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. Hay

United States District Court, S.D. Georgia, Savannah Division

February 7, 2017

UNITED STATES OF AMERICA
v.
JOHN HAY

          Jennifer G. Solari Assistant United States Attorney.

          John Hay Defendant.

          T. Orlando Pearson, Esq. Attorney for Defendant.

          CONSENT ORDER OF FORFEITURE

          WILLIAM T. MOORE, JR., JUDGE.

         WHEREAS, on December 7, 2016, a federal grand jury sitting in the Southern District of Georgia returned a twelve-count Superseding Indictment against Defendant John Hay and two others charging violations of 21 U.S.C. § 846 (Count One - Conspiracy), 21 U.S.C. § 841(a)(1) (Counts Two, Seven and Eight - Distribution of Heroin), 21 U.S.C. § 841(a)(1) (Count Three - Distribution of Oxycodone), 21 U.S.C. § 841(a)(1) (Count Four - Distribution of Cocaine), 21 U.S.C. § 841(a)(1) (Count Five - Distribution of Marijuana), 18 U.S.C. § 924(c) (Counts Six and Twelve - Possession of a Firearm in Furtherance of Drug Trafficking), 21 U.S.C. § 841(a)(1) (Count Nine - Possession of Heroin, Cocaine, Oxycodone, Oxycontin, MDMA, Alprazolam and Marijuana with Intent to Distribute), 21 U.S.C. § 841(a)(1) (Count Ten - Possession of Heroin, MDMA, Methamphetamine and Alprazolam with Intent to Distribute), and 18 U.S.C. § 922(g)(1) (Count Eleven - Possession of a Firearm by a Convicted Felon);

         WHEREAS, the Superseding Indictment sought forfeiture pursuant to 21 U.S.C. § 853 of any proceeds obtained, directly or indirectly, as a result of such offenses charged in Counts One through Five and Counts Seven through Ten of the Superseding Indictment, and any property used or intended to be used, in any manner or part, to commit or to facilitate the commission of such offenses;

         WHEREAS, the Superseding Indictment additionally sought forfeiture pursuant to 18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c) of any firearms and ammunition involved in the commission of any offenses charged in the Superseding Indictment;

         WHEREAS, the Superseding Indictment further provided for the forfeiture of substitute assets pursuant to 21 U.S.C § 853(p) as incorporated by 28 U.S.C. § 2461(c) of any other property of Defendant up to the value of the property subject to forfeiture;

         WHEREAS, on February 7, 2017, pursuant to a written plea agreement, Defendant pled guilty to Counts Ten and Twelve of the Superseding Indictment charging violations of 21 U.S.C. § 841(a)(1), Possession of Heroin, MDMA, Methamphetamine and Alprazolam with Intent to Distribute (Count Ten), and 18 U.S.C. § 924(c), Possession of a Firearm in Furtherance of Drug Trafficking (Count Twelve);

         WHEREAS, pursuant to his plea agreement, Defendant agreed to forfeit to the United States all right, title and interest in any firearms and ammunition involved or used in the knowing commission of the offenses to which he has pled guilty, specifically:

1. one Ruger Model SR9 9mm pistol bearing serial number 330-70022,
2. one Hi-Point Model JCP .40 caliber pistol bearing serial number X7177084,
3. one Hi-Point Model CF380 .380 caliber pistol bearing serial number P767477, and
4. one Rohm Model High Noon .22 caliber revolver bearing serial number 7711 (collectively, the "Subject ...

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.