Final Order of Forfeiture — United States v. Anna Marie Omar

Record facts

U.S. District Court, Southern District of West Virginia · No. 1:24-cr-00036 · Doc. 43 · 2025-02-14 · Docket on CourtListener

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Case 1:24-cr-00036 Document 43 Filed 02/14/25 Page 1 of 3 PagelD #: 117

UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF WEST VIRGINIA
BLUEFIELD

UNITED STATES OF AMERICA

V. CRIMINAL NO. 1:24-cr-00036

ANNA MARIE OMAR

FINAL ORDER OF FORFEITURE

WHEREAS, on September 12, 2024, this Court entered a Preliminary Order of Forfeiture
[ECF35], money judgment pursuant to the provisions of 18 U.S.C. §§ 982(a)(1), 982(a)(2), 28
U.S.C. § 2461(c), and Rule 32.2 of the Rules of Criminal Procedure; ordering the defendant,
ANNA MARIE OMAR, to forfeit to the United States any and all interest in the $23,410.60 in
United States currency, more or less.

ACCORDINGLY, based on the defendant’s plea of guilty and finding that there is a nexus
between the property listed above and the offense to which the defendant has pled guilty, and that
the defendant had a possessory interest or other legal interest in the property, the Court hereby
ORDERS that any and all interest of the defendant, ANNA MARIE OMAR, in the property listed
above be and the same hereby is FORFEITED to the United States pursuant to 18 U.S.C. §§
982(a)(1), 982(a)(2), 28 U.S.C. § 2461(c), and Rule 32.2 of the Rules of Criminal Procedure;

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.”

Pursuant to Fed. R. Crim. P. 32.2(b)(3), upon entry of this order, the United States

Attorney’s Office is authorized to conduct any discovery needed to identify, locate, or dispose of
1
Case 1:24-cr-00036 Document 43 Filed 02/14/25 Page 2 of 3 PagelD #: 118

the property, including depositions, interrogatories, and requests for production of documents,
and to issue subpoenas pursuant to Fed. R. Civ. P. 45.

A forfeiture money judgment shall be included in the defendant’s sentence, and the United
States may take steps to collect the judgment from any property of the defendant, provided, the
value of any forfeited specific assets shall be credited toward satisfaction of this money judgment
upon liquidation.

WHEREAS, the Court finds that the defendant ANNA MARIE OMAR had an interest in
the above-described property that is subject to forfeiture pursuant to 18 U.S.C. §§ 982(a)(1),
982(a)(2), 28 U.S.C. § 2461(c), and Rule 32.2 of the Rules of Criminal Procedure;

The parties stipulate and agree that the aforementioned asset(s) constitute property derived
from or traceable to proceeds of defendant’s crime(s) herein or property used in any manner to
facilitate the commission of such offense(s) and are therefore subject to forfeiture pursuant to 18
U.S.C. §§ 982(a)(1), 982(a)(2), 28 U.S.C. § 2461(c), and Rule 32.2 of the Rules of Criminal
Procedure. The defendant hereby waives the requirements of Fed. R. Crim. P. 32.2 and 43(a)
regarding notice of the forfeiture in the charging instrument, announcement of the forfeiture at
sentencing, and incorporation of the forfeiture in the judgment against defendant. If the defendant
has previously submitted a claim in response to an administrative forfeiture proceeding regarding
any of this property, defendant hereby withdraws that claim. If defendant has not previously

submitted such a claim, defendant hereby waives all right to do so.
Case 1:24-cr-00036 Document 43 Filed 02/14/25 Page 3 of 3 PagelD #: 119

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 $23,410.60 in United States
currency.

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 West

Virginia State Police, Drug Task Force, Sergeant, Brad Burner, P. O. Box 1011, Beckley, WV
25801.

ITISSO ORDERED this !4'? day of February 2025.

ENTER:

Ruud OA Meliw

DAVID A. FABER
Senior United States District Court

ORDER PREPARED BY:

/s/Justin A. Marlowe

JUSTIN A. MARLOWE

Assistant United States Attorney

WV State Bar No. 9695

300 Virginia Street, East, Room 4000
Charleston, WV 25301

Telephone: 304-345-2200
Facsimile: 304-340-7851

E-mail: justin.marlowe@usdoj.gov

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