Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_12-cr-00238/USCOURTS-caed-1_12-cr-00238-5/pdf.json

Parties Involved:
Dimas Arreola
Defendant
USA
Plaintiff

Document Text:

Preliminary Order of Forfeiture 1

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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

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

DIMAS ARREOLA,

Defendant.

CASE NO. 1:12-CR-00238-AWI-BAM

PRELIMINARY ORDER OF

FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of 

America and defendant Dimas Arreola, 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 Dimas 

Arreola’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. 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

Case 1:12-cr-00238-AWI-BAM Document 28 Filed 09/20/13 Page 1 of 3
Preliminary Order of Forfeiture 2

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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

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.

2. The above-listed property constitutes firearms and ammunition involved in or 

used in a knowing violation of 18 U.S.C. § 922(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 Bureau of Alcohol, Tobacco, Firearms and Explosives, in its secure custody 

and control. 

4. a. Pursuant 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 

Case 1:12-cr-00238-AWI-BAM Document 28 Filed 09/20/13 Page 2 of 3
Preliminary Order of Forfeiture 3

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28 U.S.C. § 2461(c) in which all interests will be addressed. 

IT IS SO ORDERED.

Dated: September 19, 2013 

 SENIOR DISTRICT JUDGE DEAC_Signature-END:

0m8i788

Case 1:12-cr-00238-AWI-BAM Document 28 Filed 09/20/13 Page 3 of 3