From Casetext: Smarter Legal Research

United States v. Tubin

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Jan 2, 2013
2:10-CR-275-RLH-(GWF) (D. Nev. Jan. 2, 2013)

Opinion

2:10-CR-275-RLH-(GWF)

01-02-2013

UNITED STATES OF AMERICA, Plaintiff, v. BRADLEY TUBIN, Defendant.


ORDER OF FORFEITURE

On November 28, 2012, defendant BRADLEY TUBIN pled guilty to Count Five of a Five-Count Superseding Criminal Indictment charging him with Conspiracy to Commit Bank Fraud in violation of Title 18, United States Code, Sections 1344 and 1349. Superseding Criminal Indictment, ECF No. 19; Plea Agreement, ECF No. 71.

This Court finds that BRADLEY TUBIN shall pay a criminal forfeiture money judgment of $745,000.00 in United States Currency to the United States of America, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 982(a)(2)(A); 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).

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from BRADLEY TUBIN a criminal forfeiture money judgment in the amount of $745,000.00 in United States Currency.

______________________

UNITED STATES DISTRICT JUDGE

PROOF OF SERVICE

I, Ray Southwick, Forfeiture Support Associates Paralegal, certify that the following individual was served with a copy of the Order of Forfeiture on December 21, 2012, by the below identified method of service:

CM/ECF

Mace J. Yampolsky

Mace Yampolsky, LTC

625 S. Sixth St.

Las Vegas, NV 89101

Mace@macelaw.com

Attorney for Bradley Tubin

______________________

Ray Southwick

Forfeiture Support Associates Paralegal


Summaries of

United States v. Tubin

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Jan 2, 2013
2:10-CR-275-RLH-(GWF) (D. Nev. Jan. 2, 2013)
Case details for

United States v. Tubin

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. BRADLEY TUBIN, Defendant.

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Date published: Jan 2, 2013

Citations

2:10-CR-275-RLH-(GWF) (D. Nev. Jan. 2, 2013)