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. Bowman

United States District Court, S.D. California

September 10, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
JEFFREY ALLEN BOWMAN (1), Defendant.

          PRELIMINARY ORDER OF CRIMINAL FORFEITURE

          Hon. Anthony J. Battaglia United States District Judge

         WHEREAS, in the Superseding Information filed in this case, the United States sought forfeiture of all property constituting or derived from proceeds or used or intended to be used to commit or facilitate the commission of the offense set forth in Count 1, and all firearms and ammunition involved in the commission of the offenses set forth in Counts 1 and 2 of the Superseding Information, pursuant to 21 U.S.C. § 853, 18 U.S.C. § 924(d), and 28 U.S.C. § 2461(c); and

         WHEREAS, pursuant to the terms of the Plea Agreement and Forfeiture Addendum between the parties, the Defendant consented to the forfeiture of all right, title and interest in all properties seized in connection with this case including, but not limited to, a Glock 17 9mm semiautomatic pistol, Serial No. PU094US, Fabarm S.P.A. FP6 12-gauge shotgun, Serial No. 915084, four (4) Glock magazines, and approximately three hundred fifty-five (355) unspent rounds of ammunition in varying types (including 9mm, 12-gauge, .22 caliber, and .22 long rifle), pursuant to 21 U.S.C. § 853, 18 U.S.C. § 924(d)(1), and 28 U.S.C. § 2461(c), which were involved in the violations of 21 U.S.C. §§ 841(a)(1) and 846, and 18 U.S.C. § 922(g)(1), as charged in Counts 1 and 2 of the Superseding Information, to which the Defendant entered guilty pleas; and

         WHEREAS, on or about July 22, 2019, the Defendant pled guilty before this Court to the Superseding Information, which pleas included consent to forfeiture of all properties seized in connection with this case, including all firearms and ammunition involved in the commission of the offense, including forfeiture of a Glock 17 9mm semiautomatic pistol, Serial No. PU094US, Fabarm S.P.A. FP6 12-gauge shotgun, Serial No. 915084, four (4) Glock magazines, and approximately three hundred fifty-five (355) unspent rounds of ammunition in varying types (including 9mm, 12-gauge, .22 caliber, and .22 long rifle); and

         WHEREAS, by virtue of the facts set forth in the Plea Agreement and Forfeiture Addendum, the United States has established the requisite nexus between the forfeited properties and the offenses set forth in the Superseding Information and in the Plea Agreement; and

         WHEREAS, by virtue of Defendant's factual admissions and guilty pleas to the charges in the Superseding Information, the firearms, magazines, and ammunition are hereby ordered forfeited to the United States, and it is now entitled to possession of said properties, pursuant to 21 U.S.C. § 853, 18 U.S.C. § 924(d)(1), 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 Glock 17 9mm semiautomatic pistol, Serial No. PU094US, Fabarm S.P.A. FP6 12-gauge shotgun, Serial No. 915084, four (4) Glock magazines, and approximately three hundred fifty-five (355) unspent rounds of ammunition in varying types (including 9mm, 12-gauge, .22 caliber, and .22 long rifle); and

         WHEREAS, the United States, having submitted the Order herein to the Defendant through his attorney of record to review, and no objections having been received;

         Accordingly, IT IS HEREBY ORDERED, ADJUDGED AND DECREED:

         1. Based upon the factual admissions of the Defendant and his guilty pleas, the United States is hereby authorized to take custody and control of the Glock 17 9mm semiautomatic pistol, Serial No. PU094US, Fabarm S.P.A. FP6 12-gauge shotgun, Serial No. 915084, four (4) Glock magazines, and approximately three hundred fifty-five (355) unspent rounds of ammunition in varying types (including 9mm, 12-gauge, .22 caliber, and .22 long rifle), and the Defendant has hereby forfeited to the United States all of his right, title, and interest to said properties pursuant to 21 U.S.C. § 853, 18 U.S.C. § 924(d)(1), and 28 U.S.C. § 2461(c) for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n).

         2. The Glock 17 9mm semiautomatic pistol, Serial No. PU094US, Fabarm S.P.A. FP6 12-gauge shotgun, Serial No. 915084, four (4) Glock magazines, and approximately three hundred fifty-five (355) unspent rounds of ammunition in varying types (including 9mm, 12-gauge, .22 caliber, and .22 long rifle) are to be held by the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) in its secure custody and control.

         3. Pursuant to Rule 32.2(b) and (c), the United States is hereby authorized to begin proceedings consistent with any statutory requirements pertaining to ancillary hearings and rights of third parties. The Court shall conduct ancillary proceedings as the Court deems appropriate only upon the receipt of timely third-party petitions filed with the Court and served upon the United States. The Court may determine any petition without the need for further hearings upon the receipt of the Government's response to any petition. The Court may enter an amended order without further notice to the parties.

         4. Pursuant to the Attorney General's authority under Section 853(n)(1) of Title 21, United States Code, Rule 32.2(b)(6), Fed. R. Crim. P., and Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, the United States forthwith shall publish for thirty (30) consecutive days on the Government's forfeiture website, www.forfeiture.gov, notice of this Order, notice of the United States' intent to dispose of the properties in such manner as the Attorney General may direct, and notice that any person, other than the Defendant, having or claiming a legal interest in the above-listed forfeited properties must file a petition with the Court within thirty (30) days of the final publication of notice or of receipt of actual notice, whichever is earlier.

         5. This notice shall state that the petition shall be for a hearing to adjudicate the validity of the petitioner's alleged interest in the property, shall be signed by the petitioner under penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited ...


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.