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United States v. Turnage

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

February 17, 2017

UNITED STATES OF AMERICA
v.
STEVEN SHANE TURNAGE

          PRELIMINARY ORDER OF FORFEITURE

          HONORABLE SUSAN O. HICKEY UNITED STATES DISTRICT JUDGE

         On December 9, 2015, a Grand Jury sitting in the Western District of Arkansas returned an Indictment against the Defendant, charging him with one Count of conspiring with another to counterfeiting, falsely making, forging, and altering an obligation of the United States with the intent to defraud in violation of Title 18 U.S.C. §§ 471 and 371, and one Count of aiding and abetting the passing of a falsely made, forged and counterfeited obligation of the United States, which he knew to be falsely made, forged and counterfeited, with the intent to defraud, 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/NWXE108L64798
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 Z1EZT08FT
9. WD250GBlooseHD, S/NWX31A6119011
10. Texarkana College 2 GB Thumb drive, no S/N
11. Kingston 2 GB Mini S.D. card, S/N 2760829; and
12. Sandisk 32 GB S.D. card, S/N BM1423550103D as property involved in, or used to ...

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