Opinion
CRIMINAL 22-CR-00022-TFM
05-09-2023
UNITED STATES OF AMERICA v. SANDRO ROCCO RAMIERI
FINAL ORDER OF FORFEITURE
TERRY F. MOORER, UNITED STATES DISTRICT JUDGE
This cause now comes before the Court upon the United States' motion for a Final Order of Forfeiture for the following property:
One Taurus, model G2C, 9mm semiautomatic, serial number TMW65245, and a magazine with 12 rounds of 9 mm ammunition.
The Court hereby finds that the motion is due to be granted, for the reasons set forth herein and as set out below:
On July 1, 2022, the United States filed a motion for preliminary order of forfeiture for the firearm and ammunition. (Doc. 26, PageID.67-72). In that motion, the United States established the defendant's interest in the property and the nexus between the property and the defendant's conviction for Count One of the Indictment. On July 26, 2022, pursuant to 18 U.S.C. § 924(d), Title 28 U.S.C. § 2461(c) and Fed. R. Cr. P. 32.2(b), the Court entered a preliminary order of forfeiture for the firearm and ammunition. (Doc. 27, PageID.76-78)
In accordance with the provisions of 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2(b)(6), the United States published notice of the forfeiture, and of its intent to dispose of the firearm and ammunition, on the official government website, www.forfeiture.gov, beginning on July 28, 2022 and ending on August 26, 2022. The publication gave notice to all third parties with a legal interest in the property to file with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and a copy served upon Assistant United States Attorney Michael D. Anderson, 63 South Royal Street, Suite 600, Mobile, AL 36602, a petition to adjudicate their interest within 60 days of the first date of publication. No third party filed a petition or claimed an interest in the property, and the time for filing any such petition has expired.
Further, pursuant to Fed. R. Crim. P. 32.2(b)(4)(A), forfeiture of the firearm and ammunition became final as to the defendant, Sandro Rocco Ramieri, at the time of sentencing and was made a part of the sentence and included in the judgment. (Doc. 57, PageID.184)
Thus, the United States has met all statutory requirements for the forfeiture of the firearm, and it is appropriate for the Court to enter a final order of forfeiture.
NOW, THEREFORE, the Court having considered the matter and having been fully advised in the premises, it is hereby ORDERED, ADJUDGED and DECREED that for good cause shown, the United States' motion is GRANTED. Under 18 U.S.C. § 924(d)(1), 28 U.S.C. § 2461(c) and Fed. R. Crim. P. 32.2(c)(2), all right, title, and interest in the firearm and ammunition are CONDEMNED, FORFEITED and VESTED in the United States for disposition according to law; and
IT IS FURTHER ORDERED that the Federal Bureau of Investigation or other duly authorized federal agency take the firearm and ammunition into its secure custody and control for disposition according to law; and,
IT IS FURTHER ORDERED that pursuant to 21 U.S.C. § 853(n)(7), the United States of America has clear title to the firearm and ammunition and may warrant good title to any subsequent purchaser or transferee; and
IT IS FURTHER ORDERED that the Federal Bureau of Investigation or other duly authorized federal agency is hereby authorized to dispose of the firearm and ammunition in accordance with the law; and
IT IS FURTHER ORDERED that the Court shall retain jurisdiction in this case for the purpose of enforcing this Order.
DONE AND ORDERED.