Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_09-cr-00417/USCOURTS-caed-1_09-cr-00417-3/pdf.json

Parties Involved:
Manuel Guardado
Defendant
Jose Manuel Guardado
Defendant
USA
Plaintiff

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BENJAMIN B. WAGNER

United States Attorney

IAN L. GARRIQUES

SUSAN PHAN

Assistant U.S. Attorneys

4401 Federal Building

2500 Tulare Street

Fresno, CA 93721

(559) 497-4000

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 1:09-CR-00417-OWW

)

Plaintiff, ) PRELIMINARY ORDER OF 

) FORFEITURE

v. )

)

JOSE MANUEL GUARDADO, )

aka Manuel Guardado )

)

Defendant. )

 )

Based upon the plea agreement entered into between plaintiff

United States of America and defendant Jose Manuel Guardado, aka

Manuel Guardado it is hereby 

ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. §§§ 982(a)(2)(B), 982(a)(6), and

1028(b), defendant Jose Manuel Guardado, aka Manuel Guardado’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) One Dell Laptop Computer, serial number

CN06P823-48643-2AM-5705;

b) One Canon printer/scanner, serial number

JPDA56083;

PRELIMINARY ORDER OF FORFEITURE 1

Case 1:09-cr-00417-OWW Document 18 Filed 01/12/10 Page 1 of 3
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c) One Apple iPhone, serial number

FCC1DBCGA1241;

d) One ACC personal laminator, serial number

TH05162X; and,

e) GBC laser paper cutter, model CL300 ProL, no serial number.

2. The above-listed property constitutes property used, and

intended to be used, in any manner or part, to commit and to

facilitate the commission of a violation of 18 U.S.C. § 1028(a)(1).

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

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

The aforementioned property shall be seized and held by the

Department of Homeland Security, Immigration and Customs

Enforcement, in its secure custody and control. 

4. a. Pursuant to 18 U.S.C. § 1028(g), 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)

PRELIMINARY ORDER OF FORFEITURE 2

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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. §§§ 982(a)(2)(B), 982(a)(6),

and 1028(b) in which all interests will be addressed. 

IT IS SO ORDERED.

Dated: January 11, 2010 /s/ Oliver W. Wanger 

emm0d6 UNITED STATES DISTRICT JUDGE

PRELIMINARY ORDER OF FORFEITURE 3

Case 1:09-cr-00417-OWW Document 18 Filed 01/12/10 Page 3 of 3