Consent Order and Judgment of Forfeiture — No. 3:21-cr-00132 (Dkt. 17, W.D.N.C.)

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A Consent Order and Judgment of Forfeiture, Document 17, filed July 27, 2021 in United States of America v. Keon I. Taylor, Case 3:21-cr-00132-FDW-DSC, in the U.S. District Court for the Western District of North Carolina, Charlotte Division, marked pending Rule 32.2(c)(2). Based on the defendant's plea of guilty, the order forfeits to the United States, under 18 U.S.C. § 982 and 28 U.S.C. § 2461(c), a forfeiture money judgment in the amount of $252,849 and approximately $1,060 in United States currency seized on February 10, 2021. The defendant stipulates that the government may satisfy the judgment with proceeds or substitute property under 21 U.S.C. § 853(p) and waives notice requirements under Fed. R. Crim. P. 32.2 and 43(a). The signature blocks name Acting United States Attorney William T. Stetzer and Assistant United States Attorney Jenny G. Sugar.

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FILED

IN THE UNITED STATES DISTRICT COURT CHARLOTTE, NC
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION JUL 27 2021

US DISTRICT COU
DOCKET NO.: 3:21-cr-00132-FDW-DSC WESTERN DISTRICT OF NC

UNITED STATES OF AMERICA,
CONSENT ORDER AND
JUDGMENT OF FORFEITURE
PENDING RULE 32.2(c)(2)

Vv.

KEON I. TAYLOR

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:

1, The following property is forfeited to the United States pursuant to 18 U.S.C, § 982
and 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:

A forfeiture money judgment in the amount of $252,849, such amount constituting
the proceeds traceable to the offense to which Defendant pled guilty. Defendant
stipulates that the Government may satisfy the money judgment via forfeiture of
proceeds as defined in 18 U.S.C. § 981, 18 U.S.C. § 982, and/or substitute property as
defined in 21 U.S.C. § 853(p). For purposes of forfeiture under Section 853(p),
Defendant stipulates that, as a result of acts or omissions of Defendant, one or more
provisions of Section 853(p)(1)(A)-(E) are satisfied; and

Approximately $1,060 in United States Currency seized from the residence of Keon
Taylor located at Northlake Landing Drive, Charlotte, North Carolina, on February
10, 2021.

2, 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.

3, 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 requests for production of documents, and
to issue subpoenas pursuant to Fed. R. Civ. P. 45.

4, 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,

Case 3:21-cr-00132-FDW-DSC Document17 Filed 07/27/21 Page 1 of 2
the value of any forfeited specific assets shall be credited toward satisfaction of this money
judgment upon liquidation.

The parties stipulate and agree that the aforementioned asset(s) constitute property derived
from or traceable to proceeds of defendant’s crime(s) herein and are therefore subject to forfeiture
pursuant to 18 U.S.C. §§ 982 and 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.

WILLIAM T. STETZER
ACTING UNITED STATES ATTORNEY

JENNY G. SUGAR )~ KEONT. YAYLOK >
ASsistant United States Attorney Defendant A,

Signed this the 2 I day of July, 2021.

UNITED STATES MAGISTRATE JUDGE

Case 3:21-cr-00132-FDW-DSC Document 17 Filed 07/27/21 Page 2 of 2


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