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16-153 - USA v. Kirkwood


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16-153 - USA v. Kirkwood
June 27, 2016
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BINDOVER ORDER as to Michael Kirkwood: The Court finds there is probable cause to believe Defendant committed the offense alleged in the Complaint and orders that he be bound over to the Grand Jury to answer to the charges. Signed by Magistrate Judge Michael J. Newman on 6/27/2016. (dm)[3:16-mj-00155-MRM]
March 29, 2017
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PRELIMINARY ORDER OF FORFEITURE OF PROPERTY RELATED TODEFENDANT MICHAEL KIRKWOOD'S OFFENSE - THEREFORE, IT IS HEREBY ORDERED THAT: 5. The Defendant shall hereby forfeit pursuant to 18 U.S.C. § 2253(a)(l) and (3): a. any visual depiction described in Sections 2251, 2251 A, 2252, 2252A, 22528, or 2260 of Chapter 110 of Title 18 of the United States Code; which was produced, transported, mailed, shipped, or received in violation of Title 18 of the United States Code, or any book, magazine, periodical, film, video tape, or other matter which contains any such visual depiction; and b. any property, real or personal, used or intended to be used to commit or to promote the commission of the offense alleged in Count One and any property traceable to such property. 6. The Defendant shall hereby forfeit, pursuant to 18 U.S.C. § 2253(a)(l) and (3), the following specific property (hereinafter referred to as the "Subject Property"): a. Samsung Table, Serial No. CE0168; b. HP Mini Laptop; c. HP Compaq, Serial No. 2UA5490JRO; d. Gateway Laptop, Serial No. 3501309; e. Dell D095, Serial No. 11376312662; f. Dell Desktop Silver; and g. MSI Desktop, Serial No. YCSI-0012. 7. The Defendant having agreed to the immediate forfeiture of the Subject Property and waived the Requirements in Fed. R. of Criminal Procedure Rule 32.2, this Preliminary Order of Forfeiture is final as to the Defendant. This order remains preliminary as to third parties until the ancillary proceeding is concluded. 8. The United States is authorized to seize the Subject Property, whether held by the defendant or a third party; conduct any discovery proper in identifying, locating or disposing of the property subject to forfeiture; and to commence proceedings that comply with any statutes and federal rules governing third party rights, in accordance with Fed. R. Crim. P. 32.2(b)(3). 9. In accordance with the direction provided by the Attorney General and Federal Rule of Criminal Procedure 32.2(b)(6), the United States shall publish notice of this Preliminary Order of Forfeiture and send notice to any person who reasonably appears to be a potential claimant with standing to contest the forfeiture in the ancillary proceeding. Publication must take place as described in Supplemental Rule G(4)(a)(iii) of the Federal Rules of Civil Procedure, and may be by any means described in Supplemental Rule G( 4)(a)(iv). Publication is unnecessary if any exception in Supplemental Rule G(4)(a)(i) applies. 10. The notice must describe the forfeited property, state the times under the applicable statute when a petition contesting the forfeiture must be filed, and state the name and contact information for the Assistant United States Attorney to be served with the petition. The notice may be sent in accordance with Supplemental Rules G( 4)(b )(iii)-(v) of the Federal Rules of Civil Procedure. 11. Any person, other than the Defendant, filing a petition to contest the forfeiture of specific property, must sign the petition under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title, or interest in the 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. 12. If a third party files a petition asserting an interest in the Subject Property, the court will conduct an ancillary proceeding. 13. When the ancillary proceeding ends, the court will enter a final order of forfeiture by amending the preliminary order as necessary to account for any third-party rights. If no third party files a timely petition, this Preliminary Order of Forfeiture will become the Final Order of Forfeiture. 14. The United States shall have clear title to the Subject Property following the court's disposition of all third party interests, or if no third party petitions are timely filed, following the expiration of the period provided by statute for the filing of third party petitions. 15. The Court shall retain jurisdiction to enforce this order; and to amend it as necessary, pursuant to Fed. R. Crim P. 32.2(e). Signed by Judge Walter H. Rice on 3/29/2017. (srb)
August 23, 2017
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ENTRY REFERRING DEFENDANT TO THE FORENSIC PSYCHIATRY CENTER FOR WESTERN OHIO FOR PURPOSES OF A MENTAL STATUS EVALUATION, PURSUANT TO 18 U.S.C. §3552(c), PROCEDURES ORDERED OF COUNSEL as to Michael Kirkwood. Signed by Judge Walter H. Rice on 8/21/17. (pb)
December 19, 2017
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JUDGMENT as to Michael Kirkwood (1), Count(s) 1, Defendant remanded to the custody of the Attorney General of the United States/Bureau of Prisons for: 84 months on Count 1, with credit for all allowable pre-sentence jail time served from June 10, 2016. The Court defers ordering a fine until February 1, 2018. $100.00 Special Assessment to Victims Crime Fund to be paid immediately. $5,000.00 Special Assessment to Victims Crime Fund to be paid immediately Signed by Judge Walter H. Rice on 12/18/2017. (srb)