Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. McCullough

United States District Court, D. South Carolina, Florence Division

March 16, 2017

UNITED STATES OF AMERICA
v.
NOROD ARCANE McCULLOUGH

          PRELIMINARY ORDER OF FORFEITURE

          R. Bryan Harwell United States District Judge

         This matter is before the court on the motion of the United States for a Preliminary Order of Forfeiture as to Defendant Norod Arcane McCullough, (“McCullough”, “Defendant”), based upon the following:

         1. On November 15, 2016, an Indictment (“Indictment”) was filed charging McCullough with:

         Count 1: Possession with intent to distribute a quantity of heroin, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C);

         Counts 2 and 4: Felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2) and 924(e);

         Count 3: Use of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A).

         2. Pursuant to Fed. R. Crim. P. 32.2(a), the Indictment contained a forfeiture allegation providing that upon McCullough's conviction, certain properties enumerated therein, or equivalent substitute assets, would be subject to forfeiture to the United States. As specified therein, such assets include, but are not limited to the following:

A. Proceeds/Money Judgment:[1]
A sum of money equal to all property the Defendant obtained as a result of the drug offenses charged in the Indictment, and all interest and proceeds traceable thereto as a result for his violations of 21 U.S.C. § 841.
B. Firearm and ammunition:[2]
Ruger P95 Pistol, 9 caliber Serial No.: 31840104 Asset ID: 17-ATF-001926
26 rounds 9 caliber Winchester-Western Ammunition Asset ID: 17-ATF-001927
3 rounds 380 caliber CBC-Brazilian Cartridge Company ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.