Preliminary Order of Forfeiture — United States v. Shamiese Wright (Dkt. 333, S.D. W. Va.)

Summary

A preliminary order of forfeiture in United States v. Shamiese Wright, Criminal No. 2:24-cr-00192-2, in the U.S. District Court for the Southern District of West Virginia, filed July 23, 2025 as Document 333. It recites that Wright pled guilty on July 14, 2025 to Count Two of the Second Superseding Indictment, aiding and abetting laundering of monetary instruments under 18 U.S.C. § 1956(a)(1)(B)(i) and 2. With her consent, the court orders a forfeiture money judgment of $12,625.00 under 18 U.S.C. §§ 982(a)(1) and 982(a)(2) and 28 U.S.C. § 2461(c). The order authorizes the United States Attorney's Office to conduct discovery to locate property and provides that it becomes the final order of forfeiture if no third party files a timely petition. The three-page order was prepared by an Assistant United States Attorney.

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