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United States v. Smiley

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Feb 26, 2013
2:10-CR-209-KJD-(VCF) (D. Nev. Feb. 26, 2013)

Opinion

2:10-CR-209-KJD-(VCF) 2:10-CR-407-KJD-(RJJ)

02-26-2013

UNITED STATES OF AMERICA, Plaintiff, v. COREY SMILEY, Defendant.


ORDER OF FORFEITURE

This Court found on June 4, 2012, that COREY SMILEY shall pay a criminal forfeiture money judgment of $1,569,599.00 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). Order of Forfeiture, ECF No. 89 in 2:10-CR-209-KJD-(VCF); and Order of Forfeiture, ECF No. 85 in 2:10-CR-407-KJD-(RJJ).

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from COREY SMILEY a criminal forfeiture money judgment in the amount of $1,569,599.00 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).

________________________

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Smiley

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Feb 26, 2013
2:10-CR-209-KJD-(VCF) (D. Nev. Feb. 26, 2013)
Case details for

United States v. Smiley

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. COREY SMILEY, Defendant.

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Date published: Feb 26, 2013

Citations

2:10-CR-209-KJD-(VCF) (D. Nev. Feb. 26, 2013)