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United States v. James

United States District Court, Sixth Circuit

June 13, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
DENNIS JAMES, Defendant.

PRELIMINARY ORDER OF FORFEITURE OF DEFENDANT DENNIS JAMES'S ASSETS

THOMAS M. ROSE, District Judge.

Upon the Motion of the United States for a Preliminary Order of Forfeiture, and the Court's review of the evidence in the record, including the Plea Agreement, the Court HEREBY FINDS THAT:

1. The Defendant plead guilty to Count One of the Indictment charging him with Distribution of Child Pornography in violation of 18 U.S.C. § 2252(a)(2) and (b) and agreed to the immediate forfeiture pursuant to 18 U.S.C. § 2253(a), of his interest in:

a. any visual depiction described in sections 2251, 2251A, 2252, 2252A, 2252B, or 2260 of Chapter 110 of Title 18 of the United States Code; which were produced, transported, mailed, shipped, or received in violation of Title 18 of the United States Code, or any book, magazine, periodical, film, video tape, or other matter which contains any such visual depiction;
b. any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such offense; and
c. any property, real or personal, used or intended to be used to commit or to promote the commission of such offense or any property traceable to such property.

2. The Defendant has an interest in the following property (hereinafter referred to as the "Subject Property"):

a. 4 USB thumb drives;
b. Sony Vaio laptop, SN: XXXXXXXXXXXXXXX;
c. Hewlett Packard Pavilion desktop, SN: US00791098;
d. 63 floppy disks;
e. Dell Power Edge desktop, SN: 407520B;
f. Dell Latitude laptop, Service Tag 70Y9DC1;
g. Sandisk 2GB S.D. card;
h. Sandisk 128MB compact flash card;
i. Western Digital 250GB hard drive, SN: WCANKE377181;
j. CRE Sales Inc. thumb ...

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