Preliminary Order of Forfeiture — United States v. Sharon M. Thompson (D. Neb. 8:21-CR-270), Doc. 103

Summary

A Preliminary Order of Forfeiture for Money Judgment, Doc # 103, filed 02/10/23, in United States of America v. Sharon M. Thompson, 8:21-CR-270, District of Nebraska. The Court grants the Government's Motion for a Forfeiture Money Judgment in the amount of $344,786.00 (Filing 101). The order finds the defendant liable for that amount under 21 U.S.C. § 853, 18 U.S.C. §§ 981 and 982, and 28 U.S.C. § 2461(c). The parties have two days to suggest revisions, after which the order is to be final as to the defendant, and the Court retains jurisdiction over third-party claims and substitute assets. It is signed by Brian C. Buescher, United States District Judge.

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  8:21-cr-00270-BCB-SMB Doc # 103 Filed: 02/10/23 Page 1 of 2 - Page ID # 309




                          IN THE UNITED STATES DISTRICT COURT
                              FOR THE DISTRICT OF NEBRASKA

UNITED STATES OF AMERICA,

                        Plaintiff,                                    8:21-CR-270

       vs.                                                   PRELIMINARY ORDER OF
                                                             FORFEITURE FOR MONEY
SHARON M. THOMPSON,                                                JUDGMENT

                        Defendant.

       This matter is before the Court on the Government’s Motion for a Forfeiture Money

Judgment in the amount of $344,786.00. Filing 101. Having reviewed the motion and the

record, the Court will grant the Government’s motion. Accordingly,

       IT IS ORDERED:

       1. The Government’s Motion for a Forfeiture Money Judgment is hereby sustained;

       2. The defendant, Sharon Thompson, pursuant to 21 U.S.C. § 853, 18 U.S.C. §§ 981 and

             982, and 28 U.S.C. § 2461(c), shall be, and hereby is, liable for a forfeiture money

             judgment in the amount of $344,786.00;

       3. The parties shall have two (2) days from the entry of this order to suggest revisions or

             modifications pursuant to Federal Rule of Criminal Procedure 32.2(b)(2)(B);

       4. After the time to suggest revisions or modifications has passed, the Court will enter

             an order that this Preliminary Order of Forfeiture is now final as to the defendant; and

       5.    The Court retains jurisdiction to address any third-party claim that may be asserted in

             these proceedings, to enter any further order necessary for the forfeiture and

             disposition of such property, and to order any substitute assets forfeited to the United

             States up to the amount of the forfeiture money judgment.



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8:21-cr-00270-BCB-SMB Doc # 103 Filed: 02/10/23 Page 2 of 2 - Page ID # 310




    Dated this 10th day of February, 2023.
                                                 BY THE COURT:


                                                 ___________________________
                                                 Brian C. Buescher
                                                 United States District Judge




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