Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20130312_0003091.ECA.htm/qx
Timestamp: 2017-02-22 02:15:56
Document Index: 719433813

Matched Legal Cases: ['§ 641', '§ 2461', '§ 2024', '§ 641', '§ 5324', '§ 641']

| United States of America v. Mark Edward Powell
United States of America v. Mark Edward Powell
UNITED STATES OF AMERICA, PLAINTIFF,v.MARK EDWARD POWELL, DEFENDANT.
Based upon the plea agreement entered into between United States of America and defendant Mark Edward Powell, it is hereby ORDERED, ADJUDGED AND DECREED as follows:
1. Pursuant to 18 U.S.C. § 641, 981(a)(1)(C), and 28 U.S.C. § 2461(c), defendant Mark Edward Powell'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 $152,479.20 seized from Bank of Stockton account number 3350004374, held in the name of MEP I Enterprises, Inc.,
b. Approximately $43,177.58 seized from Bank of Stockton account number 1355006253, held in the name of MEP I Enterprises, Inc.,
c. Approximately $22,876.00 seized from Bank of Stockton account number 23000441, held in the name of Mark E.
Powell and Cyndee L. Powell Trust,
d. Approximately $12,820.00 seized from Bank of Stockton account number 20001426, held in the name of Northern Tire & Wheel Specialties, and
e. Approximately $3,809.00 in U.S. Currency.
2. The above-listed assets constitute property involved in, or are proceeds of one or more violations of 7 U.S.C. § 2024(b), 18 U.S.C. §§ 641, 1343, 371, 1956(a)(1)(A)(i), 1956(a)(1)(B)(i), 1956(h), 1957, and 31 U.S.C. § 5324(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 United States Secret Service in its secure custody and control.
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. § 641, 981(a)(1)(C), and 28 U.S.C. ...