USA v. Evans

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
UNITED STATES OF AMERICA 	)
)
v. 	) 	Case No. 23-CR-00004-TFM
)
LATALE ERIC EVANS 	)
ORDER AND FORFEITURE MONEY JUDGMENT IN THE AMOUNT OF $40,208.00
This matter is before the Court on the United States motion for forfeiture money
judgment. Based on the Indictment (Doc. 1) and the defendant’s plea agreement (Doc. 27), the
motion is GRANTED.
WHEREAS, by virtue of said guilty plea, plea agreement and factual resume, the United
States is now entitled to, pending possible appeal herein, the property subject to forfeiture to the
United States pursuant to18 U.S.C. § 981(a)(1)(C), 18 U.S.C. § 982(a)(2) and Fed. R. Crim. P.
32.2(b)(2), includes but is not limited to a money judgment in the amount of $40,208.00, as a
result of his violation of 18 U.S.C. § 1349, conspiracy to commit wire fraud.
NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED:
That based on the foregoing and Fed. R. Crim. P 32.2(b)(2), the above-described
property is hereby forfeited to and vested in the United States of America for disposition in
accordance with law, subject to the provisions of 21 U.S.C. § 853(n).
Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B), this forfeiture money judgment
shall become final as to the defendant at the time it is entered and shall be made part of the
sentence and judgment.

2
The United States may, at any time, move pursuant to Fed. R. Crim. P. 32.2(e) to
amend this Forfeiture Money Judgment to include substitute property having a value not to
exceed $40,208.00 to satisfy the money judgment, in whole or in part.
In accordance with 21 U.S.C. § 853(m) and Fed. R. Crim. P. 32.2(e) the United States
is authorized to undertake whatever discovery may be necessary to identify, locate, or dispose
of substitute assets to satisfy the money judgment.
The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary,
pursuant to Fed. R. Crim. P. 32.2(e).
DONE and ORDERED this 25th day of April 2023.
/s/Terry F. Moorer
TERRY F. MOORER
UNITED STATES DISTRICT JUDGE