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United States v. Lawrence

United States District Court, D. Nevada

June 14, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
STEVEN LAVERN LAWRENCE, SR., Defendant.

          FINAL ORDER OF FORFEITURE

          RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE

         The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); and 21 U.S.C. § 853(p) based upon the plea of guilty by Steven Lavern Lawrence, Sr., to the criminal offense, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information and shown by the United States to have the requisite nexus to the offense to which Steven Lavern Lawrence, Sr., pled guilty. Criminal Information, ECF No. 4; Plea Agreement, ECF No. 6; Preliminary Order of Forfeiture, ECF No. 7; Change of Plea, ECF No. 10.

         This Court finds that the United States of America may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).

         The in personam criminal forfeiture money judgment amount of $137, 815 complies with Honeycutt v. United States, ___U.S.___, 137 S.Ct. 1626 (2017).

         This Court finds the United States of America published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from September 15, 2018, through October 14, 2018, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 13.

         This Court finds the United States of America notified known third parties by personal service, or by regular mail and certified mail return receipt requested, of their right to petition the Court. Notice of Filing Service of Process - Personal Service, ECF No. 14; Notice of Filing Service of Process - Mailing, ECF No. 15.

         On September 25, 2018, the United States Marshals Service attempted to personally serve Sarah Marie Lawrence with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 14.

         On September 28, 2018, the United States Attorney's Office served Sarah Marie Lawrence with copies of the Preliminary Order of Forfeiture and the Notice by regular and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 15.

         This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired.

         This Court finds no petitions are pending with regard to the property named herein and the time for presenting such petitions has expired.

         THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all possessory rights, ownership rights, and all rights, titles, and interests in the property hereinafter described are condemned, forfeited, and vested in the United States of America:

         1. A Microsoft Surface Book bearing serial number 017928154657;

         2. A Microsoft Surface Book bearing serial number 016573654857; and

         3. A Microsoft Surface Book bearing serial number 001104154357 (all of ...


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