Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_10-cr-00100/USCOURTS-caed-1_10-cr-00100-4/pdf.json

Parties Involved:
Daniel Aquino-Perez
Defendant
USA
Plaintiff
Oscar David Vasquez
Defendant

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BENJAMIN B. WAGNER

United States Attorney

SUSAN PHAN

IAN GARRIQUES

Assistant U.S. Attorneys

4401 Federal Building

2500 Tulare Street

Fresno, CA 93721

(559) 497-4000

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 1:10-CR-100 AWI

)

Plaintiff, ) PRELIMINARY ORDER OF 

) FORFEITURE

v. )

)

DANIEL AQUINO-PEREZ )

aka Daniel Perez Aquino, )

)

and )

)

OSCAR DAVID VASQUEZ )

aka Oscar David Rodas )

Vasquez )

aka Oscar, )

Defendant. )

 )

Based upon the plea agreement entered into between plaintiff

United States of America and defendants Daniel Aquino-Perez and

Oscar David Vasquez, 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), defendants Daniel Aquino-Perez’ and Oscar David Vasquez’

interests in the following property shall be condemned and

forfeited to the United States of America, to be disposed of

according to law:

PRELIMINARY ORDER OF FORFEITURE 1

Case 1:10-cr-00100-AWI Document 19 Filed 06/21/10 Page 1 of 3
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a) Kodak Easyshare Camera, 

serial number KCGJL84907584;

b) Samsung Camera, 

serial number A249C9OS301762M;

c) Nikon Camera, serial number 33058721;

d) Dell Laptop, serial number FG4B761;

e) Kingston Micro SD Card;

f) Panasonic SD Card;

g) Sandisk SD Card;

h) LG Cellular Telephone, 

serial number 905KPHG3189633;

i) Samsung Cellular Telephone,

identification number A3LSC44340;

j) Laminator;

k) Swingline Paper Cutter

l) LG Cellular Telephone, serial number

VX5500PP; and 

m) Motorola Cellular Telephone, Model C290.

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. §§ 371,

1028(a)(1), (a)(2), (a)(3), and (a)(5), and 1546(a).

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, Customs and Border

Protection/Immigration and Customs Enforcement, in its secure

custody and control. 

4. a. Pursuant to 18 U.S.C § 982(b)(1) and 18 U.S.C. §

1028(g), incorporating 21 U.S.C. § 853(n), and Local Rule 171, the

PRELIMINARY ORDER OF FORFEITURE 2

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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. §§ 982(a)(2)(B), 982(a)(6), and

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

IT IS SO ORDERED.

Dated: June 21, 2010

0m8i78 CHIEF UNITED STATES DISTRICT JUDGE

PRELIMINARY ORDER OF FORFEITURE 3

Case 1:10-cr-00100-AWI Document 19 Filed 06/21/10 Page 3 of 3