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. Alston

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

April 19, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
TIMOTHY A. ALSTON, 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 Timothy A. Alston (“Alston”, “Defendant”), based upon the following:

         1. On January 23, 2018, an Indictment was filed charging Alston with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

         2. Pursuant to Fed. R. Crim. P. 32.2(a), the Indictment contained a notice of forfeiture providing that upon Alston'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) Firearm:
SCCY Model CPX-2 9mm handgun
(Serial Number 146328)
Asset ID: 18-ATF-015106
(b) Ammunition:
Miscellaneous rounds of 9mm ammunition
Asset ID: 18-ATF-015109

         3. On April 17, 2018, Alston pled guilty to the being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) and agreed to voluntarily abandon all right, title, interest and claim in the firearm and ammunition.

         4. Based on the Defendant's conviction and other matters of record, the Court has determined that Alston has an interest in the below-described property, and that the property is subject to forfeiture to the United States pursuant to 18 U.S.C. § 924(d), and 28 U.S.C. § 2461(c).

         5. The Court has determined that the Government has established the requisite nexus between the said property subject to forfeiture and the offense for which Alston has been convicted; therefore, the United States is entitled to a Preliminary Order of Forfeiture, ...


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.