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U.S. v. Sarabia-Ramirez, 1:14-CR-00226-DAD-BAM. (2019)

Court: District Court, E.D. California Number: infdco20190507705 Visitors: 19
Filed: May 06, 2019
Latest Update: May 06, 2019
Summary: FINAL ORDER OF FORFEITURE DALE A. DROZD , District Judge . WHEREAS, on May 23, 2018, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 21 U.S.C. 853(a), based upon the forfeiture allegation in the indictment, the Bill of Particulars for Forfeiture of Property filed on February 5, 2016, and the stipulation and application for preliminary order of forfeiture and publication thereof forfeiting to the United States all right, title, and interest of defendant L
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FINAL ORDER OF FORFEITURE

WHEREAS, on May 23, 2018, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 21 U.S.C. § 853(a), based upon the forfeiture allegation in the indictment, the Bill of Particulars for Forfeiture of Property filed on February 5, 2016, and the stipulation and application for preliminary order of forfeiture and publication thereof forfeiting to the United States all right, title, and interest of defendant Leonor Sarabia-Ramirez in the following property:

a. approximately $88,700.00 in U.S. Currency.

AND WHEREAS, beginning on June 2, 2018, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property.

AND WHEREAS, on June 13, 2018, the United States sent direct written notice to Pete Valentine Herrera and Lupe Herrera at their last known address. Mr. Herrera signed the certified mail receipt accepting the direct written notice on June 16, 2018. On June 13, 2018, the United States also sent direct written notice to Steven A. Geringer, the attorney who filed a claim with the Drug Enforcement Administration on behalf of Pete Herrera and Lupe Herrera in the administrative forfeiture action. Mr. Geringer's office signed the certified mail receipt accepting the direct written notice on June 18, 2018.

AND WHEREAS, on July 11, 2018, Pete V. Herrera and Lupe Herrera filed a pro se petition for ancillary hearing.

AND WHEREAS, on October 29, 2018, the United States moved to dismiss Pete Herrera and Lupe Herrera's petition on the grounds that the petition failed to meet the pleading requirements of 21 U.S.C. § 853(n). The United States motion went unopposed.

AND WHEREAS, on April 4, 2019, the Court granted the United States' motion to dismiss Pete Herrera and Lupe Herrera's petition with leave to amend their petition. The Court ordered the amended petition to be filed within twenty-one (21) days of entry of the order. Accordingly, the filing deadline for the amended petition was April 25, 2019.

AND WHEREAS, the Court has been informed that no petition has been received by or on behalf Pete Herrera and Lupe Herrera.

AND WHEREAS, the Court has been advised that no other third party has filed a claim to the subject property and the time for any person or entity to file a claim has expired.

Accordingly, it is hereby ORDERED and ADJUDGED:

1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the approximately $88,700.00 in U.S. Currency pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of defendant Leonor Sarabia-Ramirez, Pete Herrera, and Lupe Herrera.

2. All right, title, and interest in the approximately $88,700.00 in U.S. Currency shall vest solely in the name of the United States of America.

3. The United States Marshals Service shall maintain custody of and control over the subject property until it is disposed of according to law.

IT IS SO ORDERED.

Source:  Leagle

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