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United States v. Curtis

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

February 14, 2017

UNITED STATES OF AMERICA
v.
JERMOND ANDERSON CURTIS

          Tania D. Groover Assistant United States Attorney

          Jermond Anderson Curtis Defendant

          Stacey M. Goad, Esq. Attorney for Defendant

          CONSENT ORDER OF FORFEITURE

          WILLIAM T. MOORE, JR., UNITED STATES DISTRICT COURT

         WHEREAS, on June 7, 2016, a federal grand jury sitting in the Southern District of Georgia returned a 36-count Indictment against Defendant Jermond Anderson Curtis and seven others charging violations of 21 U.S.C. § 846 (Count 1 -Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances); 21 U.S.C. § 841(a)(1) (Counts 2 through 3, 20-23, 26, and 30 - Possession of Cocaine with Intent to Distribute); 18 U.S.C. § 922(g)(1) (Counts 4 and 25 -Possession of Ammunition by a Convicted Felon); 21 U.S.C. § 841(a)(1) (Counts 5-19 - Possession with Intent to Distribute Marijuana); 18 U.S.C. § 922(g)(1) (Counts 24, 27, and 29 - Possession of Firearms by a Convicted Felon); 18 U.S.C. § 924(c)(1)(A)(ii) (Count 28 - Use, Carry and Brandish a Firearm During a Drug Trafficking Crime); and 21 U.S.C. § 843(b) (Counts 31-36 - Use of a Communication Facility);

         WHEREAS, the Indictment sought forfeiture pursuant 21 U.S.C. § 853 of any property constituting or derived from any proceeds obtained directly or indirectly as a result of such offenses, and any property used or intended to be used, in any manner or part, to commit, or to facilitate the commission of the offenses charged in Counts 1-3, 5-23, 26, and 30-36 of the Indictment;

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

         WHEREAS, on February 14, 2017, pursuant to a written plea agreement, Defendant pled guilty to Count 1 of the Indictment charging a violation of 21 U.S.C. § 846, Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances;

         WHEREAS, pursuant to his plea agreement, Defendant agreed to forfeit to the United States all right, title and interest in any property constituting or derived from any proceeds obtained, directly or indirectly, and any property used or intended to be used, in any manner or part, to commit or to facilitate the commission of the offense to which he has pled guilty, specifically:

1. one 2007 Dodge Charger sedan bearing VIN 2B3KA73W17H889879;
2. High Point JHP .45 caliber pistol bearing serial number 4142707;
3. $8, 225.00 in U.S. Currency;
4. Four Apple iPhone cellular ...

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