Filed: Dec. 11, 2019
Latest Update: Dec. 11, 2019
Summary: Final Order of Forfeiture ANDREW P. GORDON , District Judge . The United States District Court for the District of Nevada entered an Amended Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2) and 18 U.S.C. 2253(a)(1) and 2253(a)(3) based upon the judicial verdict finding Richard Lee Saterstad guilty of the criminal offense, forfeiting specific property set forth in the Amended Bill of Particulars and the Forfeiture Allegations of the Criminal Indictment and sh
Summary: Final Order of Forfeiture ANDREW P. GORDON , District Judge . The United States District Court for the District of Nevada entered an Amended Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2) and 18 U.S.C. 2253(a)(1) and 2253(a)(3) based upon the judicial verdict finding Richard Lee Saterstad guilty of the criminal offense, forfeiting specific property set forth in the Amended Bill of Particulars and the Forfeiture Allegations of the Criminal Indictment and sho..
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Final Order of Forfeiture
ANDREW P. GORDON, District Judge.
The United States District Court for the District of Nevada entered an Amended Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2) and 18 U.S.C. § 2253(a)(1) and 2253(a)(3) based upon the judicial verdict finding Richard Lee Saterstad guilty of the criminal offense, forfeiting specific property set forth in the Amended Bill of Particulars and the Forfeiture Allegations of the Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which Richard Lee Saterstad was found guilty. Indictment, ECF No. 1; Amended Bill of Particulars, ECF No. 85; Verdict, ECF No. 219; Findings of Fact and Conclusions of Law, ECF No. 221; Minutes of Trial, ECF No. 223; Amended Preliminary Order of Forfeiture, ECF No. 235.
This Court finds that the United States 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 published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from August 30, 2019, through September 28, 2019, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 246.
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 property named herein and the time for presenting such petitions has expired.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all possessory rights, ownership rights, and all rights, titles, and interests in the property hereinafter described are 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); 18 U.S.C. § 2253(a)(1) and 2253(a)(3); and 21 U.S.C. § 853(n)(7) and shall be disposed of according to law:
1. Toshiba Satellite laptop computer, Model No. L305D-S5974, SN Y9311882Q;
2. Western Digital 1 TB My Passport external hard drive, SN WXN1E32LZWDM;
3. Western Digital 1 TB external hard drive, Model No. WDBACX0010BBK-00, SN WXL1A71F4473;
4. Toshiba 250 GB SATA laptop hard drive, Model No. MK255GSX, SN Y9IEFPNTS;
5. Dell Inspiron Mini 1.0 Notebook computer, SN J7C72M1;
6. 8 CDs & DVDs; and
7. Toshiba Satellite laptop computer, Model No. L45-S7409, SN X071397R
(all of which constitutes property).
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 government's management of any property forfeited herein, and the proceeds from the sale of any forfeited property shall be disposed of according to law.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record.
