Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-alsd-1_11-cr-00102/USCOURTS-alsd-1_11-cr-00102-0/pdf.json

Parties Involved:
Martin Ledezma-Dominguez
Defendant
Jose Manuel Ruvira-Gonzalez
Defendant
USA
Plaintiff

Document Text:

IN THE UNITED STATES DISTRICT COURT 

FOR THE SOUTHERN DISTRICT OF ALABAMA 

SOUTHERN DIVISION 

UNITED STATES OF AMERICA * 

 * 

 

v. * CRIMINAL NO. 11-00102-CG 

MARTIN LEDEZMA-DOMINGUEZ * 

and JOSE MANUEL RUVIRAGONZALEZ * 

 Defendants. * 

PRELIMINARY ORDER OF FORFEITURE

 WHEREAS, in the Indictment in the above-entitled case, the United States 

sought forfeiture of property which represented drug proceeds, and/or property used 

to facilitate drug transactions of defendants MARTIN LEDEZMA-DOMINGUEZ 

and JOSE MANUEL RUVIRA-GONZALEZ, pursuant to Title 21, United States 

Code, Sections 841 and 846; 

 AND WHEREAS, based upon the superseding indictment and the jury’s 

verdict rendered as to the defendants on June 28, 2011, and for the reasons stated, 

it is hereby; 

 ORDERED, ADJUDGED AND DECREED, that pursuant to Title 21, United 

States Code, Sections 841 and 846, and Federal Rule of Criminal Procedure 32.2(b), 

the interest of the defendants, MARTIN LEDEZMA-DOMINGUEZ and JOSE 

MANUEL RUVIRA-GONZALEZ in the property identified as follows is hereby 

condemned and forfeited to the United States for disposition according to law: 

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(1) Drug proceeds in the amount of $4,772.00. (Four thousand seven hundred 

seventy-two and 00/100 dollars) in United States currency. 

 AND WHEREAS, by virtue of said jury verdict, the United States is now 

entitled to, pending possible appeal herein, reduce the said property to its 

possession and notify any and all potential third parties who have or may have an 

interest in the forfeited property, pursuant to Title 21, United States Code, Section 

853 and Rule 32.2(b) of the Federal Rules of Criminal Procedure. 

 NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND 

DECREED: 

 That based on the jury’s verdict, and Fed.R.Crim.P 32.2(b)(3), and pursuant 

to the defendants’ consent, all right, title and interest of defendants, MARTIN 

LEDEZMA-DOMINGUEZ and JOSE MANUEL RUVIRA-GONZALEZ, in the 

above-described property is hereby forfeited to and vested in the United States of 

America for disposition in accordance with law, subject to the provisions of Title 21, 

United States Code, Section 853(n). 

 That the aforementioned property is authorized to be held by the United 

States Marshals Service or other authorized Federal agency in their secure custody 

and control. 

 Pursuant to 21 U.S.C. § 853(n)(1) and the Attorney General’s authority to 

determine the manner of publication of an Order of Forfeiture in a criminal case, 

the United States shall publish notice of this order on an official government 

internet site (www.forfeiture.gov) for at least 30 consecutive days. 

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 This notice will state that any person, other than the defendant, having or 

claiming a legal interest in any of the above described forfeited property must file a 

petition with the Court within 60 days of the first date of publication of notice 

(which date shall be set forth in the notice). The petition shall be signed by the 

petitioner under penalty of perjury, and shall set forth the nature and extent of the 

petitioner’s right, title or interest in the forfeited property, the time and 

circumstances of the petitioner’s acquisition of the right, title or interest, and any 

additional facts supporting the petitioner’s claim and the relief sought. The petition 

must be filed with the Clerk of the Court, 113 St. Joseph Street, Mobile, Alabama 

36602 and a copy served upon Assistant United States Attorney, Sean P. Costello, 

63 South Royal Street, Suite 600, Mobile, Alabama 36602. 

 The United States must also, to the extent practicable, provide direct written 

notice to any person(s) 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. 

 After the disposition of any motion filed under Fed. R. Crim. P. 32.2(c)(1)(A) 

and before a hearing on the petition, discovery may be conducted in accordance with 

the Federal Rules of Civil Procedure upon showing that such discovery is necessary 

or desirable to resolve factual issues. 

 The United States shall have clear title to the property following the Court’s 

disposition of all third-party interests, or, if none, following the expiration of the 

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period provided in Title 21, United States Code, Section 853(n)(2) for the filing of 

third-party petitions. 

 Pursuant to Fed. R. Crim. P. 32.2(b)(3), this Preliminary Order of Forfeiture 

shall become final as to the defendants at the time of sentencing and shall be made 

part of the sentence included in the judgment. If no third party files a timely claim, 

this Order shall become the Final Order of Forfeiture, as provided by Fed. R. Crim. 

P. 32.2(c)(2). 

 The Court shall retain jurisdiction to enforce this Order, and to amend it as 

necessary, pursuant to Fed. R. Crim. P. 32.2(e). 

 The Clerk of the Court shall forward three (3) certified copies of this Order to 

Assistant U.S. Attorney Sean P. Costello, U.S. Attorney’s Office, Southern District 

of Alabama. 

DONE and ORDERED this 30th day of June, 2011. 

 /s/ Callie V. S. Granade 

 UNITED STATES DISTRICT JUDGE 

 

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