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United States v. Green

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

January 22, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
DONTE T. GREEN 1, Defendant.

          PRELIMINARY ORDER OF FORFEITURE AS TO DEFENDANT DONTE T. GREEN

          THOMAS M. ROSE 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 Indictment, charging him with Fraudulent Production, Control and Possession of Device Making Equipment, in violation of 18 U.S.C. § 1029(a)(4) and to Count Three, charging him with Conspiracy to Traffic in Counterfeit Access Devices, in violation of 18 U.S.C. § 1029(a)(1) and (b)(2).

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

a. HP Laptop, Serial No. 5CD4125MX2;
b. Embossing Machine, no Serial No.;
c. Card Reader/Encoder, Serial No. A5160711888;
d. $467.00 in U.S. Currency;
e. LG Flip Phone, Serial No. 410CYWC048697;
f. iPhone 7, Serial No. 579C-E3091A; and
g. iPhone plus, Serial No. 579C-E2817A7.

         3. The Subject Property is forfeitable, pursuant to 18 U.S.C. § 1029(c)(1)(C), as personal property used or intended to be used to commit the Defendant's offenses alleged in Counts One and Three of the Indictment.

         4. The United States has established the requisite nexus between the Subject ...


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