Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_12-cr-00238/USCOURTS-caed-1_12-cr-00238-7/pdf.json

Parties Involved:
Dimas Arreola
Defendant
USA
Plaintiff

Document Text:

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Final Order of Forfeiture

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

DIMAS ARREOLA,

 Defendant,

1:12-CR-00238-AWI

FINAL ORDER OF 

FORFEITURE

WHEREAS, on September 20, 2013, this Court entered a Preliminary Order of 

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

based upon the plea agreement entered into between plaintiff and defendant Dimas 

Arreola forfeiting to the United States the following property:

a. Remington, model 788, .243 caliber rifle

b. Remington, model 700 ADL, 30-06 caliber rifle,

c. Lee Enfield SMLE number 4, model Mark 1 rifle

d. Marlin, model 30A, 30-30 caliber rifle

e. Remington, model 870, 20 gauge shotgun,

f. Browning, model BSS, 20 gauge shotgun,

g. Universal Firearms Corporation, Model M1 carbine, 30 caliber rifle

h. Savage, model 12, .223 caliber rifle

i. Remington, model 74, 30-06 caliber rifle

j. Mossberg, model 500A, 12 gauge shotgun

k. Marlin, model 60, .22 caliber

l. Remington, model 870, 12 gauge shotgun

m. Hi-point, model CF380, .380 caliber pistol

n. AK-47 style, 7.62 caliber

o. Smith and Wesson, model safety hammerless, .32 caliber revolver

BENJAMIN B. WAGNER

United States Attorney

KIMBERLY A. SANCHEZ

Assistant United States Attorney

2500 Tulare Street, Suite 4401

Fresno, CA 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099 

Attorneys for Plaintiff

United States of America

Case 1:12-cr-00238-AWI-BAM Document 36 Filed 01/16/14 Page 1 of 3
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Final Order of Forfeiture

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p. Remington, model 66, .22 caliber rifle,

q. Smith and Wesson, model SW4OVE, .40 caliber pistol

r. USA Military Surplus, model M1 carbine, .30 caliber rifle,

s. Squires Bingham, model 20, .22 caliber rifle

t. Kayhan Art SS, model Silver Reserve, 12 gauge shotgun

u. Smith and Wesson, model 629, .44 magnum revolver

v. Russian, model Mosin Nagant, 7. 62x54 mm rifle and all 

ammunition seized in the case.

AND WHEREAS, Beginning November 17, 2013, for at least 30 consecutive 

days, the United States published notice of the Court’s Order of Forfeiture on the 

official internet government forfeiture site www.forfeiture.gov. Said published notice 

advised all third parties of their right to petition the Court within sixty (60) days from 

the first day of publication of the notice for a hearing to adjudicate the validity of their 

alleged legal interest in the forfeited property;

AND WHEREAS, the Court has been advised that no third party has filed a 

claim to the subject property and the time for any person or entity to file a claim has 

expired.

Accordingly, it is hereby ORDERED and ADJUDGED:

1. A Final Order of Forfeiture shall be entered forfeiting to the United

States of America all right, title, and interest in the above-listed property pursuant to 

18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c), to be disposed of according to law, including 

all right, title, and interest of Dimas Arreola.

2. All right, title, and interest in the above-listed property shall vest soley

in the name of the United States of America.

3. The Bureau of Alcohol, Tobacco, Firearms and Explosives shall 

maintain custody of and control over the subject property until it is disposed of 

according to law.

IT IS SO ORDERED.

Dated: January 16, 2014 

 SENIOR DISTRICT JUDGE

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Case 1:12-cr-00238-AWI-BAM Document 36 Filed 01/16/14 Page 3 of 3