Elawyers Elawyers
Washington| Change

U.S. v. Gagnon, 2:13-CR-355-GMN-(CWH). (2018)

Court: District Court, D. Nevada Number: infdco20180301i29 Visitors: 15
Filed: Feb. 16, 2018
Latest Update: Feb. 16, 2018
Summary: Final Order of Forfeiture GLORIA M. NAVARRO , District Judge . This Court found that Christine M. Gagnon, a.k.a. Lisa Foster, a.k.a. Crystal Waters, shall pay the in personam criminal forfeiture money judgment of $1,684,462 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 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)(8)(B); and Title 21, United States Code, Section 853(p). Criminal Indictme
More

Final Order of Forfeiture

This Court found that Christine M. Gagnon, a.k.a. Lisa Foster, a.k.a. Crystal Waters, shall pay the in personam criminal forfeiture money judgment of $1,684,462 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 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)(8)(B); and Title 21, United States Code, Section 853(p). Criminal Indictment, ECF No. 1; Change of Plea, ECF No. 147; Amended Plea Agreement, ECF No. 352; Amended Preliminary Order of Forfeiture, ECF No. 354.

The in personam criminal forfeiture money judgment amount of $1,684,462 complies with Honeycutt v. United States, ___ U.S. ___, 137 S.Ct. 1626 (2017).

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Christine M. Gagnon, a.k.a. Lisa Foster, a.k.a. Crystal Waters, the in personam criminal forfeiture money judgment of $1,684,462, not to be held jointly and severally liable with any codefendants, with the total amount collected not to exceed $5,908,726.38, pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); 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)(8)(B); and Title 21, United States Code, Section 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

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