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U.S. v. GROSS, 2:12-CR-066-APG-(CWH). (2014)

Court: District Court, D. Nevada Number: infdco20140130c52 Visitors: 6
Filed: Jan. 29, 2014
Latest Update: Jan. 29, 2014
Summary: ORDER THE UNITED STATES OF AMERICA'S MOTION TO REPLACE THE SEALED EX PARTE MOTION TO SUBSTITUTE AND TO FORFEIT PROPERTY OF EARL GROSS (ECF NO. 91) AND SUBSTITUTION AND FORFEITURE ORDER (ECF NO. 93) WITH A REDACTED MOTION AND ORDER ANDREW P. GORDON, District Judge. The United States of America ("United States"), by and through Daniel G. Bogden, United States Attorney for the District of Nevada, and Daniel D. Hollingsworth, Assistant United States Attorney, respectfully requests this Court to r
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ORDER

THE UNITED STATES OF AMERICA'S MOTION TO REPLACE THE SEALED EX PARTE MOTION TO SUBSTITUTE AND TO FORFEIT PROPERTY OF EARL GROSS (ECF NO. 91) AND SUBSTITUTION AND FORFEITURE ORDER (ECF NO. 93) WITH A REDACTED MOTION AND ORDER

ANDREW P. GORDON, District Judge.

The United States of America ("United States"), by and through Daniel G. Bogden, United States Attorney for the District of Nevada, and Daniel D. Hollingsworth, Assistant United States Attorney, respectfully requests this Court to replace the United States of America's Sealed Ex Parte Motion to Substitute and to Forfeit Property of Earl Gross (ECF No. 91) and the Substitution and Forfeiture Order (ECF No. 93), which were filed under seal on or about December 16, 2013, with a redacted Motion and Substitution and Forfeiture Order. See attached Exhibits 1 and 2. The United States filed the Motion under seal because it feared that if the Motion was served on the other party before the substitute assets were taken into custody, the assets in the accounts would disappear and because of the personal identifying information. The Federal Bureau of Investigation seized the substitute assets in the accounts on December 20, 2013, and December 23, 2013.

Fed. R. Crim. P. 49.1 protects social security numbers, taxpayer-identification numbers, birth dates, and financial-account numbers. Fed. R. Crim. P. 49.1(a). The Sealed Ex Parte Motion to Substitute and to Forfeit Property of Earl Gross (ECF No. 91) and the Substitution and Forfeiture Order (ECF No. 93) used the above-named numbers to identify the accounts which were seized. Although "[t]he redaction requirement does not apply to . . . a financial-account number or real property address that identifies the property allegedly subject to forfeiture in a forfeiture proceeding..." (Fed. R. Crim. P. 49.1(b)(1)), in an abundance of caution, the United States requests the Motion and the Order to protect Earl Gross' personal identifying information.

Fed. R. Crim. P. 49.1(d) authorizes this Court to file a redacted Sealed Ex Parte Motion to Substitute and to Forfeit Property of Earl Gross and the Substitution and Forfeiture Order for the public record. Fed. R. Crim. P. 49.1(d). The court retains the unredacted Motion and Order under seal as part of the record. Fed. R. Crim. P. 49.1(f). By filing the attached redacted Motion and Order, the public will have some knowledge concerning this case, but the sensitive numbers will be protected. The United States will serve the potential claimants the redacted Motion and Order and file the redacted Motion and Order with the service of process return.

For these reasons, this Court should replace the Sealed Ex Parte Motion to Substitute and to Forfeit Property of Earl Gross (ECF No. 91) and the Substitution and Forfeiture Order (ECF No. 93) with the attached Redacted Motion and Order, authorize the service of the redacted Motion and Order on the potential claimants, and authorize the use of the redacted Motion and Order for the service of process return.

IT IS SO ORDERED.

Source:  Leagle

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