Filed: Dec. 11, 2015
Latest Update: Dec. 11, 2015
Summary: PRELIMINARY ORDER OF FORFEITURE AND PUBLICATION THEREOF LAWRENCE J. O'NEILL , District Judge . Based upon the plea agreements entered into between United States of America and defendant Tony Huy Havens, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c), defendant Tony Huy Havens' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a. Ap
Summary: PRELIMINARY ORDER OF FORFEITURE AND PUBLICATION THEREOF LAWRENCE J. O'NEILL , District Judge . Based upon the plea agreements entered into between United States of America and defendant Tony Huy Havens, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c), defendant Tony Huy Havens' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a. App..
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PRELIMINARY ORDER OF FORFEITURE AND PUBLICATION THEREOF
LAWRENCE J. O'NEILL, District Judge.
Based upon the plea agreements entered into between United States of America and defendant Tony Huy Havens, it is hereby
ORDERED, ADJUDGED AND DECREED as follows:
1. Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), defendant Tony Huy Havens' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:
a. Approximately $19,000.00 in U.S. Currency, and
b. A personal forfeiture money judgment against defendant TONY HUY HAVENS in the amount of $804,932.00.
2. The above-listed assets are property constituting or were derived from proceeds traceable to a violation of 18 U.S.C. §§ 1341 and 1343 or a conspiracy to commit such offense.
3. Pursuant to Rule 32.2(b), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the United States Marshals Service in its secure custody and control.
4. a. Pursuant to 28 U.S.C. § 2461(c), incorporating 21 U.S.C. § 853(n), and Local Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the property in such manner as the Attorney General may direct shall be posted for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the order of forfeiture as a substitute for published notice as to those persons so notified.
b. This notice shall state that any person, other than the defendant, asserting a legal interest in the above-listed property, must file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from receipt of direct written notice, whichever is earlier.
5. The government, in its discretion, shall conduct discovery, including written discovery, the taking of depositions, and the issuance of subpoenas, in order to identify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure.
6. If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461(c), in which all interests will be addressed.
IT IS SO ORDERED.
