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United States v. Gaither

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

July 19, 2019

UNITED STATES OF AMERICA
v.
TEVIN GEROME GAITHER

          R. ANDREW MURRAY UNITED STATES ATTORNEY.

          SANJEEV BHASKER Assistant United States Attorney.

          TEVIN GEROME GAITHER Defendant.

          MIRANDA MILLS ESQ., Attorney for Defendant.

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

          HONORABLE DAVID C. KEESLER UNITED STATES MAGISTRATE JUDGE.

         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, 18 U.S.C. § 924 and 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:

One Glock, Model 19, .9 caliber pistol, serial number BDUA442, and ammunition, seized on or about December 17, 2017 during the investigation;
One Zastava Serbia MDLP rifle, serial number M92PV053579, and ammunition seized on or about December 17, 2017 during the investigation;
One Taurus, Model PT709, 9 mm semi-automatic handgun, serial number TK059247, and ammunition seized on or about May 28, 2018 during the investigation;
One Jimenez Arms, Model JA22, .22 caliber semi-automatic pistol, serial number 1137486, and ammunition seized on or about June 7, 2018 during the investigation;
Approximately $1, 967.00 in U.S. Currency, seized on or about June 8, 2018 during the investigation; and
One Glock, Model 41, .45 caliber pistol, serial number YEV520, and ammunition seized on or about August 27, 2018 during the investigation.

         2. The United States Marshals Service, the investigative agency, and/or the agency contractor is authorized to take possession and ...


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