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Order of Forfeiture as to Schara Monique Davis — USA v. Gayle et al (Dkt. 137, N.D. Ala.)

Summary

Order of Forfeiture entered against Schara Monique Davis in Case No. 5:22-cr-113-LCB-HNJ in the Northern District of Alabama, Northeastern Division. The United States sought forfeiture through a Notice of Forfeiture in the Superseding Indictment, which referred to gross proceeds traceable to the Conspiracy to Commit Wire Fraud. The defendant entered a guilty plea on June 10, 2024 to Counts Seven and Sixteen and consented in the plea agreement to forfeiture of $226,815.00 connected to Count Sixteen; the court orders a personal money judgment of $226,815.00 against the defendant and directs that the order be final as to the defendant. The order is dated December 23, 2024 and names Liles C. Burke, United States District Judge.

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Cite this document

“Order of Forfeiture as to Schara Monique Davis — USA v. Gayle et al (Dkt. 137, N.D. Ala.).” Original at ecf.alnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-of-forfeiture-as-to-schara-monique-davis-usa-v-gayle-et-al-dkt-1-6addf955b3/, SHA-256 6e885d8be13adc35565644652b246f967fb0928cd0b32f0c7ed52eac02552f5d.

Full text

   Case 5:22-cr-00113-LCB-HNJ       Document 137      Filed 12/26/24   Page 1 of 3          FILED
                                                                                   2024 Dec-26 AM 11:09
                                                                                   U.S. DISTRICT COURT
                                                                                       N.D. OF ALABAMA


                     UNITED STATES DISTRICT COURT
                    NORTHERN DISTRICT OF ALABAMA
                        NORTHEASTERN DIVISION

UNITED STATES OF AMERICA )
                         )
v.                       ) Case No: 5:22-cr-113-LCB-HNJ
                         )
SCHARA MONIQUE DAVIS     )

                       ORDER OF FORFEITURE

      In a Notice of Forfeiture included in the Superseding Indictment in this case,

the United States sought forfeiture pursuant to 18 U.S.C. § 982(a)(1)(C) of any

property, real or personal, of Defendant SCHARA MONIQUE DAVIS, constituting

or derived, directly or indirectly, from gross proceeds traceable to the Conspiracy to

Commit Wire Fraud in violation of 18 U.S.C. § 1349. The Notices of Forfeiture in

the Superseding Indictment also informed the Defendant of the Government’s

intention to seek forfeiture of substitute assets in the event the directly forfeitable

property was unavailable.

      On June 10, 2024, Defendant SCHARA MONIQUE DAVIS entered a formal

plea of guilty to Counts Seven and Sixteen, of the Superseding Indictment. In her

plea agreement, the Defendant agreed that the Court could enter an order of

forfeiture against her in the amount of $226,815.00, representing the proceeds that

she personally obtained, controlled, and benefitted from as a result of the conduct

related to Count Sixteen of the Superseding Indictment. Defendant specifically


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   Case 5:22-cr-00113-LCB-HNJ        Document 137      Filed 12/26/24   Page 2 of 3




agreed to the forfeiture of any and all assets of the defendant as substitute assets for

the purpose of satisfying the final order of forfeiture should directly forfeitable

property be unavailable.

      Based upon the guilty plea entered by Defendant SCHARA MONIQUE

DAVIS and the Defendant’s consent to the entry of an order of forfeiture contained

in her plea agreement, the Attorney General is entitled to the entry of a personal

money judgment in the amount of $226,815.00 against Defendant DAVIS.

      Therefore the court ORDERS:

      1.      That SCHARA MONIQUE DAVIS pay a personal money judgment

in the amount of $226,815.00 which represents the gross proceeds the Defendant

obtained, controlled, and benefitted from as result of the offense pursuant to 18

U.S.C. § 982(a)(1)(C).

      2.      That the Attorney General or his designee is hereby authorized to seize

said property forfeited herein.

      3.      That this Order of Forfeiture shall be deemed final as to Defendant

SCHARA MONIQUE DAVIS and shall be made part of her sentence and included

in Defendant’s Judgment in accordance with Rule 32.2(b)(4) of the Federal Rules of

Criminal Procedure.

      4.      The Court shall retain jurisdiction to enforce this Order and to amend

it as necessary. See Fed. R. Crim. P. 32.2(e).


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   Case 5:22-cr-00113-LCB-HNJ      Document 137     Filed 12/26/24    Page 3 of 3




      5.     That the Clerk of the Court shall forward two certified copies of this

Final Order of Forfeiture to the United States Attorney’s Office, 1801 Fourth

Avenue North, Birmingham, AL 35203, Attention: Kristen S. Osborne, Assistant

U.S. Attorney, and one certified copy to the U.S. Marshals Service.

      DONE and ORDERED this December 23, 2024.



                                   _________________________________
                                   LILES C. BURKE
                                   UNITED STATES DISTRICT JUDGE




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