Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20120329_0004304.ECA.htm/qx
Timestamp: 2016-10-29 00:10:18
Document Index: 516865779

Matched Legal Cases: ['§ 2323', '§ 2318', '§ 2318', '§ 2318', '§ 2318', '§ 2323', '§ 853']

| United States of America v. Roman Santana
United States of America v. Roman Santana
UNITED STATES OF AMERICA,PLAINTIFF,v.ROMAN SANTANA,DEFENDANT.
Based upon the plea agreement entered into between plaintiff United States of America and defendant Roman Santana, it is hereby ORDERED, ADJUDGED, AND DECREED as follows:
1. Pursuant to 18 U.S.C. § 2323(b), incorporating 18 U.S.C. § 2318(d), defendant Roman Santana'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. Approximately 2,385 CDs,
b. One (1) Honda Generator EX650,
c. One (1) JVC Equalizer,
d. One (1) Memorex CD/DVD Player,
e. Three (3) speakers,
f. Two (2) extension cords, and
g. One (1) 12 volt drill with charger.
2. The above-listed assets constitute any article, the making or trafficking of which is prohibited pursuant to 18 U.S.C. § 2318, is property used, or intended to be used, in any manner or part to commit or facilitate the commission of a violation of 18 U.S.C. § 2318, is property constituting or derived from any proceeds obtained directly or indirectly as a result of the commission of a violation of 18 U.S.C. § 2318.
4. a. Pursuant to 18 U.S.C. § 2323(b)(2)(A), 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.