Elawyers Elawyers
Washington| Change

U.S. v. WOOLRIDGE, 1:13-CR-00404-LJO-SKO. (2015)

Court: District Court, E.D. California Number: infdco20150925f47 Visitors: 9
Filed: Aug. 03, 2015
Latest Update: Aug. 03, 2015
Summary: ORDER FOR FORFEITURE MONEY JUDGMENT LAWRENCE J. O'NEILL , District Judge . Based upon the United States' Application for Forfeiture Money Judgment and the entry of a guilty plea as to defendant Sherise Lanelle Woolridge aka Sherise Lynnel Woolridge, IT IS HEREBY ORDERED that 1. Defendant Sherise Lanelle Woolridge aka Sherise Lynnel Woolridge shall forfeit to the United States $ 347,732 and the Court imposes a personal forfeiture money judgment against the defendant in that amount. 2. An
More

ORDER FOR FORFEITURE MONEY JUDGMENT

Based upon the United States' Application for Forfeiture Money Judgment and the entry of a guilty plea as to defendant Sherise Lanelle Woolridge aka Sherise Lynnel Woolridge,

IT IS HEREBY ORDERED that

1. Defendant Sherise Lanelle Woolridge aka Sherise Lynnel Woolridge shall forfeit to the United States $347,732 and the Court imposes a personal forfeiture money judgment against the defendant in that amount.

2. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control.

3. This Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.

4. In accordance with Rule 32.2(b) (3), the United States, in its discretion, shall be allowed to conduct discovery, including but not limited to serving Interrogatories, Requests for Admissions, Requests for Production of Documents, the taking of depositions, and the issuance of subpoenas, in order to identify, locate or dispose of property to satisfy the money judgment.

5. The United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $The Amount Owning to satisfy the money judgment in whole or in part.

IT IS SO ORDERED.

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