Opinion
19 CR 00773 (KMK)
07-01-2021
UNITED STATES OF AMERICA v. ROBERT CIERVO, Defendant.
AUDREY STRAUSS Acting United States Attorney LINDSEY KEEN AN DATE Assistant United States Attorney SAMUEL BRAVERMAN, ESQ. DATE Attorney for Defendant
AUDREY STRAUSS
Acting United States Attorney
LINDSEY KEEN AN DATE
Assistant United States Attorney
SAMUEL BRAVERMAN, ESQ. DATE
Attorney for Defendant
CONSENT PRELIMINARY ORDER
OF FORFEITURE/ MONEY JUDGMENT
HONORABLE KENNETH M. KARAS DATE, UNITED STATES DISTRICT JUDGE
WHEREAS, on or about August 26, 2020. ROBERT CIERVO (the “Defendant”), was charged in a two-count Superseding Information. SI 19 Cr. 773 (KMK) (the “Information"), with narcotics conspiracy, in violation of Title 21, United States Code, Section 846 (Count One) and narcotics distribution, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) (Count Two);
WHEREAS, the Information included a forfeiture allegation as to Counts One and Two, seeking forfeiture to the United States, pursuant to Title 21, United States Code, Section 853, any and all property constituting, or derived from, any proceeds obtained, directly and indirectly, as a result of the offense and any and all property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the offenses charged in Counts One and Two, including but not limited to a sum of money in United States currency representing the amount of proceeds traceable to the commission of the offenses charged in Counts One and Two of the Information that the Defendant personally obtained;
WHEREAS, on or about August 26, 2020, the Defendant pled guilty to Counts One and Two of the information, pursuant to a plea agreement with the Government, wherein the Defendant admitted the forfeiture allegation with respect to Counts One and Two of the Information, and agreed to forfeit to the United States, pursuant to Title 21, United States Code, Section 853, a sum of money equal to $10, 570 in United States currency, representing proceeds traceable to the commission of the offense charged in Counts One and Two of the Information;
WHEREAS, the Defendant consents to the entry of a money judgment in the amount of $10, 570 in United States currency representing the amount of proceeds traceable to the offense(s) charged in Counts One and Two of the Information that the Defendant personally obtained; and
WHEREAS, the Defendant admits that, as a result of acts and/or omissions of the defendant, the proceeds traceable to the offenses charged in Counts One and Two of the Information that the Defendant personally obtained cannot be located upon the exercise of due diligence.
IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Audrey Strauss, Acting United States Attorney, Assistant United States Attorney, Lindsey Keenan of counsel, and the Defendant, and his counsel, Samuel Braverman, Esq., that:
1. As a result of the offenses charged in Counts One and Two of the Information, to which the Defendant pled guilty, a money judgment in the amount of $10, 570 in United States currency (the “Money Judgment”), representing the amount of proceeds traceable to the offenses charged in Counts One and Two of the Information that the Defendant personally obtained, shall be entered against the Defendant.
2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Crim inal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, ROBERT CIERVO, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith.
3. All payments on the outstanding money judgment shall be made by postal money order, bank or certified check, made payable, in this instance, to the United States Marshals Service, and delivered by mail to the United States Attorney's Office, Southern District of New York, Attn: Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York 10007 and shall indicate the Defendant's name and case number.
4. The United States Marshals Service is authorized to deposit the payments on the Money Judgment in the Assets Forfeiture Fund, and the United States shall have clear title to such forfeited property.
5. Pursuant to Title 21, United States Code, Section 853(p), the United States is authorized to seek forfeiture of substitute assets of the Defendant up to the uncollected amount of the Money Judgment.
6. Pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure, the United States Attorney's Office is authorized to conduct any discovery needed to identify, locate or dispose of forfeitable property, including depositions, interrogatories, requests for production of documents and the issuance of subpoenas.
7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure.
8. The Clerk of the Court shall forward three certified copies of this Consent Preliminary' Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007.
9. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument.