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United States v. Heilman

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

October 30, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
JEFFREY SCOTT HEILMAN, Defendant.

          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 Jeffrey Scott Heilman (“Heilman”, “Defendant”), based upon the following:

         1. On March 22, 2017, a multi-count Indictment was filed charging Heilman with drug trafficking, in violation of 21 U.S.C. §§ 841 and 846.

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

A. Proceeds/Money Judgment:[1]
A sum of money equal to all property the Defendants obtained as a result of the drug offenses charged in the Indictment, that is a minimum of $481, 050.00, and all interest and proceeds traceable as a result of their violations of 21 U.S.C. §§ 841 and 846, for which the defendants are jointly and severally liable.
B. Vehicles:[[2]]
1. 2012 Toyota Tacoma VIN# 5TFTX4GN7CS012627 Registered to: Dennis Owen Heilman
2. 2008 GMC Sierra 2500 VIN# 1GTHK23K08F154383 Registered to: Jeffrey Scott Heilman

         3. On May 8, 2017, the Government filed a Second Bill of Particulars for Forfeiture of Property regarding property alleged in the Indictment, as being subject to forfeiture to the United States. Such property includes, but is not limited to the following:

a. Real Property:[3]
As traceable to proceeds:
Real property located at Lot 141, Cypress River Plantation, located in Myrtle Beach, Horry County, South Carolina, 29579, in the name of Jeffrey S. Heilman and Dennis O. Heilman, formally described as follows:
ALL AND SINGULAR, that certain piece, parcel or lot of land, situate, lying and being in Horry County, South Carolina, designated as Lot 141 of Cypress River Plantation, as shown on that certain plat of Cypress River, Phase 3, prepared by DDC Engineers, Inc., dated April 6, 2005, last revised June 6, 2005 and recorded June 7, 2005, in Plat Book 205 at Page 189, records of ...

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