Text of Proposed Order — USA v. Gaines (Dkt. 17-1, N.D. Ga.)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 17-1 · 2022-07-29 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA                  
v. 
ANDRE LEE GAINES 
 
Criminal Action No. 
1:21-cr-00206-JPB 
 
FINAL ORDER AND JUDGMENT OF FORFEITURE 
 
 
This matter is before the Court on the Government’s Motion for Final Order of 
Forfeiture for property seized from Defendant Andre Lee Gaines.  The Court 
entered the Consent Preliminary Order of Forfeiture on August 4, 2022 [Doc. 8], 
forfeiting the following property to the United States pursuant to 18 U.S.C. 
§ 982(a)(3): 
a. $177,828.46 in funds seized from JPMorgan Chase account number 
XXXXX6500, held in the name of Gaines Reservation and Travel; and 
b. $9,314.28 in funds seized from PNC Bank account number XXXXXX5124 
held in the name of Gaines Reservation and Travel. 
The United States published notice of the forfeiture action on the official 
government internet site www.forfeiture.gov for at least 30 consecutive days. No 
one has filed a claim to the assets and the deadline for doing so has expired. 
This Court having found that the Defendant has an interest in the property 
subject to forfeiture pursuant to 18 U.S.C. § 982(a)(3) and that no one filed a 
Case 1:21-cr-00206-JPB     Document 17-1     Filed 07/29/22     Page 1 of 2

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petition claiming an interest in the assets, it is hereby ORDERED, ADJUDGED 
AND DECREED that: 
1. Final forfeiture judgment against the following property is hereby entered 
pursuant to 18 U.S.C. § 982(a)(3): 
a. $177,828.46 in funds seized from JPMorgan Chase account number 
XXXXX6500, held in the name of Gaines Reservation and Travel; and 
b. $9,314.28 in funds seized from PNC Bank account number XXXXXX5124 
held in the name of Gaines Reservation and Travel. 
 
2. All right, title and interest in the assets is hereby condemned, forfeited, 
and vested in the United States and shall be disposed of according to law. 
 
3. The United States District Court shall retain jurisdiction in this case for the 
purpose of enforcing this Order. 
SO ORDERED THIS ___________ day of ___________________, 2022. 
 
 
 
 
J.P. BOULEE 
UNITED STATES DISTRICT JUDGE 
 
 
Submitted by: 
 
/s/ Radka T. Nations 
Radka T. Nations 
Assistant United States Attorney 
Case 1:21-cr-00206-JPB     Document 17-1     Filed 07/29/22     Page 2 of 2

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