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United States v. Abraham

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

March 29, 2019

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

          PRELIMINARY ORDER OF FORFEITURE

          ROBERT J. CONRAD, JR. UNITED STATES DISTRICT JUDGE.

         THIS MATTER is before the Court on the United States of America's Motion, pursuant to 18 U.S.C. § 981(a)(1)(C) and Fed. R. Crim. P. 32.2(b) and (e)(1)(A), (Doc. No. 58), requesting that this Court enter a Preliminary Order of Forfeiture for the following items collected on November 16, 2017 at the office of Alex Heroy, Benjamin Abraham's attorney:

One Marquise cut diamond, 7.3 x 4.15 x 3.2mms=0.70 carats, H color, I2 clarity, clarity enhanced;
One Round brilliant cut diamond, 4.66-4.77x3.02mms=0.44 carats, fancy light pink color, I1 clarity;
One Baguette cut diamond, 4.73 x 3.01 x 2.08mms=0.30 carats, G color, SI2 clarity;
One Marquise cut diamond, 7.42 x 4.52 x 2.86mms=0.55 carats, H color, I1 clarity;
One Rectangular (baguette) cut diamond, 6.02 x 3.19 x 2.40mms=0.52 carats, G color, I1 clarity;
One Round brilliant cut diamond, 4.12 - 4.17 x 2.58mms=0.28 carats, G color SI2 clarity;
One Princess cut (treated) black diamond, 6.90 x 7.03 x 4.12mms = 1.38 carats, large chip on one edge;
One Round brilliant cut (treated) black diamond, 11.91 x 8.15mms = 5.78 carats;
One 1 Round brilliant cut (treated) black diamond, 11.48 x 7.23mms=5.26 carats;
One Princess cut diamond, 4.29 x 4.05 x 2.98mms=0.43 carats, I color, VS2 clarity;
One Round brilliant cut (treated) black diamond, 6.69 x 3.98mms = 1.02 carats;
• One Round brilliant cut diamond, 4.01 - 4.09 x 2.37mms = 0.24 carats, K ...

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