Elawyers Elawyers
Washington| Change

U.S. v. Cuevas-Diaz, 1:16-CR-00203-LJO-SKO. (2019)

Court: District Court, E.D. California Number: infdco20190301a72 Visitors: 7
Filed: Feb. 28, 2019
Latest Update: Feb. 28, 2019
Summary: FINAL ORDER OF FORFEITURE LAWRENCE J. O'NEILL , Chief District Judge . WHEREAS, on January 23, 2018, the Court entered a Preliminary Order of Forfeiture, forfeiting to the United States all right, title, and interest of defendant Gabriel Cuevas-Diaz in the following property; a. Approximately $10,000.00 in U.S. Currency AND WHEREAS, beginning on January 26, 2018, for at least thirty (30) consecutive days, the United States published notice of the Court's Order of Forfeiture on the officia
More

FINAL ORDER OF FORFEITURE

WHEREAS, on January 23, 2018, the Court entered a Preliminary Order of Forfeiture, forfeiting to the United States all right, title, and interest of defendant Gabriel Cuevas-Diaz in the following property;

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

AND WHEREAS, beginning on January 26, 2018, for at least thirty (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, the Court has been advised that no 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 above-listed property pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Gabriel Cuevas-Diaz.

2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.

3. The U.S. Customs and Border Protection shall maintain custody of and control over the subject property until it is disposed of according to law.

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