Final Order of Forfeiture — United States v. Tiffany Bowlin

Record facts

U.S. District Court, Southern District of West Virginia · No. 2:22-cr-00205 · Doc. 41 · 2023-08-24 · Docket on CourtListener

Full text

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UNITED STATES DISTRICT COURT FOR THE 
SOUTHERN DISTRICT OF WEST VIRGINIA 
CHARLESTON 
 
UNITED STATES OF AMERICA 
 
v. 
 
CRIMINAL NO. 2:22-cr-00205 
 
TIFFANY BOWLIN 
 
FINAL ORDER OF FORFEITURE 
WHEREAS, on May 3, 2023, this Court entered a Preliminary Order of Forfeiture[ECF 
30], pursuant to the provisions of 18 U.S.C. § 981, 28 U.S.C. § 2461(c)and Rule 32.2(a) of the 
Federal Rules of Criminal Procedure ordering the defendant TIFFANY BOWLIN to forfeit to the 
United States any and all interest in a forfeiture money judgment totaling $20,833.00. 
WHEREAS, the defendant consented to the entry of the money judgment against her in 
the amount of $20,833.00 in United States currency, plus interest at the prevailing legal rate 
which, constituted, or was derived from, any proceeds of, or facilitated the commission of the 
receipt of stolen money pursuant to 18 U.S.C. § 981, or substitute assets pursuant to 21 U.S.C. § 
853(p), as incorporated by 18 U.S.C. § 982(b)(1) and 28 U.S.C. § 2461(c); and  
WHEREAS, Fed. R. Crim. P. 32.2(c)(1) provides that “no ancillary proceeding is required 
to the extent the forfeiture consists of a money judgment.” 
NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that 
all right, title and interest is hereby CONDEMNED, FORFEITED, and VESTED in the United 
States of America, and shall be disposed of according to law for the following: 
1. $20,833.00, more or less in United States currency. 
Case 2:22-cr-00205     Document 41     Filed 08/24/23     Page 1 of 2 PageID #: 155

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IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction 
in this case for the purpose of enforcing this Order; and  
IT IS FURTHER ORDERED that the United States may, at any time, move, pursuant to 
Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed 
$20,833.00 in United States currency to satisfy the money judgment in whole or in part. 
It is further ORDERED that the Attorney General or his authorized designee shall dispose 
of the property according to law. 
The Clerk is directed to send certified copies of this Order to counsel of record, to Brad 
Burner, Special Agent, West Virginia State Police-BCI, 725 Jefferson Road South, Charleston, 
West Virginia 25309. 
IT IS SO ORDERED this _____ day of _____________, 2023. 
 
 
 
 
 
ENTER: 
 
 
_________________________________ 
JOHN T. COPENHAVER, JR. 
Senior United States District Judge 
 
 
ORDER PREPARED BY: 
 
s/Andrew D. Isabell_______________ 
ANDREW D. ISABELL 
Assistant United States Attorney 
WV State Bar No. 13210 
110 North Heber Street, Room 261 
Beckley, WV 25801 
Telephone: 304-253-6722 
Fax: 304-253-9206 
Email: andy.isabell@usdoj.gov 
 
Case 2:22-cr-00205     Document 41     Filed 08/24/23     Page 2 of 2 PageID #: 156

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