Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Hall

United States District Court, W.D. Arkansas, Texarkana Division

July 22, 2016

UNITED STATES OF AMERICA,
v.
SHANTREL HALL

          Shantrel Hall, Defendant, represented by John M. Pickett, Young, Pickett & Lee.

          Sherry Collier, Defendant, represented by Jason Lee Horton, Jason Horton Law Firm.

          USA, Plaintiff, represented by Benjamin Wulff, U.S. Attorney's Office.

          PRELIMINARY ORDER OF FORFEITURE

          SUSAN O. HICKEY, District Judge.

         On September 16, 2015, a Grand Jury sitting in the Western District of Arkansas returned an Indictment against the Defendant, charging her with one count of intent to defraud did counterfeit, falsely make, forge, and alter an obligation of the United States, that is falsely made, forged and counterfeited ten dollar, twenty dollar, and hundred dollar Federal Reserve Notes, in violation of Title 18 U.S.C. § 471, and one count of aiding and abetting with the intent to defraud did pass a falsely made, forged and counterfeited obligation of the United States, that is, Federal Reserve Notes in the denominations of ten dollars, which she knew to be falsely made, forged and counterfeited, in violation of Title 18 U.S.C. § 472 and 18 U.S.C. § 2; and a forfeiture allegation.

         In the forfeiture allegation of the Indictment, the United States seeks forfeiture, pursuant to Title 18 U.S.C. § 492, of:

1. HP Omni 120 All-in-One Desktop, S/N 4CS20203HT, containing Hitachi 1 TB HD, S/N 5H0YV8VG;
2. HP Pavilion 410 Desktop, S/N MXK34916WT, containing Samsung 120 HD, S/N S00QJ10X737812
3. HP Pavilion Slimline Desktop, S/N 3CR8500HF1, containing WD 320 GB HD, S/N WCAT16327608
4. HP Pavilion DV6700 Laptop, S/N CNF80944M6, containing WD, 250 HD, S/N WXE108L64798
5. HP Pavilion Laptop, S/N CNF528007C, containing Fujitsu 100 GB HD, S/N NQ07T562DY9W
6. Toshiba 1 TB External HD, S/N 83VBT7TMTTT1
7. Toshiba 160 GB loose HD, S/N 38LSFECGS
8. Toshiba 750 GB loose HD, S/N ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.