Filed: Feb. 22, 2018
Latest Update: Feb. 22, 2018
Summary: ORDER OF FORFEITURE TERRENCE W. BOYLE , District Judge . In the Criminal Indictment in the above action, the United States sought forfeiture of property of the defendant, pursuant to 21 U.S.C. 853, as proceeds of the unlawful activity of the defendant as charged in the Criminal Indictment. The defendant pled guilty to Count One of the Criminal Indictment, that is, to an offense in violation of 21 U.S.C. 846, and agreed to forfeit the property listed in the Criminal Indictment, that is
Summary: ORDER OF FORFEITURE TERRENCE W. BOYLE , District Judge . In the Criminal Indictment in the above action, the United States sought forfeiture of property of the defendant, pursuant to 21 U.S.C. 853, as proceeds of the unlawful activity of the defendant as charged in the Criminal Indictment. The defendant pled guilty to Count One of the Criminal Indictment, that is, to an offense in violation of 21 U.S.C. 846, and agreed to forfeit the property listed in the Criminal Indictment, that is,..
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ORDER OF FORFEITURE
TERRENCE W. BOYLE, District Judge.
In the Criminal Indictment in the above action, the United States sought forfeiture of property of the defendant, pursuant to 21 U.S.C. § 853, as proceeds of the unlawful activity of the defendant as charged in the Criminal Indictment.
The defendant pled guilty to Count One of the Criminal Indictment, that is, to an offense in violation of 21 U.S.C. § 846, and agreed to forfeit the property listed in the Criminal Indictment, that is, an amount of $10, 000. 00, which represents proceeds the defendant obtained directly or indirectly as a result of the said offense.
By virtue of the defendant's guilty plea and agreement, the United States is now entitled to the defendant's interest in $10,000.00 which was agreed to by the parties as representing the value of proceeds the Defendant obtained as a result of his offense, pursuant to 21 U.S.C. § 853.
Accordingly, it is hereby ORDERED, ADJUDGED AND DECREED that:
1. That based upon the agreement contained in the Memorandum of Plea Agreement as to the defendant, WILLIAM GERARDO PARRA, the United States is hereby authorized to seize the above-stated proceeds, and it is hereby forfeited to the United States for disposition in accordance with the law, including destruction, as allowed by Fed. R. Crim. P. 32.2(b) (3); and
2. Any and all forfeited funds shall be deposited by the U. S. Department of Justice or the U. S. Department of the Treasury, as soon as located or recovered, into the U. S. Department of Justice's Assets Forfeiture Fund or the U. S. Department of the Treasury's Assets Forfeiture Fund in accordance with 28 U.S.C. § 524(c) and 21 U.S.C. § 881(e).
Upon sentencing and issuance of the Judgment and Commitment Order, the Clerk of Court is directed to incorporate a reference to this Order of Forfeiture in the applicable section of the Judgment, as required by Fed. R. Crim. P. 32. 2 (b) (4) (B) . In accordance with Fed. R. Crim. P. 32.2(b) (4) (A), this Order shall be final as to the defendant immediately.
SO ORDERED.
