UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA Criminal No. 15-066 (EGS)
V. FILED
AZEIK KEYS,
NOV 2 8 2016
Defendant. Clerk, U.S. District &Bankruptcy
Courts for the District ol Columbia
CONSENT ORDER OF FORFEITURE
WHEREASy a written plea agreement was filed with this Court and signed bythedefendant
anddefense counsel, Elita Amato, Esquire, in which the defendant agreed to plead guilty to Count
One of the Indictment charging the offense of Unlawful Possession with Intent to Distribute
Cocaine Base, in violation Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and
the defendant has pled guilty to that offense;
WHEREASy the Indictment alleged the forfeiture of property, that is, forfeiture of any
property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result
of the offense charged In Count One and any property used, or intended to be used, in any manner
or part, to commit, or to facilitate the commission of the offense charged in Count One; and the
forfeiture of$1,370 seized incident to the defendant's arrest; which property is subject to forfeiture,
pursuant to Title 21, United States Code, Section 853(a).
WHEREAS, the Indictment further alleged that the United States will seek a forfeiture
money judgment against the defendant for a sum of money equal to the value of any property
constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the
offense charged in Count One;
WHEREAS, in the defendant's plea agreement, the defendant agreed to the forfeiture of
the above property and the entryof a forfeiture money judgment in the amount of $1,370;
WHEREAS, pursuant to Rules 32.2(b)(1) & (b)(2) of the Federal Rules of Criminal
Procedure, thisCourt determines, based upon theevidence and information before it, including the
defendant's plea hearing, that: (1) any property constituting, or derived from, any proceeds
obtained, directly or indirectly, as a result of the violation alleged in Count One, and anyproperty
used, or intended to be used, in any manner or part,to commit, or to facilitate the commission of
the violation alleged in Count One is subject to forfeiture; (2) the following specific property is
subject toforfeiture: $1,370 in United States currency seized from thesafe in thedefendant's room
on April 17, 2015, and the Government has established the requisite nexus between the property
and the offense; and (3) a personal moneyjudgment against the defendant in the amount of $1,370
is appropriate; all pursuant to Title 21, United Slates Code, Section 853;
WHEREAS, Title 21, United States Code, Section 853(p) authorizes the forfeiture of
substitute property;
WHEREAS, upon entry of a forfeiture order, Rule 32.2(b)(3) of the Federal Rules of
Criminal Procedure authorizes the Attorney General or a designee to conduct any discovery the
Court considers proper in identifying, locating, or disposing of property subject to forfeiture;
NOW THEREFORE, ITIS HEREBY ORDERED, ADJUDGED AND DECREED.
1. That the following property is declared forfeited to the United States, pursuant to
Title 21, United States Code, Section 853(a): any property constituting, or derived from, any
proceeds obtained, directly or indirectly, as a result of the violation alleged In Count One, and any
property used, or intended to be used, in any manner or part, to commit, or to facilitate the
commission of the violation alleged in Count One. The following specific property is declared
forfeited: $1,370 in United States currency seized from the safe in the defendant's room on April
17, 2015. Upon the final forfeiture ofthis sum to the United States, it is to be credited to the
forfeiture moneyjudgment ordered beloW.
2. A forfeiture money judgment in the amount of $1,370 is entered against the
defendant.
3. The Court shall retain jurisdiction to enforce this Order, and to amend it as
necessary, pursuant to Rule 32.2(e) ofthe Federal Rules ofCriminal Procedure.
4. That pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this
Order of Forfeiture is now final as to the defendant, and shall be made part of the sentence and
included in the judgment.
5. The Attorney General or a designee, pursuant to Rule 32.2(b)(3) of the Federal
Rules of Criminal Procedure, is authorizedto conduct any discoveryto identify, locate, or dispose
of property subject to this Order.
6. The Clerk of the Court shall forward a certified copy of this Order to
USADC.AFMLS2@usdoj.gov.
Dated this day of ;016.
EMMETTG. SULLIVAN
UNITED STATES DISTRICT JUDGE
WE ASK FOR THIS:
/s/ Chamin^ D. Phillips
CHANNING D. PHILLIPS, D.C. BarNo. 415793
UNITED STATES ATTORNEY
By:
Jamita Hodge
Assistant United States Attorney
D.C. BarNo.477-620
555 Fourth Street, N.W.
Washington, D.C. 20530
202-252-6986
A^iklCeyy ImaAm^oTEsquire
Defendant Counsel for Defendant