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United States v. Thompson

United States District Court, E.D. Michigan, Southern Division

August 26, 2019

United States of America, Plaintiff,
v.
D-3 Donell Thompson, a/k/a “Dnell” Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          HONORABLE MARK A. GOLDSMITH UNITED STATES DISTRICT JUDGE

         Based upon the Second Superseding Indictment, Defendant Donell Thompson's Rule 11 Plea Agreement, his conviction for violating of 18 U.S.C. § 1962 (Count One of the Second Superseding Indictment), the Government's Unopposed Application for Entry of a Preliminary Order of Forfeiture, and other information in the record, and pursuant to 18 U.S.C. § 1963(a)(1)-(3) and Rule 32.2 of the Federal Rules of Criminal Procedure IT IS HEREBY ORDERED that

         1. Defendant shall forfeit:

a. any and all interest Defendant has acquired or maintained in violation of 18 U.S.C. § 1962;
b. any and all interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over any Enterprise named and described in Count One of the Second Superseding Indictment which Defendant established, operated, controlled, conducted or participated in the conduct of, in violation of 18 U.S.C. § 1962; and
c. any and all property constituting, or derived from, any proceeds obtained, directly or indirectly, from racketeering activity in violation of 18 U.S.C. § 1962.

         2. The following property IS FORFEITED to the United States pursuant to 18 U.S.C. § 1963(a)(1)-(3) for disposition according to law, and any right, title or interest of Defendant and any right, title or interest that his heirs, successors or assigns, have, or may have, in any of the Subject Property IS HEREBY AND FOREVER EXTINGUISHED:

a. Fifteen (15) 9mm rounds of ammo;
b. Springfield Armory 9mm handgun, model: XD-9, S/N: GM915271, with magazine;
c. Eighteen (18) live 5.7mm rounds of ammo; d. FNH 5.7 x 28 caliber handgun, model: five-seven, S/N: 386283212, with magazine;
e. Four (4) live .380 rounds;
f. AT&T GoPhone cell phone, model: Z222, S/N: 327B503809CF;
g. T-mobile SIM card;
h. Alcatel One Touch Fling cell phone, model: 2017B, S/N: unknown, ...

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