Opinion
19 Cr. 666 (KMK)
12-06-2021
UNITED STATES OF AMERICA v. RANDY SARGEANT, Defendant.
CONSENT PRELIMINARY ORDER OF FORFEITURE/ MONEY JUDGMENT
WHEREAS, on or about September 16, 2019, RANDY SARGEANT(the "defendant"), was charged in a one-count Indictment, 19 Cr. 666 (KMK) (the "Indictment"), with conspiring to distribute, and possess with the intent to distribute, crack cocaine, in violation of Title 21, United States Code, Sections 841(b)(1)(A) and 846 (Count One);
WHEREAS, the Indictment included a forfeiture allegation as to Count One, seeking forfeiture to the United States, pursuant to Title 21, United States Code, Section 853, of any and all property constituting or derived from, any proceeds obtained, directly or indirectly, as a result of the offense and any and all property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, said offenses, including but not limited to a sum of money in United States currency representing the amount of proceeds traceable to the commission of the offense;
1. As a result of the lesser included offense charged in Count one of the Indictment to which the defendant pled guilty, a money judgment in the amount of $80,600 in United States currency (the "Money Judgment"), representing proceeds traceable to the offense charged in Count One of the Indictment that the defendant personally obtained, shall be entered against the defendant.
2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, RANDY SARGEANT, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith.
3. All payments on the outstanding money judgment shall be made by postal money order, bank or certified check, made payable, in this instance, United States Marshals Service, and delivered by mail to the United States Attorney's Office, Southern District of New York, Attn: Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York 10007 and shall indicate the defendant's name and case number.
4. The United States Marshals Service is authorized to deposit the payments on the Money Judgment in the Assets Forfeiture Fund, and the United States shall have clear title to such forfeited property.