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United States v. Parker

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

January 17, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
JERRAUN D. PARKER. Defendant.

          PRELIMINARY ORDER OF FORFEITURE OF PROPERTY AS TO DEFENDANT JERRAUN P. PARKER

          WALTER H. RICE, UNITED STATES DISTRICT COURT 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 pled guilty to Count One of the Information charging him with Possession with Intent to Distribute a Mixture or Substance Containing a Detectable Amount of Carfentanil and analogue of Fentanyl Propanamide, both being Schedule II controlled substances, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), and agreed to the immediate forfeiture pursuant to 21 U.S.C. §§ 853(a)(1) and (2) of the following property (hereinafter '"Subject Property"'):

a. $925.00 in United States Currency;
b. Apple iPhone Model A1549, FCCID BCG-E2816A, IMEI 359235066406314;
c. LG cell phone Model LS450, FCCID 7NFLS450, SN 609CQZP0462285 with a cracked screen; and
d. 83 rounds of .357 ammunition.

         2. The Defendant specifically agreed that the Subject Property is subject to forfeiture pursuant to 21 U.S.C. §§ 853(a)(1) and (2).

         3. The Defendant has an interest in the Subject Property.

         4. The Subject Property is for feitable pursuant to 21 U.S.C. §§ 853(a)(1) and (2) as any property constituting, or derived from, any proceeds obtained, directly or indirectly and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the violation charged in Count One of the Information.

         5. The United States has established the requisite nexus between the Subject Property and the Defendant's offense.

         THEREFORE, IT IS HEREBY ORDERED THAT:

         6. The Defendant shall hereby forfeit pursuant to 21 U.S.C. §§ 853(a)(1) and (2) any property constituting or derived from, any proceeds obtained, directly or indirectly and any property used, or intended to be used, in any manner or part, to commit or to ...


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