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03-488 - USA v. Numerous Assets, et al


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03-488 - USA v. Numerous Assets, et al
March 21, 2008
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CONSENT ORDER OF FORFEITURE AS TO ASSETS SEIZED FROM SUZANNE GILL AND AVANT GILL. There is a preponderance of the evidence for the forfeiture of the Subject Property. There is a substantial connection between the Subject Property and the offense. The Subject Property listed as Item Numbers 20, 21, and 22 in Attachment C to the Amended Verified Complaint for Forfeiture equal to the sum of $580,500.00 shall be forfeited to the US with no right, title or interest existing in any other person or entity. The USM and/or the Department of Treasury is directed to dispose of the Subject Property according to law, with the net proceeds, after the deduction of any costs incurred in relation to the seizure or forfeiture of the deft property, to be deposited in the Asset Forfeiture Fund and further disbursed according to law. The Government shall return the following deft property: $124,485.40 US Currency comprised of assets listed as Item Numbers 28, 32, 33, 34, 35, 36, 37, 38 and 42 in Attachment A to the Amended Verified Complaint for Forfeiture. Item Number 29 in Attachment A, Item Numbers 97, 107, 109 and 109 in Attachment B to the Amended Verified Complaint for Forfeiture. The entry of this order shall serve as the final judgment in this action. Signed by Judge Todd J. Campbell on 3/21/08. (xc: financial deputy)(jb)