Preliminary Order of Forfeiture — United States v. Trevor Gene Lanius-McLeod (Document 64)

Summary

A Preliminary Order of Forfeiture, Document 64 in United States v. Trevor Gene Lanius-McLeod, Case 6:21-cr-00007, U.S. District Court for the District of Montana, Helena Division. The order says the defendant pled guilty to Count III and VI in the Indictment. It forfeits the defendant's interest in listed property for violations of 18 U.S.C. §§ 1344 and 2 and 18 U.S.C. §§ 1957 and 2, including a personal money judgment in the amount of $120,000.00. It directs the United States Marshals Service, the Federal Bureau of Investigation, and/or the Internal Revenue Service to seize the property, and states that the Court will enter a Final Order of Forfeiture after third-party interests are adjudicated.

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Full text

         Case 6:21-cr-00007-BMM Document 64 Filed 03/31/22 Page 1 of 3




                IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MONTANA
                          HELENA DIVISION

  UNITED STATES OF AMERICA,                     CR 21-07-H-BM

              Plaintiff,
                                                PRELIMINARY ORDER OF
       vs.                                      FORFEITURE

  TREVOR GENE LANIUS-MCLEOD,

              Defendant.




      THIS MATTER comes before the Court on the United States’ Motion for

Preliminary Order of Forfeiture. The Court having read the Motion and being fully

advised in the premises finds:

      The defendant, Trevor Gene Lanius-McLeod, pled guilty to Count III and VI

in the Indictment, which provide a factual basis and cause to issue a forfeiture order

forfeiting the property described in the Indictment under 18 U.S.C.

§ 982(a)(2)(A), 18 U.S.C. § 982(a)(1), and 28 U.S.C. § 2461(c);
         Case 6:21-cr-00007-BMM Document 64 Filed 03/31/22 Page 2 of 3



      THAT prior to the disposition of the asset, the United States Marshals

Service, the Federal Bureau of Investigation, and/or the Internal Revenue Service

are required to seize the forfeited property.

      THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:

      THAT defendant Trevor Gene Lanius-McLeod’s interest in the following

property is forfeited to the United States for violations of 18 U.S.C. §§ 1344 and 2

and 18 U.S.C. §§ 1957 and 2, in accordance with 18 U.S.C. § 982(a)(2)(A), 18

U.S.C. § 982(a)(1), and 28 U.S.C. § 2461(c):

             1)     Personal money judgment in the amount of $120,000.00;

             2)     2017 Ford F150 Crew Cab, VIN 1FTEW1EF3HKD68440;

             3)     2014 Ford F150 Crew Cab, VIN 1FTFW1ET9EFD09035;

             4)     2018 Chevrolet 1500 LTZ Z71 Crew Cab, VIN
                    3GCUKSEC6JG193049;

             5)     2018 Keystone RV Company Dutchman Coleman Lantern
                    262BH 26 Ft Bunkhouse T/A Travel Trailer, VIN
                    4YDT26223JH939748; and

             6)     2011 Land Rover Range Rover, VIN SALMF1E40BA330373.

      THAT the United States Marshals Service, the Federal Bureau of

Investigation, and/or the Internal Revenue Service are directed to seize the property

subject to forfeiture and further to make your return as provided by law;

      THAT the United States will provide written notice to all third parties

asserting a legal interest in any of the above-described property and will post on an
                                            2
         Case 6:21-cr-00007-BMM Document 64 Filed 03/31/22 Page 3 of 3



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 Title 26, United States Code, Section

5872(b), and to make its return to this Court that such action has been completed;

      THAT upon adjudication of all third-party interests, if any, the Court will

enter a Final Order of Forfeiture.

      DATED this 31st day of March, 2022.




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64.pdf

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270,664 bytes

SHA-256

9ca2b6a8191e96c8060fb9ab4c06fcd75675758f4d31972f1df9c59f56e0101b

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64.pdf

Original

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