Court filing

Amended Preliminary Order of Forfeiture — United States v. Dantzler (Dkt. 36, M.D. Ala.)

Summary

Judge Myron H. Thompson amended the August 2, 2024 preliminary order of forfeiture against Tametria Conner Dantzler in Case No. 2:24-cr-00305 in the Middle District of Alabama on November 7, 2024. The original order covered several Montgomery, Alabama properties and a money judgment of $77,491.00. The government dropped one house, sold to a third party, and reported that another property carries a judgment lien of $82,356.52 and a pending foreclosure on a mortgage lien of $77,852.30, both owed to Trustmark National Bank. The amended order sets the forfeiture money judgment at $320,491.00.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed November 7, 2024 in Tametria Conner Dantzler; one of 5 filings from this case.

Record facts

Court	U.S. District Court for the Middle District of Alabama
Filed	2024-11-07

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“Amended Preliminary Order of Forfeiture — United States v. Dantzler (Dkt. 36, M.D. Ala.).” U.S. District Court for the Middle District of Alabama, No. 2:24-cr-00305, Doc. 36, filed 2024-11-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-tametria-conner-dantzler/2024-11-07-amended-preliminary-order-of-forfeiture-dkt-36/, SHA-256 7baede81a70718820955615bc100f73b5bbe3e9baa8901993093120a3a5d1c19.

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Full text

Case 2:24-cr-00305-MHT-SMD Document 36 Filed 11/07/24 Page 1 of 6

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 )

AMENDED PRELIMINARY ORDER OF FORFEITURE

Pending before the court is the government’s motion for an amended preliminary order of

forfeiture (Doc. 30) filed October 29, 2024.

On August 2, 2024, this court entered a preliminary order of forfeiture (Doc. 26), which

directed forfeiture of the following:

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

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,

Case 2:24-cr-00305-MHT-SMD Document 36 Filed 11/07/24 Page 2 of 6

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

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
2

Case 2:24-cr-00305-MHT-SMD Document 36 Filed 11/07/24 Page 3 of 6

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.

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

Since entry of the preliminary order of forfeiture, the government has been made aware the

real property located at 6129 Jennifer Lane, Montgomery, AL 36116 was sold to a third party and

the defendant no longer has an ownership interest in the property. The government no longer seeks

forfeiture of the property.

Additionally, the government has been made aware that the real property located at 331

Adler Drive, Montgomery, AL 36116 is subject to a recorded judgment lien in the amount of

$ 82,356.52, and foreclosure proceedings are currently pending in the Montgomery County Circuit

Court for an additional mortgage lien in the amount of $ 77,852.30. Both liens are held by

Trustmark National Bank. The government recognizes Trustmark’s interest in the property and

believes it is in the interest of justice to dismiss its forfeiture of the property to allow Trustmark to

move forward with its foreclosure proceeding. The government no longer seeks forfeiture of the

property.

Accordingly, it is, ORDERED that the government’s motion (Doc. 30) is granted as

follows:

1. The real property and premises located at 6129 Jennifer Lane, Montgomery, AL

36116, with all appurtenances and improvements thereon, (more particularly described as: Lot 12,
3

Case 2:24-cr-00305-MHT-SMD Document 36 Filed 11/07/24 Page 4 of 6

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) is stricken from the preliminary order

of forfeiture (Doc. 26).

2. The 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) is stricken from the

preliminary order of forfeiture (Doc. 26).

3. The forfeiture money judgment, initially in the amount of $ 77,491.00, will be

increased to $ 320,491.00 to include the value of the Jennifer Lane and Adler Drive properties.

4. 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 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.

b. 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
4

Case 2:24-cr-00305-MHT-SMD Document 36 Filed 11/07/24 Page 5 of 6

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.

c. 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

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.

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