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Home Court filings USA v. Thomas et al USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1)

Court filing

Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1)

Summary

A Final Order and Judgment of Forfeiture, Document 123-1, filed 05/20/21 in Case 1:20-cr-00296-JPB-CMS, United States v. Bern Benoit a/k/a Burn Benoit, Criminal Action No. 1:20-CR-00296-JPB-AJB, in the United States District Court for the Northern District of Georgia, Atlanta Division. It recites that the Court entered the Consent Preliminary Order of Forfeiture on March 12, 2021 [Doc. 101] forfeiting $431,408.28 seized from a JPMorgan Chase Bank account held in the name of Transportation Management Services, Inc. and $30,025.08 seized from a JPMorgan Chase Bank account held in the name of Bern Benoit, under 18 U.S.C. § 982(a)(2). It states that notice was published on forfeiture.gov and that no one filed a claim. The order would enter final forfeiture judgment against the funds, and its date line is blank above the name of J.P. Boulee.

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Filed May 20, 2021 in USA v. Thomas et al; one of 541 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-05-20

Cite this document

“Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 123-1, filed 2021-05-20. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bern-benoit-gand-279866/2021-05-20-gov-uscourts-gand-279866-123-1-doc-123-1/, SHA-256 6a06a0d57ae69f728ce54839c7b67f3403a1b82354bf6c43921028c2d4dcdb92.

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Full text

1 
 
IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA                        
v. 
BERN BENOIT A/K/A BURN BENOIT 
 
CRIMINAL ACTION NO. 
1:20-CR-00296-JPB-AJB 
 
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 Bern Benoit, a/k/a Burn Benoit.  
The Court entered the Consent Preliminary Order of Forfeiture on March 12, 2021 
[Doc. 101], forfeiting the following property to the United States pursuant to 18 
U.S.C. § 982(a)(2): 
a. $431,408.28 in funds seized from JPMorgan Chase Bank account number 
XXXXXX6415 held in the name of Transportation Management Services, 
Inc.; and 
b. $30,025.08 in funds seized from JPMorgan Chase Bank account number 
XXXXXX9428 held in the name of Bern Benoit. 
 
The United States published notice of the forfeiture action on the official 
government internet site 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. 
Case 1:20-cr-00296-JPB-CMS     Document 123-1     Filed 05/20/21     Page 1 of 3

2 
 
 
This Court having found that the Defendant has an interest in the property 
subject to forfeiture pursuant to 18 U.S.C. § 982(a)(2) and that no one filed a 
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)(2): 
a. $431,408.28 in funds seized from JPMorgan Chase Bank account 
number XXXXXX6415 held in the name of Transportation Management 
Services, Inc.; and 
b. $30,025.08 in funds seized from JPMorgan Chase Bank account number 
XXXXXX9428 held in the name of Bern Benoit. 
 
 
 
 
 
 
 
 
 
 
Case 1:20-cr-00296-JPB-CMS     Document 123-1     Filed 05/20/21     Page 2 of 3

3 
 
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 ___________________, 2021. 
 
 
 
 
J.P. BOULEE 
UNITED STATES DISTRICT JUDGE 
 
 
Submitted by: 
 
_________________________ 
Radka T. Nations 
Assistant United States Attorney 
 
Case 1:20-cr-00296-JPB-CMS     Document 123-1     Filed 05/20/21     Page 3 of 3

File and source

File
gov.uscourts.gand.279866.123.1.pdf
Size
98,194 bytes
SHA-256
6a06a0d57ae69f728ce54839c7b67f3403a1b82354bf6c43921028c2d4dcdb92
Our copy
gov.uscourts.gand.279866.123.1.pdf
Original
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  1. Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)same docket · 2021-05-21
  2. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)same docket · 2021-05-20
  3. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 126, N.D. Ga.)same docket · 2021-06-14
  4. Notice of Filing Declaration of Publication as to Bern Benoit filed by USA — USA v. Thomas et al. (Dkt. 122, N.D. Ga.)same docket · 2021-05-20
  5. Order granting 126 Motion for Continuance of Sentencing as to Bern Benoit — USA v. Thomas et al. (Dkt. 130, N.D. Ga.)same docket · 2021-06-17
  6. Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.)same docket · 2021-04-01
  7. Order Certifying Case Ready for Trial as to Bern Benoit — USA v. Thomas et al. (Dkt. 111, N.D. Ga.)same docket · 2021-03-31
  8. Consent Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al. (Dkt. 101, N.D. Ga.)same docket · 2021-03-12
  9. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)same case · 2021-09-01
  10. Minute Sheet for proceedings held in Open Court on 03/11/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-03-11)same case · 2021-03-11
  11. Affidavit Defendant Bern Benoit's Character Witnesses - Ronnie L. Breaux — USA v. Thomas et al. (Dkt. 378-1, N.D. Ga.)same case · 2021-09-01
  12. Minute Sheet for proceedings held in Open Court on 09/08/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-09-08)same case · 2021-09-08
  13. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al (Dkt. 99)same case · 2021-03-11
  14. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)same case · 2021-09-10
  15. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 425)same case · 2022-02-23
  16. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 426)same case · 2022-02-23
  17. Fourth Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 90, N.D. Ga.)same docket · 2021-02-18
  18. Third Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 79, N.D. Ga.)same docket · 2020-12-17
  19. Second Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 70, N.D. Ga.)same docket · 2020-10-20
  20. Order as to Bern Benoit (4), for good cause shown — USA v. Thomas et al. (Dkt. 59, N.D. Ga.)same docket · 2020-08-25

Part of: USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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