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United States v. Sansonetti

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

January 6, 2017

UNITED STATES OF AMERICA
v.
JOHNATHAN SANSONETTI

          Johnathan Sansonetti Defendant

          Sammi Wilmoth, Counsel for Defendant

          Kimberly Davis Harris, Assistant U.S. Attorney

          PRELIMINARY ORDER OF FORFEITURE

          HON. TIMOTHY L. BROOKS UNITED STATES DISTRICT JUDGE

         On August 9, 2016, a Grand Jury sitting in the Western District of Arkansas returned an Indictment against the Defendant, Johnathan Sansonetti, charging him with one count of Conspiracy to Distribute a Mixture or Substance that Contained Methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846, one count of Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance that Contained Methamphetamine, in violation of Title 21 U.S.C. 841(a)(1) and 21 U.S.C. 841(b)(1)(A)(viii), one count of Possession of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Offense, in violation of Title 18 U.S.C. §§ 922(g)(1) and 924(a)(2), and a forfeiture allegation.

         In the forfeiture allegation of the Indictment, the United States seeks forfeiture, pursuant to Title 21 U.S.C. § 853 of any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of such offenses and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of offenses in violation of 21 U.S.C. §§ 841 & 846.

         The forfeiture allegation also put the Defendant on notice that the following specific items may be subject to forfeiture:

1. a Weatherby, model Vanguard, 7mm rifle, serial number VS26072;
2. a Sears Roebuck, model J.C. Higgins, .410 caliber shotgun no serial number;
3. a Ruger, model 10/22 rifle, serial number 125-14128;
4. a Savage Arms Springfield, model 67, 20-gauge shotgun, serial number B349790;
5. a JING, model SPM-410, .410 shotgun, serial number 9003505;
6. a American Gun, 28-gauge shotgun, serial number 7273;
7. a Revelation, model 356Y, 20-gauge shotgun, with no serial ...

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