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United States v. Bolden

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION
Dec 21, 2012
No. 3:12-00018-4 (M.D. Tenn. Dec. 21, 2012)

Opinion

No. 3:12-00018-4

12-21-2012

UNITED STATES OF AMERICA, v. SHAWANNA NICOLE BOLDEN

JERRY E. MARTIN United States Attorney DEBRA TEUFEL PHILLIPS Assistant U.S. Attorney


Judge Aleta A. Trauger


MOTION FOR AN ORDER OF FORFEITURE

CONSISTING OF $480,832.40

UNITED STATES CURRENCY MONEY JUDGMENTS

The United States of America, by its undersigned counsel, pursuant to Rule 32.2(b)(1) and (c)(1) of the Federal Rules of Criminal Procedure, moves, based upon the Court's acceptance of Defendant Shawanna Nicole Bolden's plea of guilty to Counts Five and Seventeen of the Indictment, for an Order of Forfeiture consisting of $480,832.40 United States currency Money Judgments against Defendant Shawanna Nicole Bolden. A memorandum of law and facts is filed in support of this motion. Additionally, a proposed Order is attached hereto for the Court's convenience.

Respectfully submitted,

JERRY E. MARTIN

United States Attorney

By: _____________________

DEBRA TEUFEL PHILLIPS

Assistant U.S. Attorney


Summaries of

United States v. Bolden

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION
Dec 21, 2012
No. 3:12-00018-4 (M.D. Tenn. Dec. 21, 2012)
Case details for

United States v. Bolden

Case Details

Full title:UNITED STATES OF AMERICA, v. SHAWANNA NICOLE BOLDEN

Court:UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

Date published: Dec 21, 2012

Citations

No. 3:12-00018-4 (M.D. Tenn. Dec. 21, 2012)