Filed: Apr. 05, 2017
Latest Update: Apr. 05, 2017
Summary: Final Order of Forfeiture JENNIFER A. DORSEY , District Judge . This Court found that Jeffrey Turino shall pay the in personam criminal forfeiture money judgment of $35,000,000, held jointly and severally liable with any codefendants, 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); and Title 21, United States Code, Section 853(p). Second Superseding Indictment, ECF No. 63; Change of Plea,
Summary: Final Order of Forfeiture JENNIFER A. DORSEY , District Judge . This Court found that Jeffrey Turino shall pay the in personam criminal forfeiture money judgment of $35,000,000, held jointly and severally liable with any codefendants, 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); and Title 21, United States Code, Section 853(p). Second Superseding Indictment, ECF No. 63; Change of Plea, E..
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Final Order of Forfeiture
JENNIFER A. DORSEY, District Judge.
This Court found that Jeffrey Turino shall pay the in personam criminal forfeiture money judgment of $35,000,000, held jointly and severally liable with any codefendants, 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); and Title 21, United States Code, Section 853(p). Second Superseding Indictment, ECF No. 63; Change of Plea, ECF No. 459; Plea Agreement, ECF No. 460; Preliminary Order of Forfeiture, ECF No. 469.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Jeffrey Turino the in personam criminal forfeiture money judgment of $35,000,000 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); 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.
