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United States v. Li
United States District Court, W.D. Washington, Seattle
June 25, 2019
UNITED STATES OF AMERICA, Plaintiff,
QIFENG LI, Defendant.
C. COUGHENOUR UNITED STATES DISTRICT JUDGE.
matter comes before the Court on the United States'
motion for preliminary forfeiture (Dkt. No. 136). Having
thoroughly considered the motion and the relevant record, the
Court hereby GRANTS the motion for the reasons explained
Defendant's conviction for conspiracy to manufacture and
distribute marijuana (Dkt. No. 153), the United States seeks
to forfeit his interest in the following property to the
• The real property located at 6916 South 124th Street,
Seattle, Washington 98178, titled in the name of Qifeng Li;
• The real property located at 8310 37th Avenue South,
Seattle, Washington 98118, titled in the name of Beaver Creek
7, LLC; and,
• A sum of money in the amount of $159, 210, which
represents proceeds Defendant personally obtained from
committing the offense of conspiracy to manufacture and
Court, having reviewed the United States' motion, as well
as the other papers and pleadings filed in this matter,
hereby FINDS entry of a preliminary order of forfeiture is
• Property representing proceeds of the offense of
conspiracy to manufacture and distribute marijuana, 21 U.S.C.
§§ 841(a)(1), 841(b)(1)(B), and 846, as well as
property that facilitated that offense, is forfeitable
pursuant to 21 U.S.C. § 853;
• In his plea agreement, Defendant agreed to forfeit the
above-identified property pursuant to 21 U.S.C. § 853 as
it reflects proceeds he personally obtained from his
commission of conspiracy to manufacture and distribute
marijuana and/or property that facilitated the offense (Dkt.
No. 117 at 4-5); and
• The sum of money is personal to Defendant. Pursuant to
Federal Rule of Criminal Procedure 32.2(c)(1), it does not
require any third-party ancillary process and will be finally
forfeited at his sentencing.
foregoing reasons, United States' motion for forfeiture
(Dkt. No. 136) is GRANTED. The Court further ORDERS that:
1. Pursuant to 21 U.S.C. § 853 and his plea agreement
(Dkt. No. 117), Defendant's interest in the
above-identified property is fully and finally forfeited, in
its entirety, to the United States;
2. Pursuant to Federal Rule of Criminal Procedure
32.2(b)(4)(A)-(B), this preliminary order will be final as to
Defendant at the time he was sentenced, it will be made part
of the sentence, and it will be included in the judgment;
3. No right, title, or interest in the identified sum of
money exists in any party other ...
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