Filed: Aug. 08, 2016
Latest Update: Aug. 08, 2016
Summary: FINAL ORDER OF FORFEITURE ANTHONY W. ISHII , Senior District Judge . WHEREAS, on October 5, 2015, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. 981(a)(1)(A), 981(a)(1)(C), 981(a)(1)(D), 982(a)(1), 982(a)(2), 28 U.S.C. 2461, and Fed. R. Crim. P. 32.2(b)(1), based upon the plea agreement entered into between plaintiff and defendant Lucia Yolanda Chavez forfeiting to the United States the following property: 1. Approximately $110,419.28 in U
Summary: FINAL ORDER OF FORFEITURE ANTHONY W. ISHII , Senior District Judge . WHEREAS, on October 5, 2015, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. 981(a)(1)(A), 981(a)(1)(C), 981(a)(1)(D), 982(a)(1), 982(a)(2), 28 U.S.C. 2461, and Fed. R. Crim. P. 32.2(b)(1), based upon the plea agreement entered into between plaintiff and defendant Lucia Yolanda Chavez forfeiting to the United States the following property: 1. Approximately $110,419.28 in Un..
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FINAL ORDER OF FORFEITURE
ANTHONY W. ISHII, Senior District Judge.
WHEREAS, on October 5, 2015, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. §§ 981(a)(1)(A), 981(a)(1)(C), 981(a)(1)(D), 982(a)(1), 982(a)(2), 28 U.S.C. § 2461, and Fed. R. Crim. P. 32.2(b)(1), based upon the plea agreement entered into between plaintiff and defendant Lucia Yolanda Chavez forfeiting to the United States the following property:
1. Approximately $110,419.28 in United States Currency seized from Bank of the Sierra Account Number 1600833280 (Bank of the Sierra Cashier's Check #310062); and
2. A personal forfeiture money judgment in the amount of $1,624,450.00.
AND WHEREAS, Beginning April 21, 2016, 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 shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. §§ 981(a)(1)(A), 981(a)(1)(C), 981(a)(1)(D), 982(a)(1), 982(a)(2), 28 U.S.C. § 2461, and Fed. R. Crim. P. 32.2(b)(1), to be disposed of according to law, including all right, title, and interest of Lucia Yolanda Chavez.
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 Department of Treasury shall maintain custody of and control over the subject property until it is disposed of according to law.
IT IS SO ORDERED.
