Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Miller

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

December 2, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
VINCENT MILLER, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          WALTER H. RICE UNITED STATES DISTRICT JUDGE

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

         On August 12, 2019, the United States charged Defendant Vincent Miller in a one-count Information with knowingly and intentionally distributing a mixture or substance containing a detectable amount of fentanyl, a Schedule II controlled substance, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C).

         On September 9, 2019, the Defendant entered into a Plea Agreement with the United States in which the Defendant agreed to plead guilty to Count 1 of the Information and agreed to the immediate forfeiture of the following property (hereinafter the "subject property"), pursuant to 21 U.S.C. § 853(a), as property that facilitated the offense charged in Count 1 of the Information, and/or pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. § 2461(c), as firearms and ammunition involved in or used in such violation:

         Items seized from Tanager Meadows, Trotwood, Ohio:

• AT&T (Pantech Model P2030) flip phone, SN: 131001667161;
• iPhone, Model A1586, IMEI353028099100582 (with cracked screen);
• Kyocera, Model S272O flip phone, IMEI 014864005962728;
• Kyocera, Model S272O flip phone, MEI014864001170995;
• Kyocera, Model 2720 flip phone, IMEI014864002274648;
• Apple iPhone, red in color, no visible markings;
• Three (3) magazines and gun accessories found in a gun box;
• Magazine containing approximately seven (7) rounds of .40 caliber ammunition and approximately one (1) loose round of 9mm ammunition;
• AR drum Magpul 0-60 containing approximately sixty (60) .223 rounds of ammunition, approximately three (3) loose rounds of .556 rounds of ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.