Opinion
2:21-cr-73-SPC-KCD
09-14-2022
UNITED STATES OF AMERICA v. JULIA CHRISTINA NASH
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SHERI POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE
Before the Court, pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, is the United States' Motion for Order of Forfeiture (Doc. 72), which seeks an order of forfeiture against Defendant Julia Christina Nash in the amount of $23,550.00, representing the amount of proceeds she obtained from the offense of which she was convicted.
Being fully advised of the relevant facts, the Court finds that based on the facts proven at trial, the defendant obtained $23,550.00 in proceeds as a result of the offense for which she was found guilty.
Accordingly, it is now
ORDERED:
The United States' Motion for Order of Forfeiture (Doc. 72) is GRANTED.
Because the $23,550.00 in proceeds was dissipated by the defendant, the United States may seek, as a substitute asset, pursuant to 21 U.S.C. § 853(p), forfeiture of any of the defendant's property up to the value of $23,550.00. Jurisdiction is retained to enter any order necessary for the forfeiture and disposition of any substitute asset and to address any third-party claim.
DONE AND ORDERED.