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United States v. English

United States District Court, M.D. Alabama, Northern Division

February 20, 2019

UNITED STATES OF AMERICA
v.
TANYA LEE ENGLISH a/k/a Tanya Lee Roberts

          AMENDED PRELIMINARY ORDER OF FORFEITURE

          MYRON H. THOMPSON UNITED STATES DISTRICT JUDGE

         WHEREAS, the United States of America gave notice to defendant Tanya Lee English in the Indictment, (doc. no. 1), and Bill of Particulars, (doc. no. 20, 81), that it would seek the forfeiture of any and all property constituting or derived from proceeds defendant obtained directly or indirectly as a result of the offenses in violation of 18 U.S.C. § 1343; and, WHEREAS, defendant Tanya Lee English consents to the forfeiture of specific property and a forfeiture money judgment in the amount of $119, 550.51;

         It is hereby ORDERED that the government's motion for an amended preliminary order of forfeiture (doc. no. 85) is granted as follows:

         1. As a result of the guilty plea on Count 2 of the Indictment, the defendant shall forfeit to the United States, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C.§ 2461(c), any and all property constituting or derived from proceeds defendant obtained directly or indirectly as a result of the offenses in violation of 18 U.S.C. § 1343.

         2. The court has determined that the following property is subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C.§ 2461(c); that the defendant has an interest in such property; and, that the United States has established the requisite nexus between such property and such offenses:

(a) $2, 346.00 seized on August 8, 2017, during the execution of a federal search warrant at defendant's residence in Tallassee, Alabama;
(b) 2004 Chevrolet Avalanche, vin: 3GNEC12T24G142482;
(c) Forfeiture money judgment in the amount of $119, 550.51;
(d) Sports card collection;
(e) Barnett Quad 400 Crossbow, bearing serial number 399692, with cloth case;
(f) Bear hunting bow, no serial number, with seven arrows inside a hard plastic black case;
(g) Bear hunting bow, bearing serial number 2571344; and,
(h) Bear hunting bow, bearing serial number A-1433011, with cloth case.

         3. If any of the funds in the amount of $119, 550.51, as a result of any act or omission on the part of the defendant (a) cannot be located upon the exercise of due diligence; (b) have been transferred or sold to, or deposited with, a third party; (c) have been placed beyond the jurisdiction of the court; (d) have been substantially diminished in value, or (e) have been commingled with other property which cannot be subdivided without difficulty, the United States is entitled to substitute property, real or personal, pursuant to ...


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