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Home Source documents Final Order of Forfeiture — No. 1:21-cr-00261 (Dkt. 105, S.D.N.Y.)

Final Order of Forfeiture — No. 1:21-cr-00261 (Dkt. 105, S.D.N.Y.)

Summary

A Final Order of Forfeiture in United States v. Sheng-Wen Cheng, also known as Justin Cheng and Justin Jung, 21 Cr. 261 (RA), in the U.S. District Court for the Southern District of New York, signed by Judge Ronnie Abrams on July 29, 2025 and filed as Document 105. It recites the April 20, 2021 Consent Preliminary Order of Forfeiture (D.E. 19) covering $10,353.00 in United States currency seized from Cheng on or about August 18, 2020. Notice of the forfeiture ran on www.forfeiture.gov from August 30, 2024 through September 28, 2024, with proof of publication filed on July 25, 2025 (D.E. 102), and no petitions or claims were filed. The Court orders the currency forfeited to the United States with clear title and directs the United States Marshals Service to dispose of it according to law.

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Full text

       Case
        Case1:21-cr-00261-RA
             1:21-cr-00261-RA Document
                               Document 105
                                       103-1 Filed
                                              Filed07/29/25
                                                    07/25/25 Page
                                                              Page11ofof33




UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
 ------------------------------------- X
                                       :
 UNITED STATES OF AMERICA              :
                                       :
               -v.-                    :                        FINAL ORDER OF FORFEITURE
                                       :
 SHENG-WEN CHENG,                      :                        21 Cr. 261 (RA)
       a/k/a “Justin Cheng,”           :
       a/k/a “Justin Jung,”            :
                                       :
                      Defendant.

  ------------------------------------ X
               WHEREAS, on or about April 20, 2021, this Court entered a Consent Preliminary

Order of Forfeiture as to Specific Property (the “Preliminary Order of Forfeiture”) (D.E. 19), which

ordered the forfeiture to the United States of all right, title and interest of SHENG-WEN CHENG

(the “Defendant”) in, inter alia, $10,353.00 in cash (the “Subject Property”);

               WHEREAS, the Subject Property is more accurately described as $10,353.00 in

United States currency seized from the Defendant on or about August 18, 2020 (the “Specific

Property”);

               WHEREAS, the Preliminary Order of Forfeiture directed the United States to

publish, for at least thirty (30) consecutive days, notice of the Preliminary Order of Forfeiture,

notice of the United States= intent to dispose of the Specific Property, and the requirement that any

person asserting a legal interest in the Specific Property must file a petition with the Court in

accordance with the requirements of Title 21, United States Code, Sections 853(n)(2) and (3).

Pursuant to Section 853(n), the United States could, to the extent practicable, provide direct written

notice to any person known to have an alleged interest in the Specific Property and as a substitute

for published notice as to those persons so notified;
         Case
          Case1:21-cr-00261-RA
               1:21-cr-00261-RA Document
                                 Document 105
                                         103-1 Filed
                                                Filed07/29/25
                                                      07/25/25 Page
                                                                Page22ofof33




               WHEREAS, the provisions of Title 21, United State Code, Section 853(n)(1), Rule

32.2(b)(6) of the Federal Rules of Criminal Procedure, and Rules G(4)(a)(iv)(C) and G(5)(a)(ii) of

the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, require

publication of a notice of forfeiture and of the Government’s intent to dispose of the Specific

Property before the United States can have clear title to the Specific Property;

               WHEREAS, the Notice of Forfeiture and the intent of the United States to dispose

of the Specific Property was posted on an official government internet site (www.forfeiture.gov)

beginning on August 30, 2024 for thirty (30) consecutive days, through September 28, 2024

pursuant to Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty and Maritime Claims

and Asset Forfeiture Actions and proof of such publication was filed with the Clerk of the Court

on July 25, 2025 (D.E. 102);

               WHEREAS, thirty (30) days have expired since final publication of the Notice of

Forfeiture and no petitions or claims to contest the forfeiture of the Specific Property have been

filed;

               WHEREAS, the Defendant is the only person and/or entity known by the

Government to have a potential interest the Specific Property; and

               WHEREAS, pursuant to Title 21, United States Code, Section 853(n)(7), the

United States shall have clear title to any forfeited property if no petitions for a hearing to contest

the forfeiture have been filed within thirty (30) days of final publication of notice of forfeiture as

set forth in Title 21, United States Code, Section 853(n)(2);

               NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT:

               1.      All right, title and interest in the Specific Property is hereby forfeited and

vested in the United States of America, and shall be disposed of according to law.
                                                  2
      Case
       Case1:21-cr-00261-RA
            1:21-cr-00261-RA Document
                              Document 105
                                      103-1 Filed
                                             Filed07/29/25
                                                   07/25/25 Page
                                                             Page33ofof33




               2.     Pursuant to Title 21, United States Code, Section 853(n)(7) the United

States of America shall and is hereby deemed to have clear title to the Specific Property.

               3.     The United States Marshals Service (or its designee) shall take possession

of the Specific Property and dispose of the same according to law, in accordance with Title 21,

United States Code, Section 853(h).

Dated: New York, New York
               July 29
       ________________, 2025

                                                     SO ORDERED:



                                                     ____________________________________
                                                     HONORABLE RONNIE ABRAMS
                                                     UNITED STATES DISTRICT JUDGE




                                                3


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