Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_11-cr-00390/USCOURTS-caed-1_11-cr-00390-2/pdf.json

Parties Involved:
Charles Garrett
Defendant
USA
Plaintiff

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Preliminary Order of Forfeiture

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

v.

CHARLES GARRETT,

 Defendant.

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1:11-CR-00390-LJO

PRELIMINARY ORDER OF

FORFEITURE 

Based upon the plea agreement entered into between United States 

of America and defendant Charles Garrett it is hereby ORDERED, 

ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c), 

defendant Charles Garrett’s interest in the following property shall 

be condemned and forfeited to the United States of America, to be 

disposed of according to law:

a. a Beretta USA, Model 96, .40 caliber 

pistol, and

b. all ammunition seized in this case.

2. The above-listed assets constitute firearms or ammunition 

involved in or used in a knowing violation of 18 U.S.C. § 922(g)(1).

3. Pursuant to Rule 32.2(b), the Attorney General (or a 

BENJAMIN B. WAGNER

United States Attorney

KIMBERLY A. SANCHEZ

Assistant U.S. Attorney

2500 Tulare Street, Suite 4401

Fresno, California 93721

Telephone: (559) 497-4000

Case 1:11-cr-00390-LJO Document 16 Filed 03/26/12 Page 1 of 3
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Preliminary Order of Forfeiture

designee) shall be authorized to seize the above-listed property. 

The aforementioned property shall be seized and held by the United 

States Bureau of Alcohol, Tobacco, and Firearms in its secure custody 

and control.

4. a. Pursuant to 28 U.S.C. § 2461(c), incorporating 21 U.S.C. 

§ 853(n), and Local Rule 171, the United States shall publish notice 

of the order of forfeiture. Notice of this Order and notice of the 

Attorney General’s (or a designee’s) intent to dispose of the 

property in such manner as the Attorney General may direct shall be 

posted for at least 30 consecutive days on the official internet 

government forfeiture site www.forfeiture.gov. The United States may 

also, to the extent practicable, provide direct written notice to any 

person known to have alleged an interest in the property that is the 

subject of the order of forfeiture as a substitute for published 

notice as to those persons so notified.

b. This notice shall state that any person, other than the 

defendant, asserting a legal interest in the above-listed property, 

must file a petition with the Court within sixty (60) days from the 

first day of publication of the Notice of Forfeiture posted on the 

official government forfeiture site, or within thirty (30) days from 

receipt of direct written notice, whichever is earlier.

5. If a petition is timely filed, upon adjudication of all 

third-party interests, if any, this Court will enter a Final Order of

Forfeiture pursuant to 18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c), in 

which all interests will be addressed.

IT IS SO ORDERED.

Dated: March 26, 2012 /s/ Lawrence J. O’Neill 

 UNITED STATES DISTRICT JUDGE DEAC_Signature-END:

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Preliminary Order of Forfeiture

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