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Forfeiture Money Judgment — United States v. Todd A. Thompson (District of Nebraska, Doc. 120, March 1, 2023)

Summary

A forfeiture money judgment in United States v. Todd A. Thompson, No. 8:21-cr-00270-BCB-SMB, in the U.S. District Court for the District of Nebraska, filed March 1, 2023 as Doc # 120. The court grants the government's motion (Filing 119) for a preliminary order of forfeiture money judgment. It orders that the defendant is liable under 21 U.S.C. § 853, 18 U.S.C. §§ 981 and 982, and 28 U.S.C. § 2461(c) for a forfeiture money judgment of $552,892.00, which becomes a final order of forfeiture on entry. The two-page order is issued by United States District Judge Brian C. Buescher, who retains jurisdiction over third-party claims and substitute assets.

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Cite this document

“Forfeiture Money Judgment — United States v. Todd A. Thompson (District of Nebraska, Doc. 120, March 1, 2023).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/forfeiture-no-8-21-cr-00270-dkt-120-3fd0069675/, SHA-256 b8ce5cd13cc5af553ba9b5beecb6b6ad988a326d9b53992685cabfd51cd65a30.

Full text

  8:21-cr-00270-BCB-SMB Doc # 120 Filed: 03/01/23 Page 1 of 2 - Page ID # 363




                            IN THE UNITED STATES DISTRICT COURT
                                FOR THE DISTRICT OF NEBRASKA

UNITED STATES OF AMERICA,

                          Plaintiff,
                                                                     8:21-CR-270
       vs.
                                                       FORFEITURE MONEY JUDGMENT
TODD A. THOMPSON,

                          Defendant.

       This matter is before the Court on the Government’s Motion for a Preliminary Order of

Forfeiture Money Judgment in the amount of $552,892.00. Filing 119. Having reviewed the

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

       IT IS ORDERED:

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

             sustained.

       2. The defendant, Todd 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 $552,892.00.

       3. Upon entry of this order, it shall become a final order of forfeiture as to this

             defendant.




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8:21-cr-00270-BCB-SMB Doc # 120 Filed: 03/01/23 Page 2 of 2 - Page ID # 364




    4.   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.



    Dated this 1st day of March, 2023.
                                                   BY THE COURT:


                                                   ___________________________
                                                   Brian C. Buescher
                                                   United States District Judge




                                               2

File and source

File
120-forfeiture.pdf
Size
88,455 bytes
SHA-256
b8ce5cd13cc5af553ba9b5beecb6b6ad988a326d9b53992685cabfd51cd65a30
Our copy
120-forfeiture.pdf
Original
archive.org
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