Order of Forfeiture and Imposition of Forfeiture Judgment — United States v. Ford (W.D. Okla., Document 15)

Summary

An Order of Forfeiture and Imposition of Forfeiture Judgment, filed May 6, 2022 as Document 15 in United States of America v. Jill Nicole Ford, Case No. CR-22-00009-JD, in the U.S. District Court for the Western District of Oklahoma. The Order states that on January 20, 2022 the Defendant entered a plea agreement agreeing to forfeit assets, including a money judgment of $252,143.35 representing proceeds obtained as a result of the offenses of Count 1 and Count 2 of the 2-count Information filed January 7, 2022. The Court grants the Motion for an Order of Forfeiture [Doc. No. 14] and enters a judgment against the Defendant in favor of the United States in that amount, with no ancillary proceeding required. It states that the Order becomes final as to the Defendant at sentencing.

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          Case 5:22-cr-00009-JD Document 15 Filed 05/06/22 Page 1 of 3




                   IN THE UNITED STATES DISTRICT COURT
                 FOR THE WESTERN DISTRICT OF OKLAHOMA

UNITED STATES OF AMERICA,                          )
                                                   )
                      Plaintiff,                   )
                                                   )
v.                                                 )         Case No. CR-22-00009-JD
                                                   )
JILL NICOLE FORD,                                  )
                                                   )
                      Defendant.                   )


                          ORDER OF FORFEITURE
                 AND IMPOSITION OF FORFEITURE JUDGMENT

       On January 20, 2022, Defendant Jill Nicole Ford entered a plea agreement with

the United States in which she agreed to forfeit to the United States voluntarily and

immediately all of her right, title, and interest in and to all assets which are subject to

forfeiture under 18 U.S.C. § 982(a)(1) and (a)(2) and 28 U.S.C. § 2461, including a

money judgment in the amount of $252,143.35 representing the proceeds obtained by her

as a result of the offenses. The counts of conviction, Count 1, a violation of 18 U.S.C.

§ 1344(2) and Count 2, a violation of 18 U.S.C. § 1957(a) of the 2-count Information

filed January 7, 2022 seek a forfeiture of a money judgment in the same amount

representing the proceeds she obtained as a result of the offenses.

       Under Federal Rule of Criminal Procedure 32.2, the Court GRANTS the Motion

for an Order of Forfeiture and Imposition of Forfeiture Money Judgment filed by the

United States [Doc. No. 14]. The Court will therefore enter a personal forfeiture money
          Case 5:22-cr-00009-JD Document 15 Filed 05/06/22 Page 2 of 3




judgment against Ford in the amount of $252,143.35. Under Rules 32.2(b)(2) and

32.2(c)(1), no ancillary proceeding is required.

       Consequently, a judgment is entered against Defendant Jill Nicole Ford and in

favor of the United States in the amount of $252,143.35. Under Rule 32.2, the sum of

$252,143.35 is forfeited to the United States, and all right, title, and interest in such

property are forever removed, discharged, condemned, and forfeited to the United States

and shall be disposed of according to law.

       This Court shall retain jurisdiction in the case for the purpose of enforcing this

Order. Under Rule 32.2(b)(4), this Order of Forfeiture 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. The United States may move pursuant to Rule 32.2(e) to amend this

Order of Forfeiture to apply to property having a value not to exceed $252,143.35 to

satisfy the money judgment in whole or in part.

       This judgment against Ford shall be recorded in the records of the County Clerk’s

Office in the county of Ford’s residence and any and all other counties in which Ford has

either real or personal property as a lien thereon in the amount of $252,143.35 until paid

in full, as determined by the United States. Upon payment of the judgment in full, the

United States shall file a Satisfaction of Judgment with the District Court and the

appropriate Clerk of the County in which any transcript or abstract of the judgment has

been filed.

       This Order is in continuing and full effect until payment of the amount specified

above is made in full.
                                               2
  Case 5:22-cr-00009-JD Document 15 Filed 05/06/22 Page 3 of 3




IT IS SO ORDERED this 6th day of May 2022.




                                3


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