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United States v. Duren

United States District Court, S.D. California

September 3, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
TYRONE CEDRIC DUREN, Defendant.

          PRELIMINARY ORDER OF CRIMINAL FORFEITURE

          HON. JOHN A. HOUSTON UNITED STATES DISTRICT JUDGE

         WHEREAS, in the Superseding Indictment and Bill of Particulars in this case, the United States sought forfeiture of all the property involved in the commission of the offenses as charged in the Superseding Indictment and Bill of Particulars pursuant to 18 U.S.C. §§ 981(a)(1)(B) and (C) and 982(a) and 28 U.S.C. § 2461(c); and

         WHEREAS, on April 29, 2019, TYRONE CEDRIC DUREN (the “Defendant”) pled guilty before U.S. District Court Judge John A. Houston in open court without a written plea agreement for violations of: 18 U.S.C. § 1957(a), Money Laundering, a Class C felony offense, as charged in Counts 14-23 of the Superseding Indictment; 18 U.S.C. § 1001, False Statement, a Class D felony offense, as charged in Counts 27-34 of the Superseding Indictment; and 26 U.S.C. § 7201, Tax Evasion, a Class D felony offense, as charged in Count 38 of the Superseding Indictment; and

         WHEREAS, on April 29, 2019, this Court accepted Defendant's guilty plea; and

         WHEREAS, by virtue of the facts admitted by the Defendant during his plea and the facts presented in the government's motion and affidavit, the United States has established the requisite nexus between the forfeited properties and the offenses set forth in Counts 14-23, 27-34 and 38 of the Superseding Indictment, and the United States and it is now entitled to possession of said properties, pursuant to 18 U.S.C. §§ 981(a)(1)(B) and (C) and 982(a), 21 U.S.C. § 853, and 28 U.S.C. § 2461(c); and

         WHEREAS, pursuant to Rule 32.2(b), the United States having requested the authority to take custody of the following properties which are hereby found forfeitable by the Court, namely:

A. Bonsall Property
1) 31241 Old River Road, Bonsall, California, 92003
PARCEL NO. 126-350-17-00
Lot 53 San Luis Rey Fairway Estates Unit No. 1, in the County of San Diego, State of California, according to Map thereof No. 6422, filed in the Office of the County Recorder of San Diego County on July 15, 1969.
B. Philadelphia Properties
1) 3188 South Weikel Street, Philadelphia, Pennsylvania 19134
PARCEL NO. 25-2399900
ALL THAT CERTAIN lot or piece of ground with the two story brick dwelling thereon erected.
SITUATE on the northwest side of Weikel Street at the distance of 102 feet southwest from the southwest side of Allegheny Avenue in the Twenty-Fifth Ward of the City of Philadelphia.
CONTAINING in front or breadth on the said Weikel Street 12 feet and extending of that width in length or depth northwest between parallel lines at right angles with the said Weikel Street 36 feet.
BEING PREMISES NUMBER: 3188 Weikel Street.
2) 1937 South Alden Street, Philadelphia, Pennsylvania 19143
PARCEL NO. 40-1012700
ALL THAT CERTAIN lot or piece of ground with the messuage or tenement thereon erected.
SITUATE on the northeast side of Alden Street at the distance of Two Hundred Seventy-Seven feet southwestwardly from the southeast side of Chester Avenue in the Fortieth Ward of the City of Philadelphia
CONTAINING in front or breadth on the said Alden Street fifteen feet and extending of that width in length or depth northeastwardly at right angles with the said Alden Street Fifty-Three feet to a certain Two feet Six inches wide alley extending northwestwardly and southeastwardly and communicating at each end thereof with a certain other ...

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