Opinion
No. 3:10-00006
03-26-2012
Judge Trauger
MOTION FOR AN ORDER OF FORFEITURE
CONSISTING OF A $866,143.50
UNITED STATES CURRENCY MONEY JUDGMENT
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 upon acceptance of Defendant's plea of guilty to Count One by the Court of the Indictment in the above-styled case, for an Order of Forfeiture consisting of $866,143.50 United States currency Money Judgment against Defendant on Count One of the Indictment.
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
DEBRA TEUFEL PHILLIPS
Assistant U.S. Attorney
110 Ninth Avenue South, Suite A-961
Nashville, Tennessee 37203
Telephone: 615 736-5151
Facsimile: 615 736-5323