4:24-cr-03085•USA v. Bartels et al
Gesamter Gesetzestext
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA UNITED STATES OF AMERICA, Plaintiff, vs. XAVIER RASHAAD BLANTON, Defendant. 4:24CR3085 PRELIMINARY ORDER OF FORFEITURE This matter is before the Court upon the Plaintiff’s Motion for Preliminary Order of Forfeiture (Filing No. 128). The Court has carefully reviewed the record in this case and finds as follows: 1. On October 22, 2024, a federal grand jury in this District returned a two-count Indictment against the Defendant (Filing No. 1). 2. The Forfeiture Allegation of the Indictment sought the forfeiture of $19,739.00 in United States currency seized on or about June 27, 2024 as “property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such offense and/or property used, or intended to be used, in any manner or part, to commit, or to facilitate the offense.” 3. On January 7, 2026, the Court held a change of plea hearing for Defendant and Defendant entered a plea of guilty to Counts I and II of the Indictment and admitted to the Forfeiture Allegation. (Filing No. 122). In his signed Petition to Enter a Plea of Guilty, specifically Question No. 17, Defendant indicated that he would be forfeiting property to the United States as a result of his plea (Filing No. 124). 4. Count I of the Indictment charged Defendant with a violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1). 5. Count II of the Indictment charged Defendant with a violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1) and 851. 6. Defendant has forfeited his interest in the subject currency. Accordingly, the United States should be entitled to possession of said currency pursuant to 21 U.S.C. § 853. 7. The Government’s Motion for Preliminary Order of Forfeiture should be granted. 4:24-cr-03085-SMB-JMD Doc # 139 Filed: 02/17/26 Page 1 of 2 - Page ID # <pageID>
IT IS ORDERED: 1. The Government’s Motion for Preliminary Order of Forfeiture (Filing No. 128) is granted. 2. Based upon the Forfeiture Allegation of the Indictment, plea of guilty, and the admission to the Forfeiture Allegation, the Government is hereby authorized to seize the $19,739.00 in United States currency. 3. Defendant’s interest in the $19,739.00 in United States currency is hereby forfeited to the Government for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1). 4. The $19,739.00 in United States currency is to be held by the Government in its secure custody and control. 5. Pursuant to 21 U.S.C. § 853(n)(1), the Government shall publish for at least thirty consecutive days on an official internet government forfeiture site, www.forfeiture.gov., notice of this Preliminary Order of Forfeiture, notice of publication evidencing the government’s intent to dispose of the property in such manner as the Attorney General may direct, and notice that any person, other than the defendant, having or claiming a legal interest in any of the subject property must file a Petition with the Court within thirty days of the final publication of notice or of receipt of actual notice, whichever is earlier. 6. The published notice shall state the Petition referred to in Paragraph 5, above, shall be for a hearing to adjudicate the validity of the Petitioner’s interest in the United States currency, shall be signed by the Petitioner under penalty of perjury, and shall set forth the nature and extent of the Petitioner’s right, title, or interest in the United States currency and any additional facts supporting the Petitioner’s claim and the relief sought. 7. The Government may also, to the extent practicable, provide direct written notice to any person known to have an interest in the $19,739.00 in United States currency as a substitute for published notice as to those persons so notified. 8. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Dated this 17th day of February, 2026. BY THE COURT: ___________________________ Susan M. Bazis United States District Judge 4:24-cr-03085-SMB-JMD Doc # 139 Filed: 02/17/26 Page 2 of 2 - Page ID # <pageID>
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