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United States v. Li
United States District Court, W.D. Washington, Seattle
June 25, 2019
UNITED STATES OF AMERICA, Plaintiff,
QIWEI LI, Defendant.
C. COUGHENOUR UNITED STATES DISTRICT JUDGE.JOHN C. COUGHENOUR
matter comes before the Court on the United States'
motion for preliminary order of forfeiture (Dkt. No. 137).
Having thoroughly considered the motion and the relevant
record, the Court hereby GRANTS the motion for the reasons
Defendant's conviction for conspiracy to manufacture and
distribute marijuana (Dkt. No. 151), the United States seeks
to forfeit his interest in the following property to the
• The real property located at 234 SW 137th Street,
Burien, Washington 98166, titled in the name of Qiwei Li;
• The real property located at 4223 South 261st Street,
Kent, Washington 98032, titled in the name of Qiwei Li; and,
• A sum of money in the amount of $29, 560, 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. 120 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. 137) is GRANTED. The Court further ORDERS that:
1. Pursuant to 21 U.S.C. § 853 and his plea agreement
(Dkt. No. 120), 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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