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United States v. Hilton

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Nov 9, 2012
2:11-CR-430-PMP-(GWF) (D. Nev. Nov. 9, 2012)

Opinion

2:11-CR-430-PMP-(GWF)

11-09-2012

UNITED STATES OF AMERICA, Plaintiff, v. ANN HILTON, aka ANN ONION, Defendant.


ORDER OF FORFEITURE

On November 9, 2012, defendant ANN HILTON, aka ANN ONION pled guilty to Count Two of a Three-Count Superseding Criminal Indictment charging her in Count Two with Wire Fraud in violation of Title 18, United States Code, Section 1343. Superseding Criminal Indictment, ECF No. 5; Plea Memorandum, ECF No. _.

This Court finds that ANN HILTON, aka ANN ONION shall pay a criminal forfeiture money judgment of $480,400.97 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 981(a)(1)(C) and Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p). . . . . . . . . . . . .

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from ANN HILTON, aka ANN ONION a criminal forfeiture money judgment in the amount of $480,400.97 in United States Currency.

_______________

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Hilton

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Nov 9, 2012
2:11-CR-430-PMP-(GWF) (D. Nev. Nov. 9, 2012)
Case details for

United States v. Hilton

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ANN HILTON, aka ANN ONION…

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Date published: Nov 9, 2012

Citations

2:11-CR-430-PMP-(GWF) (D. Nev. Nov. 9, 2012)