Property Forfeited by Webb
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Transcript of Property Forfeited by Webb
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Motion For Issuance Of A Final Order of Forfeiture Page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
LUFKIN DIVISION
UNITED STATES OF AMERICA
v. NO. 9:12CR5
Judge Ron Clark
DAVID BRIAN WEBB
MOTION FOR ISSUANCE OF A
FINAL ORDER OF FORFEITURE
The United States of America, by and through the United States Attorney for the
Eastern District of Texas, and the undersigned Assistant United States Attorney, and
respectfully moves this Court for a Final Order of Forfeiture in the above-styled case. In
support of, the United States would show the following:
1. On May 3, 2012 this Court entered a Preliminary Order of Forfeiture,
forfeiting to the United States the defendant's interest in the following property pursuant
to 18 U.S.C. 1028(g), (h) and 21 U.S.C. 853.
Personal Property
1. A set of credentials for the United States Drug Enforcement
Administration;
2. An United States Drug Enforcement badge;
3. CMMG Inc. rifle, model MOD4, .223 caliber, bearing serial number
A9950;
4. Seven (7) .223 caliber magazines;
5. One hundred fifty (150) live rounds of .223 ammunition;
6. FNH shotgun, model FN TPS, 12 gauge, bearing serial number
FL104321;
Case 9:12-cr-00005-RC-KFG Document 35 Filed 11/08/12 Page 1 of 4 PageID #: 142
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Motion For Issuance Of A Final Order of Forfeiture Page 2
7. Thirty-five (35) rounds of live 12 gauge ammunition;
8. Sixty-four (64) rounds of live 9mm ammunition;
9. Seven (7) rounds of live .45 caliber ammunition;
10. One hundred one (101) rounds of live .40 caliber ammunition;
11. Three (3) .40 caliber magazines;
12. CZ pistol, model CZ75 B, .40 caliber, bearing serial number
A7953X;
13. Eighteen (18) rounds of live .40 caliber ammunition;
14. Two (2) .40 caliber magazines;
15. Springfield Armory pistol, model XDM, .40 caliber, bearing serial
number MG193878; and
16. Any and all other associated ammunition.
Conveyance
A black 2011 Dodge Charger equipped with a "Police Interceptor" package,including LED lights, siren, dash camera video recorder, radio, scanner, and
post mount LED spotlights.
2. The United States posted notice of the forfeiture on an official government
internet site (www.forfeiture.gov) for at least 30 consecutive days beginning May 11,
2012 and ending on June 9, 2012, as required by 21 U.S.C. 853(n)(1), Rule
G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions, and the Attorney General's authority to determine the manner of
publication of an order of forfeiture in a criminal case.
Case 9:12-cr-00005-RC-KFG Document 35 Filed 11/08/12 Page 2 of 4 PageID #: 143
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Motion For Issuance Of A Final Order of Forfeiture Page 3
3. No party has made a claim to or declared any interest in the above-
described forfeited property.
The United States moves this Court for a Final Order of Forfeiture declaring the
aforementioned property forfeited as to all parties and vesting full right, title and interest
in the property to the United States and directing the United States and/or the custodial
agency to dispose of the property according to law.
Respectfully submitted,
JOHN M. BALES
UNITED STATES ATTORNEY
/s/ Reynaldo P. Morin
Reynaldo P. Morin
Assistant United States Attorney
Texas Bar No. 000789504
Eastern District of Texas
415 S. First Street, Suite 201
Lufkin, Texas 75901
(936) 639-4003
(936) 639-4033 (fax)[email protected]
CERTIFICATE OF SERVICE
I certify that a copy of the foregoing Motion for Issuance of a Final Order of
Forfeiture has been delivered via CM/ECF system to George D. Murphy, Jr., attorney for
defendant, on November 8, 2012.
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Motion For Issuance Of A Final Order of Forfeiture Page 4
CERTIFICATE OF CONFERENCE
I certify that George D. Murphy, Jr., attorney for defendant, is aware the
Government is filing this Motion for Issuance of a Final Order of Forfeiture and proposed
Order.
/s/ Reynaldo P. Morin
REYNALDO P. MORIN
Assistant United States Attorney
Case 9:12-cr-00005-RC-KFG Document 35 Filed 11/08/12 Page 4 of 4 PageID #: 145
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Final Order of Forfeiture Page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
LUFKIN DIVISION
UNITED STATES OF AMERICA
v. NO. 9:12CR5
Judge Ron Clark
DAVID BRIAN WEBB
FINAL ORDER OF FORFEITURE
On May 3, 2012, this Court entered a Preliminary Order of Forfeiture pursuant to
the provisions of 18 U.S.C. 1028(g), (h) and 21 U.S.C. 853:
The United States posted notice of the forfeiture on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on May 11, 2012,
and ending on June 9, 2012, as required by 21 U.S.C. 853(n)(1), Rule G(4)(a)(iv)(C) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions,
and the Attorney General's authority to determine the manner of publication of an order
of forfeiture in a criminal case;
It appears from the record that no claims, contested or otherwise, have been filed
for the property described in this Court's Preliminary Order of Forfeiture.
It is ORDERED, ADJUDGED and DECREED:
1. That the right, title and interest to all of the hereinafter described propertyof the defendant named is condemned, forfeited and vested in the United
States of America, and shall be disposed of according to law:
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Final Order of Forfeiture Page 2
Personal Property
1. A set of credentials for the United States Drug Enforcement
Administration;
2. An United States Drug Enforcement badge;
3. CMMG Inc. rifle, model MOD4, .223 caliber, bearing serial number
A9950;
4. Seven (7) .223 caliber magazines;
5. One hundred fifty (150) live rounds of .223 ammunition;
6. FNH shotgun, model FN TPS, 12 gauge, bearing serial number
FL104321;
7. Thirty-five (35) rounds of live 12 gauge ammunition;
8. Sixty-four (64) rounds of live 9mm ammunition;
9. Seven (7) rounds of live .45 caliber ammunition;
10. One hundred one (101) rounds of live .40 caliber ammunition;
11. Three (3) .40 caliber magazines;
12. CZ pistol, model CZ75 B, .40 caliber, bearing serial number
A7953X;
13. Eighteen (18) rounds of live .40 caliber ammunition;
14. Two (2) .40 caliber magazines;
15. Springfield Armory pistol, model XDM, .40 caliber, bearing serial
number MG193878; and
16. Any and all other associated ammunition.
Conveyance
A black 2011 Dodge Charger equipped with a "Police Interceptor" package,
including LED lights, siren, dash camera video recorder, radio, scanner, and
Case 9:12-cr-00005-RC-KFG Document 35-1 Filed 11/08/12 Page 2 of 3 PageID #: 147
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Final Order of Forfeiture Page 3
post mount LED spotlights.
2. That the forfeited property shall be disposed of by the United States and/or the
custodial agency in such manner as the United States Attorney General may direct.
Case 9:12-cr-00005-RC-KFG Document 35-1 Filed 11/08/12 Page 3 of 3 PageID #: 148