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United States v. Griffith

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

August 1, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
DEMARIO D. GRIFFITH, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          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 plead guilty to Count One of the Information charging him with Felon in Possession of a Firearm in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2).

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

a. Glock 45, Model 21, 45 caliber pistol, SN NHN810;
b. Laser site attached to Glock 45 pistol;
c. Springfield Armory Model XD-9 sub-compact 9mm pistol, SN US807638;
d. 18 rounds of 9mm ammunition from Springfield Armory pistol;
e. Mossberg Int. Model 715T 22 caliber Rifle, SN EM13901831;
f. Sporter 7.62x39 rifle, SN S035276; g. 4 rounds of 7.62x39 ammunition from Sporter 7.62x39 rifle;
h. Saiga 7.62x39 rifle, SN H03101332;

         3. The Subject Property is forfeitable, pursuant to 18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c) as firearms and ammunition involved in or used in Defendant's offense alleged in Count One.

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


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