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United States v. Yamini

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Apr 15, 2013
Case No. 3:12-cr-37-3 (S.D. Ohio Apr. 15, 2013)

Opinion

Case No. 3:12-cr-37-3

04-15-2013

UNITED STATES OF AMERICA, Plaintiff, v. ABDUL H. YAMINI, SR., Defendant.


Judge Timothy S. Black


ORDER

This case is before the Court on the issue of forfeiture. On December 3, 2012, the Court entered a Preliminary Order of Forfeiture of Defendant Abdul H. Yamini, Sr.'s Assets. (Doc. 91). That Order included two vehicles: (1) a 2006 Chevrolet Equinox, VIN No. 2CNDL63F366189699; and (2) a 2009 Ford Escape Sport Utility, VIN No. 1FMCU03709KB40217. At sentencing, the Court reserved a decision on the issue of forfeiture of the vehicles. On March 15, 2013, the Government filed a Notice stating that it would not seek a final order of forfeiture with regard to the aforementioned vehicles. Accordingly, based on the Government's representations, the 2006 Chevrolet Equinox (VIN No. 2CNDL63F366189699) and the 2009 Ford Escape Sport Utility (VIN No. 1FMCU03709KB40217) shall not be forfeited.

IT IS SO ORDERED.

____________

Timothy S. Black

United States District Judge


Summaries of

United States v. Yamini

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Apr 15, 2013
Case No. 3:12-cr-37-3 (S.D. Ohio Apr. 15, 2013)
Case details for

United States v. Yamini

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ABDUL H. YAMINI, SR., Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Apr 15, 2013

Citations

Case No. 3:12-cr-37-3 (S.D. Ohio Apr. 15, 2013)