Final Order of Forfeiture — United States v. Perkins (Dkt. 505, D. Neb.)

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A final order of forfeiture in United States v. Michael A. Perkins and Michael A. Perkins, Jr., No. 8:22-cr-00125-BCB-MDN, in the U.S. District Court for the District of Nebraska, filed August 19, 2024 as Doc # 505. The order rules on the United States' motion for a final order of forfeiture (Filing 502). It recites preliminary orders of March 22, 2024 and May 29, 2024 forfeiting each defendant's interest in two 2020 International HV507 dump trucks titled in the name of Perkins Construction LLC and two Henderson 17' dump bodies. The order forfeits that property to the Government and directs its disposal according to law. It is signed by United States District Judge Brian C. Buescher.

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8:22-cr-00125-BCB-MDN           Doc # 505     Filed: 08/19/24      Page 1 of 3 - Page ID # 2030




                        IN THE UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF NEBRASKA

 UNITED STATES OF AMERICA,
                                                                     8:22-CR-125
                        Plaintiff,
                                                        FINAL ORDER OF FORFEITURE
        vs.

  MICHAEL A. PERKINS and MICHAEL
  A. PERKINS, JR.,

                        Defendant.


       This matter is before the Court upon the United States of America=s Motion for Final Order

of Forfeiture. Filing 502. Having reviewed the record in this case, the Court finds as follows:

       1. On March 22, 2024, the Court entered a Preliminary Order of Forfeiture forfeiting

           Defendant, Michael A. Perkins’ interest in (1) 2020 Blue International HV507 dump

           truck, VIN: 3HAEGTATXLL338049, titled in the name of Perkins Construction LLC;

           (2) Grey Henderson 17’ Dump Body, S/N MKE-735708-1; (3) 2020 White

           International HV507 dump truck, VIN: 3HAEGTAT4LL336314, titled in the name of

           Perkins Construction LLC; and (4) Black Henderson 17’ Dump Body, S/N: MKE-

           73550-1. Filing 293.

       2. On May 29, 2024, the Court entered a Preliminary Order of Forfeiture forfeiting

           Defendant, Michael A. Perkins, Jr.’s, interest in (a) 2020 Blue International HV507

           dump truck, VIN: 3HAEGTATXLL338049, titled in the name of Perkins Construction

           LLC; (b) Grey Henderson 17’ Dump Body, S/N MKE-735708-1; (c) 2020 White

           International HV507 dump truck, VIN: 3HAEGTAT4LL336314, titled in the name of

           Perkins Construction LLC; and (d) Black Henderson 17’ Dump Body, S/N: MKE-

           73550-1 (Filing No. 472).

8:22-cr-00125-BCB-MDN           Doc # 505     Filed: 08/19/24      Page 2 of 3 - Page ID # 2031




      3. Notice of Criminal Forfeiture was posted on an official internet government forfeiture

           site, www.forfeiture.gov, for at least thirty consecutive days, beginning on May 26,

           2024, as required by 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules

           of Criminal Procedure. A Declaration of Publication was filed herein on August 5,

           2024. Filing 501.

      4. The United States advises the Court that no party has filed a petition regarding the

           Property. From a review of the Court file, the Court finds that no person or entity has

           filed a petition. Filing 502.

      5. The Motion for Final Order of Forfeiture should be granted.

      IT IS ORDERED:

      1.       The Plaintiff’s Motion for Final Order of Forfeiture, Filing 502, is granted;

      2.       All right, title and interest in and to the (1) 2020 Blue International HV507 dump

               truck, VIN: 3HAEGTATXLL338049, titled in the name of Perkins Construction

               LLC; (2) Grey Henderson 17’ Dump Body, S/N MKE-735708-1; (3) 2020 White

               International HV507 dump truck, VIN: 3HAEGTAT4LL336314, titled in the name

               of Perkins Construction LLC; and (4) Black Henderson 17’ Dump Body, S/N:

               MKE-73550-1, held by any person or entity are forever barred and foreclosed;

      3.       The     (a)     2020    Blue   International     HV507      dump     truck,     VIN:

               3HAEGTATXLL338049, titled in the name of Perkins Construction LLC; (b) Grey

               Henderson 17’ Dump Body, S/N MKE-735708-1; (c) 2020 White International

               HV507 dump truck, VIN: 3HAEGTAT4LL336314, titled in the name of Perkins

                                                2

8:22-cr-00125-BCB-MDN        Doc # 505       Filed: 08/19/24   Page 3 of 3 - Page ID # 2032




             Construction LLC; and (d) Black Henderson 17’ Dump Body, S/N: MKE-73550-

             1, is forfeited to the Government;

      4.     The Government is directed to dispose of the Property in accordance with the law.

      Dated this 19th day of August, 2024.


                                                   BY THE COURT:


                                                   ___________________________
                                                   Brian C. Buescher
                                                   United States District Judge




                                               3

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