United States of America v. $39,680 in United States Currency

Filing 25

JUDGMENT OF FORFEITURE. IT IS ORDERED that Judgment is entered against the defendant $39,680.00 in US Currency and against all persons and/or entities, having any interest in such property and that the defendant property be, and the same is, he reby forfeited to the USA and no right, title, or interest in the defendant property shall exist in any other party. The defendant property shall be disposed of according to law. Signed by Judge Robert C. Jones on 3/4/2011. (Copies have been distributed pursuant to the NEF - MLC)

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i ! . FL Z IE E EL P Nf IE R 2(k I ( IE) S 8 E) E / . 0N ( C J SEJF 8 IS0rfE; D OIN I A TE yI 9Z MAi - 1 2 1 . 01 UNI S TED TATESDI TR IT COORT S D ISTR IC T O F N EV A D A * * * CL FI(S E S F tTC qr E F J I Tè: I I L Ri1gFNF AM - ( T ; :?T Euy UNI STATESOFAM ERI TED CA, Pl nif aitf, ) ) ) 3:0-v- - 1 c 431RCJVPC ) ) JJ IDGMEN:oyF EI J . ORF TIRE ) $39, 00m INI S 6800. J TED TATESCURRENCY, ) ) D ef endant . A veiidCompl ntf Foremr j Rem wa fldonJ y 1 2010. TheCompli rfe ai or fi e . n s ie ul 5, ant ale st tt de e nt . Cur e ydes rbe i t ca i a a l s h U . Cur e y i l ge ha he f nda U S. r nc c i d n he pton, nd 1 of uc S. r nc , s pr ry w hi h c tt e pr e dsta e bl t t e e ha e ofc ope t c ons iut s oc e r c a e o h xc ng onkole s bs a e i v ol ton l d u t nc s n i a i ofTil 1 oft Contole Subsa esAc ( 1USC j8 ,e s q.orc tt e mon fr s d te 1 he r ld tnc t2 01 t e ) onsiuts ey unihe o i e d t bef r s d by a p r o i c ha e f aco r l d s t nc orls e c m i al n r nt nde o u nihe e s n n xc ng or ntole ubs a e i t d he c i vi ainofTil 1 oft Co r l Su tnc sAc a i,t rf e s jc t f fiur t t olto te 1 he ntoled bsa e t nd s heeor, ube t o oret e o he Unie Sttso Amei p s ntt 21USC j8 ()6) td ae f rca urua o 81a( . United States of America v. $39,680 in United States Currency Doc. 25 Pr e s wa f l is d i t s a ton a r t r d a c di g t l w . oc s s uly s ue n hi c i nd e u ne c or n o a ( hi n l , 0. n A s m ons and war antof ares i!r wa is ed by t s Cou on Juy 29 201 l um r r t . cm s s u . a c da ce wih t s monsa wa r nt t e de e ntp ope t wa a r s e o Augu t1l c or n t he um nd r a , b f nda r ry s r e t d n s , 2010. A ppr pra e p i no i e o t s f f iu e a ton a a r s was gi n t al pe s a o i t ublc tc f hi or e t r c i nd r e t ve o l r ons nd e ii sby pu i a i ofa ap o i t n i vi t of i i li em e gov nm e f r e t r s t , ntte blc ton n pr pra e otce a he fc a nt t er nt o f iu e ic wr f fiue.ov c intwihRul G( ,Sup e nt RulsfrAdmialyorM aii ww.oretr c , ompla t e 4) plme al e o rt rtme Cl i sa As e Forkiu e Actons a m nd s t l t r i . Dockets.Justia.com l i o 7. k Stmt ynoieoft sa tonc intwihRul G( ,Su e ntlRulsf Ad r t a or tc hi ci ompla t e 4) pplme a e or mialy or M a ii e Cli san As etForet r Aci ,wa gi n t kno pr pe tve cli nt, rtm am d s f iu e tons s ve o wn os ci ama s i u n p me Sii gs a Son a Siion a AmAn we (/ t t c antwa fld ncldig a s rvon a nd gkh m rv gs . s r /5)o he ompli s ie j ntyonbe lofJ me Sii aa dSong m Sii a.ByOre ( 2)tnerdFe u r oi l haf a s rvongs n kha rvongs d r #2 t e bray 25 20l ,hea we o t c m pl nt ssrc n.No ot ra we oro h rpl a n asbe n Gl d , l t ns rt he o ai wa t ike he ns r t e e di gh e e by any ot per on orentt her s iy. Gi nteOr r(/ )srki t an we fldj ntyon b halofJ me Sii gs and ve h de /22 ti ng he s r ie oi l c f a s rvon a Song m Sii s , hc do ke no r fe t t tno pe s orc iyhasf l d acl i , n a wer kha rvong a t c t w e l c s ha r on ntt ie a m a ns , o a yot rrs iepla ngwihi tetmepemitdbyRul G()ofteSup eme a Ruls r n he eponsv e di t n h i r te e 5 h pl ntl e f Adm ialy orM artm e Cl m s and A s For eiur Actons. Def thasbeen ent ed oft or rt ii ai set f t e i aul er he def endantf unds,specii i vi s and enttes,and a1 ot per onsorenttesw bo cl m an fed ndi dual ii l her s ii ai i cr ti tl def nt es n le endantpr t opery. No ,t r f r goo c us a pe ng, i i he e ORDERED,ADJ w he e o e, d a e p mi t s rby UDGED, AND DECREED t Judm nentbe and i ent ed agai t def hat s er nst he endant 1 $39, 00 I UN I 680. ' N TED STATES CU RRENCY a a i ta lpe s a lorentte ,h n a i e e ti s c pr ely a t tt de e a nd ga ns 1 r ons nc / ii s avi g ny ntr s n u h op ' nd ha he f nd nt t pr lybe a tes mei, er y f f td t t Unie SttsofAme iaa noJg ,tte or epe' , nd b a s h eb oreie o he td ae t rc nd i ht sl, i er i t def nt est n he endantpr t shal exi i any ot pazy. The def opery l st n her t endantpr t s lbe opery hal diposcd ofaccor ng t l . s di o aw Da c: M ar h 4,2011 t c UNI TED ST ES D I STRI J DGE CT U 2

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