ANDREW P. GORDON, District Judge.
The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(A) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(1); and Title 21, United States Code, Section 853(p) based upon the plea of guilty by defendant JAMES I. "ASSI" JARIV to the criminal offenses, forfeiting the property set forth in the Plea Agreement, the Second Amended Bill of Particulars, and the Forfeiture Allegations of the Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant JAMES I. "ASSI" JARIV pled guilty. Criminal Indictment, ECF No. 1; Second Amended Bill of Particulars, ECF No. 181; Change of Plea, ECF No. 206; Plea Agreement, ECF No. 207; Preliminary Order of Forfeiture, ECF No. 209.
This Court finds the United States of America published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from May 1, 2015, through May 30, 2015, notifying all potential third parties; and notified known third parties by personal service or by regular mail and certified mail return receipt requested, of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 223.
On May 1, 2015, the United States Attorney's Office served AgriBioFuels, LLC, Edward C. Gaiennie, Managing Member, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for AgriBioFuels, LLC, Edward C. Gaiennie, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Atlantic Trading & Marketing, President and CEO, Eric Montsajon, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Atlantic Trading & Marketing, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served BP Products North America, S. Cornell, President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for BP Products North America, Prentice Hall Corporation, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served CITGO Petroleum Corporation, Nelson P. Martinez, CEO and President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Chevron U.S.A., Inc., John Watson, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Chevron, U.S.A., Inc., Corporation Service Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served E.D.&F. ManBiofuels, Inc., Ian Falshaw, Vice-President, Director, with copies of the Notices, Preliminary Orders of Forfeiture,
Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for E.D.&F. ManBiofuels, Inc., CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Exxon Mobile Corporation, Rex W. Tillerson, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Exxon Mobil Corporation, Corporation Service, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Farstad Oil, Inc., Bruce Hest, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Farstad Oil, Inc., CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Flint Hill Resources, LP, Brad Razook, President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Flint Hill Resources, LP, The Corporation Company, Inc., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served George E. Warren Corporation, Michael E. George, TD, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for George E. Warren Corporation, CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Hess Corporation, John B. Hess, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Hess Corporation, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Houston Refining, LP, James L. Gallogly, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Houston Refining, LP, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Holly Frontier Refining & Marketing, LLC, Michael C. Jennings, President and CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Holly Frontier Refining & Marketing, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Irving Oil Terminals, Inc., Paul Browning, President and CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 1, 2015, the United States Attorney's Office served Registered Agent for Irving Oil Terminals, Inc., CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Kempler & Company, Inc. c/o Joseph Mamounas, Esq., of Bilzen Sumberg, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Lansing Trade Group, LLC, Bill Krueger, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Lansing Trade Group, LLC, The Corporation Company, Inc., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Lukoil Pan Americas, LLC, Simon Fenner, Managing Director, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Lukoil Pan Americas, LLC, CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Marathon Petroleum Company, LP, Gary R. Heminger, President and CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Marathon Petroleum Company, LP, CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Morgan Stanley Capital Group, Simon T.W. Greenshields, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Morgan Stanley Capital, CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Motiva Enterprises, LLC, Dan Romasko, President and CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Motiva Enterprises, LLC, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Murphy Oil USA, Inc., R.A. Clyde, President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Murphy Oil USA, Inc., The Corporation Company, Inc., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served NIC Holding Corporation, Elizabeth McConaghy, General Counsel, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Northwest Petroleum Company, Thomas F. Kenneally, Sr., President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Northwest Petroleum Company, Thomas E. Richardson, with copies of Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Phillips 66 Company, Greg Garland, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Registered Agent for Phillips 66 Company, United States Corporation Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 4, 2015, the United States Attorney's Office served Shell Oil Products, Ben van Buerden, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Shell Oil Company, Shell Legal Services US, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Shell Oil Company, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Statoil Marketing & Trading, Helge Lund, President and CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Statoil Marketing & Trading, Corporation Service Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Sunoco, Inc., Brian P. MacDonald, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Sunoco, Inc., Corporation Service Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Tesoro Corporation, Gregory J. Goff, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Tesoro Corporation, Corporation Service Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Toledo Refining Company, LLC, Thomas Nimbley, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Toledo Refining, CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served US Venture, Inc., John Schmidt, President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for US Venture, Inc., John A. Schmidt, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Valero Energy Corporation, William R. Kleese, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Valero Energy Corporation, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Western Refining Company, Jeff A. Stevens, CEO, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for Western Refining Company, The Corporation Trust Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served WRB Refining, LP, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for WRB Refining, LP, Corporation Service Company, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for MJ Biofuels, LLC, Business Filings, Inc., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Justin R. Chochran, Zuckerman Spaeder, LLP, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Nicholas Paul Dickerson, Locke Lord Bissell & Liddell, LLP, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Tim Johnson, Locke Lord Bissell & Liddell, LLP, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Los Angeles Assessor, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Los Angeles County District Attorney, Jackie Lacey, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registrar-Recorder/County Clerk, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Joseph Kelly, Los Angeles County Treasurer, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Los Angeles County Board of Supervisors, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Los Angeles County Waterworks District No. 29, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Mike Feuer, City Attorney, The Office of the City Attorney, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Los Angeles City Clerk, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Public Works, Department of County Garbage Disposal, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Los Angeles County City Sewer with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served SCI Consulting Group, Community Facilities District #2, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for BC Limited d/b/a City Farm Biofuel, Ltd., c/o Amlani & Associates, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order via Federal Express. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 5, 2015, the United States Attorney's Office served Registered Agent for 0858487 B.C. Ltd., Amlani & Associates, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order via Federal Express. Notice of Filing Service of Process — Mail, ECF No. 224.
