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U.S. v. Leftley, 2:18-CR-064-RFB-VCF. (2019)

Court: District Court, D. Nevada Number: infdco20190115h81 Visitors: 10
Filed: Jan. 10, 2019
Latest Update: Jan. 10, 2019
Summary: Preliminary Order of Forfeiture RICHARD F. BOULWARE, II , District Judge . This Court finds Jack Henry Leftley pled guilty to Count Two of a Three-Count Criminal Indictment charging him with receipt or distribution of child pornography in violation of 18 U.S.C. 2252A(a)(2). Criminal Indictment, ECF No. 28; Change of Plea, ECF No. 52; Plea Agreement, ECF No. 53. This Court finds Jack Henry Leftley agreed to the forfeiture of the property set forth in the Plea Agreement, the Bill of Partic
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Preliminary Order of Forfeiture

This Court finds Jack Henry Leftley pled guilty to Count Two of a Three-Count Criminal Indictment charging him with receipt or distribution of child pornography in violation of 18 U.S.C. § 2252A(a)(2). Criminal Indictment, ECF No. 28; Change of Plea, ECF No. 52; Plea Agreement, ECF No. 53.

This Court finds Jack Henry Leftley agreed to the forfeiture of the property set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegation of the Criminal Indictment. Criminal Indictment, ECF No. 28; Bill of Particulars, ECF No. 35; Change of Plea, ECF No. 52; Plea Agreement, ECF No. 53.

This Court finds, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), the United States of America has shown the requisite nexus between property set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegation of the Criminal Indictment and the offense to which defendant Jack Henry Leftley pled guilty.

The following property is (1) any visual depiction described in 18 U.S.C. § 2252A, 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 18 U.S.C. § 2252A(a)(2) and (2) any property, real or personal, used or intended to be used to commit or to promote the commission of 18 U.S.C. § 2252A(a)(2) or any property traceable to such property, and is subject to forfeiture pursuant to 18 U.S.C. § 2253(a)(1) and (a)(3):

1. HGST 750GB hard drive, serial number 1VKRKNGK; 2. Toshiba laptop computer, serial number 27018025W, including its drive; 3. Victory notebook, including its drive; 4. Sony mini disk; 5. Craft external hard drive; 6. Seagate Barracuda 1000G hard drive, serial number 9VPFCCJ3; 7. Black Apple iPhone with colored stickers on back; 8. Seagate 1TB external hard drive, serial number NA7XY5WT; 9. Black Huawei cell phone, serial number D2H2B91382106518; 10. Black iPhone with black case; 11. Toshiba external hard drive bearing serial number 5PODNW8V; 12. Apple Macbook Pro laptop, Model A1278, serial number C17FCK4GDH2G, including its drive; 13. Apple Macbook Pro laptop, Model A1706, serial number C02T500YHP49, including its drive; 14. Toshiba hard drive, serial number X4QBT9Z5T3FB; 15. Toshiba hard drive, serial number 65HCTBVXTYP3; 16. Seagate portable hard drive, serial number NA8CCES5; 17. Huawei Rio L02 cell phone, Model CE0197.

(all of which constitutes property).

This Court finds that the United States of America may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).

This Court finds the United States of America is now entitled to, and should, reduce the aforementioned property to the possession of the United States of America.

NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States of America should seize the aforementioned property.

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED all possessory rights, ownership rights, and all rights, titles, and interests of Jack Henry Leftley in the aforementioned property are forfeited and are vested in the United States of America and shall be safely held by the United States of America until further order of the Court.

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED the United States of America shall publish for at least thirty (30) consecutive days on the official internet government forfeiture website, www.forfeiture.gov, notice of this Order, which shall describe the forfeited property, state the time under the applicable statute when a petition contesting the forfeiture must be filed, and state the name and contact information for the government attorney to be served with the petition, pursuant to Fed. R. Crim. P. 32.2(b)(6) and 21 U.S.C. § 853(n)(2).

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that any individual or entity who claims an interest in the aforementioned property must file a petition for a hearing to adjudicate the validity of the petitioner's alleged interest in the property, which petition shall be signed by the petitioner under penalty of perjury pursuant to 21 U.S.C. § 853(n)(3) and 28 U.S.C. § 1746, and shall set forth the nature and extent of the petitioner's right, title, or interest in the forfeited property and any additional facts supporting the petitioner's petition and the relief sought.

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED a petition, if any, must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas, Nevada 89101, no later than thirty (30) days after the notice is sent or, if direct notice was not sent, no later than sixty (60) days after the first day of the publication on the official internet government forfeiture site, www.forfeiture.gov.

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED a copy of the petition, if any, shall be served upon the Asset Forfeiture Attorney of the United States Attorney's Office at the following address at the time of filing:

Daniel D. Hollingsworth Assistant United States Attorney 501 Las Vegas Boulevard South, Suite 1100 Las Vegas, Nevada 89101.

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED the notice described herein need not be published in the event a Declaration of Forfeiture is issued by the appropriate agency following publication of notice of seizure and intent to administratively forfeit the above-described property.

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record.

Source:  Leagle

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