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United States of America v. Trebla Rozier

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS


September 13, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
TREBLA ROZIER, DEFENDANT.

The opinion of the court was delivered by: Herndon, Chief Judge:

PRELIMINARY ORDER FOR FORFEITURE PURSUANT TO FED.R.CRIM.P. 32.2 WITH RESPECT TO CERTAIN FIREARMS AND AMMUNITION OF TREBLA ROZIER

In the Indictment filed in the above cause on April 17, 2012, the United States sought forfeiture of pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. § 2461(c). The court, upon consideration of guilty plea in this matter, hereby finds that the following property is forfeitable and hereby orders forfeited the following property:

One Smith & Wesson, Model SW99, .40 caliber pistol, bearing serial number SAM0531 and any ammunition contained in the firearm;

One Masterpiece, Model MPA930, 9mm pistol, bearing serial number F9351 and any ammunition contained in the firearm; and One Glock, Model 17, 9mm pistol, bearing serial number MXV901 and any ammunition contained in the firearm.

The United States shall provide notice of the forfeiture and the right of persons other than the defendant who have any claim or legal interest in any of the property to file a petition with the Court. Said notice shall be provided in a manner consistent with Supplemental Rule G(4)(a) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.

The notice shall state that the petition shall be set for a hearing to adjudicate the validity of the petitioner's alleged interest in the property, shall be signed by the petitioner under penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title, or interest in the forfeited property, the time and circumstances of the petitioner's acquisition of the right, title or interest in the property, any additional facts supporting the petitioner's claim, and the relief sought.

The United States shall, also to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the Order for Forfeiture, as a substitute for the published notice to those persons so notified.

Upon the filing a petition alleging the third-party interests in the property, the court may amend this order to resolve the claimed third-party interests.

The United States Marshal or the custodian for the Bureau of Alcohol, Tobacco, Firearms, and Explosives shall seize and reduce to his possession, if he has not already done so, the above-described property.

This Order, pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure, shall become final with respect to Defendant Trebla Rozier at the time of the Defendant's sentencing, regardless of whether or not the rights of actual or potential third-party petitioners have been determined by that time. This Order shall be made part of the sentence of Defendant Trebla Rozier and shall be included in the Judgment imposed against said Defendant. This Order is a final order with respect to said Defendant, and this Order may be amended with respect to petitions filed by third-parties claiming an interest in the subject-matter forfeited property.

David R. Herndon

DAVID R. HERNDON Chief Judge United States District Court

2012.09.13 09:32:31 -05'00'

20120913

© 1992-2012 VersusLaw Inc.



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