Case 2:07-cr-20124-CM -JPO Document 461 Filed 04/18/11 Page 1 of 3

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF KANSAS
(KANSAS CITY DOCKET)

UNITED STATES OF AMERICA, )

)
Plaintiff, )
)
v. ) Case No. 07-20124-CM
)
CARRIE MARIE NEIGHBORS, )
)
Defendant. )
____________________________________)

PRELIMINARY ORDER OF FORFEITURE

AND IMPOSITION OF FORFEITURE MONEY JUDGMENT

Before the Court is the United States’ Motion For Preliminary Order of Forfeiture (Doc.

423) which came before the Court during the defendant’s sentencing hearing on January 12,

2011. The Court finds, as a result of the guilty verdicts entered in this case for which the United

States sought forfeiture, and the evidence already in the record, that the United States has

established the requisite nexus between the property sought to be forfeited and the corresponding

offenses. Accordingly, the Court finds that the United States has established that proceeds were

obtained from the offenses for which the defendant has been convicted and further finds that a

forfeiture money judgment shall be imposed against the defendant in the amount of $616,055.73.

Additionally, the Court finds that the United States has established that certain real property was

involved in the money laundering offenses for which the defendant has been convicted. The real

property is identified as that parcel of property located at 1904 Massachusetts, Lawrence, Kansas,

legally described in Douglas County, Plate/Record Id. U02708 as located at “Haskell Place,

Block 1 N. 25 Ft. Lt. 2.

IT IS THEREFORE ORDERED that the defendant shall forfeit her interest in the real
 Case 2:07-cr-20124-CM -JPO Document 461 Filed 04/18/11 Page 2 of 3

property identified as that parcel of property located at 1904 Massachusetts, Lawrence, Kansas,

legally described in Douglas County, Plate/Record Id. U02708 as located at “Haskell Place,

Block 1 N. 25 Ft. Lt. 2.

IT IS FURTHER ORDERED that a forfeiture money judgment shall be imposed against

in the amount of $616,055.73.

Upon entry of this Order, the United States is authorized to seize the real property

identified above, whether held by the defendant or a third party, and to conduct discovery to

identify, locate or dispose of the property pursuant to Federal Rules of Criminal Procedure

32.2(b)(3).

Upon entry of this Order, the United States shall give notice of this order by publication

on the government’s forfeiture website, www.forfeiture.gov, and to the extent practicable,

provide written notice to any person known to have an alleged interest in the property.

Any person, other than defendant, asserting a legal interest in any of the forfeitable

property, may within thirty days of notice to that person, petition the Court for a hearing without

a jury to adjudicate the validity of that person’s alleged interest and for an amendment of the

preliminary order of forfeiture.

Any petition filed by a third-party asserting an interest in any of the property shall set

forth the nature and extent of petitioner’s alleged right, title and interest in the property, any

additional facts supporting the petitioner’s claim, and the relief sought.

IT IS SO ORDERED.

Dated this 18th day of April, 2011 at Kansas City, Kansas.

s/ Carlos Murguia

2
Case 2:07-cr-20124-CM -JPO Document 461 Filed 04/18/11 Page 3 of 3

CARLOS MURGUIA
United States District Judge