Legal Opinion
United States v. Molina-Sanchez
District Court, W.D. North Carolina
Decided January 16, 2014No. 3:12cr25-FDWPublishedCited by 1 opinion
1Opinion of the Court
FINAL ORDER AND JUDGMENT CONFIRMING FORFEITURE
FRANK D. WHITNEY, Chief Judge.
BACKGROUND
On February 12, 2013, this Court entered a Preliminary Order of Forfeiture pursuant to 21 U.S.C. § 853 and Fed.R.Crim.P. 32(d)(2), based upon the Defendant’s plea of guilty to Counts One and Two in the Bill of Indictment and evidence already on record, as well as Defendant’s consent to forfeiture in his plea agreement. The Preliminary Order listed three parcels of real property, including one parcel located at 620 West Franklin Street, Salisbury, North Carolina.
On March 27, 2013, the Court received a letter…
2Cases cited17 opinions
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
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- United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Candelaria-SilvaCourt of Appeals for the First Circuit · 1999
- United States v. ThomasCourt of Appeals for the Fourth Circuit · 1990
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3Cited by1 opinion
- United States v. PeckCourt of Appeals for the Tenth Circuit · 2025