Consent Order of Forfeiture — United States v. Ibraheem Sabri Samirah (No. 1:25-cr-00210, E.D. Va.)

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A Consent Order of Forfeiture in United States of America v. Ibraheem Sabri Samirah, Case 1:25-cr-00210-MSN, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed July 21, 2025 as Document 9. Based on the plea agreement, it forfeits to the United States under 18 U.S.C. § 981(a)(1)(C) a sum of $83,000, the proceeds the defendant obtained from the violation in Count One of the Criminal Information, as a money judgment for which the defendant is solely liable. The Court finds the requirements of 21 U.S.C. § 853(p) satisfied, so the government may collect through substitute assets, and no ancillary proceeding will follow. The order bears an /s/ signature for United States District Judge Michael S. Nachmanoff, and the defendant consents to its entry.

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 Case 1:25-cr-00210-MSN            Document 9         Filed 07/21/25      Page 1 of 3 PageID# 40

                                                                                             FILED
                                                                                         TN OPEN COURT

                         IN THE UNITED STATES DISTRICT COURT
                         FOR THE EASTERN DISTRICT OF VIRGINIA                            JUL2 I
                                         Alexandria Division
                                                                                   CLERK, U.S. DISTRICT COURT
                                                                                      ALEXANDRIA. VIRGINIA
 UNITED STATES OF AMERICA


         V.                                              Criminal No. l:25-cr-210


 IBRAHEEM SABRI SAMIRAH,

         Defendant.




                             CONSENT ORDER OF FORFEITURE


        BASED UPON the plea agreement into which the defendant and the United States have

entered, and finding the requisite nexus between the property listed below and the offense to

which the defendant has pleaded guilty, IT IS HEREBY ORDERED THAT;

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

981(a){l)(C) and 28 U.S.C. § 2461(c):

                    a. A sum of money in the amount of $83,000 which represents the
                        proceeds the defendant obtained as a result of the violation in
                        Count One of the Criminal Information and which sum shall
                        constitute a monetary judgment against the defendant in favor
                        of the United States. This is a sum for which the defendant
                       shall be solely liable.

       2.      A money judgment in the amount of $83,000 shall be included in the sentence of

the defendant. The defendant stipulates and the Court finds that the requirements of 21 U.S.C. §

853(p) have been satisfied and that the government may, by motion filed pursuant to Fed. R.

Crim. P. 32.2(e), collect on its monetary judgment by all available means, as provided by law,

including but not limited to the forfeiture of directly forfeitable and substitute assets.

       3.      As this Order provides only for a money judgment, rather than the forfeiture of

specific property, pursuant to Fed. R. Crim. P. 32.2(c)(1) no ancillary proceeding shall follow the
 Case 1:25-cr-00210-MSN           Document 9        Filed 07/21/25      Page 2 of 3 PageID# 41




entry of this Order and this Order shall be the final order with respect to the money judgment.

Upon the subsequent seizure of any property to satisfy all or part of the judgment, the United

States shall comply with the notice and publication provisions of Fed. R. Crim. R 32.2(b)(6).

         4.     Upon entry of this order, the United States Attorney’s Office is authorized to

conduct any appropriate discovery including depositions, interrogatories, requests for production

of documents and for admissions, and the issuance of subpoenas, to identify, locate, or dispose of

forfeitable property.

                                                                        /s/
                                                         Michael S. Nachmanolf
                                                         United States DistricUuriga
                                                      Honorable Michael S. Nachmanoff
                                                      United States District Judge
Alexandria, Virginia

Dated:
 Case 1:25-cr-00210-MSN            Document 9      Filed 07/21/25      Page 3 of 3 PageID# 42




        The parties stipulate and agree that the monetary judgment set forth above represents the
proceeds the defendant obtained as a result of the offense(s) of conviction, as such proceeds are
contemplated by 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). The defendant hereby
waives the requirements of Federal Rules of Criminal Procedure 1 l(b)(l)(J), 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, and consents to the entry of this
order. The defendant further stipulates that the requirements of 21 U.S.C. § 853(p) have been
satisfied.


ERIKS. SIEBERT                                               SEEN AND AGREED TO:
UNITED STATES ATTORNEY




Kathleen Robeson                                             Ibraheem Sabri Samirah
Assistant United States Attorney                             Defendant


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