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USA v. Cuevas-Diaz, 1:16-CR-00203-LJO-SKO. (2018)

Court: District Court, E.D. California Number: infdco20180124899 Visitors: 45
Filed: Jan. 23, 2018
Latest Update: Jan. 23, 2018
Summary: PRELIMINARY ORDER OF FORFEITURE LAWRENCE J. O'NEILL , Chief District Judge . Based upon the plea agreement entered into between the United States of America and defendant Gabriel Cuevas-Diaz, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 21 U.S.C. 853(a), defendant Gabriel Cuevas-Diaz' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a. Approximately $10,000.00 in U.S. Currenc
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PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between the United States of America and defendant Gabriel Cuevas-Diaz, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 21 U.S.C. § 853(a), defendant Gabriel Cuevas-Diaz' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. Approximately $10,000.00 in U.S. Currency.

2. The above-listed property constitutes or is derived from proceeds obtained by defendants, directly or indirectly, or is property used, intended to be used, in any manner or part, to commit, or to facilitate the commission of, or was in a conspiracy to commit, a violation of 21 U.S.C. §§ 846 and 841(a)(1).

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 Department of Homeland Security, Customs and Border Protection in its secure custody and control.

4. a. Pursuant to 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 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 receipt of direct written notice, whichever is earlier.

5. The government, in its discretion, shall conduct discovery, including written discovery, the taking of depositions, and the issuance of subpoenas, in order to identify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure.

6. 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 21 U.S.C. § 853(a), in which all interests will be addressed.

IT IS SO ORDERED.

Source:  Leagle

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