Preliminary Order of Forfeiture — No. 7:25-cr-00126 (Dkt. 35, E.D.N.C.)

Summary

A preliminary order of forfeiture in United States v. Ricky McMillian, No. 7:25-CR-00126-FL, in the U.S. District Court for the Eastern District of North Carolina, Southern Division, filed 09/17/26 as Document 35; the signature block names Louise W. Flanagan, United States District Judge. It recites that McMillian pleaded guilty under a written plea agreement to Count One of the Criminal Information, charging offenses under 18 U.S.C. §§ 1343 and 1349. The order enters a forfeiture money judgment of $212,188.00, 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 Count One and becomes final as to the defendant upon entry, with the defendant's consent.

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