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United States v. Abraham

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

March 23, 2018

UNITED STATES OF AMERICA
v.
BENJAMIN ABRAHAM, a/k/a Yakiel Ben-Abraham, a/ka/a Yakiel Benabraham, a/k/a Yahiel Benabraham

          DANA WASHINGTON UNITED STATES ATTORNEY

          DANIEL RYAN, ESQ Assistant United States Attorney.

          BENJAMIN ABRAHAM Defendant.

          W. ROB HEROY, 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 properly is forfeited to the United States pursuant to 18 U.S.C. §§ 981 and 982, 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:

A forfeiture money judgment in the amount of $2, 167, 454, such amount constituting the proceeds that Defendant personally obtained as a result of the offense/s to which Defendant has pled guilty. Defendant stipulates that the Government may satisfy the money judgment via forfeiture of proceeds and/or substitute property as defined in 21 U.S.C. § 853(p). For purposes of forfeiture under Section 853(p), Defendant stipulates that, as a result of acts or omissions of Defendant, one or more provisions of Section 853(p)(1)(A)-(E) are satisfied;
Any and all interest in Benjamin Diamonds, LLC; Benjamin Jewelers, LLC; Global Trading, LLC; G&I USA, LLC; and Benjamin Private Jewelers; and
The following items inventoried on August 7, 2017 at the office of Benjamin Private Jewelers, 5950 Fairview Road, Suite 500, Charlotte, NC:
1. Item number JR767-132, identified as (wg) 3 row infinity band with 2.28 tw diamonds;
2. Item number JR618-37, identified as (14yg) 6.75 ct light blue natural sapphire with .18 tw diamonds;
3. Item number JR707-47, identified as 24.12 lavender stone with .26 tw diamond, 18rg;
4. Item number unknown, identified as clover diamond yellow gold band, 18rg;
5. Item number JR786-84, identified as 1.52 tw butterfly cluster ring;
6. Item number JE602-95, identified as 1.69 ctw pear shape cluster earrings;
7. Item number JE404-30, identified as .20 tw bezel set brown stones in fashion earrings;
8. Item number JP178-55, identified as 1.25 tw brown and white diamond pear shape pendant;
9. Item number JE805-05, identified as .10 tw bezel diamond studs;
10. Item number JE603-38, identified as .70 tw circle cluster studs, 18 rg;
11. Item number unknown, identified as amethyst double halo pendant;
12. Item number JR583-126, identified as 2.51 tw amethyst dangle halo earrings;
13. Item number JR568-37, identified as 1.80 tw amethyst halo stud earrings;
14. Item number JN38-85, identified as .67 ct round with .45 tw halo pendant;
15. Item number JN37-62, identified as 1.70 ct amethyst pear shape pendant;
16. Item number JP219-59, identified as .50 ct round in bezel halo pendant;
17. Item number JP198-67, identified as .62 ct round halo pendant;
18. Item number JN40-326, identified as 7.35 ct total weight diamond by the yard necklace;
19. Item number JE807-03, identified as .08 wt 6 prong stud earrings;
20. Item number JE606-68, identified as 1.28 tw hoop pave earrings;
21. Item number JE805-05, identified as .10 tw bezel stud earrings;
22. Item number JE590-53, identified as .85 tw two toned fashion earrings;
23. Item number JR792-78, identified as 1.04 tw bezel 4 row ring;
24. Item number JR534-94, identified as .85 tw square fashion ring;
25. Item number JR784-67, identified as 1.10 tw fashion ring with cluster in the middle;
26. Item number JR729-23, identified as .33 tw X ring;
27. Item number JR726-30, identified as 11.98 ct square topaz;
28. Item number JR778-68, identified as .59 tw emerals.76 tw diamonds;
29. Item number unknown, identified as 3 ct morganate in bezel ring;
30. Item number unknown, identified as 16 inch pearl necklace;
31. Item number unknown, identified as 16 inch pink pearl necklace;
32. Item number JE599-118, identified as 2.53 tw oval dangle hoops;
33. Item number JB54-60, identified as .65 tw cluster rose gold bangle;
34. Item number JB53-55, identified as 1.65 tw black diamond bangle;
35. Item number JB51-210, identified as 9.02 tw sapphire & 2.50 tw diamond bracelet;
36. Item number JB48-49, identified as .62 tw yellow gold ...

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