Opinion
2:10-CR-217-PMP-(PAL)
05-01-2013
UNITED STATES OF AMERICA, Plaintiff, v. ROSSEN DASKALOV, aka Vesko Simeonov, Defendant.
ORDER OF FORFEITURE
This Court found on January 22, 2013, that ROSSEN DASKALOV, aka Vesko Simeonov, shall pay a criminal forfeiture money judgment of $1,072,297.64 in United States Currency, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p). Preliminary Order of Forfeiture, ECF No. 320.
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from ROSSEN DASKALOV, aka Vesko Simeonov, a criminal forfeiture money judgment in the amount of $1,072,297.64 in United States Currency pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States . . . . . . . . . . . . Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p)
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UNITED STATES DISTRICT JUDGE
PROOF OF SERVICE
I, Ray Southwick, Forfeiture Support Associates Paralegal, certify that the following individuals were served with copies of the Order of Forfeiture on May 1, 2013, by the below identified method of service:
CM/ECF:
Michael J. Miceli
Law Office of Thomas F. Pitaro
1212 South Casino Center Blvd.
Las Vegas, NV 89104
thomaspitaro@yahoo.com
Attorney for Rossen Daskalov
Terrence M. Jackson
Law Office of Terrence M. Jackson
624 South Ninth Street
Las Vegas, NV 89101
Terry.Jackson.Esq@gmail.com
Attorney for Dragomir Taskov
John J. Momot, Jr.
John J. Momot, Ltd.
520 South Fourth Street Ste. 300
Las Vegas, NV 89101
momotlawfirm@gmail.com
Attorney for Dimitar Dimitrov
Michael W. Sanft
Sanft Law
520 S. 4th St.
Las Vegas, NV 89101
Michael@sanftlaw.com
Attorney for Boyan Gueorguiev
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Ray Southwick
Forfeiture Support Associates Paralegal