Filed: Apr. 05, 2013
Latest Update: Apr. 05, 2013
Summary: PRELIMINARY ORDER OF FORFEITURE LAWRENCE J. O'NEILL, District Judge. Based upon the plea agreement entered into between plaintiff United States of America and defendant Baljit Singh it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 981(a)(1)(C)and 28 U.S.C. 2461, defendant Baljit Singh's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: 1. A personal forfeiture money judgm
Summary: PRELIMINARY ORDER OF FORFEITURE LAWRENCE J. O'NEILL, District Judge. Based upon the plea agreement entered into between plaintiff United States of America and defendant Baljit Singh it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 981(a)(1)(C)and 28 U.S.C. 2461, defendant Baljit Singh's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: 1. A personal forfeiture money judgme..
More
PRELIMINARY ORDER OF FORFEITURE
LAWRENCE J. O'NEILL, District Judge.
Based upon the plea agreement entered into between plaintiff United States of America and defendant Baljit Singh it is hereby ORDERED, ADJUDGED AND DECREED as follows:
1. Pursuant to 18 U.S.C. § 981(a)(1)(C)and 28 U.S.C. § 2461, defendant Baljit Singh's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:
1. A personal forfeiture money judgment in an amount to be determined by the Court.
2. $23,462.20 in U.S. Currency seized from Bank of America Account #12699-69713, held in the name of Baljit Singh dba Consumer Financial Services;
3. $3,481.00 in U.S. Currency seized from Bank of America Account #12697-18687, held in the name of Sharanjit Kaur dba Consumer Credit Repair; and
2. The above-listed assets represent any property real or personal, that constitutes, or is derived from or is traceable to the proceeds obtained directly or indirectly as a result of the commission of a violation of 18 U.S.C. § 1349.
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 Marshals Service, in its secure custody and control.
4. a. Pursuant to 28 U.S.C. § 2461(c), 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 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 an alleged 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 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 18 U.S.C. § 981(a)(1)(C)and 28 U.S.C. § 2461.
IT IS SO ORDERED.
