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United States v. Ways

United States District Court, D. Nebraska

August 15, 2016

UNITED STATES OF AMERICA, Plaintiff
v.
JOHN WAYS JR., et al., Defendants.

          FINAL ORDER OF FORFEITURE

          Joseph F. Bataillon Senior United States District Judge

         This matter comes on before the Court following adjudication of an ancillary hearing held February 22, 2016, and March 10, 2016. The Court, being duly advised in the premises, finds as follows:

1. On December 31, 2014, the Court entered a Preliminary Order of Forfeiture (Filing No. 587) forfeiting to the United States John Ways, Jr.’s interest in the following-described properties:

$185, 683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.;
$93, 103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.;
$76, 785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.;
$306, 536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.;
$127, 576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.;
$13, 711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.;
$57, 036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska;
$9, 917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s’ person on September 13, 2012;
$4, 362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012;
$702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012;
$2, 365.00 seized from Frank Firoz’s residence in South Sioux City, Nebraska, on September 13, 2012;
$538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012;
$326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012;
$8, 499.34 seized from John Ways, Jr. on May 9, 2012;
$43, 117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.;
$23, 526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.;
$19, 355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.;
$18, 501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.;
$10, 093.05 seized on December 21, 2012, from First National Bank account No. 110349033 in the name of NKOSI, Inc.;
$23, 866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.;
$18, 962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.;
$18, 466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.;
$48, 076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska;
$10, 684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.;
$2, 510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.;
$714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa;
$166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska;
28, 637 pipes, bongs, hookahs;
2, 026 grinders;
963 scales;
186 stash concealment containers;
Twenty-seven vaporizers;
Thirty-two units of synthetic urine;
Sixty-five bags of Ziploc baggies;
Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials;
800 rounds of 5.56mm ammunition;
Four gun safes;
ASUS laptop SN B6N0AS553415267
ASUS laptop SN ...

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