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United States v. Ackerman

United States District Court, D. Nebraska

July 24, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
MARK M. ACKERMAN, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          RICHARD G. KOPF SENIOR UNITED STATES DISTRICT JUDGE

         This matter comes on before the Court upon the United States's Motion for Preliminary Order of Forfeiture (Filing No. 28). The Court reviews the record in this case and, being duly advised in the premises, finds as follows:

         1. The Defendant has entered into a Plea Agreement (Filing No. 21) whereby he agreed to enter pleas of guilty to Counts I through XV and agreed to admit to the Forfeiture Allegation of said Indictment. Counts I through XV charged the Defendant with wire fraud, in violation of 18 U.S.C. § 1343. The Forfeiture Allegation of said Indictment and the parties' Stipulation (Filing No. 27) seeks the forfeiture, pursuant to 18 U.S.C. § 982, of the following properties on the basis they are real and personal properties involved in the charged wire frauds and are proceeds obtained directly or indirectly as the result of the charged wire frauds:

a. 2016 Nissan Titan, VIN No. 1N6BA1F48GN513299;
b. 2015 Triumph Tiger Motorcycle with Sidecar, VIN No. SMTF03XK0FJ676908;
c. 2017 Rockwood tan Tent Trailer, VIN No. 4X4CPRW14HD299875;
d. 2013 Polaris Brutus HD PTO;
e. 2018 Jayco Jay Flight, Model 33RBTS, VIN No. 1UJBJOBT7J1T90071;
f. 2016 John Deere Tractor, Model 3046;
g. 2017 Buick Lacrosse, VIN No. 1G4ZS5SS1HU145903;
h. 2016 Ranger Boat, VIN No. RGR03171L516;
i. 2017 Ducati Multistrada Motorcycle, VIN No. ZDM12BWW1HB018551;
j. Real Property located at 6701 West Leealan Lane, Crete, Nebraska, 68333 in Lancaster County, Nebraska, more particularly described as Lot 1, Block 4, Wendelin Estates ...

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