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United States v. Martin

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

January 9, 2020

UNITED STATES OF AMERICA, Plaintiff,
v.
CORY A. MARTIN, 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 September 30, 2019, the United States charged defendant Cory A. Martin (hereinafter the "Defendant") in a one-count Information with Possession with Intent to Distribute 50 grams or more of Methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B).

         On October 22, 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 proceeds of the offense charged in Count 1 of the Information and/or property that facilitated such offense, and/or pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. § 2461(c), as a firearm and ammunition involved in the commission of Count 1 of the Information:

• Glock 23 firearm, ("Defense Set 1 of 2" engraved) Serial Number AAC1405;
• 25 rounds of .40 caliber ammunition with extended magazine;
• 5 rounds of .40 caliber Smith & Wesson ammunition with magazine;
• 7 rounds of .40 caliber ammunition with Glock magazine;
• Samsung smart phone, Serial Number 359130/06/017289/9;
• HP Slate 7 tablet, FCCID B94SUNB12;
• Black Huawei cell phone, Model Y538, Serial Number URX0216518007799; and
• Black LG flip phone, Serial Number 502CYSF920214.

         The Defendant entered a plea of guilty to Count 1 of the Information on October 22, 2019.

         The subject property is forfeitable, pursuant to 21 U.S.C. § 853(a), as property that facilitated the offense 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 a firearm and ammunition involved in the commission of Count 1 of the Information to ...


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