Filed: Nov. 25, 2014
Latest Update: Nov. 25, 2014
Summary: FINAL ORDER OF FORFEITURE MIRANDA M. DU, District Judge. On July 30, 2014, the United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2) and Title 18, United States Code, Section 2253 based upon the plea of guilty by defendant FRANK CHARLES ALFES to the criminal offense, forfeiting the property set forth in the Plea Agreement and the Forfeiture Allegation of the Indictment and shown by the United States to
Summary: FINAL ORDER OF FORFEITURE MIRANDA M. DU, District Judge. On July 30, 2014, the United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2) and Title 18, United States Code, Section 2253 based upon the plea of guilty by defendant FRANK CHARLES ALFES to the criminal offense, forfeiting the property set forth in the Plea Agreement and the Forfeiture Allegation of the Indictment and shown by the United States to h..
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FINAL ORDER OF FORFEITURE
MIRANDA M. DU, District Judge.
On July 30, 2014, the United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2) and Title 18, United States Code, Section 2253 based upon the plea of guilty by defendant FRANK CHARLES ALFES to the criminal offense, forfeiting the property set forth in the Plea Agreement and the Forfeiture Allegation of the Indictment and shown by the United States to have the requisite nexus to the offense to which defendant FRANK CHARLES ALFES pled guilty. Indictment, ECF No. 1; Plea Agreement, ECF No. 18; Change of Plea, ECF No. 17; Preliminary Order of Forfeiture, ECF No. 21.
This Court finds the United States of America published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from August 2, 2014, through August 31, 2014, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 23.
This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired.
This Court finds no petitions are pending with regard to the assets named herein and the time for presenting such petitions has expired.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all right, title, and interest in the property hereinafter described is condemned, forfeited, and vested in the United States of America pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Fed. R. Crim. P. 32.2(c)(2); Title 18, United States Code, Section 2253; and Title 21, United States Code, Section 853(n)(7) and shall be disposed of according to law:
1. Apple Macbook Pro laptop (S/N W87491K5XA9);
2. Alienware desktop computer (S/N 18100319329);
3. Dell desktop computer (S/N 12QL771);
4. Western Digital USB hard drive (S/N WXEY07U47224);
5. 8GB USB Sandisk thumb drive;
6. Cruzer 512MB USB thumb drive;
7. Maxtor external hard drive enclosure (S/N L60Z480H);
8. Maxtor external hard drive enclosure (S/N A824MD0E);
9. Maxtor external hard drive enclosure (S/N 2HAA9Z7Q);
10. Rocstor external hard drive enclosure (S/N WCAV54758834);
11. Western Digital MyBook hard drive enclosure (S/N WCAU42106325);
12. Seagate FreeAgent hard drive enclosure (S/N NA1XRHXY);
13. Silver DiskGo 8GB USB thumb drive;
14. Dell Dimension 8200 computer tower (S/N BD41111);
15. Dell laptop SN 34615505521; and
16. any visual depiction or any book, magazine, periodical, film, videotape, or other matter which contains any such visual depiction, which was produced, transported, mailed, shipped, or received in violation of Title 18, United States Code, Sections 2251 and 2252A.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that any and all forfeited funds, including but not limited to, currency, currency equivalents, certificates of deposit, as well as any income derived as a result of the United States of America's management of any property forfeited herein, and the proceeds from the sale of any forfeited property shall be disposed of according to law.
The Clerk is hereby directed to send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office.
