Elawyers Elawyers
Ohio| Change

U.S. v. Hays, 1:16-CR-00108-DAD-BAM. (2018)

Court: District Court, E.D. California Number: infdco20180625632 Visitors: 6
Filed: Jun. 22, 2018
Latest Update: Jun. 22, 2018
Summary: ORDER FOR FORFEITURE MONEY JUDGMENT DALE A. DROZD , District Judge . Based upon the United States' Application for Forfeiture Money Judgment and the entry of a guilty plea as to defendant Leslie Michelle Hays, IT IS HEREBY ORDERED that 1. Defendant Leslie Michelle Hays shall forfeit to the United States no less than $1,535,420.20 but no more than $1,647,506.52, less any forfeited funds, and the Court imposes a personal forfeiture money judgment against the defendant in that amount. 2. An
More

ORDER FOR FORFEITURE MONEY JUDGMENT

Based upon the United States' Application for Forfeiture Money Judgment and the entry of a guilty plea as to defendant Leslie Michelle Hays,

IT IS HEREBY ORDERED that

1. Defendant Leslie Michelle Hays shall forfeit to the United States no less than $1,535,420.20 but no more than $1,647,506.52, less any forfeited funds, and the Court imposes a personal forfeiture money judgment against the defendant in that amount.

2. 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 personal money judgment shall be seized and held by the U.S. Marshals Service, in its secure custody and control.

3. This Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.

4. In accordance with Rule 32.2(b)(3), the United States, in its discretion, shall be allowed to conduct discovery, including but not limited to serving Interrogatories, Requests for Admissions, Requests for Production of Documents, the taking of depositions, and the issuance of subpoenas, in order to identify, locate or dispose of property to satisfy the money judgment.

5. The United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed no less than $1,535,420.20 but no more than $1,647,506.52, less any forfeited funds, to satisfy the money judgment in whole or in part.

IT IS SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer