Opinion
1:11-CR-00274-LJO
01-22-2013
UNITED STATES OF AMERICA, Plaintiff, v. VICTOR VASQUEZ, Defendant.
BENJAMIN B. WAGNER United States Attorney HENRY Z. CARBAJAL III GRANT B. RABENN Attorneys for the United States of America
BENJAMIN B. WAGNER
United States Attorney
HENRY Z. CARBAJAL III
GRANT B. RABENN
Attorneys for the
United States of America
ORDER FOR FORFEITURE MONEY
JUDGMENT
Based upon the United States' Application for Forfeiture Money Judgment and the plea agreement entered into between plaintiff United States of America and defendant Victor Vasquez,
IT IS HEREBY ORDERED that
1. The defendant Victor Vasquez shall forfeit to the United States the sum of $36,100.00 and that the Court imposes a personal forfeiture money judgment against defendant in that amount.
2. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the implementation of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Department of Homeland Security, Customs and Border Protection/Immigration and Customs Enforcement, in its secure custody and control.
3. This Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.
4. The United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $36,100.00 to satisfy the money judgment in whole or in part. IT IS SO ORDERED.
Lawrence J. O'Neill
UNITED STATES DISTRICT JUDGE