Preliminary Order of Forfeiture — United States v. Dantzler (Dkt. 26, M.D. Ala.)

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A preliminary order of forfeiture by United States District Judge Myron H. Thompson in United States v. Tametria Conner Dantzler, Case No. 2:24-cr-00305-MHT, in the U.S. District Court for the Middle District of Alabama, Northern Division, filed August 2, 2024 as Document 26. On the government's motion and with the defendant's consent under the plea agreement, it orders forfeiture under 18 U.S.C. § 982(a) as a result of the defendant's guilty plea to counts 1 and 2 of the information. The listed property includes real property in Montgomery County, Alabama and a forfeiture money judgment of $77,491.00.

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Case 2:24-cr-00305-MHT-SMD Document 26 Filed 08/02/24 Page 1 of 5



                         IN THE UNITED STATES DISTRICT COURT
                         FOR THE MIDDLE DISTRICT OF ALABAMA
                                  NORTHERN DIVISION

UNITED STATES OF AMERICA                        )
                                                )
                v.                              )     CASE NO. 2:24-cr-00305-MHT
                                                )               (WO)
TAMETRIA CONNER DANTZLER                        )

                         PRELIMINARY ORDER OF FORFEITURE

       Now pending before the court is the government’s motion for a preliminary order of

forfeiture (Doc. 25) filed on August 1, 2024.

       The government gave notice to the defendant in the Information (Doc. 1) that it would seek

the forfeiture any property constituting, or derived from, proceeds obtained directly or indirectly,

as the result of the offenses in violation of 18 U.S.C. § 1343, and any property, real or personal,

involved in or traceable to property involved in, violations of 18 U.S.C. § 1957. The defendant

consents to the forfeiture. See Plea Agreement (Doc. 11, pp. 7-10, ¶¶ 24-32).

       Accordingly, it is ORDERED that the government’s motion for a preliminary order of

forfeiture is granted as follows:

       1.      As a result of the guilty plea to counts 1 and 2 of the Information, the defendant

shall forfeit to the government, pursuant to 18 U.S.C. § 982(a), any property constituting, or

derived from, proceeds obtained directly or indirectly, as the result of the offenses in violation of

18 U.S.C. § 1343, and any property, real or personal, involved in or traceable to property involved

in, violations of 18 U.S.C. § 1957.

       2.      The court has determined that the following property is subject to forfeiture

pursuant to 18 U.S.C. § 982(a); that the defendant has an interest in such property; and that the

government has established the requisite nexus between such property and such offenses:

                a.     Certain real property and premises located at 6129 Jennifer Lane,

      Case 2:24-cr-00305-MHT-SMD Document 26 Filed 08/02/24 Page 2 of 5



Montgomery, AL 36116, with all appurtenances and improvements thereon, more particularly

described as follows: Lot 12, Block 11, according to the Map of Regency Park Plat No. 6-B as

recorded in the Office of the Judge of Probate of Montgomery County, Alabama, in Plat Book 29,

at Page 209. Montgomery County, AL Tax Parcel Number: 15 01 02 4 001 001.007;

                 b.   Certain real property and premises located at 4513 Lonesome Pine Drive,

Montgomery, AL, 36108, with all appurtenances and improvements thereon, more particularly

described as follows: Lot 23, Block 6, according to the Map of Dannelly Pines Plat #2, as said plat

appears of record in the Office of the Judge of Probate of Montgomery County, Alabama, in Plat

Book 25, at Page 209. Montgomery County, AL Tax Parcel Number: 14 03 06 1 007 002.000;

                 c.   Certain real property and premises located at 3835 Riviera Road,

Montgomery, AL 36108, with all appurtenances and improvements thereon, more particularly

described as follows: Lot 6, Block 13, according to the Map of Twin Gates South, Second Addition

as said map appears of record in the Office of the Judge of Probate of Montgomery County,

Alabama, in Plat Book 25, at Page 166. Montgomery County, AL Tax Parcel Number: 11 09 32

4 001 025.000;

                 d.   Certain real property and premises located at 331 Adler Drive,

Montgomery, AL 36116, with all appurtenances and improvements thereon, more particularly

described as follows: Lot 11, Block 13, of Spring Valley Plat Number 5, as the Plat thereof appears

of record in the Office of the Judge of Probate of Montgomery County, Alabama, in Plat Book 20,

at Page 95. Montgomery County, AL Tax Parcel Number: 15 02 04 4 004 003.000;

                 e.   Certain real property and premises located at 6337 Red Cedar Drive,

Montgomery, AL 36108, with all appurtenances and improvements thereon, more particularly

described as follows: Lot 10, Red Cedar Farms Plat No. 2, as said Plat appears of record in the
                                                2

      Case 2:24-cr-00305-MHT-SMD Document 26 Filed 08/02/24 Page 3 of 5



Office of the Judge of Probate, Montgomery County, Alabama, in Plat Book 45, at Page 76.

