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United States v. Sharper

United States District Court, W.D. North Carolina, Charlotte Division
Nov 4, 2022
3:21-CR-139-MOC (W.D.N.C. Nov. 4, 2022)

Opinion

3:21-CR-139-MOC

11-04-2022

UNITED STATES OF AMERICA v. (2) DEANA SHARPER


MONEY JUDGMENT

MAX O. COGBURN, JR. UNITED STATES DISTRICT JUDGE

THIS MATTER is before the Court on the United States of America's Motion, pursuant to Fed. R. Crim. P. 32.2(b), 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and 21 U.S.C. § 853(p), for this Court to enter a $239,742.78 forfeiture money judgment against Defendant. For good cause shown and based on the preponderance of the evidence as set in the sentencing record which reflects the amounts obtained as a result of the fraud on the booster club as charged in Count One, this Court hereby GRANTS the Motion.

28 U.S.C. § 2461(c) renders Sections 981 and 853 applicable in this criminal fraud case.

THEREFORE, this Court hereby ORDERS Defendant liable for a $239,742.78 Money Judgment, to be enforced and collected upon via the provisions of Fed. R. Crim. P. 32.2 and 21 U.S.C. § 853.


Summaries of

United States v. Sharper

United States District Court, W.D. North Carolina, Charlotte Division
Nov 4, 2022
3:21-CR-139-MOC (W.D.N.C. Nov. 4, 2022)
Case details for

United States v. Sharper

Case Details

Full title:UNITED STATES OF AMERICA v. (2) DEANA SHARPER

Court:United States District Court, W.D. North Carolina, Charlotte Division

Date published: Nov 4, 2022

Citations

3:21-CR-139-MOC (W.D.N.C. Nov. 4, 2022)