Consent Order and Judgment of Forfeiture — No. 3:20-cr-00157 (Dkt. 17, W.D.N.C.)

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A Consent Order and Judgment of Forfeiture, Document 17, filed October 14, 2020 in United States of America v. Jameel Maddox, Case 3:20-cr-00157-FDW-DCK (Docket No. 3:20cr157), in the U.S. District Court for the Western District of North Carolina, Charlotte Division. Based on the defendant's plea of guilty, the order forfeits to the United States, under 18 U.S.C. § 924 and/or 28 U.S.C. § 2461(c), a Kel-Tec model P11 9mm pistol, a magazine and ammunition seized on or about November 20, 2019. It sets out notice and third-party petition procedures under 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2, and the defendant waives notice requirements and consents to destruction of any listed firearms. The signature blocks name an Assistant United States Attorney, defense counsel Parke Davis, and United States Magistrate Judge David S. Cayer.

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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION

DOCKET NO.: 3:20cr157

UNITED STATES OF AMERICA )
)
V. ) CONSENT ORDER AND
) JUDGMENT OF FORFEITURE
JAMEEL MADDOX )

BASED UPON the Defendant’s plea of guilty and finding that there is a nexus between
the property listed below and the offense(s) to which the Defendant has pled guilty and that the
Defendant (or any combination of Defendants in this case) has or had a possessory interest or other
legal interest in the property, IT IS HEREBY ORDERED THAT:

L, The following property is forfeited to the United States pursuant to 18 U.S.C. § 924
and/or 28 U.S.C. § 2461(c), provided, however, that forfeiture of specific assets is subject to any
and all third party petitions under 21 U.S.C. § 853(n), pending final adjudication herein:

One Kel-Tec, model P11, 9mm pistol, serial number ANUO7, magazine, and
ammunition seized from Defendant on or about November 20, 2019

me The United States Marshals Service, the investigative agency, and/or the agency
contractor is authorized to take possession and maintain custody of the above specific asset(s).

Bis If and to the extent required by Fed. R. Crim. P. 32.2(b)(6), 21 U.S.C. § 853(n),
and/or other applicable law, the United States shall publish notice and provide direct written notice
of forfeiture.

4, Any person, other than the Defendant, asserting any legal interest in the property
may, within thirty days of the publication of notice or the receipt of notice, whichever is earlier,
petition the court for a hearing to adjudicate the validity of the alleged interest.

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

6. As to any specific assets, following the Court’s disposition of all timely petitions,
a final order of forfeiture shall be entered. If no third party files a timely petition, this order shall
become the final order of forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2), and the United
States shall have clear title to the property, and shall dispose of the property according to law.

Case 3:20-cr-00157-FDW-DCK Document 17 Filed 10/14/20 Page 1 of 2
The parties stipulate and agree that the aforementioned asset(s) constitute property
involved in or used in the offense(s) and are therefore subject to forfeiture pursuant to 18 U.S.C.
§ 924 and/or 28 U.S.C. § 2461(c). 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. As to any
firearms listed above and/or in the charging instrument, Defendant consents to destruction by
federal, state, or local law enforcement authorities upon such legal process as they, in their sole
discretion deem to legally sufficient, and waives any and all right to further notice of such process
or such destruction.

R. ANDREW MURRAY

UNITED STATES yD
Assistant United States Attorney Defendant

QA CAT 2

JOB PARKE DAVIS, ESQ.
Attorney for Defendant

David S. Cayer
United States Magistrate Judge

Date:___ October 14, 2020 fT /| ( UY, (i

Case 3:20-cr-00157-FDW-DCK Document17 Filed 10/14/20 Page 2 of 2


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