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United States v. Mazab

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

October 24, 2019

UNITED STATES OF AMERICA
v.
JABBAR MAZAB

          FINAL ORDER OF FORFEITURE

          MALCOLM J. HOWARD, SENIOR UNITED STATES DISTRICT JUDGE

         WHEREAS, on February 15, 2017, this Court entered a Preliminary Order of Forfeiture pursuant to the provision of 18 U.S.C. § 981(a)(1)(C), as made applicable by Title 28 U.S.C. § 2461, based upon the defendant pleading guilty to 18 U.S.C. § 371 and agreeing to the forfeiture of the property listed in the February 15, 2017 Preliminary Order of Forfeiture, to wit:

         REAL PROPERTY

         Real property located at 1823 Sullivan Road, Thomasville, North Carolina; and

         Real property located at 170 Freedom Avenue, Staten Island, New York.

         PERSONAL PROPERTY

         A 2014 Lexus G35, Vehicle Identification Number JTHCE1BL6E5022718, bearing New York registration plate GNR7060;

         A 2015 Lincoln MKX, Vehicle Identification Number 2LMDJ8JK5FBL32777, bearing New York registration GWB6133;

         A 2015 Ford F150, Vehicle Identification Number 1FTEW1EG4FFC17976, bearing New York registration HAM6213; and

         CURRENCY

         $18, 448 in United States currency seized from MOKHTAR ABDUL KAREM KHASHAFA on or about February 3, 2016;

         $6, 756 in United States currency seized from TAHA AL MONTASER on or about February 3, 2016;

         $18, 277 in United States currency seized from AHMED AL MONTASER on or about February 3, 2016;

         $15, 204 in United States currency seized from JABBAR MAZAB on or about February 3, 2016, and an additional $1.50 ...


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