Filed: Oct. 25, 2018
Latest Update: Oct. 25, 2018
Summary: PRELIMINARY ORDER OF FORFEITURE TROY L. NUNLEY , District Judge . Based upon the entry of plea and the stipulation and application for preliminary order of forfeiture entered into between plaintiff United States of America and defendant Amy Her, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 982(b)(1), 1029(c)(1)(C)(2) and 28 U.S.C. 2461(c), defendant Amy Her's interest in the following property shall be condemned and forfeited to the United States of
Summary: PRELIMINARY ORDER OF FORFEITURE TROY L. NUNLEY , District Judge . Based upon the entry of plea and the stipulation and application for preliminary order of forfeiture entered into between plaintiff United States of America and defendant Amy Her, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 982(b)(1), 1029(c)(1)(C)(2) and 28 U.S.C. 2461(c), defendant Amy Her's interest in the following property shall be condemned and forfeited to the United States of A..
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PRELIMINARY ORDER OF FORFEITURE
TROY L. NUNLEY, District Judge.
Based upon the entry of plea and the stipulation and application for preliminary order of forfeiture entered into between plaintiff United States of America and defendant Amy Her, it is hereby ORDERED, ADJUDGED AND DECREED as follows:
1. Pursuant to 18 U.S.C. §§ 982(b)(1), 1029(c)(1)(C)(2) and 28 U.S.C. § 2461(c), defendant Amy Her'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. See list of assets attached as Exhibit A, attached hereto and incorporated within.
2. The above-listed property constitutes property involved in and/or property traceable to violations of 18 U.S.C. § 1029(b)(2).
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 United States, in its secure custody and control.
4. a. Pursuant to 18 U.S.C. § 982(b)(1), incorporating 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 thirty (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 §§ 982(b)(1) and 1029(c)(1)(C)(2), in which all interests will be addressed.
SO ORDERED.
EXHIBIT A
Item Description Make Model SN
Toshiba Satellite Click 2 Pro Toshiba Satellite Click 2 Pro P35W-B3220
Vizio TV E601i-A3 Vizio TV E601i-A3
Samsung TV UN46H5203AF Samsung TV UN46H5203AF
Samsung TV UN46EH5300F Samsung TV UN46EH5300F
Samsung TV UN32EH5300F Samsung TV UN32EH5300F
Beats by Dr Dre Solo HD Solo HD
Samsung NP470R5E-KO1UB Laptop Samsung NP470R5E-KO1UB JE8H91JD902859J
Canon EOS Rebel T5i Camera Canon EOS Rebel T5i 102031005658
Nikon D5200 DSLR Camera w/Lense Nikon D5200
Adressograph 2000 Card Imprinter/Embosser Addressograph 2000 2000163366
Hypercom Model T4100 Pos Terminal Hypercom Model T410 100007030665
Western Digital Hard Drive WMC1U9255806
MiniMag Card Reader IDMB-334102B
ASUS Padfone X Mini 89014103277336418459
Microsoft Xbox One Microsoft Xbox One 72479640148
ASUS Padfone E9ATCY01V822
Samsung Galaxy Camera Samsung Galaxy Camera CN2F70084MD
Samsung Tablet Samsung Tablet R52F602213X
Samsung Galaxy Tab 4 Samsung Galaxy Tab 4 RF2DBONTQFY
Apple iPad Air 32GB VZW LTE Apple iPAD Air DMPM37T7F4YJ
Apple iPad Air 32GB VZW LTE Apple IPAD Air DMPMQAV7F4YJ
HP OfficeJet Pro 8630 HP OfficeJet Pro 8630 CN4C3EK3JJ
Apple iPad Apple iPad DMQMNDH4K14
Microsoft Xbox One Controller Microsoft Xbox One Controller 298004293345
Toshiba Satellite Laptop Toshiba Satellite L55T-B5257W YE282236C
Lenovo Essential G580 Laptop Lenovo Essntial G580 CB21412437
Apple iPad Apple iPad DQVMT6PAFK14
Gateway NE52224u Laptop Gateway NE52224u NXY2ZAA0194140E56C6600
Gateway NV510PO4U Laptop Gateway NV510PO4U NXY4AAA0044112B0123400
HP Envy TouchSmart M6-K-025DX Sleekbook HP Envy TouchSmart CND3340DMP
MacBook Pro 13 Laptop Apple MacBook Pro 13 CPWLQPT3DTY3
HP LaserJet Pro 400 M451dn HP LaserJet Pro 400 CNDF342987
EasylDea minilam 4504 laminator EasylDea Minilam 450-t
Enfield .38 Revolver Serial j6383 Enfield .38 Revolver j6383
HP Pavilion 14-b015dx Laptop HP Pavilion 14-b015dx 5CD2386QDX
HP Color LaserJet Pro MFP M476nw HP LaserJet Pro MFP M476nw CNB6GDY3BT
HP Mini 2102 Laptop HP Mini 2102 CNF0185PCX
Epson Artisan 1430 Printer Epson Artisan 1430 NAMY050600
Dell Latitude D620 Laptop CN-OTD761-139610665-C2FF
HP Compaq 6715B Laptop HP Compaq 6715B CNU80400QV
MacBook Pro 15 Laptop Apple MacBook Pro 15 W8735CXCX91
Dell Studio Slim D540S 5342JJ1
Clover POS Clover
HP Pavilion 17-f053US Laptop HP Pavilion 174053US 5CD4424854
TJ-90A Foil Stamping Machine TJ-90A
Brother QL-710W Thermal Printer Brother QL-710W
Card Reader ZCS100-1C
