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For Laundering Bag of Drug Cash Michelle Roll Got Time Served Now US To Take $220000

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, Aug 23 – Michelle Roll was arrested for transporting a bag of cash for a Drug Trafficking Organization from California to the East Coast.

 Inner City Press covered her case in the U.S. District Court for the Southern District of New York Magistrates court - and her sentencing on June 9 before SDNY Judge Lorna G. Schofield.   

 Roll faced 37 to 46 months. Assistant US Attorney Matthew Hellman wrote that "from places like Colombia people have grown wealthy sending this poison around the work, and in particular to the United States."   

  Roll's submission included that "her father was in the hotel industry and as a result the family relocated several times before she was eight."

But Judge Schofield recounted that she has a undergraduate degree in psychology, and has recently been working in food delivery.

She imposed a sentence of time served, with three years of supervised release and 200 hours of community service as directed by the probation officer.

And now in August, this forfeiture order:  "WHEREAS, on or about February 10, 2020 the defendant pled guilty to Count One of the Information, pursuant to a plea agreement with the Government, wherein the defendant admitted the forfeiture allegation with respect to Count One of the Information and agreed to forfeit, pursuant to Title 18, United States Code, Section 982(a)(1), a sum of money equal to $220,061.00 in United States currency, representing property involved in the offense charged in Count One of the Information... The published notice of forfeiture shall state that the petition (i) shall be for a hearing to adjudicate the validity of the petitioner’s alleged interest in the Specific Property, (ii) shall be signed by the petitioner under penalty of perjury, and (iii) shall set forth the nature and extent of the petitioner’s right, title or interest in the Specific Property, the time and  circumstances of the petitioner’s acquisition of the right, title and interest in the Specific Property, any additional facts supporting the petitioner’s claim, and the relief sought, pursuant to Title 21, United States Code, Section 853(n). 9. Pursuant to 32.2 (b)(6)(A) of the Federal Rules of Criminal Procedure, the Government shall send notice to any person who reasonably appears to be a potential claimant with standing to contest the forfeiture in the ancillary proceeding."

The case is US v. Roll, 20-cr-121 (Schofield). 

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