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U.S. v. Giarrusso, 12-CR-00198-MCE. (2016)

Court: District Court, E.D. California Number: infdco20160429a11 Visitors: 7
Filed: Apr. 27, 2016
Latest Update: Apr. 27, 2016
Summary: AMENDED PRELIMINARY ORDER OF FORFEITURE MORRISON C. ENGLAND, Jr. , Chief District Judge . Based upon the entry of plea and the stipulation and application for amended preliminary order of forfeiture entered into between plaintiff United States of America and defendant Anthony Giarrusso, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 21 U.S.C. 853(a), defendant Anthony Giarrusso's interest in the following property shall be condemned and forfeited to the United S
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AMENDED PRELIMINARY ORDER OF FORFEITURE

Based upon the entry of plea and the stipulation and application for amended preliminary order of forfeiture entered into between plaintiff United States of America and defendant Anthony Giarrusso, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 21 U.S.C. § 853(a), defendant Anthony Giarrusso's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. $12,000.00 in U.S. Currency in lieu of 2008 Ford F-350 Crew Cab Truck, VIN: 1FTWW31R88EA64972, California License Number: 8N24680.

2. The above-listed property constitutes property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of a violations of 21 U.S.C. §§ 846 and 841(a)(1).

3. Pursuant to Rule 32.2(b), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the U.S. Marshals Service, in its secure custody and control.

4. a. Pursuant to 21 U.S.C. § 853(n) and Local Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the property in such manner as the Attorney General may direct shall be posted for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the order of forfeiture as a substitute for published notice as to those persons so notified.

b. This notice shall state that any person, other than the defendant, asserting a legal interest in the above-listed property, must file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from the receipt of direct written notice, whichever is earlier.

5. If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(a), in which all interests will be addressed.

6. Within thirty (30) days from receipt of the $12,000.00 cashier's check in lieu of the 2008 Ford F-350 Crew Cab Truck, VIN: 1FTWW31R88EA64972, the U.S. Marshals Service shall return the above-listed vehicle to Anthony Giarrusso, through his attorney Hayes H. Gable, III.

IT IS SO ORDERED.

Source:  Leagle

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