On May 21, 2015, the United States Attorney's Office served Registered Agent for CITGO Petroleum Corporation, CT Corporation System, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On June 12, 2015, the United States Attorney's Office served Registered Agent for Bunge North America, CSC Lawyers Inc., Service Co., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process — Mail, ECF No. 224.
On June 12, 2015, the United States Attorney's Office served Soren Schroder, President and CEO, Bunge North America, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order through regular and certified mail, return receipt requested. Notice of Filing Service of Process Mail, ECF No. 224.
On May 8, 2015, the Federal Bureau of Investigation personally served Moshe Moses with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 12, 2015, the Federal Bureau of Investigation personally served Myungnham Jung with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 13, 2015, the Federal Bureau of Investigation personally served Theresa Lloyd with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 20, 2015, the Federal Bureau of Investigation personally served In Belding with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 20, 2015, the Federal Bureau of Investigation personally served David Belding with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI. ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served Michael H. Singer, Esq., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 12, 2015, the Federal Bureau of Investigation personally served Alexander Jariv with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 12, 2015, the Federal Bureau of Investigation personally served Varda Jariv with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 12, 2015, the Federal Bureau of Investigation personally served Jiwon Jariv with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 19, 2015, the Federal Bureau of Investigation personally served Rentline, LLC, Jon E. Fields, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 28, 2015, the Federal Bureau of Investigation personally served Registered Agent for Rentline, LLC, James Jariv, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served Global Emarketing, LLC, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 28, 2015, the Federal Bureau of Investigation personally served Registered Agent for Global Emarketing, LLC, James Jariv, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served City Farm Limited, Moti Shapira, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served Managing Member for City Farm Limited, Moti Shapira, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served MJ Biofuels, LLC, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 8, 2015, the Federal Bureau of Investigation personally served VA & AR Corporation, Moshe Moses, President, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 19, 2015, the Federal Bureau of Investigation personally served Registered Agent for VA & AR Corporation, Field Law, Ltd., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 12, 2015, the Federal Bureau of Investigation personally served Registered Agent for Nevada Star Development Corp., Alexander Jariv, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served Conroe Texas Biodiesel Producers, Inc., with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI. ECF No. 226.
On May 28, 2015, the Federal Bureau of Investigation personally served Registered Agent for Conroe Texas Biodiesel Producers, Inc., James Jariv, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served GEG Capital with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 28, 2015, the Federal Bureau of Investigation personally served Registered Agent for GEG Capital, James Jariv, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 14, 2015, the Federal Bureau of Investigation personally served TKJ Corporation with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 20, 2015, the Federal Bureau of Investigation personally served DJ Real Estate, Inc., In Belding, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 20, 2015, the Federal Bureau of Investigation personally served Las Vegas Resorts Corporation, In Belding, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 20, 2015, the Federal Bureau of Investigation personally served BIB, LLC, In Belding, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 28, 2015, the Federal Bureau of Investigation personally served Craig S. Denny, Snell & Wilmer, LLP, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James 1. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On May 28, 2015, the Federal Bureau of Investigation personally served Gregory A. Brower, Snell & Wilmer, LLP, with copies of the Notices, Preliminary Orders of Forfeiture, Settlement Agreement for Entry of Order of Forfeiture as to James I. Jariv and Order, and Substitution and Forfeiture Order. Amended Notice of Filing Service of Process — FBI, ECF No. 226.
On August 4, 2015, the United States filed Notices of Errata (ECF Nos. 231 and 232) for the Notice of Filing Service of Process — Mailing (ECF No. 224) to include Stoliar's name on pages one and two as he was served and for the Amended Notice of Filing Service of Process — FBI (ECF No. 226) to include Stoliar's name in the caption as he was served and to correct the title of the document.
On September 23, 2014, Yakov J. Hefetz filed a Verified Petition for Ancillary Hearing (ECF No. 101). On January 12, 2015, the United States filed an Unopposed Motion to Dismiss the Verified Petition of Yakov J. Hefetz for Ancillary Hearing (ECF No. 145). On January 26, 2015, this Court granted the unopposed motion to dismiss the Verified Petition of Yakov J. Hefetz for Ancillary Hearing (ECF No. 157).
On October 1, 2014, the United States filed a Proposed Settlement Agreement for Entry of Order of Forfeiture as to Miki Stoliar and Order (ECF No. 106). On October 2, 2014, this Court granted the Settlement Agreement for Entry of Order of Forfeiture as to Mild Stoliar and Order (ECF No. 108).
On September 19, 2014, the Clark County Treasurer filed a Verified Petition (ECF No. 100). On October 16, 2014, the United States filed a Proposed Settlement Agreement for Entry of Order of Forfeiture as to the Clark County Treasurer and Order (ECF No. 113). On October 16, 2014, this Court granted the Settlement Agreement for Entry of Order of Forfeiture as to the Clark County Treasurer and Order (ECF No. 114).
This Court finds no other petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired.
This Court finds no petitions are pending with regard to the assets named herein and the time for presenting such petitions has expired.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all right, title, and interest in the property hereinafter described is condemned, forfeited, and vested in the United States of America pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Fed. R. Crim. P. 32.2(c)(2); Title 18, United States Code, Section 981(a)(1)(A) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(1); and Title 21, United States Code, Section 853(n)(7) and (p) and shall be disposed of according to law:
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that any and all forfeited funds, including but not limited to, currency, currency equivalents, certificates of deposit, as well as any income derived as a result of the United States of America's management of any property forfeited herein, and the proceeds from the sale of any forfeited property shall be disposed of according to law.
The Clerk is hereby directed to send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office.
