USA v. Linebarger

FILED
Charlotte, NC
IN THE I-]NITED STATES DISTRICT COURT, - ., I I,
FOR TFm, WESTERN DTSTRTCT OF NORTH Canuffi[
STATESVILLE DIVISION
DOCKET NO. 5 :23-CR-00036
MAY 2 3 2024
S District Court
rn District NC
V
LINITED STATES OF AMERICA
CONSENT ORDER AND
JUDGMENT OF FORFEITURE
ALVIN JUAN' WON LINEBERGER
WHEREAS, the defendant, ALVIN JUAN'WON LINEBERGER, has
voluntarily pleaded guilty pursuant to Fed. R. Crim. P. 11 to one or more criminal
offenses under which forfeiture may be ordered;
WHEREAS, the defendant and the United States stipulate and agree that the
property described below constitutes property derived from or traceable to proceeds
of the defendant's offense(s) herein; property involved in the offenses, or any
property traceable to such property; and/or property used in any manner to facilitate
the commission of such offense(s); or substitute property as defined by 21U.S.C. $
853(p) and Fed. R. Crim. P.32.2(e); and is therefore subject to forfeiture pursuant
to 18 U.S.C.5 924(d) and 28 U.S.C.5 2461(c), provided, however, that such
forfeiture is subject to any and all third pa{y claims and interests, pending final
adjudication herein; the defendant waives his interest, if any, in the property and
agrees to the forfeiture of such interest;
WHEREAS, the defendant herein waives the requirements of Fed. R. Crim.
P.32.2 regarding notice of the forfeiture in the charging instrument, announcement
of the forfeiture at sentencing, and incorporation of the forfeiture in the judgment
against defendant;
WHEREAS, pursuant to Fed. R. Crim. P.32.2(b)(1) & (c)(2), the Court finds
that there is the requisite nexus between the property and the offense(s) to which the
defendant has pleaded guilty;
)
)
)
)
)
1
Case 5:23-cr-00036-KDB-SCR Document 26 Filed 05/23/24 Page 1 of 3

WHEREAS, the defendant withdraws any claim previously submitted in
response to an administrative forfeiture or civil forfeiture proceeding concerning any
of the property described below. If the defendant has not previously submitted such
a claim, the defendant hereby waives all right to do so. If any administrative
forfeiture or civil forfeiture proceeding concerning any of the property described
below has previously been stayed, the defendant hereby consents to a lifting of the
stay and consents to forfeiture;
WFIEREAS, the undersigned United States Magistrate Judge is authorizedto
enter this Order by the previous Order of this Court No. 3:05MC302-C (September
8,2005);
NOW, TFIEREFORE, IT IS FGREBY ORDERED THAT the following
property is forfeited to the United States:
Tanfoglio Witness 1911, .45 caliber pistol, SN: A1801935, with
magazinel
6 rounds of .45 caliber ammunition.
The United States Marshal andlor other property custodian for the
investigative agency is authorrzed to take possession and maintain custody of the
above-described tangible property.
If and to the extent required by Fed. R. Crim. P. 32.2(b)(6), 21 U.S.C. $
853(n), andlor other applicable law, the United States shall publish notice and
provide direct written notice of this forfeiture.
As to any firearms and"/or ammunition listed above andlor in the charging
instrument, defendant consents to disposal by federal, state, or local law enforcement
authorities upon such legal process as they, in their sole discretion, deem to be
legally sufficient, and waives any and all right to funher notice of such process or
such destruction.
Any person, other than the defendant, asserting any legal interest in the
property ndy, within thirty days of the publication of notice or the receipt of notice,
whichever is earlier, petition the court for a hearing to adjudicate the validity of the
alleged interest.
a
o
2
Case 5:23-cr-00036-KDB-SCR Document 26 Filed 05/23/24 Page 2 of 3

Pursuant to Fed. R. Crim. P.32.2(b)(3), upon entry of this Order of Forfeiture,
the United States Attomey's Office is authorizedto conduct any discovery needed
to identifu, locate or dispose of the property, including depositions, interrogatories,
requests for production of documents and to issue subpoenas, pursuant to Fed. R.
Civ. P. 45.
Following the Court's disposition of all timely petitions filed, a final order of
forfeiture shall be entered, as provided by Fed. R. Crim. P.32.2(cX2). If no third
party files a timely petition, this order shall become the final order and judgment of
forfeiture, as provided by Fed. R. Crim. P.32.2(c)(2), and the United States shall
have clear title to the property and shall dispose of the property according to law.
Pursuant to Fed. R. Crim. P.32.2(bX4)(A), the defendant consents that this order
shall be final as to defendant upon filing.
SO AGREED:
r
JONATHAN D ZRING
As t United States Attorney
w
J
P
A
RICHMOND
for Defendant
Signed: tlt ?.3 2024
-,
C. RODRIGUEZ
nite d States Magistrate
Western District of North Carolina
J
Case 5:23-cr-00036-KDB-SCR Document 26 Filed 05/23/24 Page 3 of 3