Free Order on Motion for Preliminary Order of Forfeiture - District Court of Delaware - Delaware

Case 1 :08-cr-00015-GIVIS Document 18 Filed 07/14/2008 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, :
Plaintiff,
v. Criminal Action No. 08-15-GMS
JEMAIN Z. DAVIS,
Defendant.
PRELIMINARY ORDER OF FORFEITURE
THIS drday of , 2008, IT IS HEREBY ORDERED that:
WHEREAS, on March 17, 2008, the defendant Jemain Z. Davis entered a plea of guilty
to a Two-Count Felony Information where he agreed to the entry of a money judgment in the
amount of $225,284.87; and
WHEREAS, the United States filed an Amended Motion for Entry of a Preliminary Order
of Forfeiture which would consist of a personal money judgment against the defendant in the
amount of $21 8,5 59.25, for which the defendant will be jointly and severally liable with co-
defendants Anthony Lofink and Stephano Roussos; and
WHEREAS, Rule 32.2(c)(1) provides that "no ancillary proceeding is required to the
extent that the forfeiture consists of a money j udgment;"
.1 NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED this
{day of Jig , 2008 that the Defendant shall forfeit to the United States the sum of
$218,559.25 pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c);
IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction
in the case for the purpose of enforcing this Order; and
IT IS FURTHER ORDERED that pursuant to Rule 32.2(b)(3), this Preliminary Order of

Case 1 :08-cr-00015-GIVIS Document 18 Filed 07/14/2008 Page 2 of 2
Forfeiture shall become final as to the defendant at the time of sentencing, and shall be made part
of the sentence and included in the judgment.
IT IS FURTHER ORDERED that the United States may, at any time, move pursuant to
Rule 32.2(e) to amend this Preliminary Order of Forfeiture to substitute property having a value
not to exceed $218,559.25 to satisfy the money judgment in whole or in part.
%;_%@
HO B EGRE ORYM. SL E
UNI D STATES DISTRICT JUDGE
F I L E D
lg! UL I 4 2008 y
U.Ei. DISTRICT COURT
DISTRICT OF DELAWARE
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Case 1:08-cr-00015-GMS

Document 18

Filed 07/14/2008

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Case 1:08-cr-00015-GMS

Document 18

Filed 07/14/2008

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