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United States v. Martin

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

May 4, 2018

UNITED STATES OF AMERICA
v.
(5) WALTER CLIFTON MARTIN, JR.

          R. ANDREW MURRAY UNITED STATES ATTORNEY

          WILLIAM T. BOZIN ASSISTANT UNITED STATES ATTORNEY

          WALTER CLIFF MARTIN, JR., DEFENDANT

          EBEN RAWLS, 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[1], 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:

Real property located at 21 W. Polk Street, Polkton, North Carolina, more particularly described in a Deed recorded at Deed Book 1041, Pages 200-213 in the Anson County Registrar of Deeds;
Real property located at 15 W. Polk Street, Polkton, North Carolina, more particularly described in a Deed recorded at Deed Book 1041, Pages 200-213 in the Anson County Registrar of Deeds;
Real property located at 366 Tarpin Town Road, Polkton, North Carolina, more particularly described in a Deed recorded at Deed Book 1041, Pages 200-213 in the Anson County Registrar of Deeds;
One 2009 Porsche 911 Carrera, VIN: WPOAB29909S7211556, seized on or about November 14, 2017 during the investigation;
One Browning Hi Power 9 mm handgun, serial number 511ZM53804, seized on or about November 14, 2017 during the investigation;
One Colt .223 caliber rifle, serial number CMH013376, seized on or about November 14, 2017 during the investigation;
One Walther PK .380 handgun, serial number PK053820, seized on or about November 14, 2017 during the investigation;
One Colt 1991A1.45 caliber pistol, serial number CP21687, seized on or about November 14, 2017 during ...

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