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U.S. v. Tejada, 2:16-CR-214-GMN-VCF. (2019)

Court: District Court, D. Nevada Number: infdco20190514557 Visitors: 10
Filed: May 02, 2019
Latest Update: May 02, 2019
Summary: Final Order of Forfeiture GLORIA M. NAVARRO , District Judge . This Court found that Dario Rafael Tejada shall pay the in personam criminal forfeiture money judgment of $193,417 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. 981(a)(1)(C) with 28 U.S.C. 2461(c); 18 U.S.C. 982(a)(8)(B); and 21 U.S.C. 853(p). Criminal Information, ECF No. 3; Plea Agreement, ECF No. 5; Preliminary Order of Forfeiture, ECF No. 8; Change of Plea, ECF No. 11. This Court finds that the United S
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Final Order of Forfeiture

This Court found that Dario Rafael Tejada shall pay the in personam criminal forfeiture money judgment of $193,417 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(8)(B); and 21 U.S.C. § 853(p). Criminal Information, ECF No. 3; Plea Agreement, ECF No. 5; Preliminary Order of Forfeiture, ECF No. 8; Change of Plea, ECF No. 11.

This Court finds that the United States may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).

To comply with Honeycutt v. United States, ____ U.S. ___, 137 S.Ct. 1626 (2017), the government reduced the in personam criminal forfeiture money judgment amount to $19,341.70.

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Dario Rafael Tejada the in personam criminal forfeiture money judgment of $19,341.70, not to be held jointly and severally liable with any codefendants and the collected money judgment amount between all codefendants is not to exceed $3,300,000 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(8)(B); and 21 U.S.C. § 853(p).

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit.

Source:  Leagle

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