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U.S. v. SMOAK

Criminal No.: 5:16-CR-975-JMC-5.

UNITED STATES OF AMERICA, v. MICHAEL SMOAK.

United States District Court, D. South Carolina, Orangeburg Division.

June 27, 2018.

Attorney(s) appearing for the Case

Ryan North, Defendant, represented by Allen B. Burnside , Federal Public Defender's Office.

Ronnie Henderson, Defendant, represented by Lowell E. Bernstein , Bernstein and Bernstein.

Antonio Tracey Edwards, Defendant, represented by David Bruce Betts .

Antwaun Tomlin, Defendant, represented by Connie D. Breeden , Connie D Breeden Law Office.

Michael Smoak, Defendant, represented by Russell Odell Brown , Russell O Brown Attorney at Law LLC.

USA, Plaintiff, represented by John C. Potterfield , US Attorneys Office & Anne Hunter Young , US Attorneys Office.

PRELIMINARY ORDER OF FORFEITURE AS TO MICHAEL SMOAK

This matter is before the court on the motion of the United States for a Preliminary Order of Forfeiture as to Defendant Michael Smoak ("Smoak", "Defendant"), based upon the following:

1. On December 20, 2016, an Indictment...

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