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United States v. Ippoliti

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Oct 18, 2013
2:12-CR-485-GMN-(PAL) (D. Nev. Oct. 18, 2013)

Opinion

2:12-CR-485-GMN-(PAL)

2013-10-18

UNITED STATES OF AMERICA, Plaintiff, v. HOPE IPPOLITI, Defendant.


ORDER OF FORFEITURE

This Court found on April 2, 2013, that HOPE IPPOLITI shall pay a criminal forfeiture money judgment of $5,597,968.40 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); and Title 21, United States Code, Section 853(p). Indictment, ECF No. 1; Change of Plea Minutes, ECF No. 31; Plea Agreement, ECF No. 33; Order of Forfeiture, ECF No. 37.

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from HOPE IPPOLITI a criminal forfeiture money judgment in the amount of $5,597,968.40 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); and Title 21, United States Code, Section 853(p).

____________

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Ippoliti

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Oct 18, 2013
2:12-CR-485-GMN-(PAL) (D. Nev. Oct. 18, 2013)
Case details for

United States v. Ippoliti

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. HOPE IPPOLITI, Defendant.

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Date published: Oct 18, 2013

Citations

2:12-CR-485-GMN-(PAL) (D. Nev. Oct. 18, 2013)