Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Singleton

United States District Court, S.D. Mississippi, Western Division

October 16, 2019

UNITED STATES OF AMERICA
v.
KEVIN SINGLETON, a/k/a Sing

          FINAL ORDER OF FORFEITURE

          DAVID BRAMLETTE UNITED STATES DISTRICT JUDGE.

         Before this Court is the United States of America's Motion for a Final Order of Forfeiture. Mot. for Final Order of Forfeiture, ECF No. 124. Having reviewed the Government's motion, this Court finds that it is well taken and should be GRANTED. In support of its Order, the Court finds as follows:

         WHEREAS, on April 29, 2019, this Court entered an Agreed Preliminary Order of Forfeiture [ECF No. 117], ordering the Defendant, KEVIN SINGLETON, a/k/a Sing, to forfeit the following assets:

Criminal Forfeiture Identifier

Asset ID #

Asset Description

A-1

18-DEA-639242

$1, 142, 413.01 United States Currency

A-2[1]

18-DEA-639875

$6, 583.00 United States Currency

B-21

18-DEA-639637

2017 Dodge Ram 3500 Dually Truck, VIN: 3C63RRGL3HG545812

B-31

18-DEA-639691

2016 Polaris Slingshot, VIN: 57XAATFA4G5198734

B-61

18-DEA-639735

2012 Suzuki GSX Motorcycle, VIN: JS1GX72A2C2102654

C-21

18-DEA-640358

Assorted jewelry valued at $33, 700.00:

a. One pair 14K white gold four-prong earrings;

b. One pair of jackets with 12 diamonds in each;

c. 14K white gold 18” bead chain;

d. 14K white gold cross with 11 round brilliant cut diamonds;

e. Man's white gold Rolex watch with diamond bezel-25-20 point diamonds

D-1

18-ATF-013033

DPMS INC (Defense Procurement MFG. Services) A15 Rifle CAL: 223 SN: DKF500411

D-2

18-ATF-013036

Glock GMBH 23 Pistol CAL: 40, SN: WTU804

D-3

18-ATF-013037

Smith & Wesson 442 Airweight Revolver CAL: 38, SN: CYD9527

D-4

18-ATF-013039

44 Rounds Unknown Ammunition CAL: 223

D-5

18-ATF-013040

30 Rounds Unknown Ammunition CAL: 223

D-6

18-ATF-013041

66 Rounds Unknown Ammunition CAL: 223

D-7

18-ATF-013042

5 Rounds Federal Ammunition CAL: 38

D-8

18-ATF-013043

13 Rounds Assorted Ammunition CAL: 40

D-9

18-ATF-013045

12 Rounds Hornady Ammunition CAL: 40

D-10

18-ATF-013051

12 Rounds Assorted Ammunition CAL: 40

D-11

N/A

Any other ammunition

E-2

N/A

A money judgment in the amount of $150, 000.00 in lieu of 301 Johnson St., Natchez, Mississippi, with the sale of Criminal Forfeiture identifier properties A-2, B-2, B-3, B-6, and C-2, to be applied to the balance of the money judgment; and

         WHEREAS, assets D-1 through D-10 have been administratively forfeited, and are no longer an issue; and

         WHEREAS, the United States of America caused to be published via the internet at www.forfeiture.gov, notice of this forfeiture and of the intent of the United States of America to dispose of the property in accordance with the law and as specified in the Preliminary Order, and notified all known third parties of their right to petition the Court within sixty (60) days from the first day of publication for a hearing to adjudicate the validity of their alleged legal interest in the property; and

         WHEREAS, no other potential claimants are known; and

         WHEREAS, no timely claim has been filed; and

         WHEREAS, the Court finds that the Defendant had an interest in t he property t hat is subject to forfeiture pursuant to 18 U.S.C. §§ 924(d)(1) and 21 U.S.C. § 853;

         NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the assets identified below:

Criminal Forfeiture Identifier

Asset ID #

Asset Description

A-1

18-DEA-639242

$1, 142, 413.01 United States Currency

A-2[2]

18-DEA-639875

$6, 583.00 United States Currency

B-21

18-DEA-639637

2017 Dodge Ram 3500 Dully Truck, VIN: 3C63RRGL3HG545812

B-31

18-DEA-639691

2016 Polaris Slingshot, VIN: 57XAATFA4G5198734

B-61

18-DEA-639735

2012 Suzuki GSX Motorcycle, VIN: JS1GX72A2C2102654

C-21

18-DEA-640358

Assorted jewelry valued at $33, 700.00:

a. One pair 14K white gold four-prong earrings;

b. One pair of jackets with 12 diamonds in each;

c. 14K white gold 18” bead chain;

d. 14K white gold cross with 11 round brilliant cut diamonds;

e. Man's white gold Rolex watch with diamond bezel-25-20 point diamonds

D-11

N/A

Any other ammunition

E-2

N/A

A money judgment in the amount of $150, 000.00 in lieu of 301 Johnson St., Natchez, Mississippi, with the sale of Criminal Forfeiture identifier properties A-2, B-2, B-3, B-6, and C-2, to be applied to the balance of the money judgment.

are hereby forfeited to the United States of America pursuant to 18 U.S.C. §§ 924(d)(1) and 21 U.S.C. § 853.

         IT IS FURTHER ORDERED, ADJUDGED AND DECREED that all right, title and interest to the property described above is hereby condemned, forfeited and vested in the United States of America, and shall be disposed of according to law; and

         IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction in the case for the ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.