Order Pursuant to 21 U.S.C. § 853 — United States v. Amos Mundendi

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Case 1:21-cr-00247-PAE Document 81 Filed 11/23/21 Page1lof2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

ORDER PURSUANT TO
21 U.S.C. § 853

APOCALYPSE BELLA,
a/k/a, “Dias Yumba” : 21 Cr. 247 (PAE)

MACKENZY TOUSSAINT,
a/k/a “Mack,” and

AMOS MUNDENDI,
a/k/a “Mos,”

a/k/a “El Ashile Mundi”

Defendants.

WHEREAS, the Government has applied for an Order authorizing the Government

and its agencies to maintain custody of certain property pending the conclusion of the instant case;

WHEREAS, the property in question includes the following assets:

a.

$62,162.04 in United States currency formerly on deposit in J.P. Morgan
Chase Bank Account No. 527268095 held in the name of Alvin Emile
Maxwell DBA Big Shot and seized on or about June 21, 2021;

$179,437.72 in United States currency formerly on deposit in Fifth Third
Bank Account No. 7933474657 held in the name of R and L Arcade Inc.
and seized on or about June 21, 2021;

$209,180.25 in United States currency formerly on deposit in Wells Fargo
Bank Account No. 7889836149, held in the name of WPA Green Inc. and
seized on or about June 21, 2021; and

$410,095.62 in United States currency formerly on deposit in Bank of
America Account No. 381058902811 held in the name of Oumou Barry
LLC and seized on or about June 21, 2021.

(a. through d., collectively, the “Subject Property”);
Case 1:21-cr-00247-PAE Document 81 Filed 11/23/21 Page2of2

WHEREAS, the Subject Property is currently in the lawful custody of the
Government;

WHEREAS, the Government has represented to the Court that it will maintain and
preserve the Subject Property throughout the instant case so that it will be available for forfeiture;

WHEREAS, the Subject Property is alleged to be forfeitable to the United States as
proceeds traceable to the offenses charged in Counts Three and Four of the Indictment;

WHEREAS, Title 21, United States Code, Section 853(e)(1) authorizes the Court to
take any action necessary to preserve the availability of property for forfeiture; and

WHEREAS, this Order satisfies the Government’s obligations to preserve its right
to maintain custody of the Subject Property under Title 18, United States Code, Section
983(a)(3)(B)(@i)UD;

IT IS HEREBY ORDERED, pursuant to Title 21, United States Code, Section
853(e)(1), that the United States and its agencies, including any Agency that is holding property
or may in the future, are authorized to maintain and preserve the Subject Property until the

conclusion of the instant case, pending further Order of this Court.

Dated: New York, New York
November 23, 2021

SO ORDERED:

HONORABLE PAUL A.2NGELMAYER
UNITED STATES DISTRICT JUDGE
SOUTHERN DISTRICT OF NEW YORK

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