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estate and motor vehicles listed as follows and agrees that the
property is forfeited to the United States:
1. 102 Regent Dr., Belair, MD.
2. 4120 Eierman Ave., Baltimore, MD.
3. One 1984 red Porsche 911 automobile.
4. One 1983 black Porsche 944 automobile.
On October 4, 1989, petitioner was rearraigned in the U.S.
District Court for the District of Maryland (District Court) and
pleaded guilty to money laundering and conspiracy to distribute
cocaine. In connection with the rearraignment, a document, “The
Government’s Statement of Facts” (statement of facts), was filed
with the District Court. At the rearraignment, petitioner agreed
with both the statement of facts (refusing to make any additions
or corrections) and the plea agreement (stating that it was
correct). The statement of facts recites that, as a result of
petitioner’s illegal earnings from trafficking in cocaine, he
purchased both real and personal property, including the
following (the listed property), expending the amounts shown:
Item 1985 1986 1987
1985 Chevrolet Corvette $17,774 -- --
102 Regent Dr. -- $75,577 --
8554 Willow Oak Rd. -- 27,767 --
M. Shaivitz & Sons -- 9,543 --
Freestate Sales, Inc. -- 4,400 --
Brandon Carpet Sales -- 3,027 --
1986 Chevrolet Corvette -- 17,000 --
1986 Porsche -- 10,000 --
1984 Volvo -- 9,450 --
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Last modified: May 25, 2011