Filed: Jun. 27, 2019
Latest Update: Jun. 27, 2019
Summary: FINAL ORDER OF FORFEITURE WILLIAM B. SHUBB , District Judge . On or about February 5, 2019, this Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c), based upon the plea agreement entered into between plaintiff and defendant Jeffrey R. David forfeiting to the United States the following property: a. Approximately $398,663.97 seized from Five Star Bank account number 2213510, held in the name of Sacramento Sports Pa
Summary: FINAL ORDER OF FORFEITURE WILLIAM B. SHUBB , District Judge . On or about February 5, 2019, this Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c), based upon the plea agreement entered into between plaintiff and defendant Jeffrey R. David forfeiting to the United States the following property: a. Approximately $398,663.97 seized from Five Star Bank account number 2213510, held in the name of Sacramento Sports Par..
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FINAL ORDER OF FORFEITURE
WILLIAM B. SHUBB, District Judge.
On or about February 5, 2019, this Court entered a Preliminary Order of Forfeiture, pursuant to the provisions of 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), based upon the plea agreement entered into between plaintiff and defendant Jeffrey R. David forfeiting to the United States the following property:
a. Approximately $398,663.97 seized from Five Star Bank account number 2213510, held in the name of Sacramento Sports Partners, plus all accrued interest.
Beginning on February 9, 2019, 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.
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 all right, title, and interest in the above-listed property pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), including all right, title, and interest of Jeffrey R. David.
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 U.S. Marshals Service shall maintain custody of and control over the subject property until it is disposed of according to law.
SO ORDERED.