Filed: Sep. 20, 2016
Latest Update: Sep. 20, 2016
Summary: Final Order of Forfeiture KENT J. DAWSON , District Judge . This Court found that Lee Panelli shall pay the in personam criminal forfeiture money judgment of $340,550.92, not to be held jointly and severally liable with any codefendants, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(8)(B); and Title 21, United States Code, Section 853(p). Ind
Summary: Final Order of Forfeiture KENT J. DAWSON , District Judge . This Court found that Lee Panelli shall pay the in personam criminal forfeiture money judgment of $340,550.92, not to be held jointly and severally liable with any codefendants, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(8)(B); and Title 21, United States Code, Section 853(p). Indi..
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Final Order of Forfeiture
KENT J. DAWSON, District Judge.
This Court found that Lee Panelli shall pay the in personam criminal forfeiture money judgment of $340,550.92, not to be held jointly and severally liable with any codefendants, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(8)(B); and Title 21, United States Code, Section 853(p). Indictment, ECF No. 1; Plea Agreement, ECF No. 272; Change of Plea, ECF No. 280; Preliminary Order of Forfeiture, ECF No. 304.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Lee Panelli the in personam criminal forfeiture money judgment of $340,550.92 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(8)(B); and Title 21, United States Code, Section 853(p).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit.
