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Preliminary Order of Forfeiture — No. 7:25-cr-00113 (Dkt. 32, E.D.N.C.)
Summary
A preliminary order of forfeiture in United States v. Erica Locklear McMillian, No. 7:25-CR-00113-FL, in the U.S. District Court for the Eastern District of North Carolina, Southern Division, filed 04/08/26 as Document 32; the signature block names Louise W. Flanagan, United States District Judge. It recites that McMillian pleaded guilty under a written plea agreement to the entirety of the Criminal Information, charging offenses under 18 U.S.C. § 1349. The order enters a forfeiture money judgment of $150,000.00, representing gross proceeds personally obtained by the defendant, for which the defendant is solely liable and which the United States may satisfy from substitute assets under 21 U.S.C. § 853(p). It also forfeits other property derived from proceeds of the offense and becomes final as to the defendant upon entry, with the defendant's consent.
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Record facts
| File name | 32-preliminary-order-of-forfeiture-erica-locklear-mcmillian.pdf |
|---|---|
| SHA-256 | e83b28250d11360eba0efebeff402057a93f9bd15855e6478fefae9c92d7c324 |
| Size | 83,180 bytes |
| Source site | archive.org |
File and source
- File
- 32-preliminary-order-of-forfeiture-erica-locklear-mcmillian.pdf
- Size
- 83,180 bytes
- SHA-256
- e83b28250d11360eba0efebeff402057a93f9bd15855e6478fefae9c92d7c324
- Original
- archive.org