Opinion
2:24-cr-1-SPC-KCD
11-26-2024
UNITED STATES OF AMERICA v. DANIEL CARSON MILLER
ORDER
SHERIPOLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE
Before the Court is the United States' Motion for Preliminary Order of Forfeiture. (Doc. 77). Now that Defendant has been adjudicated guilty, the Government seeks a preliminary order forfeiting his interest in the following assets, which were seized from the defendant on or about December 19, 2023:
a) Samsung Galaxy A11 Model SM-A115A2, Serial Number R95R1009TSNL;
b) Black Toshiba Satellite Laptop, Serial Number: YE073374U with charger;
c) Samsung A10e cell phone, IMEI: 356274100268409 with case, Model SM-A102U;
d) Samsung Galaxy A6 cell phone, IMEI: 352065100553244, Model SM- A600AZ; and
e) Samsung Galaxy Grand Prime Phone, IMEI: 359130/06/129783/6, Model SM-G530T1.See 18 U.S.C. §§ 1467, 2253, and 2428; Fed. R. Crim. P. 32.2(b)(2). In so moving, the Government has connected the above assets to the adjudicated offenses. The Court thus finds the United States is entitled to possession of the above assets.
Accordingly, it is now
ORDERED:
The United States' Motion for Preliminary Order of Forfeiture (Doc. 77) is GRANTED.
1. Defendant's interests in the following assets are CONDEMNED and FORFEITED to the United States for disposition per 21 U.S.C. § 853(n), 28 U.S.C. § 2461(c), and Federal Rule of Criminal Procedure 32.2(b)(2):
a) Samsung Galaxy A11 Model SM-A115A2, Serial Number R95R1009TSNL;
b) Black Toshiba Satellite Laptop, Serial Number: YE073374U with charger;
c) Samsung A10e cell phone, IMEI: 356274100268409 with case, Model SM-A102U;
d) Samsung Galaxy A6 cell phone, IMEI: 352065100553244, Model SM- A600AZ; and
e) Samsung Galaxy Grand Prime Phone, IMEI: 359130/06/129783/6, Model SM-G530T1.
2. Jurisdiction is retained to the extent necessary to complete the forfeiture and disposition of the asset.
DONE AND ORDERED.