Opinion
CRIMINAL NO. 11-cr-20129
05-31-2016
UNITED STATES OF AMERICA, Plaintiff, v. D-15 RAYMOND CHARLES MELIOLI, Defendant.
PRELIMINARY ORDER OF FORFEITURE
Pursuant to 21 U.S.C. § 853 and Fed.R.Crim.P. 32.2, and based upon Defendant Raymond Charles Melioli's guilty plea to Count One of the Tenth Superseding Information, the contents of Defendant's Rule 11 Plea Agreement, the Government's Application for Entry of Preliminary Order of Forfeiture, and other information in the record, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT:
1. Defendant shall forfeit to the United States any property constituting, or derived from, any proceeds obtained, directly or indirectly, as a result of his violations of 21 U.S.C. §§ 846, 841(a)(1), and any property used, or intended to be used, in any manner or part, to commit or to facilitate the commission of such violations.
2. Defendant shall not contest, or assist anyone else in contesting, the forfeiture of all of the firearms, silencers and ammunition, U.S. Currency, motorcycles, slot machines, tools, computers, thumb drives, laptops, cameras, monitors, electronic equipment, "Colors" including but not limited to center wheel, vests, pins and patches, clothing, merchandise, jewelry, paraphernalia, and other personal property bearing any Devil's Diciples' labeling, markings, logos or symbols, that were seized in connection with the investigation of this case, as well as those seized in connection with the investigation and prosecution of United States v. Jeff Garvin Smith, et. al., Case No. 11-20066, United States District Court, Eastern District of Michigan, in any forfeiture action or proceeding.
3. Defendant shall not contest, or assist anyone else in contesting, the forfeiture of the real properties that are the subject of the following civil actions: United States v. One Parcel of Real Property Known as 43653 Gratiot, Clinton Township, Michigan, Case No. 09-cv-11208 and United States v. One Parcel of Real Property Known as 2424 Little Street, Port Huron, Michigan, Case No. 09-cv-11212, United States District Court, Eastern District of Michigan.
4. Defendant shall not contest, or assist anyone else in contesting, the forfeiture of all Devil's Diciples' websites, markings, service marks, trademarks, names and "Colors," in any forfeiture action or proceeding.
5. Defendant shall not contest the forfeiture of, or file a petition or claim in connection with, any property that the government seeks to forfeit from any other defendant in this case, and from any defendant in United States v. Jeff Garvin Smith, et. al., Case No. 11-20066, United States District Court, Eastern District of Michigan.
6. This Order shall become final as to Defendant at the time it is entered.
7. The Court retains jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e).
IT IS SO ORDERED.
S/Robert H. Cleland
ROBERT H. CLELAND
UNITED STATES DISTRICT JUDGE Dated: May 31, 2016 I hereby certify that a copy of the foregoing document was mailed to counsel of record and/or pro se parties on this date, May 31, 2016, by electronic and/or ordinary mail.
S/Lisa Wagner
Case Manager and Deputy Clerk
(313) 234-5522