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Final Order of Forfeiture — United States v. Dennis Rodriguez Kinchen (Document 290, filed March 6, 2025)

Summary

Final Order of Forfeiture in United States v. Dennis Rodriguez Kinchen, 4:22-CR-114, in the United States District Court for the Southern District of Georgia, Savannah Division, Document 290, filed March 6, 2025. The Court finds that the United States gave due notice and that persons with a possible interest in certain real property and a Colony Bank certificate of deposit holding $297,336.69 at seizure received notice of the Amended Preliminary Order of Forfeiture. It enters a Final Judgment of Forfeiture against $306,579.89 in proceeds from the sale of the real property under 18 U.S.C. § 982(a)(1). The order dismisses the property and the certificate of deposit without prejudice, directs return of the certificate to Colony Bank, and addresses all third-party petitions.

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“Final Order of Forfeiture — United States v. Dennis Rodriguez Kinchen (Document 290, filed March 6, 2025).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-22-cr-00114-dkt-290-5cc86e4bae/, SHA-256 956ca2fe709d8654cb18cfb654e3841cd2d240c73ef7616207e94fd2968da4a1.

Full text

Case 4:22-cr-00114-JRH-CLR        Document 290       Filed 03/06/25   Page 1 of 2




                       UNITED STATES DISTRICT COURT
                       SOUTHERN DISTRICT OF GEORGIA
                              SAVANNAH DIVISION


 UNITED STATES OF AMERICA                     )
                                              )
                  V.                          )      4:22-CR-114
                                              )
DENNIS RODRIGUEZ KINCHEN                      )



                        FINAL ORDER OF FORFEITURE


       WHEREAS, the Court finds that the United States has furnished due and

legal notice of the proceeding as required by Statute, and that all persons known to

the United States to have a possible interest in the property, which consists of

certain real property located at 2734 Peachtree Rd NW, Unit #C202, Atlanta, GA

30305 (“Peachtree Property”), and/or the proceeds from the sale of the Peachtree

Property; and the Colony Bank CD #213026794 (“Colony CD”) containing

$297,336.69 at the time of seizure (collectively, the “Subject Property), have

received direct notice and service of the Amended Preliminary Order of Forfeiture

in this action.


       Therefore, IT IS HEREBY ORDERED AS FOLLOWS:

   1. A Final Judgment of Forfeiture is hereby entered in favor of the United

       States against $306,579.89 in proceeds from the sale of the Peachtree

       Property pursuant to 18 U.S.C. § 982(a)(1).

   2. The Peachtree Property shall be dismissed without prejudice, and The United

       States shall remove the Us pendens currently filed on the property, leaving
Case 4:22-cr-00114-JRH-CLR          Document 290      Filed 03/06/25    Page 2 of 2




        Twyla Wilson’s title free and clear. Because the property shall be dismissed

        without prejudice, the Court has not made any adjudication on the merits or

        as to the rightful owner of the property identified in this Paragraph.

   3.   The Colony CD shall be dismissed without prejudice, and the United States

        shall return the Colony CD to the custody of Colony Bank. Because the

        property shall be dismissed without prejudice, the Court has not made any

        adjudication on the merits or as to the rightful owner of the property

        identified in this Paragraph.

   4.   This Final Order of Forfeiture addresses all third-party petitions under Fed.

        R. Crim.P. 32.2(c)(2).

   5.   Petitioners shall not be entitled to receive any further payment from the

        United States as a result of this seizure.


   6.   The parties shall be responsible for payment of their own expenses, including

        attorney’s fees, incurred by this proceeding, and any civil in rem proceeding.

   7.   This Court shall retain jurisdiction to enforce the terms of this Oi’der

        pursuant to Fed. R. Crim. P. 32.2(e).



          X//
This      ^   day of March, 2025.




                                            HONOmBLE J. RANDAL HALL
                                            unit™ states district judge
                                            SOUTHERN DISTRICT OF GEORGIA




                                          Page 2

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