAS, the defendant, AMY ALLENE MATTHEWS, has entered into a plea agreement (incorporated by reference herein) with the United States and has voluntarily pleaded guilty pursuant to Fed. R. Crim. P. 11 to one or more criminal offenses under which forfeiture may be ordered;

         WHEREAS, the defendant and the United States stipulate and agree that the property described below constitutes property derived from or traceable to proceeds of the defendant's offense(s) herein; property involved in the offenses, or any property traceable to such property; and/or property used in any manner to facilitate the commission of such offense(s); or substitute property as defined by 21 U.S.C. § 853(p) and Fed. R. Crim. P. 32.2(e); and is therefore subject to forfeiture pursuant to 18 U.S.C. § 982 and/or 18 U.S.C. § 1029, provided, however, that such forfeiture is subject to any and all third party claims and interests, pending final adjudication herein; the defendant waives his interest, if any, in the property and agrees to the forfeiture of such interest;

         WHEREAS, the defendant herein waives the requirements of Fed. R. Crim. P. 32.2 regarding notice of the forfeiture in the charging instrument, announcement of the forfeiture at sentencing, and incorporation of the forfeiture in the judgment against defendant;

         WHEREAS, pursuant to Fed. R. Crim. P. 32.2(b)(1) & (c)(2), the Court finds that there is the requisite nexus between the property and the offense(s) to which the defendant has pleaded guilty;

          WHEREAS, the defendant withdraws any claim previously submitted in response to an administrative forfeiture or civil forfeiture proceeding concerning any of the property described below. If the defendant has not previously submitted such a claim, the defendant hereby waives all right to do so. If any administrative forfeiture or civil forfeiture proceeding concerning any of the property described below has previously been stayed, the defendant hereby consents to a lifting of the stay and consents to forfeiture;

         WHEREAS, the undersigned United States Magistrate Judge is authorized to enter this Order by the previous Order of this Court No. 3:O5MC3O2-C (September 8, 2005);

         NOW, THEREFORE, IT IS HEREBY ORDERED THAT the following property is forfeited to the United States:

Approximately 111 magnetic-stripe credit cards;
Two magnetic-stripe card readers/writers;
One Dell laptop computer, serial number JS6R1A1;
• One Toshiba laptop computer, serial number 2D04042C;

• One HP laptop computer, serial number 2CE2401YH5;

• One Gateway desktop computer, ...

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