Consent Preliminary Order of Forfeiture — United States v. Kamralasia Murphy (Document 15)

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Consent Preliminary Order of Forfeiture in United States v. Kamralasia Murphy, No. 4:25-CR-00042-M-1, in the United States District Court for the Eastern District of North Carolina, Eastern Division, filed November 24, 2025 as Document 15. The order recites that the defendant pleaded guilty under a written plea agreement to a Criminal Information charging offenses in violation of 18 U.S.C. § 1349, and stipulates that the defendant personally obtained at least $90,235.00 in proceeds. It orders a forfeiture money judgment of $90,235.00, with substitute assets available under 21 U.S.C. § 853(p), and a general forfeiture of other property traceable to the offense. The order is final as to the defendant upon entry, and the Court retains jurisdiction to enforce or amend it.

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“Consent Preliminary Order of Forfeiture — United States v. Kamralasia Murphy (Document 15).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-25-cr-00042-dkt-15-e-d-n-c-640e8c463b/, SHA-256 013591723388d3ebc07fb577b8ef94a660891447f2eb8ad6bc9601080aef5aa7.

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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
EASTERN DIVISION

NO. 4:25-CR-00042-M-1

UNITED STATES OF AMERICA

KAMRALASIA MURPHY

WHEREAS, the above-named defendant has pleaded guilty pursuant to a

written plea agreement to the Criminal Information, charging the defendant with

offenses in violation of 18 U.S.C. § 1349;

AND WHEREAS, the defendant consents to the terms of this Order and to the

forfeiture of the property that is the subject of this Order of Forfeiture; stipulates and

agrees that he/she personally obtained at least $90,235.00 in proceeds from the

offense, and further agrees that he/she made the proceeds unavailable as a result of

his/her acts or omissions and one or more of the conditions to forfeit substitute assets

exists, as set forth in 21 U.S.C. § 853(p); stipulates and agrees that each item of

property constitutes or is derived from proceeds traceable to the offense(s) to which

he/she pleaded guilty, and is thereby subject to forfeiture pursuant to 18 U.S.C.

§ 981(a)(l)(C);

AND WHEREAS, the defendant stipulates and agrees that the defendant

individually, or in combination with one or more co-defendants, has or had an

Case 4:25-cr-00042-M Document 15 Filed 11/24/25 Page 1 of 5
ownership, beneficial, possessory, or other legal interest in and/or exercised dominion

and control over each item of property that is subject to forfeiture herein;

AND WHEREAS, the defendant knowingly and expressly agrees to waive the

requirements of Federal Rules of Criminal Procedure ll(b)(l)(J), 32.2(a), 32.2(b)(l),

32.2(b)(4), and 43(a), including waiver of any defect respecting notice of the forfeiture

in the charging instrument or the plea colloquy; waiver of the right to a hearing to

present additional evidence respecting the forfeitability of any specific property or the

amount of any forfeiture money judgment; waiver of the right to be present during

any judicial proceeding respecting the forfeiture of the property that is the subject of

this Order of Forfeiture or to receive further notice of the same; waiver of any defect

respecting the announcement of the forfeiture at sentencing; and waiver of any defect

respecting the inclusion of the forfeiture in the Court's judgment;

AND WHEREAS, the defendant knowingly and expressly agrees that the

provisions of this Consent Preliminary Order of Forfeiture are intended to, and shall,

survive the defendant's death, notwithstanding the abatement of any underlying

criminal conviction after the entry of this Order; and that the forfeitability of any

particular property identified herein shall be determined as if defendant had

survived, and that determination shall be binding upon defendant's heirs, successors

and assigns until the agreed forfeiture, including any agreed money judgment

amount, is collected in full;

NOW, THEREFORE, based upon the Memorandum of Plea Agreement, the

stipulations of the parties, and all of the evidence of record in this case, the Court

Case 4:25-cr-00042-M Document 15 Filed 11/24/25 Page 2 of 5
FINDS as fact and CONCLUDES as a matter of law that there is a nexus between

each item of property listed below and the offense(s) to which the defendant has

pleaded guilty, and that the defendant (or any combination of defendants in this case)

has or had an interest in the property to be forfeited,

IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that:

1. The following property is forfeited to the United States pursuant to Fed.

R. Crim. P. 32.2(b)(2) and 18 U.S.C § 98l(a)(l)(C):

Forfeiture Money Judgment:

a) A sum of money in the amount of $90,235.00, representing the gross

proceeds personally obtained by the defendant as a result of the

offense(s) for which he/she has been convicted; and an amount for

which the defendant shall be solely liable and in satisfaction of which

the United States may forfeit substitute assets pursuant to 21 U.S.C.

§ 853(p);

General Forfeiture Order:

b) Any other property, not identified above, that constitutes or is

derived from proceeds traceable to the offense(s) of conviction in the

Criminal Information (18 U.S.C. § 1349).

2. Pursuant to Fed. R. Crim. P. 32.2(b)(3) and 32.2(c)(l)(B), the United

States is authorized to conduct any discovery pursuant to the applicable Federal

Rules of Civil Procedure needed to identify, locate, or dispose of the above-referenced

Case 4:25-cr-00042-M Document 15 Filed 11/24/25 Page 3 of 5
property, or other substitute assets, including depositions, interrogatories, requests

for production of documents and for admission, and the issuance of subpoenas.

3. To the extent this Order constitutes a personal forfeiture money

judgment against the defendant, in accordance with Fed. R. Crim. P. 32.2(b)(6)(A),

the United States is not required to send or publish notice of the same, as there is no

specific property to be forfeited. However, this Order may be recorded in the records

of the Clerk of Court in any county in which the defendant resides or has either real

or personal property as a lien thereon. Pursuant to Rule 32.2(e) of the Federal Rules

of Criminal Procedure, the United States may move to amend this Order at any time

to forfeit other property in which the defendant has an interest, whether directly

forfeitable or substitute assets, to satisfy this forfeiture money judgment in whole or

in part; provided that the net proceeds of any subsequently forfeited assets shall be

credited toward satisfaction of the judgment upon liquidation.

4. Upon sentencing and issuance of the Judgment and Commitment Order,

the Clerk of Court is DIRECTED to incorporate a reference to this Order of Forfeiture

in the applicable section of the Judgment, as required by Fed. R. Crim. P.

32.2(b)(4)(B). In accordance with Fed. R. Crim. P. 32.2(b)(4)(A), with the defendant's

consent, this Order shall be final as to the defendant upon entry.

Case 4:25-cr-00042-M Document 15 Filed 11/24/25 Page 4 of 5
5. The Court shall retain jurisdiction to enforce this Order, and to amend

it as necessary pursuant to Fed. R. Crim. P. 32.2(e), when additional specific or

substitute property is identified.

SO ORDERED, this the Fday of __ tJo~-~-W'~____,, 2025.

RICHARD E. MYERS II
CHIEF UNITED STATES DISTRICT JUDGE

WE ASK FOR THIS:

W. ELLIS BOYLE
United States Attorney
Defendant

STONE COGBURN LAUREN HARRELL BRENNAN
Assistant United States Attorney Attorney for the Defendant
Criminal Division

Case 4:25-cr-00042-M Document 15 Filed 11/24/25 Page 5 of 5

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