Filed: Oct. 29, 2013
Latest Update: Oct. 29, 2013
Summary: FINAL ORDER OF FORFEITURE LAWRENCE J. O'NEILL, District Judge. WHEREAS, on July 16, 2013, the Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. 492 and 28 U.S.C. 2461(c), based upon the plea agreement entered into between plaintiff and defendant Tony Choate, in the following property: a. Brother Laser printer; b. HP Office printer/scanner; c. All-in-one printer/color copier; d. Redfly laptop computer; e. Dell Latitude D610 computer; f. Acer Aspi
Summary: FINAL ORDER OF FORFEITURE LAWRENCE J. O'NEILL, District Judge. WHEREAS, on July 16, 2013, the Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. 492 and 28 U.S.C. 2461(c), based upon the plea agreement entered into between plaintiff and defendant Tony Choate, in the following property: a. Brother Laser printer; b. HP Office printer/scanner; c. All-in-one printer/color copier; d. Redfly laptop computer; e. Dell Latitude D610 computer; f. Acer Aspir..
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FINAL ORDER OF FORFEITURE
LAWRENCE J. O'NEILL, District Judge.
WHEREAS, on July 16, 2013, the Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. § 492 and 28 U.S.C. § 2461(c), based upon the plea agreement entered into between plaintiff and defendant Tony Choate, in the following property:
a. Brother Laser printer;
b. HP Office printer/scanner;
c. All-in-one printer/color copier;
d. Redfly laptop computer;
e. Dell Latitude D610 computer;
f. Acer Aspire 4339 computer;
g. Counterfeit Federal Reserve Notes;
h. Cans of degreaser and bottles of cleaner;
i. Assorted paper stock;
j. Two (2) counterfeit detection pens;
k. Straight edge device;
l. Three (3) pairs of scissors;
m. Magnifying glass;
n. Two (2) Exacto knives;
o. A personal forfeiture money judgment in the approximate amount of $460.00.
AND WHEREAS, beginning on August 9, 2013, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;
AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property and the time for any person or entity to file a claim has expired.
Accordingly, it is hereby ORDERED and ADJUDGED:
1. A Final Order of Forfeiture is hereby entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. § 492 and 28 U.S.C. § 2461(c), to be disposed of according to law, including all right, title, and interest of Tony Choate.
2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.
3. The United States Secret Service shall maintain custody of and control over the subject property until it is disposed of according to law.
IT IS SO ORDERED.
