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United States v. Denight

United States District Court, Seventh Circuit

August 12, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
MICHAEL L. DENIGHT, Defendant.

PRELIMINARY ORDER OF FORFEITURE

MICHAEL P. McCUSKEY, District Judge.

THIS MATTER is before the Court on the government's motion for entry of a Preliminary Order of Forfeiture upon Defendant Michael Denight's plea of guilty and pursuant to 18 U.S.C. §2253 and Rule 32.2 of the Federal Rules of Criminal Procedure, the Court finds as follows:

1. The Indictment herein sought forfeiture, pursuant to 18 U.S.C. §2253, of any and all interest the defendant may have in and to all visual depictions or other matter containing such visual depiction which was produced, transported, shipped, received or possessed as alleged in the Indictment; any property, real or personal constituting or traceable to gross profits or other proceeds obtained from the offenses alleged in the Indictment; and all property, real or personal, used or intended to be used to commit or promote the commission of the offenses charged in the Indictment, including but not limited to the following:

(a) One (1) gray LG Flip Phone with the number XXX-XXX-XXXX;
(b) One (1) black and silver 8 GB Zune Player, Serial No. 195944374515;
(c) One (1) black Western Digital External Hard Drive, Serial No. WXC70719689;
(d) One (1) Samsung 300 GB Hard Drive, Serial No. S0D7J13LA01382;
(e) One (1) black Western Digital My Passport External Hard Drive with universal serial bus 3.0 cable, Serial No. WXE1AC0R6201;
(f) One (1) black Western Digital External Hard Drive, Serial No. WXE507339424;
(g) One (1) black and orange Sony 8 GB Flash Memory Stick, Serial No. O8916FDD;
(h) One (1) black and orange DV90 Mini Digital Recorder;
(i) One (1) black and orange DV90 Mini Digital Recorder with black tape around the body and universal serial bus cord;
(j) One (1) black PNY 16 GB Mico Secure Digital Card from a black and orange DV90 Mini Digital Recorder with black tape around the body;
(k) Two (2) black PNY Micro Secure Digital Card Adapters;
(l) One (1) black SanDisk 1 GB Flash Memory Stick, Serial ...

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