Montgomery County, AL Tax Parcel Number: 12 08 34 0 000 002.034;

                f.    Certain real property and premises located at 0 Mitchell Young Road,

Montgomery, AL 36108, with all appurtenances and improvements thereon, more particularly

described as follows: Begin at the SW corner of the NW 1/4 of Section 34, Tl6N, Rl6E,

Montgomery County, Alabama; thence N 89°06'07" W, 657.03 feet to the Point of Beginning;

thence N 00°03'49" W, 670.50 feet; thence N 21°31'51" E, 43.99 feet; thence S 88°54'02" E,

1702.65 feet; thence S 89°52'34" E, l055.42 feet to a point on the West Right-of-Way of Mitchell

Young Road; thence along said Right-of- Way S 27°07'23" W, 16.69 feet; thence N 89°52'34" W,

1054.51 feet; thence N 88°54'02" W, 710.61 feet; thence S 28°22'42" W, 457.90 feet; thence S

32°32'12" W, 189.56 feet; thence S 12°56'25" W, 107.26 feet; thence S 89°06'07" W, 657.03 feet

to the Point of Beginning. Said parcel lying and being situated in the NW 1/4 of Section 34, T16N,

Rl6E, Montgomery County, Alabama, and containing 13.9 acres, more or less. Montgomery

County, AL Tax Parcel Number: 12 08 34 0 000 002.035;

                g.    Certain real property and premises located at 0 Cantelou Road,

Montgomery, AL 36108, with all appurtenances and improvements thereon, more particularly

described as follows: All that part of the Northwest Quarter of the Northwest Quarter of Section

33, Tl6N, R16E, Montgomery County, Alabama, lying North of the right-of-way of the Western

Railway of Alabama. Montgomery County, AL Tax Parcel Number: 12 08 33 0 000 014.000; and

                h.    A forfeiture money judgment in the amount of $77,491.00.

       3.      Upon entry of this order, the United States Attorney General is authorized to seize

the above-listed property and conduct any discovery proper in identifying, locating, or disposing



                                                3

       Case 2:24-cr-00305-MHT-SMD Document 26 Filed 08/02/24 Page 4 of 5



of the property subject to forfeiture in accordance with Federal Rule of Criminal Procedure

32.2(b)(3).

        4.      Upon entry of this order, the United States Attorney General is authorized to

commence any applicable proceeding to comply with statutes governing third-party rights,

including giving notice of this order.

        5.      The government shall publish notice of the order and its intent to dispose of the

property in such a manner as the United States Attorney General may direct. The government may

also, to the extent practicable, provide written notice to any person known to have an alleged

interest in the subject property.

        6.      Any person, other than the above-named defendant, asserting a legal interest in the

subject property may, within thirty days of the final publication of notice or receipt of notice,

whichever is earlier, petition the court for a hearing without a jury to adjudicate the validity of his

or her alleged interest in the subject property, and for an amendment of the order of forfeiture,

pursuant to 28 U.S.C. § 2461(c), which incorporates 21 U.S.C. § 853(n)(6).

        7.      Any petition filed by a third party asserting an interest in the subject property shall

be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the

petitioner’s right, title, or interest in the subject property; the time and circumstances of the

petitioner’s acquisition of the right, title, or interest in the subject property; and any additional facts

supporting the petitioner’s claim and the relief sought.

        8.      After the disposition of any motion filed under Federal Rule of Criminal Procedure

32.2(c)(1)(A) and before a hearing on the petition, discovery may be conducted in accordance with

the Federal Rules of Civil Procedure upon a showing that such discovery is necessary or desirable

to resolve factual issues.
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       Case 2:24-cr-00305-MHT-SMD Document 26 Filed 08/02/24 Page 5 of 5



          9.     The government shall have clear title to the subject property following the court’s

disposition of all third-party interests, or, if no such petitions are filed, following the expiration of

the period provided in 21 U.S.C. § 853(n)(2), which is incorporated by 28 U.S.C. § 2461(c), for

the filing of third-party petitions.

          10.    The court shall retain jurisdiction to enforce this order and to amend it as necessary

pursuant to Federal Rule of Criminal Procedure 32.2(e).

          11.    IT IS FURTHER ORDERED that the clerk of the court shall note entry of this order

in writing on the judgment and forward a certified copy of this order to the United States Attorney’s

Office.

          DONE, this the 2nd day of August, 2024.



                                                          /s/ Myron H. Thompson
                                                       UNITED STATES DISTRICT JUDGE




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