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United States v. Zhou

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

January 30, 2019

UNITED STATES OF AMERICA, .
v.
SHI YUN ZHOU

          R. Andrew Murray, United States Attorney Sanjeev Bhasker Assistant United States Attorney

          Shi Vto Zhou Defendant Christopher C. Fialko Attorney for Defendant

          CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2)

         BASED UPON the Defendant's plea of guilty to Counts 1 and 2 in the Bill of Indictment in violation of 21 U.S.C. §841 (a)(1), IT IS HEREBY ORDERED THAT:

         1. The following property is forfeited to the United States pursuant to 21 U.S.C. § 853(a)(1) because it is property constituting, or derived from, any proceeds the Defendant obtained, directly or indirectly as a result of his violation in Counts 1 and 7, 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:

• All funds in Wells Fargo Account XXXXXX3719 (Shi Yun Zhou);
• All funds in Wells Fargo Account XXXXXX0798 (Shi Yun Zhou/LiLi Bian);
• All funds in Branch Banking & Trust Account XXXXXX9964 (Ace Aesthetics, LLC);
• All funds in Branch Banking & Trust XXXXXX9972 (Ace Aesthetics, LLC);
• Real Property which is located at 4615 Harper Court in Charlotte, North Carolina, and more particularly described in a document at Book 59, Page 246 in the Mecklenburg County Public Registry;
• One 2015 Maserati Ghibli, VIN No. ZAM57RTA1F1140941, titled to LiLi Bian;
• One 2015 Mercedes Model C300, VIN No. 55SWF4KB9FU015166, titled to LiLi Bian;
• One 2016 Mercedes Model G550, VIN No. WDCYC3KF7GX249890, titled to LiLi Bian;
• One Gold necklace with Jade and Diamond Buddha ...

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