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United States v. McCleskey

United States District Court, S.D. Ohio, Western Division

November 15, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
KEVIN ANTWON McCLESKEY, Defendant.

          PRELIMINARY ORDER OF FORFEITURE OF PROPERTY AS TO DEFENDANT KEVIN ANTWON McCLESKEY

          WALTER H. RICE, UNITED STATES 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, the Court HEREBY FINDS THAT:

         1. The Defendant pled guilty to Count 1 of the Information charging him with Mail Fraud, in violation of 18 U.S.C. § 1341 and Count 2 of the Information charging him with Manufacturing Counterfeit Currency, in violation of 18 U.S.C. § 471, and agreed to the immediate forfeiture, pursuant to:

a) 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), of any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of 18 U.S.C. § 1341;
b) 18 U.S.C. § 982(a)(2)(B), of any property constituting, or derived from, proceeds obtained directly or indirectly, as a result of a violation of 18 U.S.C. § 471; and
c) 18 U.S.C. § 492 and 28 U.S.C. § 2461(c), of all counterfeits of any coins or obligations or other securities of the United States or of any foreign government, or any articles, devices, and other things made, possessed, or used in a violation of 18 U.S.C. § 471, or any material or apparatus used or fitted or intended to be used, in the making of such counterfeits, articles, devices or things found in the possession of the defendant without authority from the Secretary of the Treasury or other proper officer.

         2. The Defendant specifically agreed that the following property (hereinafter "Subject Property") was subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), 18 U.S.C. § 982(a)(2)(B), and 18 U.S.C. § 492 and 28 U.S.C. § 2461(c):

a) 2014 Cadillac ELR, VIN: 1G6RM1E47EU600515;
b) Apple iPhone 6S Plus, SN: C39RR2HXGRX8;
c) Apple iPhone 6S Plus, SN: C39RR1PJGRX8;
d) Apple iPhone S, SN: F2LQP5PDGRX8;
e) Apple iPhone 6, SN: 359232062920216;
f) Samsung Cell Phone SMN900A Galaxy Note 3, SN: R38F4127SDD;
g) HP Printer 6500A All in One with cables, SN: CN 1862440Y;
h) Apple Airport Time Capsule Model A1470;
i) Arris Wireless Router with Cable Model DG860A, SN: DASBSS65G182030;
j) Apple Trackpad Model Al 339; k) Tile Bluetooth Tracker Model Tl 003;
l) Apple Desktop Model A1419, SN: C02NF87FF, w/keyboard, cables & mouse;
m) Apple MacBook Pro with cables Model A1398, SN: C02NH028G3QC;
n) Apple iPadPro, SN: DLXRH4WSGMW6;
o) Apple Al 600, SN: F4KN95VLG5Y4;
p) Samsung Galaxy Tab 4 Model SM-T337A, SN: ...

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