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U.S. v. Noori, 2:16-CR-00007-GEB. (2018)

Court: District Court, E.D. California Number: infdco20180618613 Visitors: 12
Filed: Jun. 15, 2018
Latest Update: Jun. 15, 2018
Summary: PRELIMINARY ORDER OF FORFEITURE GARLAND E. BURRELL, JR. , Senior District Judge . Based upon the plea agreement entered into between plaintiff United States of America and defendant Seyyed Ali Noori, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Pursuant to 18 U.S.C. 2323(b), defendant Seyyed Ali Noori's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a. 47 Fox Racing/Monster Energy Head
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PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Seyyed Ali Noori, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 2323(b), defendant Seyyed Ali Noori's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. 47 Fox Racing/Monster Energy Headwear Items, b. 151 Major League Baseball Ashtrays, Flask Sets, Flasks, Jar Lids, Jars, Sunglasses and Lighters, c. 2,127 Major League Baseball/New Era Headwear Items, d. 184 Monster Energy Headwear Items, e. 1,004 National Basketball Association Ashtrays, Headwear Items, Jar Lids, Jars, Knives, Lighters, Sunglasses and Flasks, f. 3,944 National Football League Belts, Decks of Playing Cards, Headwear Items, Jar Lids, Jars, Sunglasses, Sweatshirts, T-shirts, Wallets and Watches, g. 170 National Hockey League Headwear Items, h. 26 Nike Headwear Items and Sunglasses, and i. 78 University of Oregon Headwear Items.

2. The above-listed property constitutes property used, in any manner or part, to commit or to facilitate the commission of a violation of 18 U.S.C. § 2320(a)(1). Pursuant to 18 U.S.C. § 2323(b)(2)(B), the Court shall order that any forfeited article or component of an article bearing or consisting of a counterfeit mark be destroyed or otherwise disposed of according to law.

3. Pursuant to Rule 32.2(b)(3), 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 Federal Bureau of Investigation and/or the U.S. Marshals Service, in its secure custody and control.

4. a. Pursuant to 18 U.S.C. § 2323(b)(2)(A), incorporated by 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 the receipt of direct written notice, whichever is earlier.

5. 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. § 2323(b), in which all interests will be addressed.

SO ORDERED.

Source:  Leagle

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