Preliminary Order of Forfeiture/Money Judgment — United States v. A'Darrion Alexander (Dkt. 292)

Summary

Preliminary Order of Forfeiture/Money Judgment signed by United States District Judge Leslie Abrams Gardner in United States v. A'Darrion Alexander, Case No. 1:22-CR-37 (LAG), U.S. District Court for the Middle District of Georgia, Albany Division, Document 292, filed April 7, 2025. It recites that on January 18, 2024 Alexander pled guilty to Count Four of the Indictment, Concealment Money Laundering, in violation of Title 18, United States Code, Section 1956(a)(1)(B)(i), and consented to forfeiture of a personal money judgment of $139,579.00. The Court finds by a preponderance of the evidence a nexus between that amount and the offense of conviction and orders that the Defendant shall forfeit $139,579.00 to the United States. The order states that it becomes final as to the Defendant at sentencing.

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“Preliminary Order of Forfeiture/Money Judgment — United States v. A'Darrion Alexander (Dkt. 292).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-22-cr-00037-dkt-292-98f1438483/, SHA-256 0130dfb52a1c5e58110cf4b6088035e24bb1e3c59673cb50857208c3a5feaf89.

Full text

Case 1:22-cr-00037-LAG-ALS Document 292 Filed 04/07/25 Page 1 of 4

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
ALBANY DIVISION

:
UNITED STATES OF AMERICA :
:
v. : CASE NO. 1:22-CR-37 (LAG)
:
A'DARRION ALEXANDER :
:
Defendant :
:

PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT

WHEREAS, on January 18, 2024, Defendant A'Darrion Alexander (hereinafter

“Alexander” or “Defendant”), pled guilty to Count Four of the Indictment charging him

with Concealment Money Laundering, in violation of Title 18, United States Code,

Section 1956(a)(1)(B)(i);

AND WHEREAS, the Indictment contained a Forfeiture Notice, pursuant to which

the United States seeks forfeiture under Title 18, United States Code, Section 982(a)(1) of

any property, real or personal, involved in such offense(s), or any property traceable to

such property, including, but not limited to a personal money judgment in an amount to

be determined;

AND WHEREAS, the Defendant pled guilty to a written Plea Agreement to Count

Four of the Indictment charging that Alexander, knowingly conducted and attempted to

conduct financial transactions affecting interstate and foreign commerce, which involved

the proceeds of specified unlawful activity, that is, conspiracy to commit mail fraud as
Case 1:22-cr-00037-LAG-ALS Document 292 Filed 04/07/25 Page 2 of 4

alleged in Count One, and knowing that the transactions were designed in whole or in

part to conceal and disguise the nature, location, source, ownership, and control of the

proceeds of specified unlawful activity, and that while conducting and attempting to

conduct such financial transactions, knew that the property involved in the financial

transactions represented the proceeds of some form of unlawful activity; all in violation

of Title 18, United States Code, Section 1956(a)(1)(B)(i);

AND WHEREAS, as part of his Plea Agreement, the Defendant consented to the

forfeiture of a personal money judgment in the amount of one hundred thirty-nine

thousand, five hundred seventy-nine dollars ($139,579.00);

AND WHEREAS, the United States has filed a Motion and Memorandum for the

Issuance of a Preliminary Order of Forfeiture/Money Judgment against Alexander in the

amount of one hundred thirty-nine thousand, five hundred seventy-nine dollars

($139,579.00), representing the funds involved in said violation(s) of the concealment

money laundering;

WHEREAS, Rule 32.2(c)(1) of the Federal Rules of Criminal Procedure provides

that “no ancillary proceeding is required to the extent that the forfeiture consists of a

money judgment”;

NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED

THAT:

2
Case 1:22-cr-00037-LAG-ALS Document 292 Filed 04/07/25 Page 3 of 4

1. Pursuant to 18 U.S.C. § 982(a)(1), 28 U.S.C. § 2461(c), 18 U.S.C. § 3554, and

Rule 32.2(b), Federal Rules of Criminal Procedure, the Court finds by a preponderance of

the evidence that the United States has demonstrated the required nexus between the

personal money judgment amount and the offense(s) of conviction, and the Defendant

shall forfeit to the United States the sum of one hundred thirty-nine thousand, five

hundred seventy-nine dollars ($139,579.00).

2. The United States District Court, Middle District of Georgia, shall retain

jurisdiction in the case for the purpose of enforcing this Order of Forfeiture/Money

Judgment.

3. Pursuant to FED. R. CRIM. P. 32.2(b)(4), this Order of Forfeiture/Money

Judgment shall become final as to the Defendant at the time of sentencing and shall be

made part of the sentence and included in the judgment.

4. As issued this date, this Order of Forfeiture/Money Judgment consists of a

judgment for a sum of money. The United States may, at any time, move pursuant to

FED. R. CRIM. P. 32.2(e), to amend this Order of Forfeiture/Money Judgment if the

Government locates specific assets traceable to the subject property or other assets subject

to forfeiture as substitute assets pursuant to 21 U.S.C. § 853(p), as incorporated 18 U.S.C.

§ 982(b).

3
Case 1:22-cr-00037-LAG-ALS Document 292 Filed 04/07/25 Page 4 of 4

SO ORDERED, this 7th day of April, 2025.

/s/ Leslie A. Gardner
LESLIE ABRAMS GARDNER, JUDGE
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF GEORGIA

PREPARED BY:

PETER D. LEARY
UNITED STATES ATTORNEY

/s/ Michael P. Morrill
MICHAEL PATRICK MORRILL
Assistant United States Attorney
Georgia Bar Number: 545410

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