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United States v. Webb

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

May 29, 2018

UNITED STATES OF AMERICA
v.
LEMONT JERRONE WEBB

          PRELIMINARY ORDER OF FORFEITURE

          TERRENCE W. BOYLE UNITED STATES DISTRICT JUDGE

         WHEREAS, pursuant to the entry of the guilty verdict by a jury as to defendant, Lemont Jerrone Webb, on January 20, 2018, as to offenses in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. §§ 1956(h), (a)(1)(B)(i), and 1957, and further evidence of record and as presented by the Government, the Court finds a nexus between the property the Government seeks to forfeit and the offenses of which the defendant has been found guilty, and that, therefore, the following property is hereby forfeitable pursuant to 18 U.S.C. § 982 and 21 U.S.C. § 853:

         Gross Proceeds

         $923, 200 in gross proceeds from the drug conspiracy charged in Count One of the Superseding Indictment;

         Personal Property

         1) One 2002 Suzuki GSX-R1000 Motorcycle - VIN: JS1GT74A422106101;

         2) One 2002 Lincoln LS - VIN: 1LNHM87A32Y689617;

         3) One 2008 Honda Odyssey - VIN: 5FNRL38738B035744;

         4) One 2004 GMC Envoy - VIN: 1GKES12S546178613;

         5) One 2002 GMC C-Series Truck - VIN 1GDJ6H1C12J5O5466;

         6) One 2009 Mercedes Benz - VIN: WDDGF54XX9F234440;

         7) One 2004 Cadillac CTS 4-Door - VIN:1G6DM577540119225;

         8) One 2002 Ford DRW Super Duty Truck - ...


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