USA v. Hammond

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INFORMATION

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION

CRIMINAL NO.: 3:17cr44-RJC

THOMAS ANTHONY HAMMOND,

UNITED STATES OF AMERICA, }
)
Plaintiff, }
} CONSENT ORDER AND
v. } JUDGMENT OF FORFEITURE
} PENDING RULE 32.2(c)(2)
)
)
)

Defendant.

BASED UPON the Defendant’s plea of guilty and finding that there is a nexus between
the property listed below and the offense(s) to which the Defendant has pled guilty and that the

Defendant (or any combination of Defendants in this case) has or had a possessory interest or other
legal interest in the property, IT IS HEREBY ORDERED THAT:

1. ~The following property is forfeited to the United States pursuant to 18 U.S.C. § 981
and/or 28 U.S.C. § 2461(c), provided, however, that forfeiture of specific assets is subject to any
and all third party petitions under 21 U.S.C. § 853(n), pending final adjudication herein:

A forfeiture money judgment in the amount of $1,911.00 such amount constituting
the proceeds of offenses set forth in the Bill of Indictment.

2. If and to the extent required by Fed. R. Crim. P. 32.2(b)(6), 21 U.S.C. § 853(n},
and/or other applicable law, the United States shall publish notice and provide direct written notice
of forfeiture.

3. Pursuant to Fed, R. Crim, P. 32.2(b)(3), upon entry of this order, the United States
Attorney’s Office is authorized to conduct any discovery needed to identify, locate, or dispose of
the property, including depositions, interrogatories, and requests for production of documents,
and to issue subpoenas pursuant to Fed. R. Civ. P. 45.

4, A forfeiture money judgment shall be included in the defendant’s sentence, and
the United States may take steps to collect the judgment from any property of the defendant,
provided, the value of any forfeited specific assets shall be credited toward satisfaction of this
money judgment upon liquidation.

GPO

ia) Case 3:17-cr-00044-MR Document 22 Filed 05/17/17 Pagei1of2

The parties stipulate and agree that the aforementioned asset(s) constitute property
derived from or traceable to proceeds of defendant’s crime(s) herein and are therefore subject to
forfeiture pursuant to 18 U.S.C. § 981 and/or 28 U.S.C. § 2461(c). The defendant hereby waives
the requirements of Fed. R. Crim. P. 32.2 and 43{a) regarding notice of the forfeiture in the
charging instrument, announcement of the forfeiture at sentencing, and incorporation of the
forfeiture in the judgment against defendant. If the defendant has previously submitted a claim in
response to an administrative forfeiture proceeding regarding any of this property, defendant
hereby withdraws that claim. If defendant has not previously submitted such a claim, defendant
hereby waives all right to do so.

JILL WESTMORELAND ROSE
UNITED STATES ATTORNEY

ERIK LI PALL ? THOMAS ANTHONY HAMMOND
Assistant United States Attorney Defendant

oes
far EMIP'Y JONES, ESQ.

Attorney for Defendant

Signed this the / day of May, 2017

‘wane

UNITED STATES Af 4 4 Syn fée- supGE

Case 3:17-cr-00044-MR Document 22 Filed 05/17/17 Page 2of2