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United States v. Mitchell

February 24, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
BERNAL ANTHONY MITCHELL (5), DEFENDANT.



The opinion of the court was delivered by: M. James Lorenz United States District Court Judge

PRELIMINARY ORDER OF CRIMINAL FORFEITURE

WHEREAS, in the Indictment in the above-captioned case, the United States sought forfeiture of all right, title and interest in specific properties and a money judgment in the amount of $20,000.00 against the above-named Defendant, BERNAL ANTHONY MITCHELL (5) ("Defendant"), pursuant to Title 21, United States Code, Section 853, as properties constituting, or derived from, any proceeds Defendant obtained directly or indirectly, as the result of the violations, as well as any property used or intended to be used to facilitate the commission of the violation to which Defendant is pleading guilty, as charged in the Indictment; and

WHEREAS, on or about November 12, 2008, Defendant pled guilty to Count 1 of the Indictment, which plea included consents to the forfeiture allegations of the Indictment, including entry of a $20,000.00 judgment against the Defendant in favor of the United States and forfeiture of the following:

a. approximately $626 in U.S. currency;

b. approximately $718 in U.S. currency;

c. approximately $2,136 in U.S. currency;

d. approximately $1,360 in U.S. currency;

e. approximately $1,955 in U.S. currency;

f. approximately $500 in U.S. currency;

g. a 1998 Chevy Tahoe V8, bearing California license plate number 3XSH296 and VIN 1GNEK13R3WJ333366;

h. a 2004 Nissan Armada V8, bearing California license plate number 5LDP491 and VIN 5N1AA08A34N746851;

i. a 2005 Cadillac CTS Sedan V6, bearing California license plate number 6AIM935 and VIN 1G6DP567450188336;

j. a 1998 Cadillac Deville D'Elegance, bearing California license plate number 4YGR821 ...


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