Filed: Jan. 24, 2017
Latest Update: Jan. 24, 2017
Summary: United States' Motion to File the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (ECF No. 56) Under Seal and Order GEORGE FOLEY, Jr. , Magistrate Judge . The United States moves this Honorable Court for an Order to file the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (Motion to Enter POOF) (
Summary: United States' Motion to File the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (ECF No. 56) Under Seal and Order GEORGE FOLEY, Jr. , Magistrate Judge . The United States moves this Honorable Court for an Order to file the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (Motion to Enter POOF) (E..
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United States' Motion to File the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (ECF No. 56) Under Seal and Order
GEORGE FOLEY, Jr., Magistrate Judge.
The United States moves this Honorable Court for an Order to file the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (Motion to Enter POOF) (ECF No. 56) under seal pursuant to LR IA 10-51 and Federal Rules of Criminal Procedure 49.1(d). See Exhibit 1, Affidavit of Assistant United States Attorney Daniel D. Hollingsworth, attached hereto and incorporated herein by reference as if fully set forth herein. The Exhibits to the Motion to Enter POOF (ECF No. 56) must be filed under seal because the exhibits contain personally identifiable information to include account numbers, tax identification numbers, and social security numbers. Federal Rule of Criminal Procedure 49.12 authorizes this Court to seal that information and later order the filing of a redacted version for the public record.
The United States requests this Court to allow the Exhibits to the Motion to Enter POOF (ECF No. 56) to be filed under seal. The United States will hand-deliver copies of the Exhibits to the Motion to Enter POOF (ECF No. 56) to the defendant's defense counsel and will file a Receipt of Copy with this Court to show the proper parties were served.
Exhibit 1 — Affidavit of Daniel D. Hollingsworth
AFFIDAVIT OF ASSISTANT UNITED STATES ATTORNEY DANIEL D. HOLLINGSWORTH
I, Daniel D. Hollingsworth, Assistant United States Attorney (AUSA), having been duly sworn, hereby depose and say:
I am the AUSA handling asset forfeiture in this case. The United States requests to File the Exhibits to the Motion for the District Court to Enter the Preliminary Order of Forfeiture with a Criminal Forfeiture Money Judgment of $50,099.40 (Motion) (ECF No. 56) under seal because the exhibits contain personally identifiable information to include account numbers, tax identification numbers, and social security numbers.
The United States requests the Exhibits to the Motion (ECF No. 56) be sealed to protect personally identifiable information. The United States will hand-deliver copies of the Exhibits to the Motion (ECF No. 56) to the defendant's defense counsel and will file a Receipt of Copy with this Court to show the proper parties were served.
I declare under penalty of perjury that the foregoing is true and correct pursuant to Tide 28, United States Code, Section 1746 (2).
