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United States v. Choon Foo Yong

United States District Court, Eastern District of California
Oct 19, 2022
2:22-CR-00053-KJM (E.D. Cal. Oct. 19, 2022)

Opinion

2:22-CR-00053-KJM

10-19-2022

UNITED STATES OF AMERICA, Plaintiff, v. CHOON FOO YONG AKA KEITH YONG, Defendant.

PHILLIP A. TALBERT UNITED STATES ATTORNEY LEE S. BICKLEY ASSISTANT U.S. ATTORNEY CHRISTOPHER J. CARLBERG TAI S. MILDER TRIAL ATTORNEYS ATTORNEYS FOR PLAINTIFF UNITED STATES OF AMERICA


PHILLIP A. TALBERT UNITED STATES ATTORNEY LEE S. BICKLEY ASSISTANT U.S. ATTORNEY CHRISTOPHER J. CARLBERG TAI S. MILDER TRIAL ATTORNEYS ATTORNEYS FOR PLAINTIFF UNITED STATES OF AMERICA

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Choon Foo “Keith” Yong, it is hereby ORDERED, ADJUDGED, AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), defendant Choon Foo “Keith” Yong's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. Approximately $14,730.00 in U.S. Currency.

2. The above-listed property constitutes property, real or personal, derived from proceeds traceable to a violation of 18 U.S.C. § 666(a)(1)(B).

3. Pursuant to Rule 32.2(b)(3), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the U.S. Marshals Service, in its secure custody and control.

4. a. Pursuant to 28 U.S.C. § 2461(c) and Local Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the property in such manner as the Attorney General may direct shall be posted for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the order of forfeiture as a substitute for published notice as to those persons so notified.

b. This notice shall state that any person, other than the defendant, asserting a legal interest in the above-listed property, must file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from receipt of direct written notice, whichever is earlier.

5. If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), in which all interests will be addressed.

SO ORDERED.


Summaries of

United States v. Choon Foo Yong

United States District Court, Eastern District of California
Oct 19, 2022
2:22-CR-00053-KJM (E.D. Cal. Oct. 19, 2022)
Case details for

United States v. Choon Foo Yong

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHOON FOO YONG AKA KEITH YONG…

Court:United States District Court, Eastern District of California

Date published: Oct 19, 2022

Citations

2:22-CR-00053-KJM (E.D. Cal. Oct. 19, 2022)