Filed: Apr. 18, 2014
Latest Update: Apr. 18, 2014
Summary: FINAL ORDER OF FORFEITURE GREGORY L. FROST, District Judge. WHEREAS, on November 21, 2013, this Court entered a Preliminary Order of Forfeiture (Doc. 17.) ordering the abovenamed Defendant, Gregory J. Monnin to forfeit to the United States the property subject to forfeiture in Forfeiture A of the Information pursuant to 18 U.S.C. 2428(a)(1) and (b)(1)(A); WHEREAS, for 30 consecutive days beginning November 23, 2013, the United States published notice of this forfeiture on the government's i
Summary: FINAL ORDER OF FORFEITURE GREGORY L. FROST, District Judge. WHEREAS, on November 21, 2013, this Court entered a Preliminary Order of Forfeiture (Doc. 17.) ordering the abovenamed Defendant, Gregory J. Monnin to forfeit to the United States the property subject to forfeiture in Forfeiture A of the Information pursuant to 18 U.S.C. 2428(a)(1) and (b)(1)(A); WHEREAS, for 30 consecutive days beginning November 23, 2013, the United States published notice of this forfeiture on the government's in..
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FINAL ORDER OF FORFEITURE
GREGORY L. FROST, District Judge.
WHEREAS, on November 21, 2013, this Court entered a Preliminary Order of Forfeiture (Doc. 17.) ordering the abovenamed Defendant, Gregory J. Monnin to forfeit to the United States the property subject to forfeiture in Forfeiture A of the Information pursuant to 18 U.S.C. §§2428(a)(1) and (b)(1)(A);
WHEREAS, for 30 consecutive days beginning November 23, 2013, the United States published notice of this forfeiture on the government's internet site www.forfeiture.gov, which provided potential claimants notice of this forfeiture and of the intent of the United States to dispose of the forfeited property in accordance with the law and further notifying all third parties of their right to petition the Court within sixty (60) days of the initial publication date for a hearing to adjudicate the validity of their alleged interest in the property (Doc. 18.). There are no parties known to the United States who may have an interest in the subject property;
WHEREAS, on February 20, 2014, this Court held Defendant, Gregory J. Monnin's sentencing hearing and verbally pronounced the forfeiture of the subject property and thereafter on February 21, 2014, issued its Judgment (Doc. 23.) ordering Defendant, Gregory J. Monnin to forfeit to the United States the property described herein;
WHEREAS, no petitions asserting a legal interest in the forfeited property were filed and the time for the filing of such petitions has expired;
WHEREAS, the Court finds that Defendant, Gregory J. Monnin had an interest in the property that is subject to forfeiture pursuant to 18 U.S.C. §§2428(a)(1) and (b)(1)(A) for violations of 18 U.S.C. §2422(b);
NOW THEREFORE, IT IS HEREBY, ORDERED, ADJUDGED AND DECREED:
1. That all right, title and interest in and to the hereinafter described property be and is hereby FORFEITED to the United States of America, said property being described as:
(a) All property used and intended to be used to commit and to promote the commission of the aforementioned violations, including but not limited to the following:
One (1) Verizon LG Smart cellular telephone, Model LG-VA930, SN: 209KPNY0060503, including its contents.
2. That the designated agent for Immigration and Customs Enforcement/Homeland Security Investigations shall dispose of the property according to law.
3. That any and all claims and interests in and to the above described forfeited property are forever barred and no right, title or interest in the forfeited property shall exist in any other person or entity, and the United States of America shall have clear title to said property and may warrant good title thereto.
ORDERED.
