Pandemic Darlings The pandemic economy, in original documents
Home Source documents Order, Unopposed Motion for a Preliminary Order of Forfeiture — United States v. Wahl (D. Mont., Dkt. 26)

Order, Unopposed Motion for a Preliminary Order of Forfeiture — United States v. Wahl (D. Mont., Dkt. 26)

Summary

An Order in United States v. Damon Alexander Wahl, CR 22-58-M-DWM (Case 9:22-cr-00058-DWM), Document 26, filed April 19, 2023, in the U.S. District Court for the District of Montana, Missoula Division. It grants the United States' Unopposed Motion for a Preliminary Order of Forfeiture (Doc. 24) and recites that Wahl appeared on April 14, 2023 and entered a plea of guilty to the Superseding Indictment. The order forfeits Wahl's interest in a Harley-Davidson motorcycle, a Hideout camper trailer and a Polaris all-terrain vehicle, and directs the United States Marshals Service and the Internal Revenue Service to seize them. It states the order becomes final as to Wahl at sentencing.

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

Cite this document

“Order, Unopposed Motion for a Preliminary Order of Forfeiture — United States v. Wahl (D. Mont., Dkt. 26).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-mont-no-9-22-cr-00058-dkt-26-781f65157f/, SHA-256 b76054b9872d94d5cbb723477a661fd5e80fa2aff5ff8ab15643ae1edb87e833.

Full text

Text recognized from a scanned document; may contain errors.

Case 9:22-cr-00058-DWM Document 26 Filed 04/19/23 Page 1 of 3

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA

MISSOULA DIVISION
UNITED STATES OF AMERICA, CR 22-58-M-DWM
Plaintiff,
vs. | ORDER
DAMON ALEXANDER WAHL,
Defendant.

The United States has filed an Unopposed Motion for a Preliminary Order of
Forfeiture. (Doc. 24.) Defendant Damon Alexander Wahl appeared before the
Court on April 14, 2023, and entered a plea of guilty to the Superseding
Indictment. Wahl’s plea provides a factual basis and cause to issue an Order of
Forfeiture, pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and 18
US.C. § 982(a)(1). Accordingly,

IT IS ORDERED that the motion (Doc. 24) is GRANTED.

IT IS FURTHER ORDERED that Mr. Wahl’s interest in the following
property is forfeited to the United States in accordance with 18 U.S.C.

§ 981(a)(1)(C), 28 U.S.C. § 2461(c), and 18 U.S.C. § 982(a)(1):
Case 9:22-cr-00058-DWM Document 26 Filed 04/19/23 Page 2 of 3

e 2021 Harley-Davidson motorcycle, model FLSL Softail Slim, bearing

Vehicle Identification Number 1HD1YDJ11MB052273;

e 2018 Hideout Camper Trailer, bearing Vehicle Identification Number
4YDT26R28JN248254; and
e 2013 Polaris RZR 4 800 EPS all-terrain vehicle, bearing Vehicle

Identification Number 4XAXE7EA6DF250038.

IT IS FURTHER ORDERED that the United States Marshals Service and
the Internal Revenue Service shall seize the property subject to forfeiture and
further shall make a return as provided by law.

IT IS FURTHER ORDERED that the United States shall provide written
notice to all third parties asserting a legal interest in any of the above-described
property and will post on an official government internet site (www.forfeiture.gov)
for at least 30 consecutive days as required by Rule G(4)(a)(iv)(C) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions of the Court’s Preliminary Order and the United States’ intent to dispose
of the property in such manner as the Attorney General may direct, pursuant to 18
U.S.C. § 982(b)(1) and 21 U.S.C. § 853(n)(1), and shall make its return to this
Court that such action has been completed.

IT IS FURTHER ORDERED that upon adjudication of all third-party

interests, if any, the Court will enter a final order of forfeiture and in any event this
Case 9:22-cr-00058-DWM Document 26 Filed 04/19/23 Page 3 of 3

Order shall become final as to Mr. Wahl at sentencing and is incorporated into any
judgment issued in this case pursuant to Federal Rule of Criminal Procedure

32.2(b)(4)(A)-(B).

DATED this (F day of April, 2023. WO

Donald W.M lloy, District Judge
United States [istrict Court


File and source

File
26.pdf
Size
213,640 bytes
SHA-256
b76054b9872d94d5cbb723477a661fd5e80fa2aff5ff8ab15643ae1edb87e833
Our copy
26.pdf
Original
No public link identified.
Back to top