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United States v. Hernandez-Rios

United States District Court, Ninth Circuit, California, E.D. California
Mar 5, 2015
1:14-CR-00119-LJO (E.D. Cal. Mar. 5, 2015)

Opinion

          BENJAMIN B. WAGNER, United States Attorney, MIA A. GIACOMAZZI, Assistant United States Attorney, Fresno, CA, Attorneys for Plaintiff United States of America.


          FINAL ORDER OF FORFEITURE

          LAWRENCE J. O'NEILL, District Judge.

         WHEREAS, on September 5, 2014, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), based upon the plea agreement entered into between plaintiff and defendant Fanny Guadalupe Hernandez-Lozano forfeiting to the United States the following property:

a. Black Acer Laptop CPU;

b. Generic Desktop CPU;

c. HP Desktop Serial Number TSF02070903;

d. HP Desktop Serial Number TS290310084;

e. Black RCA Tablet

f. TMAX Tablet, Model TM9S775 in Purple case;

g. TMX Tablet, Model TM9S775 in Blue case;

h. S.D. Cards (2);

i. HP Color Laser Printer, Serial Number CN34A24089;

j. Laminator;

k. White Samsung Smart Phone S-3;

l. Samsung Note Smartphone;

m. LG Smartphone;

n. Apple iPhone in Blue case;

o. Samsung Smartphone in Jewel case

         AND WHEREAS, Beginning October 2, 2014, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;

         AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property and the time for any person or entity to file a claim has expired.

         Accordingly, it is hereby ORDERED and ADJUDGED:

         1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), to be disposed of according to law, including all right, title, and interest of Fanny Guadalupe Hernandez-Lozano.

         2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.

         3. The Department of Homeland Security, Immigration Customs Enforcement or Customs and Border Protection shall maintain custody of and control over the subject property until it is disposed of according to law.

         IT IS SO ORDERED.


Summaries of

United States v. Hernandez-Rios

United States District Court, Ninth Circuit, California, E.D. California
Mar 5, 2015
1:14-CR-00119-LJO (E.D. Cal. Mar. 5, 2015)
Case details for

United States v. Hernandez-Rios

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. MARCO ANTONIO HERNANDEZ-RIOS…

Court:United States District Court, Ninth Circuit, California, E.D. California

Date published: Mar 5, 2015

Citations

1:14-CR-00119-LJO (E.D. Cal. Mar. 5, 2015)