Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20100316_0003779.ECA.htm/qx
Timestamp: 2017-07-26 12:53:29
Document Index: 60587529

Matched Legal Cases: ['§ 371', '§ 371', '§ 981', '§ 2461', '§ 982', '§ 371']

UNITED STATES OF AMERICA, PLAINTIFF,v.MANUEL MEJIA ORDONEZ, DEFENDANT.
On or about February 19, 2010, defendant Manuel Mejia Ordonez entered a guilty plea to Count One of the Indictment, which charges him with Conspiracy to Commit Mail Fraud and Identity Theft in violation of 18 U.S.C. §§ 371, 1341, 1028(a)(7) and 1028(f).
As part of his plea agreement with the United States, defendant Manuel Mejia Ordonez agreed to forfeit voluntarily and immediately up to $3,000,000, as a personal money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1), which reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained as a result of a violation of 18 U.S.C. §§ 371, 1341, 1028(a)(7) and 1028(f), to which he has pled guilty. See Defendant Odonez' Plea Agreement ¶ II.C. Plaintiff hereby applies for entry of a money judgment as follows:
1. Pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), 18 U.S.C. § 982(a)(2)(B), and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a personal forfeiture money judgment against defendant Manuel Mejia Ordonez in the amount of $3,000,000.
2. The above-referenced personal forfeiture money judgment is imposed based on defendant Manuel Mejia Ordonez' conviction for violating 18 U.S.C. §§ 371, 1341, 1028(a)(7) and 1028(f)(Count One). Said amount reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained, which the defendant agreed is subject to forfeiture based on the offense of conviction. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.
DATED: 3/4/10
For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Manuel Mejia Ordonez in the amount of $3,000,000. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the U.S. Department of the Treasury, Internal Revenue Service-Criminal Investigation, in its secure custody and control.