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. Francis

United States District Court, S.D. New York

December 17, 2019

UNITED STATES OF AMERICA
v.
EUSTACE FRANCIS, Defendant.

          GEOFFREY S. BERMAN United States Attorney

          JASON A. RICHMAN Assistant United States Attorney

          ANNALISA MIRON, ESQ. ZAWADI BWHARANYI, ESQ. Attorney for Defendant

          CONSENT PRELIMINARY ORDER OF FORFEITURE/ MONEY JUDGMENT

          HONORABLE KATHERINE POLK FAILLA UNITED STATES DISTRICT JUDGE

         WHEREAS, on or about April 24, 2017, EUSTACE FRANCIS (the "defendant"), was charged in a one-count Superseding Information, S2 16 Cr. 675 (KPF) (the "Information"), with intentionally and knowingly combining, conspiring, confederating, and agreeing to violate the narcotics law of the United States in violation of Title 21, United States Code, Section 846 (Count One);

         WHEREAS, the Information included a forfeiture allegation as to Count One, seeking forfeiture to the United States, pursuant to Title 21, United States Code, Section 853, of any and all property constituting or derived from the proceeds that the defendant obtained directly or indirectly as a result of the offense charged in Count one of the Information and any and all property used or intended to be used in any manner or part to commit and to facilitate the commission of the offense charged in Count One of the information, including but not limited to a sum of money representing the amount of proceeds obtained as a result of the offense charged in Count One of the Information;

         WHEREAS, on or about April 5, 2017, the defendant pled guilty to Count One of the Information, pursuant to a plea agreement with the Government, wherein the defendant admitted the forfeiture allegation with respect to Count One and agreed to forfeit to the United States, pursuant to Title 21, United States Code, Section 853, a sum of money representing the amount of proceeds obtained as a result of the offense charged in Count One of the Information;

         WHEREAS, the defendant consents to the entry of a money judgment in the amount of $120, 000 in United States currency representing the amount of proceeds traceable to the offense charged in Count One of the Information that the defendant personally obtained; and

         WHEREAS, the defendant admits that, as a result of acts and/or omissions of the defendant, the proceeds traceable to the offense charged in Count One of the Information that the defendant personally obtained cannot be located upon the exercise of due diligence.

         IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, JASON A. RICHMAN of counsel, and the defendant, and his counsel, ANNALISA MIRON and ZAWADI BAHARANYI, Esq., that:

         1. As a result of the offense charged in Count One of the Information, to which the defendant pled guilty, a money judgment in the amount of $120, 000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Information that the defendant personally obtained, shall be entered against the defendant.

         2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, EUSTACE FRANCIS, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith.

         3. All payments on the outstanding money judgment shall be made by postal money order, bank or certified check, made payable, in this instance, to the United States Marshals Service, and delivered by mail to the United States Attorney's Office, Southern District of New York, Attn: Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York 10007 and shall indicate the defendant's name and case number.

         4. The United States Marshals Service is authorized to deposit the payments on the Money Judgment in the Assets Forfeiture Fund, and the United States ...


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.