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Final Order of Forfeiture — United States v. Williams (W.D. Wash., Document 224)

Summary

A Final Order of Forfeiture in United States v. Paradise Shaw Dreia Williams, No. CR23-090-JHC, in the U.S. District Court for the Western District of Washington at Seattle, Document 224, filed May 13, 2024. The Court states that it considered the United States' Motion for a Final Order of Forfeiture for One Lexus ES Sedan and One Range Rover Sport Utility Vehicle, each seized on or about June 5, 2023. It recites a Preliminary Order of Forfeiture entered on February 26, 2024, and that the time for filing third-party claims has expired with no such claims filed. The Court orders the property forfeited to the United States and authorizes the Department of Justice and the Federal Bureau of Investigation to dispose of it as permitted by governing law.

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“Final Order of Forfeiture — United States v. Williams (W.D. Wash., Document 224).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-w-d-wash-no-2-23-cr-00090-dkt-224-w-d-wash-f66bc7502b/, SHA-256 5afce54f0d49cb6e6e6d710f09df86ad4b11effbc0baad412b74318489ef8986.

Full text

              Case 2:23-cr-00090-JHC Document 224 Filed 05/13/24 Page 1 of 2




 1
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 7                          UNITED STATES DISTRICT COURT FOR THE
                              WESTERN DISTRICT OF WASHINGTON
 8                                      AT SEATTLE
 9
10 UNITED STATES OF AMERICA,                         NO. CR23-090-JHC
11                          Plaintiff,
12
                       v.
                                                     FINAL ORDER OF FORFEITURE
13
     PARADISE SHAW DREIA WILLIAMS,
14
                            Defendant
15
16
17          THIS MATTER comes before the Court on the United States’ Motion for a Final
18 Order of Forfeiture (“Motion”) for the following property (“Subject Property”):
19      x One Lexus ES Sedan, seized on or about June 5, 2023; and
20      x One Range Rover Sport Utility Vehicle, seized on or about June 5, 2023.
21          The Court, having reviewed the United States’ Motion, as well as the other
22 pleadings and papers filed in this matter, hereby FINDS entry of a Final Order of
23 Forfeiture is appropriate for the following reasons:
24      x On February 26, 2024, the Court entered a Preliminary Order of Forfeiture finding
25          the Subject Property forfeitable pursuant to 18 U.S.C. § 981(a)(1)(C), by way of 28
26          U.S.C. § 2461(c) and 18 U.S.C. § 982(a)(1) and forfeiting the Defendant’s interest in

27          it, Dkt. No. 195;
     Final Order of Forfeiture - 1                                       UNITED STATES ATTORNEY
     United States v. Williams, CR23-090-JHC                            700 STEWART STREET, SUITE 5220
                                                                          SEATTLE, WASHINGTON 98101
                                                                                (206) 553-7970
               Case 2:23-cr-00090-JHC Document 224 Filed 05/13/24 Page 2 of 2




 1      x Thereafter, the United States published notice of the pending forfeitures as
 2           required by 21 U.S.C. § 853(n)(1) and Federal Rule of Criminal Procedure
 3           32.2(b)(6)(C), Dkt. No. 214; and
 4      x The time for filing third-party claims has expired, and no such claims were filed
 5           for the Subject Property.
 6           NOW, THEREFORE, THE COURT ORDERS:
 7           1.      No right, title, or interest in the Subject Property exists in any party other
 8 than the United States;
 9           2.      The Subject Vehicle is fully and finally condemned and forfeited, in its
10 entirety, to the United States; and
11           3.      The United States Department of Justice, the Federal Bureau of
12 Investigation, and/or their representatives, are authorized to dispose of the Subject
13 Property as permitted by governing law.
14           IT IS SO ORDERED.
15           DATED this 13th day of     May
                                    _________________, 2024.


                                                  A
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                                                 THE HON. JOHN H. CHUN
18
                                                 UNITED STATES DISTRICT JUDGE
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     Presented by:
20
21
22
      s/Jehiel I. Baer
23   JEHIEL I. BAER
     Assistant United States Attorney
24   United States Attorney’s Office
25   700 Stewart Street, Suite 5220
     Seattle, WA 98101
26   (206) 553-2242
     Jehiel.Baer@usdoj.gov
27
      Final Order of Forfeiture - 2                                         UNITED STATES ATTORNEY
      United States v. Williams, CR23-090-JHC                              700 STEWART STREET, SUITE 5220
                                                                             SEATTLE, WASHINGTON 98101
                                                                                   (206) 553-7970

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