Filed: Jan. 27, 2020
Latest Update: Jan. 27, 2020
Summary: APPLICATION AND ORDER FOR MONEY JUDGMENT LAWRENCE J. O'NEILL , District Judge . On January 21, 2020, defendant Gordon Meier entered a guilty plea to the Indictment which charges him with Theft of Public Money, in violation of 18 U.S.C. 641. As part of his plea agreement with the United States, defendant Gordon Meier agreed to forfeit voluntarily and immediately $6,400.00, less any forfeited funds, as a personal forfeiture money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1). See Defe
Summary: APPLICATION AND ORDER FOR MONEY JUDGMENT LAWRENCE J. O'NEILL , District Judge . On January 21, 2020, defendant Gordon Meier entered a guilty plea to the Indictment which charges him with Theft of Public Money, in violation of 18 U.S.C. 641. As part of his plea agreement with the United States, defendant Gordon Meier agreed to forfeit voluntarily and immediately $6,400.00, less any forfeited funds, as a personal forfeiture money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1). See Defen..
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APPLICATION AND ORDER FOR MONEY JUDGMENT
LAWRENCE J. O'NEILL, District Judge.
On January 21, 2020, defendant Gordon Meier entered a guilty plea to the Indictment which charges him with Theft of Public Money, in violation of 18 U.S.C. § 641.
As part of his plea agreement with the United States, defendant Gordon Meier agreed to forfeit voluntarily and immediately $6,400.00, less any forfeited funds, as a personal forfeiture money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1). See Defendant Meier's Plea Agreement ¶ II.E. Plaintiff hereby applies for entry of a money judgment as follows:
1. Pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a forfeiture money judgment against defendant Gordon Meier in the amount of $6,400.00.
2. The above-referenced forfeiture money judgment is imposed based on defendant Gordon Meier's conviction for violating 18 U.S.C. § 641. Said amount represents the total amount which the APPLICATION AND ORDER FOR MONEY JUDGMENT 1 defendant agreed is subject to forfeiture based on the offense of conviction. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.
3. Payment of the forfeiture money judgment should be made in the form of a cashier's check made payable to the U.S. Marshals Service, and sent to the U.S. Attorney's Office, Attn: Asset Forfeiture Unit, 2500 Tulare Street, Suite 4401, Fresno, CA 93721. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the money judgment shall be seized and held by the U.S. Marshals Service, in its secure custody and control.
Date: January 24, 2020 McGREGOR W. SCOTT
United States Attorney
/s/Henry Z. Carbajal
HENRY Z. CARBAJAL
Assistant United States Attorney
ORDER
For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Gordon Meier in the amount of $6,400.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the money judgment shall be seized and held by the U.S. Marshals Service, in its secure custody and control.
IT IS SO ORDERED.
