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U.S. v. LEE

Docket No. 5:14CR57-RLV.

UNITED STATES OF AMERICA, v. KA LEE, Defendant.

United States District Court, W.D. North Carolina, Statesville Division.

February 24, 2015.

Attorney(s) appearing for the Case

Ka Lee, Defendant, represented by James Stephens Weidner, Jr. .

Keng Lee, Defendant, represented by Haakon Thorsen .

Michelle Curtis, Defendant, represented by Renae Alt-Summers .

Bon Xiong, Defendant, represented by Richard H. Tomberlin .

Chia Hang, Defendant, represented by Kenneth D. Snow , Law office of Kenneth D. Snow.

USA, Plaintiff, represented by Elizabeth Greene , U.S. Attorney's Office & Thomas R. Ascik , United States Attorney's Office.

PRELIMINARY ORDER OF FORFEITURE BY CONSENT

RICHARD L. VOORHEES, District Judge.

As a result of the guilty plea of the defendant to the violations stated in the First Superseding Bill of Indictment, for which the United States sought forfeiture pursuant to 21 U.S.C. § 853, 18 U.S.C. § 924(d), and 28 U.S.C. § 2461(c), the defendant shall forfeit to the United States all property constituting or derived from any proceeds the defendant obtained...

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